Active
Company Information for GLEN WATER (HOLDINGS) LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
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Company Registration Number
05630641
Private Limited Company
Active |
Company Name | ||
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GLEN WATER (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in DA2 | ||
Previous Names | ||
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Company Number | 05630641 | |
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Company ID Number | 05630641 | |
Date formed | 2005-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 14:04:49 |
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Officer | Role | Date Appointed |
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CAROLINE GARRETT |
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RICHARD JOHN BAILEY |
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NIGEL JOHN PATERSON |
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SINEAD ISOBEL PATTON |
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ALAN TRAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE GARRETT |
Director | ||
GERAINT TUDOR WHALLEY |
Director | ||
RICHARD JOHN BAILEY |
Director | ||
TERESA ANN STYANT |
Company Secretary | ||
JOHN MICHAEL DEAN |
Director | ||
MALCOLM RICHARD SAUNDERS |
Director | ||
CHRISTOPHE BELLYNCK |
Director | ||
PAUL CLIVE GRAMMER |
Director | ||
ANDREW JAMES DENCH |
Director | ||
OLIVIER MARIE BRET |
Director | ||
FREDERIC DEVOS |
Director | ||
CLIVE WILLIAM PRICE MCKENZIE |
Company Secretary | ||
PETER JOHN EVANS |
Director | ||
RICHARD JACQUES DUJARDIN |
Director | ||
JOHN GREGORY SPETCH |
Director | ||
JOHN MITCHELL |
Director | ||
ROBERT TURNBULL HUDSON |
Director | ||
GAVIN SCARR-HALL |
Director | ||
SIMON THOMAS HUMPHREY |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLEN WATER LIMITED | Director | 2017-09-27 | CURRENT | 2005-11-21 | Active | |
GLEN WATER LIMITED | Director | 2015-08-21 | CURRENT | 2005-11-21 | Active | |
RENO (HIGHLAND) LIMITED | Director | 2015-05-05 | CURRENT | 1995-11-27 | Active | |
RENO (TAY) LIMITED | Director | 2015-05-05 | CURRENT | 1998-03-17 | Active | |
RENO (MORAY) LIMITED | Director | 2015-05-05 | CURRENT | 2001-01-15 | Active | |
CATCHMENT HIGHLAND LIMITED | Director | 2015-05-05 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2015-05-05 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Director | 2015-05-05 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Director | 2015-05-05 | CURRENT | 1996-02-01 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Director | 2015-05-05 | CURRENT | 1996-07-03 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2015-05-05 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Director | 2015-05-05 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Director | 2015-05-05 | CURRENT | 2000-04-26 | Active | |
VENNSYS LIMITED | Director | 2015-04-09 | CURRENT | 2010-12-10 | Dissolved 2017-02-18 | |
STIRLING WATER (2003) LIMITED | Director | 2014-06-30 | CURRENT | 2003-04-14 | Dissolved 2017-04-11 | |
UUGM LIMITED | Director | 2010-11-09 | CURRENT | 2003-03-13 | Dissolved 2017-04-04 | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2009-07-30 | CURRENT | 1998-10-28 | Active | |
STIRLING WATER SEAFIELD LIMITED | Director | 2004-12-14 | CURRENT | 1998-01-20 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2004-12-14 | CURRENT | 1998-11-04 | Active | |
GLEN WATER LIMITED | Director | 2018-01-01 | CURRENT | 2005-11-21 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2017-06-20 | CURRENT | 1990-07-04 | Active | |
VEOLIA ENERGY SERVICES NI LIMITED | Director | 2012-03-28 | CURRENT | 2009-07-30 | Active | |
GLEN WATER LIMITED | Director | 2016-11-07 | CURRENT | 2005-11-21 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | ||
DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN WILLIAM POWNALL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL | ||
AP01 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AP04 | Appointment of Semperian Secretariat Services Limited as company secretary on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM 210 Pentonville Road London N1 9JY England | |
TM02 | Termination of appointment of Elaine Margaret Aitken on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY THOMAS MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Portfolio Solutions (Northern Ireland) Limited as a person with significant control on 2019-02-20 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT HARDINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Elaine Margaret Aitken as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Caroline Garrett on 2018-09-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS SINEAD PATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT TUDOR WHALLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Ms Caroline Garrett on 2016-09-22 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN TRAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BAILEY | |
AP03 | Appointment of Mrs Caroline Garrett as company secretary on 2016-11-07 | |
TM02 | Termination of appointment of Teresa Ann Styant on 2016-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERAINT TUDOR WHALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL DEAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BAILEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN PATERSON | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE GARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BELLYNCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAMMER | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BRET | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARIE BRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD SAUNDERS / 20/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DEAN / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED TERESA ANN STYANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 21/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CLIVE GRAMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DUJARDIN | |
288a | DIRECTOR APPOINTED MR MALCOLM SAUNDERS | |
288a | DIRECTOR APPOINTED MR PETER JOHN EVANS | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SPETCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL | |
288a | DIRECTOR APPOINTED RICHARD DUJARDIN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/02/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 7 SPA ROAD LONDON SE16 3QQ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 356 LIMITED CERTIFICATE ISSUED ON 13/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES AND FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLEN WATER (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLEN WATER (HOLDINGS) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |