GLEN WATER (HOLDINGS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

GLEN WATER (HOLDINGS) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GLEN WATER (HOLDINGS) LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05630641. The accounts status is GROUP and accounts are next due on 31/12/2024.

GLEN WATER (HOLDINGS) LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

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

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 356 LIMITED (until 13/02/2006)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2023-03-24 CURRENT
MS SINEAD ISOBEL PATTON Dec 1975 Irish Director 2018-01-01 CURRENT
MR ANTHONY THOMAS MCKENNA Jun 1965 British Director 2019-12-18 CURRENT
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2020-10-01 CURRENT
MR COLIN JOHN ANDERSON Nov 1963 British Director 2018-12-13 CURRENT
MR RICHARD JACQUES DUJARDIN Jan 1968 French Director 2008-03-05 UNTIL 2009-03-10 RESIGNED
MR GERAINT TUDOR WHALLEY Oct 1962 British Director 2015-09-22 UNTIL 2017-09-22 RESIGNED
MR RICHARD JOHN BAILEY Jun 1955 British Director 2017-09-22 UNTIL 2018-12-13 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2012-01-25 UNTIL 2012-05-23 RESIGNED
MR CHRISTOPHE BELLYNCK May 1961 French Director 2013-12-31 UNTIL 2015-05-31 RESIGNED
MR RICHARD JOHN BAILEY Jun 1955 British Director 2015-06-12 UNTIL 2016-11-07 RESIGNED
MR ROBERT TURNBULL HUDSON Nov 1952 British Director 2006-02-10 UNTIL 2007-11-28 RESIGNED
MR JOHN MICHAEL DEAN Jul 1951 British Director 2007-11-09 UNTIL 2015-09-22 RESIGNED
MR ALAN TRAVIS Apr 1971 British Director 2016-11-07 UNTIL 2018-12-13 RESIGNED
MRS CAROLINE GARRETT Jun 1976 British Director 2015-06-16 UNTIL 2018-01-01 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2012-05-23 UNTIL 2013-12-31 RESIGNED
MR PAUL CLIVE GRAMMER May 1962 British Director 2009-11-02 UNTIL 2014-10-31 RESIGNED
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2018-12-13 UNTIL 2023-03-24 RESIGNED
MRS CAROLINE GARRETT Secretary 2016-11-07 UNTIL 2018-09-14 RESIGNED
JOHN GREGORY SPETCH Apr 1965 British Director 2006-02-10 UNTIL 2009-01-22 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-21 UNTIL 2006-02-10 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2005-11-21 UNTIL 2006-02-10 RESIGNED
MR SIMON THOMAS HUMPHREY Jun 1966 British Director 2006-02-10 UNTIL 2006-12-21 RESIGNED
MR JOHN MITCHELL Jun 1959 British Director 2006-02-10 UNTIL 2008-03-05 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2015-06-16 UNTIL 2019-12-18 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2022-02-01 UNTIL 2023-02-28 RESIGNED
MR MALCOLM RICHARD SAUNDERS Nov 1958 British Director 2009-03-10 UNTIL 2015-06-02 RESIGNED
GAVIN SCARR-HALL Aug 1966 British Director 2006-12-21 UNTIL 2007-11-09 RESIGNED
MR PETER JOHN EVANS Oct 1959 British Director 2009-01-22 UNTIL 2009-11-02 RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2007-11-28 UNTIL 2012-01-25 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2006-02-10 UNTIL 2010-05-28 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2018-09-14 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Water Outsourcing Limited 2016-06-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Portfolio Solutions (Northern Ireland) Limited 2016-06-30 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED LONDON Active GROUP 70100 - Activities of head offices
GENERAL UTILITIES HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER SOUTHEAST LIMITED HATFIELD Active FULL 74990 - Non-trading company
VEOLIA ES HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
VEOLIA WATER CAPITAL DELIVERY LIMITED LONDON Active FULL 64203 - Activities of construction holding companies
VEOLIA ENVIRONNEMENT INDUSTRIAL SERVICES UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PRIMESHADE LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VEOLIA WATER RETAIL (UK) LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
AFFINITY WATER SHARED SERVICES LIMITED HATFIELD Dissolved... FULL 74990 - Non-trading company
VENNSYS LIMITED MANCHESTER ENGLAND Dissolved... FULL 43290 - Other construction installation
MARLY PARTNERS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
STIRLING WATER SEAFIELD LIMITED ABERDEEN SCOTLAND Active FULL 36000 - Water collection, treatment and supply
STIRLING WATER SEAFIELD FINANCE PLC ABERDEEN SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STIRLING WATER SEAFIELD HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 36000 - Water collection, treatment and supply
STIRLING WATER (2003) LIMITED ABERDEEN Dissolved... FULL 42910 - Construction of water projects

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