BRISTOL WATER HOLDINGS UK LIMITED

Overview

Company Name	BRISTOL WATER HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04789566
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRISTOL WATER HOLDINGS UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BRISTOL WATER HOLDINGS UK LIMITED located?

Registered Office Address	Bristol Water Holdings Uk Ltd Bridgwater Road BS13 7AT Bristol
Undeliverable Registered Office Address	No

What were the previous names of BRISTOL WATER HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
AGBAR UK LIMITED	Sep 01, 2009	Sep 01, 2009
BRISTOL WATER GROUP LIMITED	Oct 03, 2006	Oct 03, 2006
BRISTOL WATER GROUP PLC	Sep 12, 2003	Sep 12, 2003
BRISTOL WATER GROUP LIMITED	Aug 14, 2003	Aug 14, 2003
PRECIS (2353) LIMITED	Jun 05, 2003	Jun 05, 2003

What are the latest accounts for BRISTOL WATER HOLDINGS UK 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 BRISTOL WATER HOLDINGS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for BRISTOL WATER HOLDINGS UK LIMITED?

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

Dec 18, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

11 pages

Dec 18, 2025

legacy

260 pages

PARENT_ACC

Dec 18, 2025

legacy

1 pages

AGREEMENT2

Dec 18, 2025

legacy

3 pages

GUARANTEE2

Jun 05, 2025

Confirmation statement made on Jun 05, 2025 with no updates

3 pages

CS01

Dec 22, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

15 pages

Dec 22, 2024

legacy

251 pages

PARENT_ACC

Dec 22, 2024

legacy

3 pages

GUARANTEE2

Dec 22, 2024

legacy

1 pages

AGREEMENT2

Jul 29, 2024

Appointment of Laura Flowerdew as a director on Jul 11, 2024

2 pages

AP01

Jul 11, 2024

Termination of appointment of Steven Buck as a director on Jul 11, 2024

1 pages

TM01

Jun 05, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Jan 11, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

15 pages

Jan 11, 2024

legacy

232 pages

PARENT_ACC

Jan 11, 2024

legacy

1 pages

AGREEMENT2

Jan 11, 2024

legacy

3 pages

GUARANTEE2

Jan 05, 2024

Appointment of Mr Andrew Sheldon Garard as a director on Jan 01, 2024

2 pages

AP01

Jan 05, 2024

Appointment of Mr Steven Buck as a director on Jan 01, 2024

2 pages

AP01

Jan 05, 2024

Termination of appointment of Paul Michael Boote as a director on Dec 31, 2023

1 pages

TM01

Jun 06, 2023

Confirmation statement made on Jun 06, 2023 with updates

5 pages

CS01

Jan 25, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Cridit of the equity capital, capitalised sum paying in full at par 22,573,000 23/01/2023	RES14

Jan 23, 2023

Statement of capital following an allotment of shares on Jan 23, 2023

Capital: GBP 2,521,748

3 pages

SH01

Jan 23, 2023

Statement of capital on Jan 23, 2023

Capital: GBP 1.04

5 pages

SH19

Jan 23, 2023

legacy

2 pages

SH20

View All Filings

Who are the officers of BRISTOL WATER HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLOWERDEW, Laura Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Jul 11, 2024		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England	United Kingdom	British	1976-2	303608660001
GARARD, Andrew Sheldon Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Jan 01, 2024		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England	England	British	1966-10	262019730001
CALDWELL, Colin Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	Feb 01, 2018	May 30, 2019	Secretary	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd				242718990001
CALDWELL, Colin Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	Feb 08, 2017	Mar 31, 2017	Secretary	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd				224687440001
HANCOCK, Helen Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	May 30, 2019	Feb 14, 2022	Secretary	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd				259284330001
JONES, Catherine Amanda BS13 7AT Bristol Bridgwater Road United Kingdom	Apr 01, 2017	Jan 31, 2018	Secretary	BS13 7AT Bristol Bridgwater Road United Kingdom				228370510001
PUGSLEY, Simon Anthony Follett Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	Apr 04, 2022	Nov 22, 2022	Secretary	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd				294531040001
ROBSON, Stephen Charles Robert Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd England	Aug 14, 2003	Feb 03, 2017	Secretary	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd England		British		79702130001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Jun 05, 2003	Aug 14, 2003	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 05, 2003	Jun 05, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANGLADA, Miquel Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	Oct 01, 2015	Dec 15, 2016	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	England	British	1974-1	201647960001
BERNSTEIN, Michael Jonathan Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Oct 05, 2011	Jun 28, 2016	Director	Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Canada	Canadian	1968-2	163640240001
BITTAN, Jack Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Oct 05, 2011	Oct 01, 2015	Director	Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Canada	Canadian	1978-2	163963850001
BLOCKLEY, David Ian, Prof 26 Red House Lane Westbury On Trym BS9 3RZ Bristol	Sep 15, 2003	Jun 19, 2006	Director	26 Red House Lane Westbury On Trym BS9 3RZ Bristol		British	1941-9	94525540001
BOOTE, Paul Michael Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	Jun 03, 2021	Dec 31, 2023	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	United Kingdom	British	1978-6	208791660002
BOURDILLON, Paul Avenida Diagonal 08018 Barcelona Torre Agbar 211 Spain	Oct 04, 2011	Oct 01, 2015	Director	Avenida Diagonal 08018 Barcelona Torre Agbar 211 Spain	Spain	British	1972-4	163953660001
BUCK, Steven Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Jan 01, 2024	Jul 11, 2024	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	England	British	1969-2	316920600001
COOPER, Neil Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	Jun 03, 2021	Nov 08, 2022	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	England	British	1967-7	284696620001
CURLING, Christopher John Stonedale Woollard, Pensford BS39 4HY Bristol	Jul 18, 2005	Jun 19, 2006	Director	Stonedale Woollard, Pensford BS39 4HY Bristol	England	British	1950-4	72227770001
DAVY, Susan Jane Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	Apr 04, 2022	Dec 31, 2025	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	United Kingdom	British	1969-5	124491620001
DHAR, Indradoot Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	Mar 01, 2018	Jun 03, 2021	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	United Kingdom	British	1982-10	244194600001
ELGOHARY, Waleed Suite 2930 Toronto 155 Wellington Street West Ontario M5v 3h1 Canada	Oct 01, 2015	May 13, 2016	Director	Suite 2930 Toronto 155 Wellington Street West Ontario M5v 3h1 Canada	Canada	Canadian	1976-3	201647840001
EVANS, Iain Richard, Mr Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	Jun 03, 2021	Nov 08, 2022	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	England	British	1951-5	250021430001
GARCIA BERENGUER, Luis Rodolfo, Sr 10 Hensmans Hill Clifton BS8 4PE Bristol Flat 3	Mar 31, 2009	Aug 31, 2009	Director	10 Hensmans Hill Clifton BS8 4PE Bristol Flat 3	England	Spanish	1964-9	137503400002
GASKELL, Richard Kennedy Harvey, Sir Grove Farm Grove Lane Yatton Keynell SN14 7BS Chippenham Wiltshire	Sep 15, 2003	Jul 18, 2005	Director	Grove Farm Grove Lane Yatton Keynell SN14 7BS Chippenham Wiltshire		British	1936-9	7853970001
GUIJARRO FERRER, Juan Antonio, Sr Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd England	Nov 20, 2013	Dec 15, 2016	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd England	Spain	Spanish	1964-8	183418540001
GUIJARRO FERRER, Juan Antonio, Sr PO BOX 218 Bridgwater Road BS99 7AU Bristol	Jun 19, 2006	Oct 05, 2011	Director	PO BOX 218 Bridgwater Road BS99 7AU Bristol	Spain	Spanish	1964-8	183418540001
ICHISHI, Hajime 5-1,Kita-Aoyama 2-Chome Minato-Ku Tokyo Itochu Building 107-8077 Japan	May 10, 2012	Jun 03, 2021	Director	5-1,Kita-Aoyama 2-Chome Minato-Ku Tokyo Itochu Building 107-8077 Japan	Japan	Japanese	1975-4	169290200001
LACHELIN, Thomas Pierre Hilbery Nutgrove House Nutgrove Lane Chew Magna BS40 8PU Bristol	Sep 15, 2003	Mar 31, 2005	Director	Nutgrove House Nutgrove Lane Chew Magna BS40 8PU Bristol		British	1936-7	8877820001
MALAN, Paul Richard Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	May 13, 2016	Jun 03, 2021	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Uk Ltd	United Kingdom	British	1970-9	208267400001
MCILWRAITH, Peter The Old Mill Stanton Drew BS18 4HF Bristol Somerset	Sep 15, 2003	Jun 19, 2006	Director	The Old Mill Stanton Drew BS18 4HF Bristol Somerset	United Kingdom	British	1947-11	51150910001
MILLER, Stuart Mark Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Oct 05, 2011	May 10, 2012	Director	Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Canada	Canadian	1969-7	163641420001
MORAN, Enis 1st Floor Pollen House 10-12 Cork Street W1S 3NP London Icon Infrastructure Llp United Kingdom	Jun 28, 2016	Mar 31, 2017	Director	1st Floor Pollen House 10-12 Cork Street W1S 3NP London Icon Infrastructure Llp United Kingdom	United Kingdom	British	1984-5	195807870001
NAVARRO AGULLO, Manuel, Sr 10, Esc 4, Io H, Alicante Calle Nadadora Carmen Solo 03008 Spain	Jun 19, 2006	Mar 31, 2009	Director	10, Esc 4, Io H, Alicante Calle Nadadora Carmen Solo 03008 Spain		Spanish	1957-1	113951740002
NIELD, Andrew Simon Foxhollow Stoke Hill Chew Stoke BS40 8XG Bristol	Aug 14, 2003	Nov 30, 2007	Director	Foxhollow Stoke Hill Chew Stoke BS40 8XG Bristol	United Kingdom	British	1956-3	69491180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL WATER HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pennon Group Plc

Jun 03, 2021

Rydon Lane

EX2 7HR Exeter

Peninsula House

England

Legal Form	Public Company Limited By Shares
Legal Authority	The Companies Act 2006

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.

Cse Water Uk Limited

Dec 15, 2016

WC1R 4JS London

20-22 Bedford Row

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07671099

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.

Bristol Water Group Limited

Apr 06, 2016

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07671099

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.

Suez Environnement S.A.

Apr 06, 2016

Place De L'Iris

La Defense

Paris

Tour Cb21 -16

France

Yes

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	Nanterre Register Of Companies
Place Registered	France
Registration Number	41011860800075

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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