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United Utilities Water Finance PLC

Active 11 years old · 2,949th oldest of 4,506 · incorporated in the 2010s

Company number09227416
StatusActive
Incorporated19/09/2014
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800313INX42GDLR44

Registered office

HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3LP

Other PLCs registered in Warrington

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is UNITED UTILITIES WATER LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 35 documents on its Companies House record. The most recent accounts were filed on 25/07/2026. Its last confirmation statement or annual return was filed on 02/10/2025.

Filings: accounts13
Filings: confirmation statements10
Filings: officer changes6
Filings: incorporation2
Filings: annual returns1
Filings: resolutions1

The most recent filings

Accounts, full 25/07/2026
Director's details changed 23/10/2025
Confirmation statement 02/10/2025
Accounts, full 24/07/2025
Confirmation statement 07/10/2024
Accounts, full 18/07/2024
Confirmation statement 06/10/2023
Accounts, full 15/07/2023
Confirmation statement 28/10/2022
Accounts, full 20/07/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 2 who have resigned.

UU SECRETARIAT LIMITED Corporate secretaryappointed 19/09/2014
Philip Anthony Aspin Directorappointed 07/11/2014
Simon Roger Gardiner Directorappointed 07/11/2014
Brendan Francis Murphy Directorappointed 19/09/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

United Utilities Water Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WA5 3LP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,949th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)