Belu Water Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Harrington, Charlotte Sera · Director appointed 2016-08-22
• King, Matthew John · Director appointed 2011-10-07
• Tyson, Peter · Director appointed 2011-02-09
• Campbell, Natalie Denise · Director appointed 2020-03-01 resigned 2026-03-04
• Lynch, Karen Jane · Director appointed 2010-06-08 resigned 2020-03-23
• De Poitiers, Laura Elizabeth · Secretary appointed 2014-09-15 resigned 2017-09-28
• Williams, Iwan · Director appointed 2010-08-12 resigned 2011-12-20
• Paget, Reed · Director appointed 2002-09-23 resigned 2011-10-06
• Hunter, Christopher Teymour · Director appointed 2010-06-08 resigned 2011-07-14
• Siegel, Edward William · Director appointed 2010-06-04 resigned 2011-06-04
• Tepper, David · Director appointed 2004-12-16 resigned 2008-06-06
• Smith, Mamlyn · Director appointed 2004-05-26 resigned 2006-02-01
• Patel, Karl · Director appointed 2002-09-23 resigned 2003-09-22

People with significant control (4)

• Mr Christopher Hohn Ceased 2025-09-09
  Individual Psc · British · resident in England · born 10/1966 · notified 2024-10-14
  Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Gordon Roddick Ceased 2025-03-18
  Individual Psc · British · resident in England · born 4/1942 · notified 2024-10-14
  Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
• Mr Christopher Hohn Ceased 2024-10-14
  Individual Psc · British · resident in England · born 10/1966 · notified 2016-04-06
  Voting rights 50 to 75 percent Significant influence or control
• The Belu Foundation Active
  Corporate Entity Psc · notified 2024-10-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 045421610005
  Held by Santander UK PLC as Security Trustee for Each Group Member
  Created 2013-06-20 · satisfied 2018-01-10
  Notification of addition to or amendment of charge.. Chargor acting as a bare trustee for the property.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-01-16 · satisfied 2013-10-18
  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.
• Debenture Satisfied
  Held by Ultimate Finance Limited
  Created 2006-05-24 · satisfied 2012-12-04
  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.
• Debenture with floating charge Satisfied
  Held by Biginvest Company Limited
  Created 2006-03-22 · satisfied 2012-12-04
  All fixed and floating assets.
• Charge Satisfied
  Held by London Rebuilding Society Limited
  Created 2005-03-29 · satisfied 2012-12-04
  All fixed and floating assets.

Recent filings (15)

• 2026-03-04 Termination director company with name termination date TM01 Officers
• 2025-10-14 Director details changed CH01 Officers
• 2025-10-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-13 Director details changed CH01 Officers
• 2025-10-13 Director details changed CH01 Officers
• 2025-10-13 Director details changed CH01 Officers
• 2025-10-03 Cessation of a person with significant control PSC07 PSC
• 2025-10-03 Change to a person with significant control PSC05 PSC
• 2025-10-03 Cessation of a person with significant control PSC07 PSC
• 2025-10-02 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2025-09-16 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2025-09-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-09 Memorandum and articles (paper) MA Incorporation
• 2025-09-03 Change registered office address company with date old address new address AD01 Address
• 2025-09-03 Change registered office address company with date old address new address AD01 Address

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