ABERDEEN HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ABERDEEN HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABERDEEN HOLDCO LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09526492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABERDEEN HOLDCO 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 31/03/2023 31/12/2024

Registered Office

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSAN MARGARET HILL Secretary 2023-06-26 CURRENT
MR BRIAN ELLIOT STRATHIE Jan 1963 British Director 2020-11-26 CURRENT
MS KAREN ANNE DEE Jul 1970 British Director 2020-07-01 CURRENT
MRS ALISON MARIE FETTES Feb 1969 British Director 2020-01-20 CURRENT
SIMON PARSONS May 1969 British Director 2018-12-19 UNTIL 2020-11-26 RESIGNED
MR ROBERT CHRISTOPHER HILL Secretary 2015-04-07 UNTIL 2016-04-01 RESIGNED
MR RAMSAY GEORGE ROBERT MILNE Secretary 2020-02-14 UNTIL 2023-06-26 RESIGNED
MS KIMBERLEY RUSSELL Secretary 2018-12-19 UNTIL 2020-02-14 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2018-12-19 RESIGNED
MS JOANNE KAY Sep 1977 British Director 2018-12-19 UNTIL 2020-07-01 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2018-12-19 UNTIL 2020-07-01 RESIGNED
BENJAMIN PAUL RAISTRICK Apr 1979 British Director 2017-09-20 UNTIL 2018-12-19 RESIGNED
MR ROBERT BRIAN MARRILL Dec 1957 British Director 2015-04-07 UNTIL 2016-01-26 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2015-08-19 UNTIL 2017-08-14 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2017-08-14 UNTIL 2018-12-19 RESIGNED
MR THOMAS HALL Jul 1979 British Director 2018-12-05 UNTIL 2018-12-19 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2015-04-07 UNTIL 2017-09-30 RESIGNED
MR IAIN CYRIL WASHER Aug 1969 British Director 2016-01-26 UNTIL 2017-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Water Horizons Holdings Limited 2018-12-19 Dunfermline   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kelda Water Services Limited 2016-04-06 - 2018-12-19 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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