ESSEX AND SUFFOLK WATER LIMITED - DURHAM
Company Profile | Company Filings |
Overview
ESSEX AND SUFFOLK WATER LIMITED is a Private Limited Company from DURHAM and has the status: Active.
ESSEX AND SUFFOLK WATER LIMITED was incorporated 32 years ago on 06/08/1991 and has the registered number: 02635436. The accounts status is FULL and accounts are next due on 31/12/2024.
ESSEX AND SUFFOLK WATER LIMITED was incorporated 32 years ago on 06/08/1991 and has the registered number: 02635436. The accounts status is FULL and accounts are next due on 31/12/2024.
ESSEX AND SUFFOLK WATER LIMITED - DURHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
NORTHUMBRIA HOUSE, ABBEY ROAD
DURHAM
DH1 5FJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ALEXANDER WILLIAMS | Dec 1974 | British | Director | 2023-09-12 | CURRENT |
MR RICHARD WILLIAM PETER SOMERVILLE | Jun 1980 | British | Director | 2021-10-08 | CURRENT |
MR RICHARD WILLIAM PETER SOMERVILLE | Secretary | 2021-10-08 | CURRENT | ||
MS HEIDI MOTTRAM | Mar 1965 | British | Director | 2010-04-23 | CURRENT |
MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2013-01-01 UNTIL 2020-05-30 | RESIGNED |
MR MICHAEL PORTER | Nov 1967 | British | Director | 2020-10-22 UNTIL 2023-08-25 | RESIGNED |
MR JACQUES FRANCIS PETRY | Oct 1954 | French | Director | RESIGNED | |
MARTIN PARKER | Jun 1959 | British | Director | 2002-03-28 UNTIL 2021-10-08 | RESIGNED |
SYLVIE LEUDIERE | Feb 1961 | French | Director | 1994-05-19 UNTIL 1996-03-20 | RESIGNED |
DAVID HENRY LLEWELLYN ROBERTS | Jul 1948 | British | Director | 1994-03-31 UNTIL 1997-09-17 | RESIGNED |
JONATHAN LOWE | Jul 1960 | British | Director | 1993-07-21 UNTIL 1996-02-16 | RESIGNED |
SIR ANDREW MACKENZIE LEWIS | Jan 1918 | British | Director | RESIGNED | |
JOANNA SMITH | Apr 1970 | British | Director | 2023-08-25 UNTIL 2023-09-19 | RESIGNED |
MR DAVID MICHAEL PARR | Aug 1934 | British | Director | RESIGNED | |
PETER JOHN TREMAYNE | Jan 1951 | Secretary | 1996-02-16 UNTIL 2001-06-30 | RESIGNED | |
MARTIN PARKER | Jun 1959 | British | Secretary | 2001-02-09 UNTIL 2021-10-08 | RESIGNED |
JONATHAN LOWE | Jul 1960 | British | Secretary | 1993-01-01 UNTIL 1996-02-16 | RESIGNED |
PATRICK CLAUDE BABIN | Jul 1960 | British | Secretary | RESIGNED | |
HUGH DAVID MCCONNACHIE SPEED | Sep 1936 | British | Director | 1993-09-15 UNTIL 2000-04-28 | RESIGNED |
MR ARTHUR MARK FARRER | Mar 1941 | British | Director | RESIGNED | |
MR RICHARD RONALD ALLAN | Nov 1934 | British | Director | 1997-09-17 UNTIL 2000-04-28 | RESIGNED |
MICHAEL JOHN ALLEN | Sep 1937 | British | Director | 1997-09-17 UNTIL 2000-04-28 | RESIGNED |
PATRICK BABIN | Mar 1958 | French | Director | 1996-03-20 UNTIL 2000-04-28 | RESIGNED |
MR JOHN ARTHUR CUTHBERT | Feb 1953 | British | Director | 1994-07-20 UNTIL 2010-03-31 | RESIGNED |
MELCHIOR DE VOGUE | Feb 1962 | Braxilian/French | Director | 1996-02-16 UNTIL 1999-12-31 | RESIGNED |
OLIVIER DEGOS | Dec 1961 | French | Director | 1992-12-16 UNTIL 1994-04-01 | RESIGNED |
DAVID WILLIAM RUSHBROOKE EVANS | May 1929 | British | Director | RESIGNED | |
ALAIN CHARLES FABRY | Feb 1945 | French | Director | RESIGNED | |
JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | 1992-09-16 UNTIL 1993-11-17 | RESIGNED |
MARC FAURE | Jan 1933 | French | Director | 1992-02-19 UNTIL 1992-12-16 | RESIGNED |
ANTHONY JOHN HARDING | Apr 1949 | British | Director | 1993-01-01 UNTIL 2001-11-01 | RESIGNED |
JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | 1994-03-31 UNTIL 2002-03-31 | RESIGNED |
MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 2000-04-28 UNTIL 2012-12-31 | RESIGNED |
GEORGINA GISELLE JAMES | Jul 1951 | British | Director | 1997-09-17 UNTIL 2000-02-11 | RESIGNED |
THE RIGHT HONOURABLE LORD WILLIAM SOMERLEYTON | Sep 1928 | British | Director | RESIGNED | |
JOANNA SMITH | Apr 1970 | British | Director | 2020-05-27 UNTIL 2020-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nwg Commercial Solutions Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |