SOUTHERN WATER SERVICES LIMITED

Overview

Company Name	SOUTHERN WATER SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02366670
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 SOUTHERN WATER SERVICES 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
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is SOUTHERN WATER SERVICES LIMITED located?

Registered Office Address	Southern House Yeoman Road BN13 3NX Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHERN WATER SERVICES 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 SOUTHERN WATER SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for SOUTHERN WATER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Termination of appointment of Steven Richard Fraser as a director on Dec 08, 2025

1 pages

TM01

Nov 21, 2025

Statement of capital following an allotment of shares on Nov 13, 2025

Capital: GBP 37,776,665

3 pages

SH01

Sep 09, 2025

Full accounts made up to Mar 31, 2025

260 pages

Apr 15, 2025

Confirmation statement made on Apr 01, 2025 with no updates

3 pages

CS01

Apr 08, 2025

Termination of appointment of Gillian Lesley Guy as a director on Mar 31, 2025

1 pages

TM01

Apr 08, 2025

Termination of appointment of Philip Swift as a director on Mar 31, 2025

1 pages

TM01

Mar 25, 2025

Memorandum and Articles of Association

28 pages

Mar 25, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Nov 25, 2024

Full accounts made up to Mar 31, 2024

272 pages

Oct 08, 2024

Appointment of Mr Neil Craig Mcarthur as a director on Oct 01, 2024

2 pages

AP01

Jul 31, 2024

Termination of appointment of Michael Colin Putnam as a director on Jul 31, 2024

1 pages

TM01

May 05, 2024

Second filing of a statement of capital following an allotment of shares on Oct 19, 2023

Capital: GBP 37,676,665

4 pages

RP04SH01

May 02, 2024

Statement of capital on Jul 22, 2022

Capital: GBP 176,665

6 pages

SH02

Apr 29, 2024

Confirmation statement made on Apr 01, 2024 with updates

5 pages

CS01

Apr 02, 2024

Director's details changed for Mr Lawrence Karl Gosden on Dec 14, 2022

2 pages

CH01

Dec 01, 2023

Appointment of Mr Neil Robert Vint Corrigall as a director on Nov 29, 2023

2 pages

AP01

Nov 03, 2023

Termination of appointment of Mark William Mathieson as a director on Oct 31, 2023

1 pages

TM01

Oct 27, 2023

Statement of capital following an allotment of shares on Oct 19, 2023

Capital: GBP 37,681,829

5 pages

SH01

Annotations
Date	Annotation
May 05, 2024	Clarification A second filed sh01 was registered on 05/05/2024

