I2O WATER LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

I2O WATER LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
I2O WATER LTD was incorporated 15 years ago on 09/11/2005 and has the registered number: 05617487. The accounts status is GROUP and accounts are next due on 30/09/2021.

I2O WATER LTD - SOUTHAMPTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

UNIT 2 VANCOUVER WHARF HAZEL ROAD
SOUTHAMPTON
HAMPSHIRE
SO19 7BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HYDRODIGITAL LIMITED (until 23/02/2007)
FENPOOL LIMITED (until 23/01/2006)

Confirmation Statements

Last Statement Next Statement Due
09/11/2019 21/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MARK SAUNDERS Jun 1970 British Director 2019-10-01 CURRENT
MR JOEL HAGAN Feb 1969 British Director 2015-03-24 CURRENT
MR STEPHEN HENRY RALPH BROOKE Sep 1973 British Director 2014-11-19 CURRENT
A.C. DIRECTORS LIMITED Corporate Director 2005-11-09 UNTIL 2005-11-17 RESIGNED
A.C. SECRETARIES LIMITED Corporate Secretary 2005-11-09 UNTIL 2005-11-17 RESIGNED
NICHOLAS ANTHONY BEART Mar 1963 British Director 2007-10-04 UNTIL 2019-03-05 RESIGNED
DR STEPHEN ERIC BOLD Jul 1950 British Director 2007-06-01 UNTIL 2014-05-27 RESIGNED
MR ANDREW ROLAND BURROWS Apr 1968 British Director 2006-01-30 UNTIL 2015-09-03 RESIGNED
MR SIMON JOHN ISHERWOOD Nov 1958 British Director 2008-11-13 UNTIL 2010-07-06 RESIGNED
MR ADAM FLETCHER DOWNS KINGDON Jun 1958 British Director 2005-11-17 UNTIL 2014-11-19 RESIGNED
MR MICHAEL ERIC JOHN MANNERING Sep 1952 British Director 2012-02-24 UNTIL 2014-10-10 RESIGNED
MR SIMON MATTHEW DUDGEON OLIVER Jul 1940 British Director 2009-04-14 UNTIL 2014-11-19 RESIGNED
DIRECTOR ANDREW JAMES PHILLIPPS Nov 1968 British Director 2006-08-05 UNTIL 2014-11-07 RESIGNED
MS CAROLE PIWNICA Feb 1958 Belgian Director 2014-10-10 UNTIL 2019-03-05 RESIGNED
MR IAIN JOHN TOBIN Jan 1971 British Director 2011-10-31 UNTIL 2014-09-24 RESIGNED
MR KEVIN STARLING Jan 1964 English Director 2017-09-19 UNTIL 2019-03-05 RESIGNED
MR IAIN JOHN TOBIN Jan 1971 British Director 2010-07-21 UNTIL 2010-11-10 RESIGNED
MR STUART WILLIAM TROW Feb 1955 British Director 2007-06-01 UNTIL 2014-11-19 RESIGNED
MR PETER DAVID LEIGH MOTTERSHEAD Mar 1964 British Director 2011-04-20 UNTIL 2014-09-30 RESIGNED
MR ANDREW ROLAND BURROWS Apr 1968 British Secretary 2005-11-17 UNTIL 2015-09-03 RESIGNED
SWARRATON PARTNERS DIRECTORS LTD Corporate Director 2009-04-14 UNTIL 2014-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ombu Group Limited 2016-09-08 - 2018-05-14 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ombu Limited 2016-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Na20 S.A. 2016-04-06 - 2016-04-06 L1840   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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