BRISTOL WATER GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BRISTOL WATER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRISTOL WATER GROUP LIMITED was incorporated 12 years ago on 15/06/2011 and has the registered number: 07671099. The accounts status is GROUP.

BRISTOL WATER GROUP LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
CSE WATER UK LIMITED (until 05/07/2018)
ALNERY NO. 2979 LIMITED (until 29/09/2011)

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
D&M FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2021-07-27 CURRENT
PAUL RICHARD MALAN Sep 1970 Australian Director 2016-05-10 CURRENT
HAJIME ICHISHI Apr 1975 Japanese Director 2012-05-10 CURRENT
INDRADOOT DHAR Oct 1982 British Director 2018-03-01 CURRENT
WALEED ELGOHARY Mar 1976 Canadian Director 2015-10-01 UNTIL 2016-05-10 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-06-15 UNTIL 2011-09-28 RESIGNED
MR STEPHEN CHARLES ROBERT ROBSON Secretary 2012-06-27 UNTIL 2017-02-03 RESIGNED
COLIN CALDWELL Secretary 2018-02-01 UNTIL 2019-05-30 RESIGNED
MR COLIN CALDWELL Secretary 2017-02-08 UNTIL 2017-03-31 RESIGNED
HELEN HANCOCK Secretary 2019-05-30 UNTIL 2021-06-14 RESIGNED
MS CATHERINE AMANDA JONES Secretary 2017-04-01 UNTIL 2018-01-31 RESIGNED
STUART MARK MILLER Secretary 2011-09-28 UNTIL 2012-06-19 RESIGNED
MICHAEL JONATHAN BERNSTEIN Feb 1968 Canadian Director 2011-09-28 UNTIL 2016-06-28 RESIGNED
MR ENIS MORAN May 1984 British Director 2016-06-28 UNTIL 2017-03-31 RESIGNED
STUART MARK MILLER Jul 1969 Canadian Director 2011-09-28 UNTIL 2012-05-10 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-06-15 UNTIL 2011-09-28 RESIGNED
JACK BITTAN Feb 1978 Canadian Director 2011-09-28 UNTIL 2015-10-01 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-06-15 UNTIL 2011-09-28 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2017-04-01 UNTIL 2017-07-06 RESIGNED
MICHAEL DAVID SMERDON Nov 1970 Canadian Director 2011-09-28 UNTIL 2018-02-28 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-10-03 UNTIL 2021-02-08 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-06-15 UNTIL 2011-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icon Infrastructure Llp 2016-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Itochu Corporation 2016-04-06 - 2016-12-15 Tokyo107-8077   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Icon Infrastructure Llp 2016-04-06 - 2016-12-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL WATER HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRISTOL WATER PLC BRISTOL ENGLAND Active FULL 36000 - Water collection, treatment and supply
CVS LEASING LIMITED OXFORDSHIRE Active FULL 64910 - Financial leasing
BRISTOL WATER CORE HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRISTOL WATER HOLDINGS UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CORY ENVIRONMENTAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED PRESTON ENGLAND Active FULL 86101 - Hospital activities
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 86101 - Hospital activities
AXIOM EDUCATION (PERTH & KINROSS) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ASPIRE DEFENCE FINANCE PLC TIDWORTH Active FULL 64999 - Financial intermediation not elsewhere classified
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AXIOM EDUCATION (EDINBURGH) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
VIKING CONSORTIUM HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
ANKA ACQUISITION LIMITED LONDON Active GROUP 70100 - Activities of head offices
TANGLIN PROPERTY HOLDINGS LTD ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TANGLIN INVESTMENTS PROPERTIES LTD ANDOVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ICON III WATER INVESTMENTS LIMITED ST PETER PORT Active FULL None Supplied
ICON III BRISTOL LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
ICON INFRASTRUCTURE LLP LONDON ENGLAND Active GROUP None Supplied

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