Sep 26, 2023

Full accounts made up to Mar 31, 2023

270 pages

Aug 18, 2023

Full accounts made up to Mar 31, 1994

37 pages

Jul 28, 2023

Director's details changed for Mr Philip Swfit on Jul 28, 2023

2 pages

CH01

Jun 15, 2023

Appointment of Mr Philip Swfit as a director on May 31, 2023

2 pages

AP01

Jun 15, 2023

Appointment of Ms Christèle Delbé as a director on May 31, 2023

2 pages

AP01

Jun 13, 2023

Appointment of Ms Kerensa Jane Jennings as a director on May 31, 2023

2 pages

AP01

Apr 11, 2023

Confirmation statement made on Apr 01, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of SOUTHERN WATER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNING, Richard Denley John Yeoman Road BN13 3NX Worthing Southern House West Sussex United Kingdom	Jul 24, 2018		Secretary	Yeoman Road BN13 3NX Worthing Southern House West Sussex United Kingdom				248927640001
COOPER, Malcolm Charles Southern House Yeoman Road BN13 3NX Worthing West Sussex	Dec 23, 2019		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1959-6	67587540001
CORRIGALL, Neil Robert Vint Southern House Yeoman Road BN13 3NX Worthing West Sussex	Nov 29, 2023		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British,South African	1976-10	316596140001
DELBÉ, Christèle Southern House Yeoman Road BN13 3NX Worthing West Sussex	May 31, 2023		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	French	1972-2	310211420001
GOSDEN, Lawrence Karl Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jul 01, 2022		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1969-1	297639650002
JENNINGS, Kerensa Jane, Prof Southern House Yeoman Road BN13 3NX Worthing West Sussex	May 31, 2023		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1971-1	183377830001
LEDGER, Stuart Neil Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jan 03, 2023		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1976-1	240037440001
LOUGH, Keith Geddes Southern House Yeoman Road BN13 3NX Worthing West Sussex	Aug 01, 2019		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1959-2	101630860001
MCARTHUR, Neil Craig Southern House Yeoman Road BN13 3NX Worthing West Sussex	Oct 01, 2024		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	Netherlands	British	1961-9	327989360001
PRICE, William David George Southern House Yeoman Road BN13 3NX Worthing West Sussex	Sep 08, 2021		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1984-9	278942260001
HALL, Kevin Gregory Southern House Yeoman Road BN13 3NX Worthing West Sussex	Dec 24, 1996	Sep 30, 2015	Secretary	Southern House Yeoman Road BN13 3NX Worthing West Sussex		British		50228380001
HEYES, Graham John Hawthorns Batts Drive BN5 9TX Henfield West Sussex	Apr 01, 1994	Dec 24, 1996	Secretary	Hawthorns Batts Drive BN5 9TX Henfield West Sussex		British		47367000001
NICHOLSON, Graham Dudley 11 Northfield Road BN13 1QW Worthing West Sussex		Apr 01, 1994	Secretary	11 Northfield Road BN13 1QW Worthing West Sussex		British		39812250002
STATTON, Joanne Southern House Yeoman Road BN13 3NX Worthing West Sussex	Oct 01, 2015	Jul 24, 2018	Secretary	Southern House Yeoman Road BN13 3NX Worthing West Sussex				201666670001
AHMAD, Nadim Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jul 31, 2022	Jan 03, 2023	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1978-4	260071860002
ALEXANDER, David William 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	Feb 10, 2005	Apr 10, 2006	Director	54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	United Kingdom	British	1946-9	158276050001
ANTOLIK, Peter Szymon Southern House Yeoman Road BN13 3NX Worthing West Sussex	Feb 22, 2012	Jan 07, 2015	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1968-12	96375060002
ARMSTRONG, Robert David Southern House Yeoman Road BN13 3NX Worthing West Sussex	May 23, 2008	Jan 31, 2015	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex		British	1949-11	14015840005
BAGGS, Martin Wayne 51 Southwick Street BN42 4TH Southwick East Sussex	May 14, 2001	Oct 07, 2005	Director	51 Southwick Street BN42 4TH Southwick East Sussex	England	British	1965-2	234081230001
BANON, Jean Claude 37 Warwick Gardens W14 8PH London	May 07, 2003	Feb 10, 2005	Director	37 Warwick Gardens W14 8PH London	United Kingdom	French	1948-5	66169290002
BARNES, Wendy Jacqueline Southern House Yeoman Road BN13 3NX Worthing West Sussex	Sep 26, 2017	Mar 27, 2020	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1957-3	86508830004
BLACK, Cheryl Campbell Southern House Yeoman Road BN13 3NX Worthing West Sussex	May 23, 2008	Jan 31, 2015	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1958-8	126236730004
BOELEN, Sebastianus Antonius Theodorus Yeoman Road BN13 3NX Worthing Southern House West Sussex United Kingdom	Dec 14, 2018	Jul 31, 2022	Director	Yeoman Road BN13 3NX Worthing Southern House West Sussex United Kingdom	United Kingdom	Dutch	1961-4	222663910001
BOOT, Rosemary Jane Cecilia Southern House Yeoman Road BN13 3NX Worthing West Sussex	Mar 01, 2015	Mar 31, 2023	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1962-11	77940300001
BRADLEY, Martin Southern House Yeoman Road BN13 3NX Worthing West Sussex	Sep 08, 2021	May 01, 2022	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1971-6	219425200001
CARMEDY, Michael Southern House Yeoman Road BN13 3NX Worthing West Sussex	Nov 01, 2011	Mar 31, 2016	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1964-6	113183480002
CHAPMAN, Christopher Baker, Professor 10 Brookvale Road SO17 1QP Southampton Hampshire	Nov 01, 1997	Nov 18, 2003	Director	10 Brookvale Road SO17 1QP Southampton Hampshire	England	British	1939-6	4446130001
CLAYTON, Richard Frank 30 East Drive Ham Manor Angmering BN16 4JH Littlehampton West Sussex		Aug 31, 1999	Director	30 East Drive Ham Manor Angmering BN16 4JH Littlehampton West Sussex		British	1943-12	76411990001
COLLETT, Raymond Francis Thomas The Pines Heathfield Road PO35 5UQ Bembridge Isle Of Wight	May 02, 1995	Oct 04, 1996	Director	The Pines Heathfield Road PO35 5UQ Bembridge Isle Of Wight		British	1948-6	26043700002
COLLETT, Raymond Francis Thomas The Pines Heathfield Road PO35 5UQ Bembridge Isle Of Wight		May 11, 1993	Director	The Pines Heathfield Road PO35 5UQ Bembridge Isle Of Wight		British	1948-6	26043700002
COURTNEY, William John Wesley The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey		Feb 01, 1993	Director	The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey		British	1924-9	2156090001
CULLINAN, Rory Malcolm 25 Oakwood Court Abbotsbury Road W14 8JU London	May 07, 2003	Oct 01, 2004	Director	25 Oakwood Court Abbotsbury Road W14 8JU London	England	British	1959-10	149327390001
CUTTING, William Tiptoe Sandgate Lane RH20 3HJ Storrington West Sussex		Jun 15, 1995	Director	Tiptoe Sandgate Lane RH20 3HJ Storrington West Sussex		British	1943-3	108070100001
DARLEY, Francois 42 Porchester Terrace W2 3TP London	May 07, 2003	Mar 15, 2005	Director	42 Porchester Terrace W2 3TP London		French	1950-6	53886160001
DAWSON, Leslie William Southern House Yeoman Road BN13 3NX Worthing West Sussex	Oct 25, 2005	May 26, 2010	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex		British	1957-2	101287900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN WATER SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sws Holdings Limited

Apr 06, 2016

Yeoman Road

BN13 3NX Worthing

Southern House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04324499

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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