SOUTHERN WATER SERVICES GROUP LIMITED

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

This company is commonly known as Southern Water Services Group Limited. The company was founded 22 years ago and was given the registration number 04374956. The firm's registered office is in WORTHING. You can find them at Southern House, Yeoman Road, Worthing, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SOUTHERN WATER SERVICES GROUP LIMITED
Company Number	:	04374956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Southern House, Yeoman Road, Worthing, BN13 3NX	Secretary	25 October 2023	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Director	25 October 2023	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Director	25 October 2023	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Secretary	09 June 2003	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Secretary	01 October 2015	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	15 February 2002	Active
PO BOX 186, 1 Le Marchant Street, St Peter Port, GY1 4HP	Corporate Secretary	02 April 2002	Active
54 Velsheda Court, Hythe Marina Village, Hythe, SO45 6DW	Director	29 April 2005	Active
37 Warwick Gardens, London, W14 8PH	Director	07 May 2003	Active
22 Vineyard Hill Road, Wimbledon, London, SW19 7JH	Director	07 May 2003	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Director	04 January 2012	Active
25 Oakwood Court, Abbotsbury Road, London, W14 8JU	Director	07 May 2003	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Director	10 April 2006	Active
19 Withdean Crescent, Brighton, BN1 6WG	Director	23 April 2002	Active
The Lantern House, Orchehill Avenue, Gerrards Cross, SL9 8PX	Director	01 March 2002	Active
21 Barnton Gardens, Edinburgh, EH4 6AE	Director	07 May 2003	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Director	17 March 2005	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Director	01 July 2022	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Director	04 January 2012	Active
Suite 1 Barclays Bank Building, Main Street, Charlestown, West Indies,	Director	01 March 2002	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Director	25 May 2016	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	15 February 2002	Active
6 The Drive, Esher, KT10 8DQ	Director	16 May 2003	Active
6 The Drive, Esher, KT10 8DQ	Director	15 September 2003	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Director	31 March 2017	Active
The Old Vicarage, Easebourne, Midhurst, GU29 0AL	Director	01 March 2002	Active
Falconwood Steels Lane, Oxshott, KT22 0QQ	Director	07 May 2003	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	15 February 2002	Active
7 Boulevard Julien Potin, Neuilly Sur Seine, France,	Director	07 May 2003	Active
Domaine De La Ronce, 13 Avenue Des Cedres, Ville Davray, France,	Director	15 September 2003	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Director	31 October 2016	Active
15a Princes Gate Mews, London, SW7 2PS	Director	13 May 2003	Active
Foxhill, Farnham Road, Elstead, Guildford, GU8 6LE	Director	26 May 2010	Active
Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS	Director	19 October 2004	Active
Southern House, Yeoman Road, Worthing, BN13 3NX	Director	14 March 2011	Active

People with Significant Control

Southern Water Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Southern House, Yeoman Road, Worthing, England, BN13 3NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTHERN WATER SERVICES GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement