BRISTOL WATER HOLDINGS UK LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BRISTOL WATER HOLDINGS UK LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BRISTOL WATER HOLDINGS UK LIMITED was incorporated 20 years ago on 05/06/2003 and has the registered number: 04789566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRISTOL WATER HOLDINGS UK LIMITED was incorporated 20 years ago on 05/06/2003 and has the registered number: 04789566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRISTOL WATER HOLDINGS UK LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
BRISTOL WATER HOLDINGS UK LTD
BRISTOL
BS13 7AT
This Company Originates in : United Kingdom
Previous trading names include:
AGBAR UK LIMITED (until 19/10/2011)
AGBAR UK LIMITED (until 19/10/2011)
BRISTOL WATER GROUP LIMITED (until 01/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN JANE DAVY | May 1969 | British | Director | 2022-04-04 | CURRENT |
MR PAUL MICHAEL BOOTE | Jun 1978 | British | Director | 2021-06-03 | CURRENT |
MICHAEL DAVID SMERDON | Nov 1970 | Canadian | Director | 2011-10-05 UNTIL 2018-02-28 | RESIGNED |
MR COLIN CALDWELL | Secretary | 2018-02-01 UNTIL 2019-05-30 | RESIGNED | ||
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | 2003-09-15 UNTIL 2006-06-19 | RESIGNED |
STEFANO PELLEGRI | Oct 1972 | Italian | Director | 2007-11-26 UNTIL 2009-08-31 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2017-04-01 UNTIL 2017-06-12 | RESIGNED |
MR ANDREW SIMON NIELD | Mar 1956 | British | Director | 2003-08-14 UNTIL 2007-11-30 | RESIGNED |
SR MANUEL NAVARRO AGULLO | Jan 1957 | Spanish | Director | 2006-06-19 UNTIL 2009-03-31 | RESIGNED |
MR ENIS MORAN | May 1984 | British | Director | 2016-06-28 UNTIL 2017-03-31 | RESIGNED |
STUART MARK MILLER | Jul 1969 | Canadian | Director | 2011-10-05 UNTIL 2012-05-10 | RESIGNED |
PETER MCILWRAITH | Nov 1947 | British | Director | 2003-09-15 UNTIL 2006-06-19 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2003-06-05 UNTIL 2003-08-14 | RESIGNED | ||
ALAN PARSONS | Feb 1949 | British | Director | 2003-08-14 UNTIL 2009-08-31 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2003-06-05 UNTIL 2003-08-14 | RESIGNED | ||
STEPHEN CHARLES ROBERT ROBSON | British | Secretary | 2003-08-14 UNTIL 2017-02-03 | RESIGNED | |
MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2022-04-04 UNTIL 2022-11-22 | RESIGNED | ||
MS CATHERINE AMANDA JONES | Secretary | 2017-04-01 UNTIL 2018-01-31 | RESIGNED | ||
HELEN HANCOCK | Secretary | 2019-05-30 UNTIL 2022-02-14 | RESIGNED | ||
MR COLIN CALDWELL | Secretary | 2017-02-08 UNTIL 2017-03-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-05 UNTIL 2003-06-05 | RESIGNED | ||
PROF DAVID IAN BLOCKLEY | Sep 1941 | British | Director | 2003-09-15 UNTIL 2006-06-19 | RESIGNED |
SIR RICHARD KENNEDY HARVEY GASKELL | Sep 1936 | British | Director | 2003-09-15 UNTIL 2005-07-18 | RESIGNED |
SR JUAN ANTONIO GUIJARRO FERRER | Aug 1964 | Spanish | Director | 2013-11-20 UNTIL 2016-12-15 | RESIGNED |
ROGER WILLIAM WYATT | Feb 1946 | British | Director | 2003-09-15 UNTIL 2006-03-31 | RESIGNED |
MR IAIN RICHARD EVANS | May 1951 | British | Director | 2021-06-03 UNTIL 2022-11-08 | RESIGNED |
WALEED ELGOHARY | Mar 1976 | Canadian | Director | 2015-10-01 UNTIL 2016-05-13 | RESIGNED |
INDRADOOT DHAR | Oct 1982 | British | Director | 2018-03-01 UNTIL 2021-06-03 | RESIGNED |
SR JUAN ANTONIO GUIJARRO FERRER | Aug 1964 | Spanish | Director | 2006-06-19 UNTIL 2011-10-05 | RESIGNED |
MR CHRISTOPHER JOHN CURLING | Apr 1950 | British | Director | 2005-07-18 UNTIL 2006-06-19 | RESIGNED |
PAUL BOURDILLON | Apr 1972 | British | Director | 2011-10-04 UNTIL 2015-10-01 | RESIGNED |
SR JORDI VALLS RIERA | Aug 1960 | Spanish | Director | 2011-02-07 UNTIL 2013-11-20 | RESIGNED |
JACK BITTAN | Feb 1978 | Canadian | Director | 2011-10-05 UNTIL 2015-10-01 | RESIGNED |
MICHAEL JONATHAN BERNSTEIN | Feb 1968 | Canadian | Director | 2011-10-05 UNTIL 2016-06-28 | RESIGNED |
MIQUEL ANGLADA | Jan 1974 | British | Director | 2015-10-01 UNTIL 2016-12-15 | RESIGNED |
MR NEIL COOPER | Jul 1967 | British | Director | 2021-06-03 UNTIL 2022-11-08 | RESIGNED |
HAJIME ICHISHI | Apr 1975 | Japanese | Director | 2012-05-10 UNTIL 2021-06-03 | RESIGNED |
SR LUIS RODOLFO GARCIA BERENGUER | Sep 1964 | Spanish | Director | 2009-03-31 UNTIL 2009-08-31 | RESIGNED |
MR PAUL RICHARD MALAN | Sep 1970 | British | Director | 2016-05-13 UNTIL 2021-06-03 | RESIGNED |
THOMAS PIERRE HILBERY LACHELIN | Jul 1936 | British | Director | 2003-09-15 UNTIL 2005-03-31 | RESIGNED |
MR JOHN MOGER WOOLLEY | May 1935 | British | Director | 2003-09-15 UNTIL 2011-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pennon Group Plc | 2021-06-03 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cse Water Uk Limited | 2016-12-15 - 2016-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bristol Water Group Limited | 2016-04-06 - 2021-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Suez Environnement S.A. | 2016-04-06 - 2016-12-15 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |