This company is commonly known as Southern Utilities (holdings) Limited. The company was founded 37 years ago and was given the registration number 02049449. 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 36000 - Water collection, treatment and supply.
| Name | : | SOUTHERN UTILITIES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02049449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1986 |
| 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 | 01 August 2015 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 24 February 2021 | Active |
| 54 Dutchells Way, Eastbourne, BN22 0XF | Secretary | 25 May 2001 | Active |
| The Handsel 6 Northcliffe Close, Worcester Park, KT4 7DS | Secretary | 27 May 2002 | Active |
| Leithen Bank Leithen Road, Innerleithen, EH44 6HY | Secretary | 25 October 1995 | Active |
| 4 Hillcrest Road, Loughton, IG10 4QQ | Secretary | - | Active |
| Woodside Cinder Hill, North Chailey, Lewes, BN8 4HP | Secretary | 16 June 1997 | Active |
| La Louque, Carraire Du Boulard, 13480, Cabries, France, | Director | 27 September 2001 | Active |
| 81 Regina Road, London, N4 3PT | Director | 26 August 2005 | Active |
| 30b Haslemere Road, Crouch End, London, N8 9RB | Director | 01 April 2004 | Active |
| 3 Walnut Tree Walk, Eastbourne, BN20 9BP | Director | 01 September 1993 | Active |
| Garden Flat, 104 Clarendon Road, London, W11 2AR | Director | 01 October 2003 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 15 March 2011 | Active |
| Great Dewlands, Dewlands Hill, Rotherfield, TN6 3RU | Director | 26 November 2003 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 20 December 2012 | Active |
| 6 Masefield View, Orpington, BR6 8PH | Director | 02 October 2006 | Active |
| C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, EC2Y 9HD | Director | 01 October 2003 | Active |
| 8 Square Desaix, Paris, France, FOREIGN | Director | 28 June 2000 | Active |
| Stable Lodge, Boreham St., Hailsham, BN27 4SF | Director | 30 April 1999 | Active |
| 14 Crofton Avenue, Chiswick, London, W4 3EW | Director | 05 February 2004 | Active |
| 17 Rue De Teheran, Paris, France, 75008 | Director | 28 March 1996 | Active |
| 21 Bis Route De Choiseul, Talou Chevreuse 78460, France, FOREIGN | Director | 01 March 1999 | Active |
| Yatesbury House, Farnham, GU9 8UF | Director | 24 July 1997 | Active |
| 42 Boulevard Arago- 75013, Paris, France, FOREIGN | Director | 27 September 2001 | Active |
| Leithen Bank Leithen Road, Innerleithen, EH44 6HY | Director | 28 March 1996 | Active |
| North Barn, Micheldever, SO21 3DA | Director | - | Active |
| 2 Holly Place, London, NW3 6QU | Director | 01 October 2003 | Active |
| Hindleap Farm, Forest Row, RH18 5JH | Director | - | Active |
| Ronans Forest Road, Winkfield Row, Ascot, RG42 6LY | Director | 27 November 1997 | Active |
| 12 Rue Neuve Norte Damne, 78000 Versailles, France, | Director | 26 September 2002 | Active |
| 1 Avenue Eugene Freyssinet, St Quentin-En-Yvelines, France, | Director | 27 April 2000 | Active |
| South East Water Limited, Rocfort Road, Snodland, ME6 5AH | Director | 15 March 2011 | Active |
| Flat 1 17 Pembridge Crescent, London, W11 3DX | Director | 01 October 2003 | Active |
| 19 Route Des Gatines, 91370 Verrieres Le Buisson, France, | Director | 27 February 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 | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Officers | Change person director company with change date. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Officers | Change person director company with change date. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Officers | Appoint person director company with name date. | Download |
| 2015-08-26 | Officers | Termination director company with name termination date. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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