SOUTHERN WATER (NR) LIMITED

Overview

Company Name	SOUTHERN WATER (NR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215844
Jurisdiction	Scotland
Date of Creation	Feb 16, 2001

Summary

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

What is the purpose of SOUTHERN WATER (NR) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOUTHERN WATER (NR) LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN WATER (NR) LIMITED?

Previous Company Names
Company Name	From	Until
ASPEN 4 LIMITED	Feb 16, 2001	Feb 16, 2001

What are the latest accounts for SOUTHERN WATER (NR) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOUTHERN WATER (NR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for SOUTHERN WATER (NR) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Appointment of Mr Richard Denley John Manning as a director on Oct 25, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Lawrence Karl Gosden as a director on Oct 25, 2023	1 pages	TM01

Sep 25, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Director's details changed for Mr Lawrence Karl Gosden on Dec 13, 2022	2 pages	CH01

Dec 29, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Jul 12, 2022	Appointment of Mr Lawrence Karl Gosden as a director on Jul 01, 2022	2 pages	AP01

Jul 12, 2022	Termination of appointment of Ian James Mcaulay as a director on Jun 30, 2022	1 pages	TM01

Feb 28, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 31, 2020	1 pages	AD01

Sep 22, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Termination of appointment of William Anthony Lambe as a director on Jan 03, 2019	1 pages	TM01

Aug 15, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Full accounts made up to Mar 31, 2017	19 pages	AA

Mar 31, 2017	Appointment of Mr Ian James Mcaulay as a director on Mar 31, 2017	2 pages	AP01

Mar 01, 2017	Confirmation statement made on Feb 16, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SOUTHERN WATER (NR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STATTON, Joanne 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom	Oct 01, 2015		Secretary	144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom					201666540001
MANNING, Richard Denley John 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom	Oct 25, 2023		Director	144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom	England	British	1964-11	Company Secretary	77961690002
STATTON, Joanne 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom	Oct 31, 2016		Director	144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom	United Kingdom	British	1969-9	Solicitor	179604910001
HALL, Kevin Gregory Exchange Crescent Conference Square EH3 8UL Edinburgh 1	Apr 23, 2002	Sep 30, 2015	Secretary	Exchange Crescent Conference Square EH3 8UL Edinburgh 1		British			50228380001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Feb 16, 2001	Apr 23, 2002	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British		Chartered Secretary	25359180002
ALEXANDER, David William 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	Apr 29, 2005	Apr 10, 2006	Director	54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	United Kingdom	British	1946-9	Company Director	158276050001
BANON, Jean Claude 37 Warwick Gardens W14 8PH London	May 07, 2003	Apr 29, 2005	Director	37 Warwick Gardens W14 8PH London	United Kingdom	French	1948-5	Company Director	66169290002
BRYCE, James Alexander 22 Vineyard Hill Road Wimbledon SW19 7JH London	May 07, 2003	Apr 10, 2006	Director	22 Vineyard Hill Road Wimbledon SW19 7JH London	United Kingdom	British	1974-6	Company Director	72069350003
CARMEDY, Michael Exchange Crescent Conference Square EH3 8UL Edinburgh 1	Jan 04, 2012	Mar 31, 2016	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1	United Kingdom	British	1964-6	Accountant	113183480002
CULLINAN, Rory Malcolm 25 Oakwood Court Abbotsbury Road W14 8JU London	May 07, 2003	Oct 19, 2004	Director	25 Oakwood Court Abbotsbury Road W14 8JU London	England	British	1959-10	Company Director	149327390001
DAWSON, Leslie William Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh	Apr 10, 2006	May 26, 2010	Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh		British	1957-2	Company Director	101287900002
DERWENT, Stuart 19 Withdean Crescent BN1 6WG Brighton East Sussex	Apr 23, 2002	Mar 17, 2005	Director	19 Withdean Crescent BN1 6WG Brighton East Sussex	England	British	1945-2	Director	26043710001
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	May 07, 2003	Apr 10, 2006	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian	United Kingdom	British	1961-6	Company Director	65377070001
GOODBURN, Howard Charles Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh	Mar 17, 2005	Mar 07, 2011	Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh		British	1961-7	Company Director	104269560001
GOSDEN, Lawrence Karl 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom	Jul 01, 2022	Oct 25, 2023	Director	144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom	England	British	1969-1	Company Director	297639650002
HALL, Kevin Gregory Exchange Crescent Conference Square EH3 8UL Edinburgh 1	Jan 04, 2012	Sep 30, 2015	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1	England	British	1951-5	Company Secretary	50228380001
LAMBE, William Anthony Exchange Crescent Conference Square EH3 8UL Edinburgh 1	May 25, 2016	Jan 03, 2019	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1	England	British	1972-7	Company Director	168143090002
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Sep 15, 2003	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	Company Director	30971420002
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	May 16, 2003	Jul 16, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	Company Director	30971420002
MCAULAY, Ian James 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom	Mar 31, 2017	Jun 30, 2022	Director	144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom	United Kingdom	British	1965-4	Company Director	223736440001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Feb 16, 2001	Apr 23, 2002	Director	Highwood PA13 4TA Kilmacolm Refrewshire		British	1952-1	Chartered Secretary	25359180002
NELSON, Richard Anthony The Old Vicarage Easebourne GU29 0AL Midhurst West Sussex	Apr 23, 2002	May 07, 2003	Director	The Old Vicarage Easebourne GU29 0AL Midhurst West Sussex		British	1948-6	Investment Banker	81770000001
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Feb 16, 2001	Apr 23, 2002	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Finance Director	57316940002
PECKHAM, Simon Antony Falconwood Steels Lane KT22 0QQ Oxshott Surrey	May 07, 2003	May 13, 2003	Director	Falconwood Steels Lane KT22 0QQ Oxshott Surrey	United Kingdom	British	1962-8	Company Director	105740640001
RIOLACCI, Pierre-Francois 7 Boulevard Julien Potin 92200 Neuilly Sur Seine France	May 07, 2003	Apr 10, 2006	Director	7 Boulevard Julien Potin 92200 Neuilly Sur Seine France		French	1966-5	Company Director	89664160001
ROCHE, Thierry Domaine De La Ronce 13 Avenue Des Cedres Ville Davray 92410 France	Sep 15, 2003	Apr 10, 2006	Director	Domaine De La Ronce 13 Avenue Des Cedres Ville Davray 92410 France		French	1967-2	Company Director	93093220001
THIAN, Robert Peter 15a Princes Gate Mews SW7 2PS London	May 13, 2003	Jan 23, 2008	Director	15a Princes Gate Mews SW7 2PS London		British	1943-8	Company Director	41949700001
WELTON, Michael William Farnham Road Elstead GU8 6LE Guildford Foxhill Surrey	May 26, 2010	Jan 04, 2012	Director	Farnham Road Elstead GU8 6LE Guildford Foxhill Surrey	England	British	1946-10	Company Director	151606230001
WORKMAN, John Donald Black Flat 1/F 8 Moray Place EH3 6DS Edinburgh	Oct 19, 2004	Oct 15, 2007	Director	Flat 1/F 8 Moray Place EH3 6DS Edinburgh	Scotland	British	1952-7	Bank Official	78893620002
WRIGHT, Matthew Reginald, Mr. Exchange Crescent Conference Square EH3 8UL Edinburgh 1	Mar 14, 2011	Dec 31, 2016	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1	England	British	1965-1	Company Director	120323480006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN WATER (NR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Water (Nr) Holdings Limited

Apr 06, 2016

Yeoman Road

BN13 3NX Worthing

Southern House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04772485

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.

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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