Company Information for

SOUTHERN WATER (GREENSANDS) FINANCING PLC

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

Company Registration Number

07581353

Public Limited Company

Active

About Southern Water (greensands) Financing Plc

SOUTHERN WATER (GREENSANDS) FINANCING PLC was founded on 2011-03-28 and has its registered office in Worthing. The organisation's status is listed as "Active". Southern Water (greensands) Financing Plc is a Public 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 (GREENSANDS) FINANCING PLC

Legal Registered Office

SOUTHERN HOUSE
YEOMAN ROAD
WORTHING
WEST SUSSEX
BN13 3NX
Other companies in BN13

Filing Information

Company Number	07581353
Date formed	2011-03-28
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	30/09/2025
Latest filing return	28/03/2016
Filing return next due	25/04/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 08:44:19

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
Paul Ian Hedley	Director	DIRECTOR	2018-03-22	UNITED KINGDOM
Susan Deborah Howard	Director	DIRECTOR	2018-03-22	UNITED KINGDOM
Bronte Louise Somes	Director	INFRASTRUCTURE INVESTMENT EXECUTIVE	2011-07-19	ENGLAND
Robert Boyd Pierre Wall	Director	INVESTMENT MANAGER	2017-03-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Randy Allan Daniels	Director	2016-06-28	2018-03-22
Michael Nagle	Director	2011-03-28	2018-03-22
Andrew John Truscott	Director	2015-01-07	2017-10-31
Jeffrey Lance Woodard	Director	2016-07-20	2017-04-26
Hamish Nihal Malcolm De Run	Director	2016-06-28	2017-03-15
Paul John Moy	Director	2011-03-28	2016-07-20
Jeffrey Lance Woodard	Director	2014-05-28	2016-05-19
Paul Ryan	Director	2013-06-25	2016-02-23
Kevin Hall	Company Secretary	2011-03-28	2015-11-30
Keith Budinger	Director	2011-03-28	2015-08-04
Craig Donald Mcallister	Director	2013-06-20	2015-08-04
Peter Szymon Antolik	Director	2011-06-23	2015-01-07
Martin Roughead	Director	2013-02-27	2014-05-01
Jaron Yuen	Director	2011-03-28	2014-05-01
Mark Alan Walters	Director	2012-02-22	2013-06-25
Kieren George Boesenberg	Director	2012-10-03	2013-06-20
Craig Donald Mcallister	Director	2011-09-14	2012-10-03
Surinder Singh Toor	Director	2011-03-28	2012-02-22
Toby Simon Buscombe	Director	2011-04-05	2011-09-09
Mark Gilligan	Director	2011-04-05	2011-07-19
Mark Alan Walters	Director	2011-04-05	2011-06-23

Related Directorships for Andrew Emerson Gilbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Emerson Gilbert	SOUTHERN WATER CAPITAL LIMITED	Director	2017-11-01	CURRENT	2002-12-04	Active
Andrew Emerson Gilbert	GREENSANDS INVESTMENTS LIMITED	Director	2017-11-01	CURRENT	2007-07-04	Active
Andrew Emerson Gilbert	GREENSANDS JUNIOR FINANCE LIMITED	Director	2017-11-01	CURRENT	2007-08-07	Active
Andrew Emerson Gilbert	GREENSANDS (UK) LIMITED	Director	2017-11-01	CURRENT	2007-09-10	Active
Andrew Emerson Gilbert	GREENSANDS EUROPE LIMITED	Director	2017-11-01	CURRENT	2007-09-10	Active
Andrew Emerson Gilbert	GREENSANDS SENIOR FINANCE LIMITED	Director	2017-11-01	CURRENT	2007-08-07	Active
Andrew Emerson Gilbert	SOUTHERN WATER SERVICES LIMITED	Director	2017-09-26	CURRENT	1989-04-01	Active

Related Directorships for Brian Michael Goodwin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Michael Goodwin	SOUTHERN WATER CAPITAL LIMITED	Director	2016-02-23	CURRENT	2002-12-04	Active
Brian Michael Goodwin	GREENSANDS INVESTMENTS LIMITED	Director	2016-02-23	CURRENT	2007-07-04	Active
Brian Michael Goodwin	GREENSANDS JUNIOR FINANCE LIMITED	Director	2016-02-23	CURRENT	2007-08-07	Active
Brian Michael Goodwin	GREENSANDS (UK) LIMITED	Director	2016-02-23	CURRENT	2007-09-10	Active
Brian Michael Goodwin	GREENSANDS EUROPE LIMITED	Director	2016-02-23	CURRENT	2007-09-10	Active
Brian Michael Goodwin	GREENSANDS SENIOR FINANCE LIMITED	Director	2016-02-23	CURRENT	2007-08-07	Active

