SOUTH EAST WATER (HOLDINGS) LIMITED - SNODLAND


Company Profile Company Filings

Overview

SOUTH EAST WATER (HOLDINGS) LIMITED is a Private Limited Company from SNODLAND and has the status: Active.
SOUTH EAST WATER (HOLDINGS) LIMITED was incorporated 20 years ago on 20/05/2003 and has the registered number: 04771490. The accounts status is FULL and accounts are next due on 31/12/2024.

SOUTH EAST WATER (HOLDINGS) LIMITED - SNODLAND

This company is listed in the following categories:
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

SOUTH EAST WATER LIMITED
SNODLAND
KENT
ME6 5AH

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2061) LIMITED (until 02/06/2004)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAS ALEXANDRE DESIRE TRUILLET Nov 1969 Secretary 2008-10-01 CURRENT
MR MARK GERARD DENIS MCARDLE Jun 1987 British Director 2022-03-17 CURRENT
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2024-01-25 CURRENT
MARISSA ANN SZCZEPANIAK Dec 1980 British Director 2019-03-04 UNTIL 2021-06-19 RESIGNED
DAVID ANDREW RIDLEY Apr 1965 Australian Director 2007-12-18 UNTIL 2008-05-07 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2008-05-22 UNTIL 2016-09-14 RESIGNED
OLIVER JAN SCHUBERT Jul 1980 British Director 2023-04-14 UNTIL 2024-01-25 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2004-06-02 UNTIL 2005-12-01 RESIGNED
MR OLIVER JAN SCHUBERT Jun 1972 Austrian Director 2017-04-28 UNTIL 2019-03-04 RESIGNED
OLIVER JAN SCHUBERT Jun 1972 Austrian Director 2021-09-13 UNTIL 2023-04-14 RESIGNED
PETER NOLAN TAYLOR Jan 1972 Australian Director 2006-10-02 UNTIL 2007-12-18 RESIGNED
GORDON WALKER MAXWELL Apr 1953 British Director 2006-10-02 UNTIL 2011-03-16 RESIGNED
MRS JOANNE ELIZABETH STIMPSON Aug 1962 British Director 2006-10-02 UNTIL 2011-03-16 RESIGNED
MARISSA ANN SZCZEPANIAK Dec 1980 British Director 2016-09-15 UNTIL 2018-08-03 RESIGNED
NOEL JAMES BURNS Dec 1946 Secretary 2004-06-02 UNTIL 2008-09-30 RESIGNED
MS ANNE-NOELLE LE GAL Dec 1983 French Director 2018-06-28 UNTIL 2018-06-28 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-05-20 UNTIL 2004-06-02 RESIGNED
JEAN PIERRE OUELLET Jan 1948 Canadian Director 2013-07-24 UNTIL 2017-02-08 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-20 UNTIL 2004-06-02 RESIGNED
ANNE NOELLE LE GAL Dec 1983 French Director 2021-06-19 UNTIL 2023-04-14 RESIGNED
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2018-06-28 UNTIL 2018-08-03 RESIGNED
JEAN-ETIENNE LEROUX Jul 1978 Canadian Director 2011-03-15 UNTIL 2014-02-26 RESIGNED
MR STEPHEN FRANCIS JORDAN Jul 1980 British Director 2018-08-03 UNTIL 2019-12-27 RESIGNED
HOWARD CHARLES HIGGINS Mar 1953 British Director 2005-12-01 UNTIL 2006-10-02 RESIGNED
OLIVER FORTIN Mar 1974 French Director 2014-10-29 UNTIL 2017-02-08 RESIGNED
MRS RACHEL DREW Jun 1976 New Zealander Director 2019-12-27 UNTIL 2022-03-17 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2014-01-28 UNTIL 2017-04-27 RESIGNED
MARGARET PATRICIA DEVLIN Mar 1962 British Director 2004-06-02 UNTIL 2006-05-26 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2004-06-02 UNTIL 2005-12-01 RESIGNED
PATRICK COTE Sep 1972 Canadian Director 2014-01-28 UNTIL 2014-10-29 RESIGNED
MR PAUL BUTLER Mar 1961 British Director 2006-10-02 UNTIL 2011-03-16 RESIGNED
MR KANISHK BHATIA Dec 1982 Indian Director 2011-03-15 UNTIL 2014-01-15 RESIGNED
MR MARTIN WAYNE BAGGS Feb 1965 British Director 2006-07-06 UNTIL 2006-10-02 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRC P.L.C. LONDON Dissolved... GROUP 71129 - Other engineering activities
SOUTHERN WATER SERVICES LIMITED WORTHING Active FULL 36000 - Water collection, treatment and supply
SOUTHERN WATER PENSION TRUSTEES LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST WATER LIMITED SNODLAND Active GROUP 36000 - Water collection, treatment and supply
WATER UK LONDON Active SMALL 94110 - Activities of business and employers membership organizations
WALES & WEST UTILITIES LIMITED NEWPORT Active GROUP 35220 - Distribution of gaseous fuels through mains
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED COEDKERNEW Active GROUP 70100 - Activities of head offices
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED COEDKERNEW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED NEWPORT Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THAMES WATER HOLDINGS LIMITED READING Dissolved... DORMANT 36000 - Water collection, treatment and supply
KEMBLE WATER LIBERTY LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
KEMBLE WATER STRUCTURE LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
KEMBLE WATER FINANCE LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
KEMBLE WATER INVESTMENTS LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
KEMBLE WATER EUROBOND PLC READING Active FULL 82990 - Other business support service activities n.e.c.
MEIF II KEMBLE GP LIMITED BRISTOL Dissolved... SMALL 70100 - Activities of head offices
WALES & WEST UTILITIES HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 285,478 equity
ACCOUNTS - Final Accounts preparation 2022-12-17 31-03-2022 10 Cash 286,889 equity
ACCOUNTS - Final Accounts preparation 2021-09-22 31-03-2021 40 Cash 287,137 equity
ACCOUNTS - Final Accounts preparation 2020-12-18 31-03-2020 88 Cash 151,490 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN UTILITIES (HOLDINGS) LIMITED SNODLAND Active DORMANT 36000 - Water collection, treatment and supply
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
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