SOUTH EAST WATER LIMITED
Overview
| Company Name | SOUTH EAST WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02679874 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EAST WATER LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is SOUTH EAST WATER LIMITED located?
| Registered Office Address | South East Water Limited Rocfort Road ME6 5AH Snodland Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH EAST WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH EAST WATER PLC | Jan 04, 1999 | Jan 04, 1999 |
| MID-SUSSEX WATER PLC | Feb 04, 1992 | Feb 04, 1992 |
What are the latest accounts for SOUTH EAST WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EAST WATER LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for SOUTH EAST WATER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Georgina Mary-Rose Haire as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 280 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for South East Water (Holdings) Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mrs Caroline Jane Sheridan as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Anthony Barnes as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 252 pages | AA | ||||||||||||||||||
Appointment of Mr William Francis Michael Mckinstry as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anne Noelle Le Gal as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Christopher Train on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mark Gerard Denis Mcardle on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Anne Noelle Le Gal as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Oliver Jan Schubert as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 290 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Oliver Jan Schubert as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anne Noelle Le Gal as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Francis Girling as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Lisa Jane Clement as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of SOUTH EAST WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUILLET, Nicolas Alexandre Desire | Secretary | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | French | 138220020001 | ||||||
| CLEMENT, Lisa Jane | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 212763240001 | |||||
| FARMER, Andrew Robert | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 200606560005 | |||||
| HAIRE, Georgina Mary-Rose | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | Australian | 337505620001 | |||||
| HINTON, David Edwin | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 179179220001 | |||||
| HUSSEY, Celia Pronto | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 247428590001 | |||||
| MCARDLE, Mark Gerard Denis | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | British | 292555790003 | |||||
| MCKINSTRY, William Francis Michael | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | British | 86261160001 | |||||
| SHERIDAN, Caroline Jane | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 291265100001 | |||||
| TRAIN, Christopher | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 105518950002 | |||||
| BUCK, Steven John | Secretary | 54 Dutchells Way BN22 0XF Eastbourne East Sussex | British | 76275090001 | ||||||
| BURNS, Noel James | Secretary | The Handsel 6 Northcliffe Close KT4 7DS Worcester Park Surrey | British | 21660330002 | ||||||
| COLE, Nigel George Allcard | Secretary | 117 Victoria Drive BN20 8LE Eastbourne East Sussex | British | 6276210001 | ||||||
| ROBERTSON, William James | Secretary | Woodside Cinder Hill North Chailey BN8 4HP Lewes East Sussex | British | 43200250001 | ||||||
| AGOSTINI, Pascal | Director | La Louque, Carraire Du Boulard 13480 Cabries France | French | 78557410001 | ||||||
| ANTOLIK, Peter Szymon | Director | 81 Regina Road N4 3PT London | United Kingdom | British | 96375060002 | |||||
| BAGGS, Martin Wayne | Director | 51 Southwick Street BN42 4TH Southwick East Sussex | England | British | 234081230001 | |||||
| BARNES, John Anthony | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | British | 62779150003 | |||||
| BARNHOORN, Hendrikus Theodorus Johannes | Director | 3 Walnut Tree Walk BN20 9BP Eastbourne East Sussex | Dutch | 26504350001 | ||||||
| BARON, Sondra Jo | Director | Garden Flat 104 Clarendon Road W11 2AR London | American | 82699130001 | ||||||
| BHATIA, Kanishk | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | Indian | 158658760001 | |||||
| BOX, Stephen John | Director | Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex | United Kingdom | British | 10280950003 | |||||
| BUTLER, Paul | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 69975760002 | |||||
| COTE, Patrick | Director | Rocfort Road ME6 5AH Snodland South East Water Kent England | France | Canadian | 187754240001 | |||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| CUMBERLEGE CBE DL, Julia Frances, Baroness | Director | Snells Cottage The Green BN8 4LA Newick East Sussex | United Kingdom | British | 72369150003 | |||||
| DENERY, Philippe Gilbert | Director | 8 Rue Desaix FOREIGN Paris 75015 France | French | 74419110001 | ||||||
| DEVLIN, Margaret Patricia | Director | Stable Lodge Boreham St. BN27 4SF Hailsham East Sussex | British | 63448570002 | ||||||
| DIXON, Peter Vincent | Director | c/o South East Water Snodland ME6 5AH Kent Rocfort Road England | United Kingdom | British | 145690620001 | |||||
| DREW, Rachel Amelia | Director | Nova North Level 10, 11 Bressenden Pl SW1E 5BY London Hrl Morrison & Co (Uk) Limited United Kingdom | United Kingdom | New Zealander | 251639920001 | |||||
| DYER, Peter, Dr | Director | 14 Crofton Avenue Chiswick W4 3EW London | Uk | British | 86711820001 | |||||
| FORTIN, Olivier Georges Xavier | Director | Avenue Georges V Paris 30 75008 France | France | French | 191373700001 | |||||
| GABOREAU, Claude Jean | Director | 17 Rue De Teheran 75008 Paris France | French | 42142850002 | ||||||
| GABRIEL, Yves | Director | 21 Bis Route De Choiseul Talou Chevreuse 78460 FOREIGN France | French | 63146850001 | ||||||
| GEORGE, Steve | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | British | 134972060001 |
Who are the persons with significant control of SOUTH EAST WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South East Water (Holdings) Limited | Apr 06, 2016 | Rocfort Road ME6 5AH Snodland England | No | ||||||||||
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Natures of Control
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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