SUTTON AND EAST SURREY WATER PLC

Overview

Company Name	SUTTON AND EAST SURREY WATER PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02447875
Jurisdiction	England/Wales
Date of Creation	Dec 11, 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 SUTTON AND EAST SURREY WATER PLC?

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

Where is SUTTON AND EAST SURREY WATER PLC located?

Registered Office Address	66-74 London Road Redhill RH1 1LJ Surrey
Undeliverable Registered Office Address	No

What were the previous names of SUTTON AND EAST SURREY WATER PLC?

Previous Company Names
Company Name	From	Until
EAST SURREY WATER PLC	Dec 11, 1989	Dec 11, 1989

What are the latest accounts for SUTTON AND EAST SURREY WATER PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SUTTON AND EAST SURREY WATER PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for SUTTON AND EAST SURREY WATER PLC?

Filings

Date

Description

Document

Type

Jan 06, 2026

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

1 pages

TM01

Nov 04, 2025

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

2 pages

AP01

Jul 22, 2025

Termination of appointment of Ian Paul Cain as a director on Jul 22, 2025

1 pages

TM01

Jul 18, 2025

Full accounts made up to Mar 31, 2025

153 pages

Jul 14, 2025

Confirmation statement made on Jul 13, 2025 with updates

4 pages

CS01

May 28, 2025

Change of details for Sesw Holding Company Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

May 27, 2025

Director's details changed for Mr Andrew Sheldon Garard on May 27, 2025

2 pages

CH01

May 27, 2025

Director's details changed for Laura Flowerdew on May 27, 2025

2 pages

CH01

May 27, 2025

Director's details changed for Ms Loraine Woodhouse on May 27, 2025

2 pages

CH01

May 27, 2025

Director's details changed for Ms Andrea Margaret Blance on May 27, 2025

2 pages

CH01

May 27, 2025

Director's details changed for Miss Dorothy Marie Burwell on May 27, 2025

2 pages

CH01

May 27, 2025

Director's details changed for Mrs Susan Jane Davy on May 27, 2025

2 pages

CH01

May 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 02, 2025

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

Capital: GBP 143,489,237

3 pages

SH01

Apr 10, 2025

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

2 pages

AP01

Mar 19, 2025

Termination of appointment of Paul Kerr as a secretary on Feb 28, 2025

1 pages

TM02

Mar 10, 2025

Termination of appointment of Paul Kerr as a director on Feb 28, 2025

1 pages

TM01

Feb 07, 2025

Statement of capital following an allotment of shares on Dec 12, 2024

Capital: GBP 93,489,237

3 pages

SH01

Feb 07, 2025

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 78,489,237

3 pages

SH01

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

35 pages

Nov 25, 2024

Appointment of Mr Ian Paul Cain as a director on Nov 20, 2024

2 pages

AP01

Nov 25, 2024

Appointment of Mr Paul Kerr as a director on Nov 20, 2024

2 pages

AP01

View All Filings

Who are the officers of SUTTON AND EAST SURREY WATER PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLANCE, Andrea Margaret 66-74 London Road Redhill RH1 1LJ Surrey	Apr 08, 2025		Director	66-74 London Road Redhill RH1 1LJ Surrey	United Kingdom	British	1964-7	334529130001
BURWELL, Dorothy Marie 66-74 London Road Redhill RH1 1LJ Surrey	Oct 02, 2024		Director	66-74 London Road Redhill RH1 1LJ Surrey	United Kingdom	British,American	1980-2	257213260001
BUTTERWORTH, Jonathan 66-74 London Road Redhill RH1 1LJ Surrey	Oct 02, 2024		Director	66-74 London Road Redhill RH1 1LJ Surrey	England	British	1962-6	111520150004
EVANS, Iain Richard, Mr 66-74 London Road Redhill RH1 1LJ Surrey	Oct 02, 2024		Director	66-74 London Road Redhill RH1 1LJ Surrey	England	British	1951-5	250021430001
FLOWERDEW, Laura 66-74 London Road Redhill RH1 1LJ Surrey	Nov 19, 2024		Director	66-74 London Road Redhill RH1 1LJ Surrey	United Kingdom	British	1976-2	303608660001
GARARD, Andrew Sheldon 66-74 London Road Redhill RH1 1LJ Surrey	Jun 14, 2024		Director	66-74 London Road Redhill RH1 1LJ Surrey	England	British	1966-10	324692870002
HAINES, Andrew, Sir Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Nov 01, 2025		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	United Kingdom	British	1964-4	342158670001
SPROUL, David 66-74 London Road Redhill RH1 1LJ Surrey	Jul 24, 2024		Director	66-74 London Road Redhill RH1 1LJ Surrey	England	British	1959-10	325546400001
WOODHOUSE, Loraine 66-74 London Road Redhill RH1 1LJ Surrey	Oct 02, 2024		Director	66-74 London Road Redhill RH1 1LJ Surrey	United Kingdom	British	1968-12	302863040001
CHADWICK, John Robert 66-74 London Road Redhill RH1 1LJ Surrey	Nov 27, 2009	Sep 27, 2018	Secretary	66-74 London Road Redhill RH1 1LJ Surrey				147287330001
FERRAR, Anthony John David Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire	Jun 06, 2008	Nov 27, 2009	Secretary	Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire		British		35946070004
FISHER, Nicholas John Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey	Mar 18, 1992	Mar 31, 1994	Secretary	Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey		British		26782120001
HARRIS, Jordan Elizabeth 19 New Barn Lane CR3 0EX Whyteleafe Surrey	Apr 01, 1994	Apr 07, 2000	Secretary	19 New Barn Lane CR3 0EX Whyteleafe Surrey		British		45716870001
HOLDER, Philip Bernard Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey		Mar 18, 1992	Secretary	Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey		British		11390420005
HORNBY, Jenny Belinda 16 Tower Gardens KT10 0HB Claygate Surrey	Apr 07, 2000	May 31, 2008	Secretary	16 Tower Gardens KT10 0HB Claygate Surrey		British		50455410002
KERR, Paul 66-74 London Road Redhill RH1 1LJ Surrey	Sep 27, 2018	Feb 28, 2025	Secretary	66-74 London Road Redhill RH1 1LJ Surrey				317155420001
AGOSTINO, Daniel Michael 12 Compton Road N1 2PA London Flat G United Kingdom	Feb 24, 2006	Apr 04, 2007	Director	12 Compton Road N1 2PA London Flat G United Kingdom		Australian	1975-5	133341400001
AVERY, Julian Ralph Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	Nov 23, 2001	Feb 28, 2006	Director	Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	United Kingdom	Uk	1945-9	37578750001
BARRETT, Patrick Augustine 26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey	Jul 31, 2000	Jul 06, 2009	Director	26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey		British	1937-6	941830005
BEWS, Paul Anthony 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire	Apr 12, 1996	Nov 29, 1996	Director	10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire		British	1943-12	1013550001
BILES, John Anthony 25 Buckingham Gate SW1E 6LD London	Sep 20, 2006	Mar 31, 2016	Director	25 Buckingham Gate SW1E 6LD London	United Kingdom	British	1947-6	100632900001
CAIN, Ian Paul 66-74 London Road Redhill RH1 1LJ Surrey	Nov 20, 2024	Jul 22, 2025	Director	66-74 London Road Redhill RH1 1LJ Surrey	United Kingdom	British	1965-9	152537820001
CAIN, Ian Paul 66-74 London Road Redhill RH1 1LJ Surrey	Feb 12, 2020	Nov 20, 2024	Director	66-74 London Road Redhill RH1 1LJ Surrey	United Kingdom	British	1965-9	152537820001
CHADWICK, John Robert 66-74 London Road Redhill RH1 1LJ Surrey	Sep 03, 2009	Sep 27, 2018	Director	66-74 London Road Redhill RH1 1LJ Surrey	England	British	1958-6	132762830001
CROSS, Graham Antony 1 The Downsway SM2 5RL Sutton Surrey	Dec 01, 1995	Aug 30, 1996	Director	1 The Downsway SM2 5RL Sutton Surrey		British	1943-11	36413980001
DAVY, Susan Jane 66-74 London Road Redhill RH1 1LJ Surrey	Jun 14, 2024	Dec 31, 2025	Director	66-74 London Road Redhill RH1 1LJ Surrey	England	British	1969-5	324693380001
FERRAR, Anthony John David 66-74 London Road Redhill RH1 1LJ Surrey	Jun 06, 2008	Feb 29, 2020	Director	66-74 London Road Redhill RH1 1LJ Surrey	United Kingdom	British	1957-5	35946070004
FISHER, Nicholas John Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey	Apr 01, 1994	Dec 31, 2009	Director	Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey	England	British	1951-2	26782120001
FOOKS, John Anthony Woodgate House Beckley TN31 6UH Rye East Sussex		Jul 31, 2000	Director	Woodgate House Beckley TN31 6UH Rye East Sussex	England	British	1933-8	119150002
FOSTER, Ian Francis Montgomery 9 Gatton Road RH2 0EX Reigate Surrey		Mar 31, 1994	Director	9 Gatton Road RH2 0EX Reigate Surrey		British	1933-1	14981280001
GILLILAND, Stewart Charles 66-74 London Road Redhill RH1 1LJ Surrey	Nov 26, 2010	Feb 10, 2016	Director	66-74 London Road Redhill RH1 1LJ Surrey	England	British	1957-2	102677400001
HEGARTY, Michael Edward 10 Wesley Close RH2 8JS Reigate Surrey	Jan 12, 1996	Mar 31, 2014	Director	10 Wesley Close RH2 8JS Reigate Surrey	England	British	1949-4	46385770001
HOLDER, Philip Bernard Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey		Jan 31, 2010	Director	Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey	England	British	1948-12	11390420005
HOLMAN, Graham David Vintner's Place 68 Upper Thames Street EC4V 3BJ London 4th Floor England	Jun 05, 2013	Dec 02, 2014	Director	Vintner's Place 68 Upper Thames Street EC4V 3BJ London 4th Floor England	United Kingdom	British	1966-2	179081580002
HORNBY, Jenny Belinda 16 Tower Gardens KT10 0HB Claygate Surrey	Aug 01, 2006	May 31, 2008	Director	16 Tower Gardens KT10 0HB Claygate Surrey		British	1959-7	50455410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTTON AND EAST SURREY WATER PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Sesw Holding Company Limited

Apr 06, 2016

London Road

RH1 1LJ Redhill

66-74

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	The Companies House Register (Uk)
Registration Number	04151446

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.
license: CC0