Company Information for

SOUTHERN WATER CAPITAL LIMITED

SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX,

Company Registration Number

04608528

Private Limited Company

Active

About Southern Water Capital Ltd

SOUTHERN WATER CAPITAL LIMITED was founded on 2002-12-04 and has its registered office in Worthing. The organisation's status is listed as "Active". Southern Water Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOUTHERN WATER CAPITAL LIMITED
Legal Registered Office
SOUTHERN HOUSE
YEOMAN ROAD
WORTHING
WEST SUSSEX
BN13 3NX
Other companies in BN13

Filing Information

Company Number04608528
Date formed2002-12-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 15:28:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Statton Company Secretary 2015-12-01
Andrew Emerson Gilbert Director COMPANY DIRECTOR 2017-11-01 UNITED STATES
Brian Michael Goodwin Director INVESTMENT ADVISER 2016-02-23 UNITED STATES
Bronte Louise Somes Director INFRASTRUCTURE INVESTMENT EXECUTIVE 2011-07-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Truscott Director 2015-01-07 2017-10-31
Jeffrey Lance Woodard Director 2016-07-20 2017-04-26
Paul John Moy Director 2010-02-17 2016-07-20
Paul Ryan Director 2013-06-25 2016-02-23
Kevin Gregory Hall Company Secretary 2008-02-27 2015-11-30
Peter Szymon Antolik Director 2011-06-23 2015-01-07
Mark Alan Walters Director 2012-02-22 2013-06-25
Surinder Singh Toor Director 2010-01-13 2012-02-22
Mark Gilligan Director 2010-02-17 2011-07-19
Mark Alan Walters Director 2010-01-13 2011-06-23
Jason Demetrious Zibarras Director 2007-10-15 2010-01-13
Phillip William Peters Director 2007-10-22 2010-01-12
Jason Demetrious Zibarras Company Secretary 2007-10-15 2008-02-27
Robert Peter Thian Director 2004-09-07 2008-01-23
Steven John Bickerton Director 2007-10-15 2007-10-22
Hackwood Secretaries Limited Nominated Secretary 2003-10-14 2007-10-15
Donald Workman Director 2004-09-07 2007-10-15
Steven Louis Dance Director 2003-12-15 2007-07-05
Rory Malcolm Cullinan Director 2003-02-03 2004-09-07
David Ronald Giffin Company Secretary 2003-05-28 2003-10-14
David Ronald Giffin Director 2003-05-28 2003-10-14
Simon Antony Peckham Company Secretary 2003-02-03 2003-05-28
Simon Antony Peckham Director 2003-02-03 2003-05-28
Hackwood Secretaries Limited Nominated Secretary 2002-12-04 2003-02-03
Hackwood Directors Limited Nominated Director 2002-12-04 2003-02-03

Related Directorships for Andrew Emerson Gilbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Emerson Gilbert SOUTHERN WATER (GREENSANDS) FINANCING PLCDirector 2017-11-01 CURRENT 2011-03-28 Active
Andrew Emerson Gilbert GREENSANDS INVESTMENTS LIMITEDDirector 2017-11-01 CURRENT 2007-07-04 Active
Andrew Emerson Gilbert GREENSANDS JUNIOR FINANCE LIMITEDDirector 2017-11-01 CURRENT 2007-08-07 Active
Andrew Emerson Gilbert GREENSANDS (UK) LIMITEDDirector 2017-11-01 CURRENT 2007-09-10 Active
Andrew Emerson Gilbert GREENSANDS EUROPE LIMITEDDirector 2017-11-01 CURRENT 2007-09-10 Active
Andrew Emerson Gilbert GREENSANDS SENIOR FINANCE LIMITEDDirector 2017-11-01 CURRENT 2007-08-07 Active
Andrew Emerson Gilbert SOUTHERN WATER SERVICES LIMITEDDirector 2017-09-26 CURRENT 1989-04-01 Active

Related Directorships for Brian Michael Goodwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Michael Goodwin SOUTHERN WATER (GREENSANDS) FINANCING PLCDirector 2016-02-23 CURRENT 2011-03-28 Active
Brian Michael Goodwin GREENSANDS INVESTMENTS LIMITEDDirector 2016-02-23 CURRENT 2007-07-04 Active
Brian Michael Goodwin GREENSANDS JUNIOR FINANCE LIMITEDDirector 2016-02-23 CURRENT 2007-08-07 Active
Brian Michael Goodwin GREENSANDS (UK) LIMITEDDirector 2016-02-23 CURRENT 2007-09-10 Active
Brian Michael Goodwin GREENSANDS EUROPE LIMITEDDirector 2016-02-23 CURRENT 2007-09-10 Active
Brian Michael Goodwin GREENSANDS SENIOR FINANCE LIMITEDDirector 2016-02-23 CURRENT 2007-08-07 Active

Related Directorships for Bronte Louise Somes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bronte Louise Somes UBS INFRASTRUCTURE FUND GP UK LTDDirector 2017-06-19 CURRENT 1964-05-12 Liquidation
Bronte Louise Somes ALDEA UK HOLDCO LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active
Bronte Louise Somes SOUTHERN WATER (GREENSANDS) FINANCING PLCDirector 2011-07-19 CURRENT 2011-03-28 Active
Bronte Louise Somes GREENSANDS INVESTMENTS LIMITEDDirector 2011-07-19 CURRENT 2007-07-04 Active
Bronte Louise Somes GREENSANDS JUNIOR FINANCE LIMITEDDirector 2011-07-19 CURRENT 2007-08-07 Active
Bronte Louise Somes GREENSANDS (UK) LIMITEDDirector 2011-07-19 CURRENT 2007-09-10 Active
Bronte Louise Somes GREENSANDS EUROPE LIMITEDDirector 2011-07-19 CURRENT 2007-09-10 Active
Bronte Louise Somes GREENSANDS SENIOR FINANCE LIMITEDDirector 2011-07-19 CURRENT 2007-08-07 Active