This company is commonly known as South East Water (holdings) Limited. The company was founded 20 years ago and was given the registration number 04771490. The firm's registered office is in SNODLAND. You can find them at South East Water Limited, Rocfort Road, Snodland, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | SOUTH EAST WATER (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04771490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Secretary | 01 October 2008 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 25 January 2024 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 17 March 2022 | Active |
| The Handsel 6 Northcliffe Close, Worcester Park, KT4 7DS | Secretary | 02 June 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 20 May 2003 | Active |
| 51 Southwick Street, Southwick, BN42 4TH | Director | 06 July 2006 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 15 March 2011 | Active |
| 6 Masefield View, Orpington, BR6 8PH | Director | 02 October 2006 | Active |
| South East Water, Rocfort Road, Snodland, England, ME6 5AH | Director | 28 January 2014 | Active |
| C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, EC2Y 9HD | Director | 02 June 2004 | Active |
| Stable Lodge, Boreham St., Hailsham, BN27 4SF | Director | 02 June 2004 | Active |
| Rocfort Road, Snodland, Kent, England, ME6 5AH | Director | 28 January 2014 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 27 December 2019 | Active |
| 30 Avenue Georges V, 75008 Paris, France, | Director | 29 October 2014 | Active |
| Church Farm, Glasshouse Lane Hockley Heath, Solihull, B94 6PU | Director | 01 December 2005 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 03 August 2018 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 19 June 2021 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 28 June 2018 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 28 June 2018 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 15 March 2011 | Active |
| Penolver House, 56 Cockney Hill, Reading, RG30 4EU | Director | 02 October 2006 | Active |
| Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Canada, | Director | 24 July 2013 | Active |
| Flat 2, 30 Holland Park Gardens, London, W14 8EA | Director | 18 December 2007 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 22 May 2008 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 14 April 2023 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 13 September 2021 | Active |
| 2nd Floor, 50 St Mary Axe, London, England, EC3A 8FR | Director | 28 April 2017 | Active |
| Melrose House 33 Ganghill, Guildford, GU1 1XF | Director | 02 June 2004 | Active |
| The Garden House, 18 Heathway Blackheath, London, SE3 7AN | Director | 02 October 2006 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 04 March 2019 | Active |
| 2nd Level, 50 St Mary Axe, London, England, EC3A 8FR | Director | 15 September 2016 | Active |
| 5 Sylvan Lane, Old Greenwich, Usa, | Director | 02 October 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 20 May 2003 | Active |
| Hastings Water (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rocfort Road, Snodland, England, ME6 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Capital | Capital allotment shares. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
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