SES BUSINESS WATER LIMITED

SES BUSINESS WATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSES BUSINESS WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10167930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SES BUSINESS 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 SES BUSINESS WATER LIMITED located?

    Registered Office Address
    66-74 London Road
    Redhill
    RH1 1LJ Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SES BUSINESS WATER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SES BUSINESS WATER LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2027
    Next Confirmation Statement DueMay 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2026
    OverdueNo

    What are the latest filings for SES BUSINESS WATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Paul Michael Ringham as a director on Jan 14, 2026

    2 pagesAP01

    Termination of appointment of Ian Paul Cain as a director on Jan 14, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Director's details changed for Laura Flowerdew on May 27, 2025

    2 pagesCH01

    Confirmation statement made on May 02, 2025 with updates

    5 pagesCS01

    Appointment of Laura Flowerdew as a director on Mar 17, 2025

    2 pagesAP01

    Termination of appointment of Paul Kerr as a director on Feb 28, 2025

    1 pagesTM01

    Second filing for the appointment of Mr Paul Kerr as a director

    3 pagesRP04AP01

    Registered office address changed from 66-74 London Road Redhill Surrey RH1 1JL United Kingdom to 66-74 London Road Redhill Surrey RH1 1LJ on Feb 13, 2025

    1 pagesAD01

    Change of details for Sutton and East Surrey Water Services Limited as a person with significant control on May 06, 2016

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Kerr as a director on Jan 10, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 17, 2025Clarification A second filed AP01 was registered on 17/02/2025.

    Appointment of Mr Ian Paul Cain as a director on Jan 10, 2024

    2 pagesAP01

    Termination of appointment of Graham David Holman as a director on Jan 10, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Appointment of Graham David Holman as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Giuseppe Di Vita as a director on Mar 31, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Who are the officers of SES BUSINESS WATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOWERDEW, Laura
    London Road
    Redhill
    RH1 1LJ Surrey
    66-74
    United Kingdom
    Director
    London Road
    Redhill
    RH1 1LJ Surrey
    66-74
    United Kingdom
    United KingdomBritish303608660001
    RINGHAM, Paul Michael
    London Road
    Redhill
    RH1 1LJ Surrey
    66-74
    United Kingdom
    Director
    London Road
    Redhill
    RH1 1LJ Surrey
    66-74
    United Kingdom
    EnglandBritish331986920001
    CAIN, Ian Paul
    London Road
    Redhill
    RH1 1LJ Surrey
    66-74
    United Kingdom
    Director
    London Road
    Redhill
    RH1 1LJ Surrey
    66-74
    United Kingdom
    United KingdomBritish152537820001
    DI VITA, Giuseppe
    London Road
    RH1 1JL Redhill
    66-74
    Surrey
    United Kingdom
    Director
    London Road
    RH1 1JL Redhill
    66-74
    Surrey
    United Kingdom
    EnglandBritish95931280002
    HOLMAN, Graham David
    Upper Thames Street
    EC4V 3BJ London
    4th Floor, 68
    England
    Director
    Upper Thames Street
    EC4V 3BJ London
    4th Floor, 68
    England
    United KingdomBritish179081580002
    KERR, Paul
    London Road
    Redhill
    RH1 1LJ Surrey
    66-74
    United Kingdom
    Director
    London Road
    Redhill
    RH1 1LJ Surrey
    66-74
    United Kingdom
    United KingdomBritish182045770002

    Who are the persons with significant control of SES BUSINESS WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutton And East Surrey Water Services Limited
    London Road
    RH1 1LJ Redhill
    66-74
    Surrey
    United Kingdom
    May 06, 2016
    London Road
    RH1 1LJ Redhill
    66-74
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredThe Companies House Register (Uk)
    Registration Number02446416
    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.

    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