SOUTH WEST WATER LIMITED

Overview

Company Name	SOUTH WEST WATER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02366665
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH WEST WATER LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

Where is SOUTH WEST WATER LIMITED located?

Registered Office Address	Peninsula House Rydon Lane EX2 7HR Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of SOUTH WEST WATER LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH WEST WATER SERVICES LIMITED	Apr 01, 1989	Apr 01, 1989

What are the latest accounts for SOUTH WEST WATER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOUTH WEST WATER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for SOUTH WEST WATER LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2026

Termination of appointment of Iain Richard Evans as a director on Mar 31, 2026

1 pages

TM01

Jan 06, 2026

Termination of appointment of Susan Jane Davy as a director on Dec 31, 2025

1 pages

TM01

Nov 10, 2025

Confirmation statement made on Nov 10, 2025 with updates

5 pages

CS01

Nov 04, 2025

Appointment of Sir Andrew Haines as a director on Nov 01, 2025

2 pages

AP01

Jul 18, 2025

Full accounts made up to Mar 31, 2025

262 pages

Jun 03, 2025

Second filing of a statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 625,923,001

4 pages

RP04SH01

Apr 29, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 670,923,001

4 pages

SH01

Annotations
Date	Annotation
Jun 03, 2025	Clarification A second filed SH01 was registered on 03/06/2025

Apr 10, 2025

Appointment of Ms Andrea Blance as a director on Apr 08, 2025

2 pages

AP01

Feb 05, 2025

Director's details changed for Mr Jonathan Butterworth on Jan 31, 2025

2 pages

CH01

Jan 02, 2025

Termination of appointment of Claire Aimie Clara Ighodaro as a director on Dec 31, 2024

