Southern Water Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Manning, Richard Denley John · Director appointed 2023-10-25
• Statton, Joanne · Director appointed 2016-10-31
• Statton, Joanne · Secretary appointed 2015-10-01
• Gosden, Lawrence Karl · Director appointed 2022-07-01 resigned 2023-10-25
• Lambe, William Anthony · Director appointed 2016-05-25 resigned 2019-01-03
• Carmedy, Michael · Director appointed 2012-01-04 resigned 2016-03-31
• Hall, Kevin Gregory · Director appointed 2012-01-04 resigned 2015-09-30
• Goodbourn, Howard Charles · Director appointed 2005-03-17 resigned 2011-03-07
• Dawson, Leslie William · Director appointed 2006-04-10 resigned 2010-05-26
• Alexander, David William · Director appointed 2005-04-29 resigned 2006-04-10
• Bryce, James Alexander · Director appointed 2003-05-31 resigned 2006-04-10
• Giffin, David Ronald · Director appointed 2003-05-07 resigned 2006-04-10
• Banon, Jean Claude · Director appointed 2003-05-07 resigned 2005-04-29
• Derwent, Stuart · Director appointed 1996-10-10 resigned 2005-03-17
• Cullinan, Rory Malcolm · Director appointed 2003-05-07 resigned 2004-10-19
• Mangion, Joseph Bernard · Director appointed 2003-05-16 resigned 2003-07-16
• Hutchinson, Eric John · Director appointed 1998-07-10 resigned 2003-05-31
• Baggs, Martin Wayne · Director appointed 2001-05-14 resigned 2003-05-07
• Fegan, Anthony James · Director appointed 1999-06-08 resigned 2003-05-07
• Delacour, Barrie Walter · Director appointed 1999-06-08 resigned 2003-05-07
• Mitchell, Andrew Ross · Secretary appointed 1996-08-07 resigned 2002-04-23
• Clayton, Richard Frank · Director appointed 1997-09-01 resigned 1999-08-31
• Berry, Charles Andrew · Director appointed 1997-09-01 resigned 1999-06-08
• Mcaloon, William Gerrard · Director appointed 1996-08-07 resigned 1998-07-10
• Kinski, Michael John · Director appointed 1996-08-07 resigned 1998-03-01
• Blackler, Trevor · Director appointed 1996-06-01 resigned 1996-08-07
• Cullen, John · Director appointed 1996-04-01 resigned 1996-08-07
• Fry, Anthony Michael · Director appointed 1994-07-01 resigned 1996-08-07
• Courtney, William John Wesley · Director resigned 1996-08-07
• King, Raymond · Director resigned 1996-08-07
• Girle, Philip Arthur · Director resigned 1994-12-31
• Nicholson, Graham Dudley · Secretary resigned 1994-09-19

People with significant control (1)

• Southern Water (Nr) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Trustee for the Secured Parties
  Created 2002-06-28 · satisfied 2003-09-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Full accounts (paper) AA Accounts
• 2024-10-30 Full accounts (paper) AA Accounts
• 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-25 Termination director company with name termination date TM01 Officers
• 2023-10-25 Appointment of director AP01 Officers
• 2023-09-26 Full accounts (paper) AA Accounts
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Full accounts (paper) AA Accounts
• 2022-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Termination director company with name termination date TM01 Officers
• 2022-07-12 Appointment of director AP01 Officers
• 2021-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-24 Full accounts (paper) AA Accounts
• 2020-10-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.