By when must UNITED UTILITIES PLC's directors verify their identity with Companies House?

Directors of UNITED UTILITIES PLC must verify their identity with Companies House by 2026-09-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of UNITED UTILITIES PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

UNITED UTILITIES PLC

02366616 · Plc · 37 years old

Haweswater House, Lingley Green Avenue Great, WA5 3LP

SIC 70100

Companies House data checked 7 September 2026

Type

Plc

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UNITED UTILITIES PLC (ECCTA)

Directors of UNITED UTILITIES PLC must verify their identity by 2026-09-26.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ASPIN, Philip Anthonydirectorsince 2010-05-21· also at UNITED UTILITIES WATER FINANCE PLC, NB GENERATION LIMITED, UNITED UTILITIES FINANCIAL SERVICES NO. 1 and 28 more

BEARDMORE, Louisedirectorsince 2023-04-26· also at UNITED UTILITIES NORTH WEST LIMITED, UNITED UTILITIES GROUP PLC, UNITED UTILITIES WATER LIMITED

LEE, Robert Jamesdirectorsince 2020-11-23· also at DUNNOCKSHAW DEVELOPMENTS LIMITED, CASTLESHAW DEVELOPMENTS LIMITED, TRAFFORD PROPERTY LIMITED and 9 more

MURPHY, Brendan Francisdirectorsince 2020-11-23· also at UNITED UTILITIES NORTH WEST LIMITED, UNITED UTILITIES WATER FINANCE PLC, UNITED UTILITIES INVESTMENTS B.V. and 15 more

Company secretary

GARDINER, Simon Rogersecretarysince 2011-03-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

01198171 LIMITEDactivevia CLARK, Eric

02136671 LIMITEDactivevia STAPLES, Brian Lynn

AB INBEV EUROPE B.V.activevia MCADAM, Stephen Frederick

AB INBEV SOUTHERN INVESTMENTS LIMITEDactivevia MCADAM, Stephen Frederick

AECOM DESIGN BUILD LIMITEDactivevia SALMON, Nicholas Robin

and 454 more active

In liquidation

ANGLESEY LNG LIMITEDliquidationvia ROBERTS, John Edward

CARILLION CIVIL ENGINEERING LIMITEDliquidationvia WATERS, Gordon Arthur Ivan

CARILLION CONSTRUCTION (WEST INDIES) LIMITEDliquidationvia STAPLES, Brian Lynn

CARILLION CONSTRUCTION LIMITEDliquidationvia STAPLES, Brian Lynn, WATERS, Gordon Arthur Ivan

CARILLION PLCliquidationvia MOGFORD, Steven Lewis

and 14 more in liquidation

Dissolved

00456341 LIMITEDdissolvedvia STAPLES, Brian Lynn

2019 S&H LIMITEDdissolvedvia CAPELL, Paul Warwick

AADSW MANAGEMENT LIMITEDdissolvedvia CAPELL, Paul Warwick

ACE19 LIMITEDdissolvedvia DEAN, Alan Martin, Ma

ACUMEN TECHNOLOGIES LIMITEDdissolvedvia SANDERSON, Frank

and 410 more dissolved

Other status

CAMELOT GROUP PLCconverted closedvia MIDDLETON, Peter Edward, Sir

NORTH WEST WATER LLCconverted closedvia ASPIN, Philip Anthony, MURPHY, Brendan Francis, CARMEDY, Michael, WELLER, Timothy Peter

PETROFAC SERVICES LIMITEDadministrationvia WELLER, Timothy Peter

PETROFAC TREASURY UK LIMITEDadministrationvia WELLER, Timothy Peter

PREMIER TRANSMISSION LIMITEDconverted closedvia DAWSON, Leslie William

and 13 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

United Utilities Group Plc

Corporate entity

Companies House 06559020

Owns 75-100% of shares

Holds 75-100% of voting rights

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