SOUTHERN UTILITIES (HOLDINGS) LIMITED - SNODLAND


Company Profile Company Filings

Overview

SOUTHERN UTILITIES (HOLDINGS) LIMITED is a Private Limited Company from SNODLAND and has the status: Active.
SOUTHERN UTILITIES (HOLDINGS) LIMITED was incorporated 37 years ago on 26/08/1986 and has the registered number: 02049449. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SOUTHERN UTILITIES (HOLDINGS) LIMITED - SNODLAND

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTH EAST WATER LIMITED
SNODLAND
KENT
ME6 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT FARMER Dec 1969 British Director 2015-08-01 CURRENT
NICOLAS ALEXANDRE DESIRE TRUILLET Nov 1969 Secretary 2008-10-01 CURRENT
DAVID HINTON Nov 1967 British Director 2021-02-24 CURRENT
MR JOHN JULIAN STENT Mar 1955 British Director 2003-10-30 UNTIL 2005-12-01 RESIGNED
STEVEN JOHN BUCK Secretary 2001-05-25 UNTIL 2002-05-27 RESIGNED
MRS ELISABETH ANNE SNAITH Feb 1960 British Director 2001-07-26 UNTIL 2003-10-01 RESIGNED
MR JACQUES PIERRE SENNEPIN Oct 1936 French Director RESIGNED
MR JOHN DAVID JENNINGS Jun 1925 British Director RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2011-03-15 UNTIL 2012-12-21 RESIGNED
PATRICE CHRISTIAN RANCON May 1946 French Director RESIGNED
LOUIS PETERSCHMITT Dec 1938 French Director 1997-04-24 UNTIL 2001-09-27 RESIGNED
DENIS FRANCOIS ANDRE SCHERRER Feb 1948 French Director 2001-01-25 UNTIL 2003-10-01 RESIGNED
BARONESS DETTA O'CATHAIN Feb 1938 British Director 1997-11-27 UNTIL 2004-08-12 RESIGNED
MR JOHN CAMERON MITCHELL Jul 1938 British Director 1995-07-12 UNTIL 1997-04-24 RESIGNED
JANE MELANIE MILLER Dec 1958 British Director 1997-11-27 UNTIL 2001-06-28 RESIGNED
PHILIPPE MARIEN Jun 1956 French Director 2003-02-27 UNTIL 2003-10-01 RESIGNED
MR PAUL RICHARD MALAN Sep 1970 Australian Director 2003-10-01 UNTIL 2003-12-12 RESIGNED
JEAN-ETIENNE LEROUX Jul 1978 Canadian Director 2011-03-15 UNTIL 2012-12-21 RESIGNED
FRANCIS LEBORGNE Mar 1944 French Director 2000-04-27 UNTIL 2000-12-08 RESIGNED
HERVE LE BOUC Jan 1952 French Director 2002-09-26 UNTIL 2003-12-17 RESIGNED
PATRICK OLIVER PACKHAM Dec 1927 British Director RESIGNED
WILLIAM JAMES ROBERTSON Apr 1952 Secretary 1997-06-16 UNTIL 2001-05-25 RESIGNED
MR MELVIN PEDRO Sep 1957 British Secretary RESIGNED
ELIZABETH ANN HAMILTON Mar 1963 Secretary 1995-10-25 UNTIL 1997-06-16 RESIGNED
NOEL JAMES BURNS Dec 1946 Secretary 2002-05-27 UNTIL 2008-09-30 RESIGNED
RAYMOND JOHN TENNANT Oct 1944 British Director 1995-07-12 UNTIL 1999-04-30 RESIGNED
MR KANISHK BHATIA Dec 1982 Indian Director 2011-03-15 UNTIL 2013-01-03 RESIGNED
PASCAL GRANGE Feb 1961 French Director 2001-09-27 UNTIL 2003-02-27 RESIGNED
PATRICK RENSHAW GOULDER Dec 1934 British Director 1997-07-24 UNTIL 2003-12-31 RESIGNED
YVES GABRIEL Mar 1950 French Director 1999-03-01 UNTIL 2002-09-26 RESIGNED
CLAUDE JEAN GABOREAU Apr 1946 French Director 1996-03-28 UNTIL 1998-10-31 RESIGNED
DR PETER DYER Nov 1941 British Director 2004-02-05 UNTIL 2004-08-12 RESIGNED
MARGARET PATRICIA DEVLIN Mar 1962 British Director 1999-04-30 UNTIL 2006-05-26 RESIGNED
PHILIPPE DENERY Sep 1952 French Director 2000-06-28 UNTIL 2001-09-27 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2003-10-01 UNTIL 2005-12-01 RESIGNED
GEOFFREY MARK HOSKINS Aug 1930 British Director RESIGNED
MR PAUL BUTLER Mar 1961 British Director 2006-10-02 UNTIL 2011-03-16 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 2003-11-26 UNTIL 2004-08-12 RESIGNED
MRS JOANNE ELIZABETH STIMPSON Aug 1962 British Director 2012-12-20 UNTIL 2015-07-31 RESIGNED
SONDRA JO BARON Oct 1965 American Director 2003-10-01 UNTIL 2004-04-01 RESIGNED
MR HENDRIKUS THEODORUS JOHANNES BARNHOORN Oct 1946 Dutch Director 1993-09-01 UNTIL 2000-03-29 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2004-04-01 UNTIL 2004-08-12 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2005-08-26 UNTIL 2006-10-02 RESIGNED
PASCAL AGOSTINI Sep 1949 French Director 2001-09-27 UNTIL 2003-10-01 RESIGNED
MR PAUL BUTLER Mar 1961 British Director 2012-12-20 UNTIL 2020-07-31 RESIGNED
ANDREW HUNTER Jun 1968 Australian Director 2003-10-01 UNTIL 2004-08-12 RESIGNED
ELIZABETH ANN HAMILTON Mar 1963 Director 1996-03-28 UNTIL 1997-07-22 RESIGNED
MRS ANGELA ANN KNIGHT Oct 1950 British Director 1997-11-27 UNTIL 2004-08-12 RESIGNED
MR JEAN-FRANCOIS TALBOT Aug 1947 French Director RESIGNED
MRS JOANNE ELIZABETH STIMPSON Aug 1962 British Director 2006-10-02 UNTIL 2011-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hastings Water (Uk) Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-14 31-03-2023 99 equity
ACCOUNTS - Final Accounts preparation 2022-12-06 31-03-2022 99 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWAN GROUP KENT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOUTH EAST WATER LIMITED SNODLAND Active GROUP 36000 - Water collection, treatment and supply
MID KENT PENSION TRUSTEE LIMITED KENT Active DORMANT 74990 - Non-trading company
SWAN PROPERTY LIMITED KENT Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SOUTH EAST WATER (HOLDINGS) LIMITED SNODLAND Active FULL 74990 - Non-trading company
HASTINGS WATER (UK) LIMITED SNODLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MKW HOLDCO 1 KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HDF (UK) HOLDINGS LIMITED SNODLAND Active GROUP 82990 - Other business support service activities n.e.c.
WATER PENSION TRUSTEE LIMITED SNODLAND UNITED KINGDOM Active DORMANT 74990 - Non-trading company