BRITISH WATER
Overview
| Company Name | BRITISH WATER |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03953229 |
| 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 BRITISH WATER?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BRITISH WATER located?
| Registered Office Address | Vox Studios V124 1-45 Durham Street Vauxhall SE11 5JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH WATER?
| 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 BRITISH WATER?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for BRITISH WATER?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Dungate as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Paul Gardner as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Mark Coates as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Evangelos Petropoulos as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Sally Watson on Mar 06, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Gardner as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Evangelos Petropoulos as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Coates as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Appointment of Mr Evangelos Petropoulos as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Toby William Willison as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Fletcher as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Jeremy Conway as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Mark Coates as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Gardner as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Andrea Gysin as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sally Watson as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Suresh Nar as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tania Flasck as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tom Williams as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul James Bresnan as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of BRITISH WATER?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNGATE, Paul | Secretary | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | 347342840001 | |||||||
| COATES, Mark | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | England | British | 232472990001 | |||||
| FROOM, Michael John | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | England | British | 216299390001 | |||||
| GARDNER, Paul | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | Ireland | Irish | 346934320001 | |||||
| GYSIN, Andrea | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | England | British | 326564450001 | |||||
| LEWIS, Rachel Johanne | Director | 1-45 Durham Street SE11 5JH London Vox Studios, British Water England | England | British | 128461920001 | |||||
| NAR, Suresh | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | England | British | 155312650003 | |||||
| PETROPOULOS, Evangelos | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | United Kingdom | Greek | 338415570001 | |||||
| PIANO, Edoardo | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | England | Italian | 311784330001 | |||||
| SLESSOR, Stephen James | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | Scotland | British | 323118350001 | |||||
| THOMPSON, Lila Ionie | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | England | British | 114118220005 | |||||
| WATSON, Sally | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | England | British | 326527560002 | |||||
| ANTRAM, Carline | Secretary | 6 Yule Close Bricket Wood AL2 3XZ St Albans Hertfordshire | British | 27422370001 | ||||||
| KETLER, Bence | Secretary | 1-45 Durham Street SE11 5JH London Vox Studios, Unit V103 England | 189709360001 | |||||||
| NEIL GALLACHER, David | Secretary | 7 Worple Avenue Wimbledon SW19 4JQ London | British | 82037090002 | ||||||
| ALDRIDGE, John Leon | Director | Kemsley Chase SL2 3LU Farnham Royal 7 Buckinghamshire | British | 69489830002 | ||||||
| ALLUM, Anthony Kenneth | Director | Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire | Uk | British | 126238460001 | |||||
| ARMSTRONG, Bernard John | Director | Lowerfold Drive OL12 7JA Rochdale 4 Lancashire | England | British | 15698450001 | |||||
| BALLARD, John Frederick | Director | 81 Humber Road SE3 7LR London | British | 95598330001 | ||||||
| BAYFIELD, Jeremy Paul | Director | 1-45 Durham Street SE11 5JH London Vox Studios, Unit V103 England | England | British | 189711100001 | |||||
| BERNARD, Ian Richard Albert | Director | 1-45 Durham Street SE11 5JH London Vox Studios, Unit V103 England | England | British | 73312620002 | |||||
| BLACKHALL, Andrew | Director | V124, 1-45 Durham Street, Vauxhall SE11 5JH London Vox Studios London United Kingdom | Wales | British | 268534960001 | |||||
| BRENDISH, Kenneth Reginald | Director | Haven Cottage The Square GU5 9HG Shere Surrey | British | 103656640001 | ||||||
| BRESNAN, Paul James | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | United Kingdom | British | 195243720001 | |||||
| BUSH, Jonathan Paul | Director | 49 Langfield Road Knowle B93 9PS Solihull West Midlands | England | British | 82709240001 | |||||
| CARTER, James Patrick | Director | 5 Elm Close Witchford CB6 2JH Ely Cambridgeshire | United Kingdom | British | 90748650001 | |||||
| CHESHIRE, Stanley William George | Director | 35 Warren Road Hillmorton CV22 5LQ Rugby Warwickshire | British | 122497670001 | ||||||
| CLARK, Piers Benedict, Dr | Director | 61 Downs Wood KT18 5UJ Epsom Downs Surrey | United Kingdom | British | 84765290001 | |||||
| CLEWS, Susan | Director | The Laurels Shebdon ST20 0PT Stafford Staffordshire | England | British | 59386790002 | |||||
| COATES, Mark | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | England | British | 232472990001 | |||||
| COATES, Mark | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | England | British | 232472990001 | |||||
| CONWAY, Anthony Jeremy | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | England | British | 122882420001 | |||||
| CURNOW, Stephen | Director | Sunset Barn Cracoe BD23 6LB Skipton North Yorkshire | United Kingdom | British | 38117700002 | |||||
| ELPHICK, Andrew | Director | Badgers Brook TN26 2BS Appledore Kent | British | 69489930002 | ||||||
| FLASCK, Tania | Director | 1-45 Durham Street Vauxhall SE11 5JH London Vox Studios V124 England | England | British | 251896890001 |
What are the latest statements on persons with significant control for BRITISH WATER?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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