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BRISTOL WATER HOLDINGS UK LIMITED
Person with Significant Control

BRISTOL WATER HOLDINGS UK LIMITED: Person with Significant Control

    • Overview

    Company NameBRISTOL WATER HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04789566
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pennon Group Plc
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    England
    		Jun 03, 2021
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    England
    		No
    Legal FormPublic Company Limited By Shares
    Legal AuthorityThe 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.
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Dec 15, 2016
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07671099
    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.
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07671099
    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.
    Place De L'Iris
    La Defense
    Paris
    Tour Cb21 -16
    France
    		Apr 06, 2016
    Place De L'Iris
    La Defense
    Paris
    Tour Cb21 -16
    France
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityNanterre Register Of Companies
    Place RegisteredFrance
    Registration Number41011860800075
    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.

    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