1 pages

TM01

Dec 16, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 16, 2024

Memorandum and Articles of Association

13 pages

Nov 08, 2024

Confirmation statement made on Nov 08, 2024 with no updates

3 pages

CS01

Aug 23, 2024

Auditor's resignation

1 pages

AUD

Aug 05, 2024

Termination of appointment of John Halsall as a director on Jul 31, 2024

1 pages

TM01

Jul 30, 2024

Full accounts made up to Mar 31, 2024

260 pages

Jul 29, 2024

Termination of appointment of Gillian Ann Rider as a director on Jul 24, 2024

1 pages

TM01

Jul 23, 2024

Appointment of Mr David Sproul as a director on Jul 01, 2024

2 pages

AP01

Jul 11, 2024

Appointment of Laura Flowerdew as a director on Jul 11, 2024

2 pages

AP01

Jul 11, 2024

Termination of appointment of Steven Buck as a director on Jul 11, 2024

1 pages

TM01

Jan 04, 2024

Appointment of Mr Steven Buck as a director on Jan 01, 2024

2 pages

AP01

Jan 04, 2024

Termination of appointment of Paul Michael Boote as a director on Dec 31, 2023

1 pages

TM01

Nov 08, 2023

Confirmation statement made on Nov 08, 2023 with updates

5 pages

CS01

Sep 04, 2023

Termination of appointment of Neil Cooper as a director on Sep 01, 2023

1 pages

TM01

Jul 31, 2023

Full accounts made up to Mar 31, 2023

238 pages

View All Filings

Who are the officers of SOUTH WEST WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARARD, Andrew Sheldon Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Dec 01, 2022		Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon England				302855990001
BLANCE, Andrea Margaret Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Apr 08, 2025		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	United Kingdom	British	1964-7	334529130001
BURWELL, Dorothy Marie Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Dec 01, 2022		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England	United Kingdom	British,American	1980-2	257213260001
BUTTERWORTH, Jonathan Peninsula House Rydon Lane EX2 7HR Exeter Devon	Sep 28, 2017		Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1962-6	111520150004
FLOWERDEW, Laura Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Jul 11, 2024		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England	United Kingdom	British	1976-2	303608660001
HAINES, Andrew Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Nov 01, 2025		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	England	British	1964-4	342158670001
SPROUL, David Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Jul 01, 2024		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	United Kingdom	British	1959-10	325382280001
WOODHOUSE, Loraine Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Dec 01, 2022		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England	United Kingdom	British	1968-12	302863040001
BARRETT-HAGUE, Helen Patricia Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 22, 2018	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				206618730001
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 13, 2012	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		167862250001
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		Feb 28, 1998	Secretary	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		British		2292480001
PUGSLEY, Simon Anthony Follet Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Dec 01, 2022	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				252810950001
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Feb 10, 2015	Apr 06, 2021	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				195059090002
WOODIER, Kenneth David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 01, 1998	Mar 25, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		57386960002
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 13, 2012	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		167862260001
ANGLE, Martin David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 01, 2016	Dec 31, 2018	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1950-4	158105050003
ASHCROFT, Philip John 46a Fore Street Topsham EX3 0HY Exeter Devon	Apr 01, 1996	Feb 28, 1998	Director	46a Fore Street Topsham EX3 0HY Exeter Devon		British	1949-8	47383010001
BATY, Robert John Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon		Jul 31, 2006	Director	Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon	United Kingdom	British	1944-6	33963810001
BIRD, Stephen Charles, Dr Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 01, 2000	May 10, 2019	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1958-5	63115650003
BOOTE, Paul Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Sep 01, 2022	Dec 31, 2023	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1978-6	208791660002
BRIENS, Peter John Upper Barn Valley Farm West Ogwell TQ12 6EL Newton Abbot	Apr 01, 1996	Aug 31, 2002	Director	Upper Barn Valley Farm West Ogwell TQ12 6EL Newton Abbot	England	British	1951-2	68776760003
BUCK, Steven Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Jan 01, 2024	Jul 11, 2024	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	England	British	1969-2	316920600001
COOK, Christopher John Westbury 27 West Avenue Pennsylvania EX4 4SD Exeter Devon		Oct 05, 1995	Director	Westbury 27 West Avenue Pennsylvania EX4 4SD Exeter Devon		British	1944-5	56816080001
COOPER, Neil Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 01, 2016	Sep 01, 2023	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1967-7	191182680001
COURT, Keith William Langstone West Hill EX11 1UX Ottery St Mary Devon		Feb 28, 1997	Director	Langstone West Hill EX11 1UX Ottery St Mary Devon		British	1934-9	2156080001
DAVY, Susan Jane Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jul 31, 2020	Dec 31, 2025	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1969-5	124491620001
DAVY, Susan Jane Peninsula House Rydon Lane EX2 7HR Exeter Devon	Aug 31, 2007	Jan 31, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1969-5	124491620001
DOUGLAS, Ian Robert Springfield Chollacott Lane PL19 9DD Tavistock Devon		Apr 06, 1998	Director	Springfield Chollacott Lane PL19 9DD Tavistock Devon	England	British	1951-8	67632420001
DUPONT, David Jeremy Oakleigh Oak Hill Cross Road TQ14 8TN Teignmouth Devon	Apr 01, 1996	Jul 31, 2002	Director	Oakleigh Oak Hill Cross Road TQ14 8TN Teignmouth Devon	England	British	1954-6	48006870001
EVANS, Iain Richard, Mr Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jul 31, 2020	Mar 31, 2026	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1951-5	250021430001
EVANS, Iain Richard, Mr Peninsula House Rydon Lane EX2 7HR Exeter Devon	Sep 01, 2018	Mar 27, 2019	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1951-5	250021430001
FRASER, William Hamilton 4 Rivermount Lower Hampton Road TW16 5PH Sunbury On Thames Middlesex		Feb 29, 1996	Director	4 Rivermount Lower Hampton Road TW16 5PH Sunbury On Thames Middlesex		British	1938-2	38624360002
FURNISS, Roger Springfield Huxham EX5 4EW Exeter Devon	Mar 01, 1998	Feb 29, 2000	Director	Springfield Huxham EX5 4EW Exeter Devon	England	British	1946-4	74698100001
HAGEN, Martin John Peninsula House Rydon Lane EX2 7HR Exeter Devon	Sep 01, 2010	Jul 31, 2020	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1951-9	111059940001
HALSALL, John Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Jul 10, 2023	Jul 31, 2024	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	United Kingdom	British	1966-4	308127790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH WEST WATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pennon Group Plc

Apr 06, 2016

Rydon Lane

EX2 7HR Exeter

Peninsula House

Devon

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2366640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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