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Home > England & Wales Companies > SOUTHERN WATER CAPITAL LIMITED
Company Information for

SOUTHERN WATER CAPITAL LIMITED

SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX,
Company Registration Number
04608528
Private Limited Company
Active

Company Overview

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 Number 04608528
Company ID Number 04608528
Date formed 2002-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 15:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN WATER CAPITAL LIMITED
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Company Officers of SOUTHERN WATER CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JOANNE STATTON
 Company Secretary 2015-12-01
ANDREW EMERSON GILBERT
 Director 2017-11-01
BRIAN MICHAEL GOODWIN
 Director 2016-02-23
BRONTE LOUISE SOMES
 Director 2011-07-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EMERSON GILBERT SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2017-11-01 CURRENT 2011-03-28 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
BRIAN MICHAEL GOODWIN SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2016-02-23 CURRENT 2011-03-28 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
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 (GREENSANDS) FINANCING PLC Director 2011-07-19 CURRENT 2011-03-28 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-10-25DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING
2023-10-25APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KARL GOSDEN
2023-10-25DIRECTOR APPOINTED MR STUART NEIL LEDGER
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-21CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-07-12AP01DIRECTOR APPOINTED MR LAWRENCE KARL GOSDEN
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCAULAY
2021-12-15CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-10-07SH0108/09/21 STATEMENT OF CAPITAL GBP 45608491
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-08AP01DIRECTOR APPOINTED MR IAN JAMES MCAULAY
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDMUND LYNCH
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN
2021-04-26AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-26AP01DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD PIERRE WALL
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-29AP01DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL
2019-11-29AP03Appointment of Richard Denley John Manning as company secretary on 2019-11-28
2019-11-29TM02Termination of appointment of Joanne Statton on 2019-11-28
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL GOODWIN
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19AP01DIRECTOR APPOINTED MR JOHN EDMUND LYNCH
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EMERSON GILBERT
2019-01-31RP04SH01Second filing of capital allotment of shares GBP44,608,491
2019-01-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-18SH0129/11/18 STATEMENT OF CAPITAL GBP 44608491
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-12PSC07CESSATION OF GREENSANDS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12PSC02Notification of Greensands Finance Limited as a person with significant control on 2018-10-23
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TRUSCOTT
2017-11-15AP01DIRECTOR APPOINTED MR ANDREW EMERSON GILBERT
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LANCE WOODARD
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 40050000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MOY
2016-07-20AP01DIRECTOR APPOINTED MR JEFFREY LANCE WOODARD
2016-03-09AP01DIRECTOR APPOINTED MR BRIAN MICHAEL GOODWIN
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN
2015-12-04AP03SECRETARY APPOINTED JOANNE STATTON
2015-12-04TM02APPOINTMENT TERMINATED, SECRETARY KEVIN HALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 40050000
2015-11-20AR0116/11/15 FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-06AP01DIRECTOR APPOINTED MR ANDREW TRUSCOTT
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 40050000
2014-11-18AR0116/11/14 FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RYAN / 18/11/2013
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 40050000
2013-11-18AR0116/11/13 FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25AP01DIRECTOR APPOINTED PAUL RYAN
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS
2012-11-16AR0116/11/12 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOY / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRONTE LOUISE SOMES / 18/05/2012
2012-02-22AP01DIRECTOR APPOINTED MR MARK ALAN WALTERS
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR
2011-12-28AUDAUDITOR'S RESIGNATION
2011-11-17AR0116/11/11 FULL LIST
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20AP01DIRECTOR APPOINTED BRONTE LOUISE SOMES
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILLIGAN
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS
2011-07-05AP01DIRECTOR APPOINTED PETER SZYMON ANTOLIK
2010-11-16AR0116/11/10 FULL LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-10AP01DIRECTOR APPOINTED PAUL JOHN MOY
2010-03-09AP01DIRECTOR APPOINTED MARK GILLIGAN
2010-02-15AP01DIRECTOR APPOINTED MARK ALAN WALTERS
2010-02-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-04AP01DIRECTOR APPOINTED SURINDER SINGH TOOR
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON ZIBARRAS
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 01/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DEMETRIOUS ZIBARRAS / 01/12/2009
2009-12-17AR0116/11/09 FULL LIST
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-11363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-03-04288aSECRETARY APPOINTED KEVIN GREGORY HALL
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM C/O CHALLENGER GROUP SERVICES (UK) LIMITED, LEVEL 6 CAXTON HALL, 21 PALMER STREET LONDONSW1H 0AD
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY JASON ZIBARRAS
2008-02-12288bDIRECTOR RESIGNED
2008-01-10363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-05288bDIRECTOR RESIGNED
2007-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-16288bSECRETARY RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ
2007-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-24288bDIRECTOR RESIGNED
2007-01-04363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-01-04363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN WATER CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN WATER CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SOUTHERN WATER CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN WATER CAPITAL LIMITED
Trademarks
We have not found any records of SOUTHERN WATER CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN WATER CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOUTHERN WATER CAPITAL LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN WATER CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN WATER CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHERN WATER CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN13 3NX