IPSUM WATER (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

IPSUM WATER (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
IPSUM WATER (SCOTLAND) LIMITED was incorporated 14 years ago on 27/01/2010 and has the registered number: SC371884. The accounts status is GROUP and accounts are next due on 31/12/2023.

IPSUM WATER (SCOTLAND) LIMITED - GLASGOW

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 / 12 31/12/2021 31/12/2023

Registered Office

2 WATT ROAD
GLASGOW
SCOTLAND
G52 4RR

This Company Originates in : United Kingdom
Previous trading names include:
EURO ENVIRONMENTAL UTILITIES GROUP LIMITED (until 29/12/2020)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANCIS JOHN KANEY Sep 1975 British Director 2022-05-03 CURRENT
MR MATHEW GARETH VAUGHAN Dec 1976 British Director 2022-10-27 CURRENT
MR RICHARD DAVID THOMAS Mar 1979 British Director 2020-09-01 CURRENT
MR ANDREW CHARLES HAYDEN Sep 1962 British Director 2010-02-19 UNTIL 2014-03-13 RESIGNED
MR CHARLES LIDDELL WHITE Dec 1963 British Director 2016-03-16 UNTIL 2019-02-22 RESIGNED
RODERICK GEORGE SPINKS Feb 1957 British Director 2010-01-27 UNTIL 2013-02-19 RESIGNED
MR TIMOTHY JOHN PETTIFOR May 1953 British Director 2010-02-19 UNTIL 2012-04-01 RESIGNED
MR JOHN JAMES TAYLOR Dec 1960 British Director 2011-04-01 UNTIL 2012-09-17 RESIGNED
MRS SUSAN SHARDLOW Oct 1961 British Director 2021-03-25 UNTIL 2022-12-31 RESIGNED
MR KEVIN ANDREW MOON Nov 1960 British Director 2010-02-19 UNTIL 2011-04-01 RESIGNED
MAUREEN MILLIGAN Jul 1964 British Director 2014-11-01 UNTIL 2022-04-08 RESIGNED
MR GAVIN STEWART HIGGINS Sep 1977 British Director 2012-11-26 UNTIL 2014-06-06 RESIGNED
MR STEPHEN JOYCE Jan 1960 British Director 2013-02-05 UNTIL 2016-05-27 RESIGNED
MS. LYNNE FULTON Sep 1973 British Director 2019-02-22 UNTIL 2020-11-27 RESIGNED
MR GREG NICHOLAS LOUDEN FERNIE May 1976 British Director 2019-02-22 UNTIL 2020-01-04 RESIGNED
MR NEIL SIMON COX Oct 1968 Director 2011-06-13 UNTIL 2013-04-11 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2013-04-11 UNTIL 2017-08-10 RESIGNED
MR MARK LLEWELLYN WILLIAMS Jul 1978 British Director 2010-02-19 UNTIL 2011-06-12 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2010-01-27 UNTIL 2010-02-19 RESIGNED
BURNESS LLP Corporate Secretary 2012-04-25 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipsum Utilities Limited 2019-02-22 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Liddell White 2017-08-10 - 2019-02-22 12/1963 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Euro Environmental Utilities (Holdings) Limited 2016-04-06 - 2017-08-10 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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