ELSTER WATER METERING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elster Water Metering Holdings Limited. The company was founded 20 years ago and was given the registration number 05516412. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ELSTER WATER METERING HOLDINGS LIMITED
Company Number	:	05516412
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 18, Simwood Court, Beacon Way, Beacon Business Park, Stafford, United Kingdom, ST18 0WL	Director	12 July 2022	Active
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Secretary	24 October 2012	Active
Pearl House, Barley Maedow, Hinstock, Market Drayton, England, TF9 2UB	Secretary	11 November 2005	Active
Precision House, Arden Road, Alcester, United Kingdom, B49 6HN	Secretary	18 December 2009	Active
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Secretary	16 April 2014	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Secretary	22 July 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 July 2005	Active
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	24 October 2012	Active
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	14 January 2014	Active
130, Camford Way, Sundon Park, Luton, England, LU3 3AN	Director	14 November 2005	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	18 December 2015	Active
Erhstrabe 6 (Erhstrabe 6), Kusnacht, Switzerland, 8700	Director	22 July 2005	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	18 December 2015	Active
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	04 November 2013	Active
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	04 November 2013	Active
The Arnold Centre, Paycocke Road, Basildon, England, SS14 3EA	Director	18 September 2020	Active
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	24 October 2012	Active
Opus House, Priestly Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0LQ	Director	01 January 2022	Active
23 Elmhurst Coppice, Muxton, Telford, TF2 8SP	Director	14 November 2005	Active
Precision House, Arden Road, Alcester, United Kingdom, B49 6HN	Director	08 March 2007	Active
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB	Director	31 December 2016	Active
Precision House, Arden Road, Alcester, United Kingdom, B49 6HN	Director	23 January 2012	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	22 July 2005	Active

People with Significant Control

Elster Metering Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Honeywell International Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	251, Little Falls Drive, Wilmington, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELSTER WATER METERING HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement