ALBION WATER LIMITED
Overview
| Company Name | ALBION WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03102176 |
| 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 ALBION 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 ALBION WATER LIMITED located?
| Registered Office Address | Clearwater House Castlemills BS26 2RE Biddisham Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBION WATER (SHOTTON) LIMITED | Feb 19, 1999 | Feb 19, 1999 |
| ALBION WATER LIMITED | Oct 24, 1995 | Oct 24, 1995 |
| ASHDALE MANAGEMENT LIMITED | Sep 14, 1995 | Sep 14, 1995 |
What are the latest accounts for ALBION 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 ALBION WATER LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for ALBION WATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Clearwater House Castlemills Biddisham Somerset BS26 2RE on Jul 27, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Satisfaction of charge 031021760004 in full | 1 pages | MR04 | ||
Change of details for Albion Water Holdings Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from 3 Filers Way Weston-Super-Mare BS24 7JP England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Nov 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Satisfaction of charge 031021760003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 15, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||
Appointment of Mr Adam Shore as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gareth Robert Lindop as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Registration of charge 031021760005, created on Jul 19, 2022 | 16 pages | MR01 | ||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 3 Filers Way Weston-Super-Mare BS24 7JP | 1 pages | AD02 | ||
Termination of appointment of Mark Timothy Watts as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Quayseco Limited as a secretary on Mar 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of Charlotte Tamsyn Maher as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Barry Philip Hayward as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ruth Esme Jefferson as a secretary on Mar 08, 2022 | 1 pages | TM02 | ||
Appointment of Mr Patrick Gabriel Cullen as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Who are the officers of ALBION WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVERLEY, Richard | Director | Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom | England | British | 293974130001 | |||||||||
| CULLEN, Patrick Gabriel | Director | Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom | United Kingdom | Irish | 93765830002 | |||||||||
| SHORE, Adam | Director | Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom | England | British | 306679810001 | |||||||||
| BEARE, Kevin Leslie | Secretary | 3 - 5 Horndean Road RG12 0XQ Bracknell Forest House Berkshire United Kingdom | 182869240001 | |||||||||||
| BROWN, Scott James | Secretary | 77-91 New Oxford Street WC1A 1DG London Lower Ground Level, Castlewood House England | 193932780001 | |||||||||||
| BRYAN, Jeremy Robert | Secretary | 71 Clarence Road TW11 0BN Teddington Middlesex | British | 7803740001 | ||||||||||
| FISHER-HOYLE, Leigh | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | 214965490001 | |||||||||||
| JEFFERSON, Ruth Esme | Secretary | Filers Way BS24 7JP Weston-Super-Mare 3 England | 253575210001 | |||||||||||
| RAMSAY, Andrew | Secretary | Garden House White Hart Close TN13 1RH Sevenoaks Kent | British | 44021040001 | ||||||||||
| WOODIER, Kenneth David | Secretary | Christmas Cottage The Avenue Exton EX3 0PX Exeter Devon | British | 57386960002 | ||||||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||||||
| JAMESTOWN INVESTMENTS LIMITED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 43844040001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| BATY, Robert John | Director | Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon | United Kingdom | British | 33963810001 | |||||||||
| BRADLEY, Stephen John | Director | Ashton Close SN25 2AH Swindon 6 England | United Kingdom | British | 106487630001 | |||||||||
| BRYAN, Jeremy Robert | Director | 71 Clarence Road TW11 0BN Teddington Middlesex | United Kingdom | British | 7803740001 | |||||||||
| BRYAN, Jeremy Robert | Director | 71 Clarence Road TW11 0BN Teddington Middlesex | United Kingdom | British | 7803740001 | |||||||||
| CHAMBERS, Christopher Antony | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre England | England | British | 134194510001 | |||||||||
| DE VIAL, Luke Martin | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | England | British | 214973660001 | |||||||||
| ELLIOTT, David John | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | England | British | 114317500002 | |||||||||
| ELLIOTT, David John | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre England | England | British | 114317500002 | |||||||||
| HAYWARD, Barry Philip | Director | Filers Way BS24 7JP Weston-Super-Mare 3 England | United Kingdom | British | 200178950001 | |||||||||
| JACKSON, Edward George | Director | Batang Kali Southfield Drive TQ3 1LH Paignton Devon | England | British | 81342550001 | |||||||||
| JEFFERY, Malcolm | Director | 57 Antrim Road RG5 3NY Woodley Berkshire | England | British | 92685430001 | |||||||||
| JONES, Anthony Duncan | Director | 24 Ennismore Mews SW7 1AN London | England | British | 24633900002 | |||||||||
| KING, Gareth Alan | Director | Evesham Road RH2 9DL Reigate 19 Surrey England | United Kingdom | British | 185750680001 | |||||||||
| KNAGGS, David Alan | Director | Crabtree Lane AL5 5RQ Harpenden 125 Hertfordshire | England | British | 92685320001 | |||||||||
| LINDOP, Gareth Robert | Director | Filers Way BS24 7JP Weston-Super-Mare 3 England | England | British | 293974270001 | |||||||||
| MAHER, Charlotte Tamsyn | Director | Filers Way BS24 7JP Weston-Super-Mare 3 England | England | British | 314756770001 | |||||||||
| OKOYE, Julian Jonathan Onochie | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | England | British | 60007940001 | |||||||||
| SADDIQ, Mohammed Habedat | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 150756950001 | |||||||||
| VINSON, John Patrick Charles | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre England | United Kingdom | British | 214972850001 | |||||||||
| WATTS, Mark Timothy | Director | Filers Way BS24 7JP Weston-Super-Mare 3 England | United Kingdom | British | 149916760001 | |||||||||
| WILSON, Neil Phillip | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre England | United Kingdom | British | 198994310001 | |||||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of ALBION WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Water Holdings Limited | Mar 08, 2022 | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wessex Water Limited | Dec 01, 2016 | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Waterlevel Limited | Apr 06, 2016 | Castlewood House 77-91 New Oxford Street WC1A 1DG London Lower Ground Level England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Albion Water Group Limited | Apr 06, 2016 | Castlewood House 77-91 New Oxford Street WC1A 1DG London Lower Ground Level United Kingdom | Yes | ||||||||||
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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