Related Directorships for Paul Ian Hedley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Ian Hedley	GREENSANDS INVESTMENTS LIMITED	Director	2018-03-22	CURRENT	2007-07-04	Active
Paul Ian Hedley	GREENSANDS JUNIOR FINANCE LIMITED	Director	2018-03-22	CURRENT	2007-08-07	Active
Paul Ian Hedley	GREENSANDS (UK) LIMITED	Director	2018-03-22	CURRENT	2007-09-10	Active
Paul Ian Hedley	GREENSANDS EUROPE LIMITED	Director	2018-03-22	CURRENT	2007-09-10	Active
Paul Ian Hedley	GREENSANDS SENIOR FINANCE LIMITED	Director	2018-03-22	CURRENT	2007-08-07	Active
Paul Ian Hedley	RIO TINTO EASTERN INVESTMENTS B.V.	Director	2018-02-08	CURRENT	1997-02-13	Active
Paul Ian Hedley	RTLDS UK LIMITED	Director	2017-12-18	CURRENT	2002-01-24	Active
Paul Ian Hedley	RTA HOLDCO 1 LIMITED	Director	2017-12-18	CURRENT	2007-10-01	Active
Paul Ian Hedley	RTA HOLDCO 4 LIMITED	Director	2017-12-18	CURRENT	2007-10-19	Active
Paul Ian Hedley	RTA HOLDCO 8 LIMITED	Director	2017-12-18	CURRENT	2009-12-15	Active - Proposal to Strike off
Paul Ian Hedley	RIO TINTO NOMINEES LIMITED	Director	2017-12-18	CURRENT	1974-08-16	Active
Paul Ian Hedley	RIO TINTO METALS LIMITED	Director	2017-12-18	CURRENT	1917-04-12	Active
Paul Ian Hedley	RIO TINTO AUSTRALIAN HOLDINGS LIMITED	Director	2017-12-18	CURRENT	1949-02-02	Active
Paul Ian Hedley	RIO TINTO OVERSEAS HOLDINGS LIMITED	Director	2017-12-18	CURRENT	1933-10-09	Active
Paul Ian Hedley	RIO TINTO BAHIA HOLDINGS LIMITED	Director	2017-12-18	CURRENT	1977-11-14	Active
Paul Ian Hedley	RTA HOLDCO 7 LIMITED	Director	2017-12-18	CURRENT	2007-12-17	Liquidation
Paul Ian Hedley	RIO TINTO SOUTH EAST ASIA LIMITED	Director	2017-05-05	CURRENT	1999-01-21	Active
Paul Ian Hedley	RIO TINTO LONDON LIMITED	Director	2017-05-05	CURRENT	1948-10-26	Active
Paul Ian Hedley	RIO TINTO INTERNATIONAL HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1946-12-17	Active
Paul Ian Hedley	RIO TINTO EUROPEAN HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1970-10-29	Active
Paul Ian Hedley	RIO TINTO FINANCE PLC	Director	2017-05-02	CURRENT	1940-01-19	Active
Paul Ian Hedley	RIO TINTO FINANCE (USA) PLC	Director	2017-04-28	CURRENT	2007-06-20	Active

Related Directorships for Susan Deborah Howard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Deborah Howard	GREENSANDS INVESTMENTS LIMITED	Director	2018-03-22	CURRENT	2007-07-04	Active
Susan Deborah Howard	GREENSANDS JUNIOR FINANCE LIMITED	Director	2018-03-22	CURRENT	2007-08-07	Active
Susan Deborah Howard	GREENSANDS (UK) LIMITED	Director	2018-03-22	CURRENT	2007-09-10	Active
Susan Deborah Howard	GREENSANDS EUROPE LIMITED	Director	2018-03-22	CURRENT	2007-09-10	Active
Susan Deborah Howard	GREENSANDS SENIOR FINANCE LIMITED	Director	2018-03-22	CURRENT	2007-08-07	Active
Susan Deborah Howard	SDH ADVISORY LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active - Proposal to Strike off

Related Directorships for Bronte Louise Somes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bronte Louise Somes	UBS INFRASTRUCTURE FUND GP UK LTD	Director	2017-06-19	CURRENT	1964-05-12	Liquidation
Bronte Louise Somes	ALDEA UK HOLDCO LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Bronte Louise Somes	SOUTHERN WATER CAPITAL LIMITED	Director	2011-07-19	CURRENT	2002-12-04	Active
Bronte Louise Somes	GREENSANDS INVESTMENTS LIMITED	Director	2011-07-19	CURRENT	2007-07-04	Active
Bronte Louise Somes	GREENSANDS JUNIOR FINANCE LIMITED	Director	2011-07-19	CURRENT	2007-08-07	Active
Bronte Louise Somes	GREENSANDS (UK) LIMITED	Director	2011-07-19	CURRENT	2007-09-10	Active
Bronte Louise Somes	GREENSANDS EUROPE LIMITED	Director	2011-07-19	CURRENT	2007-09-10	Active
Bronte Louise Somes	GREENSANDS SENIOR FINANCE LIMITED	Director	2011-07-19	CURRENT	2007-08-07	Active

Related Directorships for Robert Boyd Pierre Wall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Boyd Pierre Wall	FALLAGO RIG WINDFARM LIMITED	Director	2017-05-18	CURRENT	2001-12-21	Active
Robert Boyd Pierre Wall	GREENSANDS INVESTMENTS LIMITED	Director	2017-03-15	CURRENT	2007-07-04	Active
Robert Boyd Pierre Wall	GREENSANDS JUNIOR FINANCE LIMITED	Director	2017-03-15	CURRENT	2007-08-07	Active
Robert Boyd Pierre Wall	GREENSANDS (UK) LIMITED	Director	2017-03-15	CURRENT	2007-09-10	Active
Robert Boyd Pierre Wall	GREENSANDS EUROPE LIMITED	Director	2017-03-15	CURRENT	2007-09-10	Active
Robert Boyd Pierre Wall	GREENSANDS SENIOR FINANCE LIMITED	Director	2017-03-15	CURRENT	2007-08-07	Active
Robert Boyd Pierre Wall	HGPE BRAES OF DOUNE MEZZCO LIMITED	Director	2017-03-01	CURRENT	2013-05-30	Liquidation
Robert Boyd Pierre Wall	HGPE BRAES OF DOUNE HOLDCO LIMITED	Director	2017-03-01	CURRENT	2013-05-30	Liquidation
Robert Boyd Pierre Wall	HGPE FRWL HOLDCO LIMITED	Director	2017-03-01	CURRENT	2013-11-27	Active