SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215221. The accounts status is FULL and accounts are next due on 30/09/2024.
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215221. The accounts status is FULL and accounts are next due on 30/09/2024.
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - LONDON
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEMBCORP INVESTMENTS LIMITED (until 03/12/2020)
SEMBCORP INVESTMENTS LIMITED (until 03/12/2020)
CASCAL INVESTMENTS LIMITED (until 08/11/2010)
BIWATER SUPPLY LIMITED (until 18/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2020-11-19 | CURRENT | ||
MR. CHADWICK MICHAEL SCHAFER | Feb 1981 | American | Director | 2020-10-30 | CURRENT |
MR DAVID GEORGE SAYERS | Apr 1950 | British | Secretary | 2007-02-01 UNTIL 2008-07-07 | RESIGNED |
TREVOR JOHN TAYLOR | Feb 1947 | British | Director | 1994-12-14 UNTIL 1995-04-27 | RESIGNED |
MR GRAHAME SWEETSUR | Dec 1943 | British | Director | 1995-07-19 UNTIL 2000-11-20 | RESIGNED |
MR DAVID FREDERICK WIGRAM WHITE | Jul 1942 | British | Director | 1995-04-25 UNTIL 1995-07-19 | RESIGNED |
PETER LESLIE SMITH | Feb 1945 | British | Director | 2000-11-15 UNTIL 2002-05-14 | RESIGNED |
MR PETER LEE ROBINSON | Aug 1937 | British | Director | 1995-04-04 UNTIL 1995-04-25 | RESIGNED |
MR STEPHANE MARCEL JEAN RICHER | Jun 1958 | French | Director | 2007-02-01 UNTIL 2011-11-30 | RESIGNED |
ANTHONY MICHAEL RICHARDS | Sep 1947 | British | Director | RESIGNED | |
MR GRAHAME SWEETSUR | Dec 1943 | British | Director | 2003-01-13 UNTIL 2006-05-31 | RESIGNED |
DR BRIAN ALASTAIR WINFIELD | Mar 1951 | British | Director | 1995-07-19 UNTIL 2000-11-15 | RESIGNED |
PROFESSOR ROBIN PETER JAMES TURRELL | Oct 1945 | British | Director | RESIGNED | |
MRS ALISON TRACY RAMSEY | Secretary | 2010-12-15 UNTIL 2015-04-15 | RESIGNED | ||
MR JONATHAN STUART LAMB | Nov 1967 | British | Secretary | 2008-07-07 UNTIL 2010-12-15 | RESIGNED |
MR. OLAF NICOLAI KROHG | Secretary | 2020-10-30 UNTIL 2021-02-24 | RESIGNED | ||
MR JOHN ERNEST ALFRED KERSLAKE | Feb 1938 | Secretary | 2000-02-01 UNTIL 2001-07-31 | RESIGNED | |
MR CHRISTOPHER STEPHEN HANDS | Secretary | 2015-04-15 UNTIL 2020-10-30 | RESIGNED | ||
MR TIMOTHY PHILIP EDWARDS | Mar 1962 | British | Secretary | RESIGNED | |
MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Secretary | 2001-10-01 UNTIL 2007-02-01 | RESIGNED |
MR MICHAEL CHARLES GILBERT AMOS | Sep 1949 | Secretary | 2001-08-01 UNTIL 2001-09-30 | RESIGNED | |
MR. KWOK HING FREDERICK HUNG | Aug 1970 | American | Director | 2020-10-30 UNTIL 2021-02-24 | RESIGNED |
MR DOUGLAS CHARLES BENFIELD | Mar 1937 | British | Director | 1994-12-14 UNTIL 1995-05-02 | RESIGNED |
RICHARD ALAN BOURTON | Apr 1944 | British | Director | 1995-08-07 UNTIL 2000-11-15 | RESIGNED |
MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2013-01-01 UNTIL 2014-07-03 | RESIGNED |
MS DAN CHEN | May 1975 | Singaporean | Director | 2017-11-01 UNTIL 2020-10-30 | RESIGNED |
MR MICHAEL ANDREW COOMBS | Dec 1958 | British | Director | 2002-05-14 UNTIL 2006-01-12 | RESIGNED |
MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Director | 1994-02-28 UNTIL 1998-11-05 | RESIGNED |
MR DAVID MICHAEL GUY | Apr 1969 | British | Director | 2010-10-05 UNTIL 2012-12-31 | RESIGNED |
MR STEPHEN CHRISTOPHER HANDS | Feb 1968 | British | Director | 2011-11-30 UNTIL 2020-10-30 | RESIGNED |
MR MARK STUART THURSTON | Feb 1964 | British | Director | 2009-09-14 UNTIL 2010-10-05 | RESIGNED |
THOMAS PHILIP JARDINE | May 1953 | British | Director | 1995-07-19 UNTIL 1997-05-08 | RESIGNED |
LESLIE JONES | Apr 1937 | British | Director | RESIGNED | |
MR. OLAF N. KROHG | Jan 1962 | American | Director | 2020-10-30 UNTIL 2021-02-24 | RESIGNED |
MS SIAH NEO, CATHERINA LER | Jan 1972 | Singaporean | Director | 2014-07-03 UNTIL 2017-11-01 | RESIGNED |
MR STEVEN JOHN HOLLINSHEAD | Mar 1961 | British | Director | 2007-02-01 UNTIL 2009-09-14 | RESIGNED |
PATRICIA ANN PYATT | Aug 1942 | British | Director | RESIGNED | |
MR DAVID LAWRENCE MAGOR | Dec 1954 | British | Director | 1998-11-05 UNTIL 2007-02-01 | RESIGNED |
MR DAVID FREDERICK WIGRAM WHITE | Jul 1942 | British | Director | 2006-04-13 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sembcorp Holdings Limited | 2016-04-06 - 2020-10-30 | Middlesbrough | Ownership of shares 75 to 100 percent |