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I2O WATER LTD

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

This company is commonly known as I2o Water Ltd. The company was founded 19 years ago and was given the registration number 05617487. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:I2O WATER LTD
Company Number:05617487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England, SO19 7BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1200, Abernathy Road, Suite 1200, Atlanta, United States,

Secretary14 June 2021Active
17, Wayside Close, Kington Langley, Chippenham, United Kingdom, SN15 5NY

Director24 March 2015Active
Unit 2 Vancouver Wharf, Hazel Road, Woolston, Southampton, England, SO19 7BN

Director14 June 2021Active
Unit 2 Vancouver Wharf, Hazel Road, Woolston, Southampton, England, SO19 7BN

Director14 June 2021Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7QJ

Secretary17 November 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary09 November 2005Active
4, Benham Road, Southampton Science Park, Southampton, England, SO16 7QJ

Director04 October 2007Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7QJ

Director01 June 2007Active
Unit 2 Vancouver Wharf, Hazel Road, Woolston, Southampton, England, SO19 7BN

Director19 November 2014Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7QJ

Director30 January 2006Active
1200, Abernathy Road, Suite 1200, Atlanta, United States,

Director14 June 2021Active
Epsilon House, University Of Southampton Science Park, Southampton, SO16 7NS

Director13 November 2008Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7QJ

Director17 November 2005Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7QJ

Director24 February 2012Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7QJ

Director20 April 2011Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7QJ

Director14 April 2009Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7QJ

Director05 August 2006Active
4, Benham Road, Southampton Science Park, Southampton, England, SO16 7QJ

Director10 October 2014Active
Unit 2 Vancouver Wharf, Hazel Road, Woolston, Southampton, England, SO19 7BN

Director01 October 2019Active
21, Randolph Avenue, Suite 301, Toronto, Canada,

Director14 June 2021Active
Beech House, Beech Avenue, Exeter, United Kingdom, EX4 6HE

Director19 September 2017Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7QJ

Director31 October 2011Active
Epsilon House, University Of Southampton Science Park, Southampton, SO16 7NS

Director21 July 2010Active
4, Benham Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7QJ

Director01 June 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director09 November 2005Active
Ashford House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Corporate Director14 April 2009Active

People with Significant Control

Mueller International Holdings Limited
Notified on:14 June 2021
Status:Active
Country of residence:England
Address:Suite 1, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ombu Limited
Notified on:08 September 2016
Status:Active
Country of residence:England
Address:25 Upper Brooke Street, Upper Brook Street, London, England, W1K 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ombu Group Limited
Notified on:08 September 2016
Status:Active
Country of residence:Jersey
Address:1st Floor, Waterloo House, Don Street, St Helier, Jersey,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Na20 S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:40, Boulevard Joseph Ii, L1840, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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