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Company Information for

GLEN WATER LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ,
Company Registration Number
05630642
Private Limited Company
Active

Company Overview

About Glen Water Ltd
GLEN WATER LIMITED was founded on 2005-11-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Glen Water Limited is a Private Limited Company registered in UNITED KINGDOM 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
GLEN WATER LIMITED
 
Legal Registered Office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Other companies in DA2
 
Previous Names
CONTINENTAL SHELF 357 LIMITED16/02/2006
Filing Information
Company Number 05630642
Company ID Number 05630642
Date formed 2005-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-26
Return next due 2025-12-10
Type of accounts FULL
VAT Number /Sales tax ID GB879751262  
Last Datalog update: 2024-12-09 10:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEN WATER LIMITED
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Companies with same name GLEN WATER LIMITED
The following companies were found which have the same name as GLEN WATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLEN WATER (HOLDINGS) LIMITED Third Floor Broad Quay House Prince Street Bristol BS1 4DJ Active Company formed on the 2005-11-21

Company Officers of GLEN WATER LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE GARRETT
 Company Secretary 2016-11-07
RICHARD JOHN BAILEY
 Director 2017-09-27
NIGEL JOHN PATERSON
 Director 2015-08-21
SINEAD ISOBEL PATTON
 Director 2018-01-01
ALAN TRAVIS
 Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE GARRETT
 Director 2015-08-21 2018-01-01
GERAINT TUDOR WHALLEY
 Director 2015-06-10 2017-09-27
RICHARD JOHN BAILEY
 Director 2015-06-10 2016-11-07
TERESA ANN STYANT
 Company Secretary 2010-05-23 2016-06-29
JOHN MICHAEL DEAN
 Director 2007-11-09 2015-09-22
CALLUM MITCHELL TUCKETT
 Director 2015-06-10 2015-09-22
MALCOLM RICHARD SAUNDERS
 Director 2009-03-10 2015-06-02
CHRISTOPHE BELLYNCK
 Director 2013-12-31 2015-05-31
PAUL CLIVE GRAMMER
 Director 2009-11-02 2014-10-31
ANDREW JAMES DENCH
 Director 2012-05-23 2013-12-31
OLIVIER MARIE BRET
 Director 2012-01-25 2012-05-23
FREDERIC DEVOS
 Director 2007-12-13 2012-01-25
CLIVE WILLIAM PRICE MCKENZIE
 Company Secretary 2006-02-10 2010-05-28
PETER JOHN EVANS
 Director 2009-01-22 2009-11-02
RICHARD JACQUES DUJARDIN
 Director 2008-03-05 2009-03-10
JOHN GREGORY SPETCH
 Director 2006-02-10 2009-01-22
JOHN MITCHELL
 Director 2006-02-10 2008-03-05
ROBERT TURNBULL HUDSON
 Director 2006-02-10 2007-12-12
GAVIN SCARR-HALL
 Director 2006-12-21 2007-11-09
SIMON THOMAS HUMPHREY
 Director 2006-02-10 2006-12-21
MD SECRETARIES LIMITED
 Nominated Secretary 2005-11-21 2006-02-10
MD DIRECTORS LIMITED
 Nominated Director 2005-11-21 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BAILEY GLEN WATER (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2005-11-21 Active
NIGEL JOHN PATERSON GLEN WATER (HOLDINGS) LIMITED Director 2015-06-16 CURRENT 2005-11-21 Active
NIGEL JOHN PATERSON RENO (HIGHLAND) LIMITED Director 2015-05-05 CURRENT 1995-11-27 Active
NIGEL JOHN PATERSON RENO (TAY) LIMITED Director 2015-05-05 CURRENT 1998-03-17 Active
NIGEL JOHN PATERSON RENO (MORAY) LIMITED Director 2015-05-05 CURRENT 2001-01-15 Active
NIGEL JOHN PATERSON CATCHMENT HIGHLAND LIMITED Director 2015-05-05 CURRENT 1996-02-01 Active
NIGEL JOHN PATERSON CATCHMENT TAY HOLDINGS LIMITED Director 2015-05-05 CURRENT 1998-06-08 Active
NIGEL JOHN PATERSON CATCHMENT MORAY HOLDINGS LIMITED Director 2015-05-05 CURRENT 2000-04-26 Active
NIGEL JOHN PATERSON CATCHMENT LIMITED Director 2015-05-05 CURRENT 1996-02-01 Active
NIGEL JOHN PATERSON INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Director 2015-05-05 CURRENT 1996-07-03 Active
NIGEL JOHN PATERSON CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2015-05-05 CURRENT 1996-10-04 Active
NIGEL JOHN PATERSON CATCHMENT TAY LIMITED Director 2015-05-05 CURRENT 1998-06-08 Active
NIGEL JOHN PATERSON CATCHMENT MORAY LIMITED Director 2015-05-05 CURRENT 2000-04-26 Active
NIGEL JOHN PATERSON VENNSYS LIMITED Director 2015-04-09 CURRENT 2010-12-10 Dissolved 2017-02-18
NIGEL JOHN PATERSON STIRLING WATER (2003) LIMITED Director 2014-06-30 CURRENT 2003-04-14 Dissolved 2017-04-11
NIGEL JOHN PATERSON UUGM LIMITED Director 2010-11-09 CURRENT 2003-03-13 Dissolved 2017-04-04
NIGEL JOHN PATERSON STIRLING WATER SEAFIELD FINANCE PLC Director 2009-07-30 CURRENT 1998-10-28 Active
NIGEL JOHN PATERSON STIRLING WATER SEAFIELD LIMITED Director 2004-12-14 CURRENT 1998-01-20 Active
NIGEL JOHN PATERSON STIRLING WATER SEAFIELD HOLDINGS LIMITED Director 2004-12-14 CURRENT 1998-11-04 Active
SINEAD ISOBEL PATTON GLEN WATER (HOLDINGS) LIMITED Director 2018-01-01 CURRENT 2005-11-21 Active
SINEAD ISOBEL PATTON VEOLIA WATER OUTSOURCING LIMITED Director 2017-06-20 CURRENT 1990-07-04 Active
SINEAD ISOBEL PATTON VEOLIA ENERGY SERVICES NI LIMITED Director 2012-03-28 CURRENT 2009-07-30 Active
ALAN TRAVIS GLEN WATER (HOLDINGS) LIMITED Director 2016-11-07 CURRENT 2005-11-21 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
2024-10-31FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-26CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-03-28DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2023-03-28DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2023-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM
2023-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDINGHAM
2023-02-28APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN WILLIAM POWNALL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-10-25AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-02-08DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2022-02-08AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-10-15PSC05Change of details for Glen Water (Holdings) Limited as a person with significant control on 2020-10-01
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 210 Pentonville Road London N1 9JY England
2020-10-07AP04Appointment of Semperian Secretariat Services Limited as company secretary on 2020-10-01
2020-10-07TM02Termination of appointment of Elaine Margaret Aitken on 2020-10-01
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-20AP01DIRECTOR APPOINTED MR ANTHONY THOMAS MCKENNA
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATERSON
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-01-10AP01DIRECTOR APPOINTED MR COLIN JOHN ANDERSON
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BAILEY
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-17AP03Appointment of Miss Elaine Margaret Aitken as company secretary on 2018-09-14
2018-09-17TM02Termination of appointment of Caroline Garrett on 2018-09-14
2018-03-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-10AP01DIRECTOR APPOINTED MS SINEAD PATTON
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GARRETT
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-04AP01DIRECTOR APPOINTED MR RICHARD JOHN BAILEY
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT TUDOR WHALLEY
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-06CH01Director's details changed for Ms Caroline Garrett on 2016-09-22
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-05AP01DIRECTOR APPOINTED MR ALAN TRAVIS
2016-12-05AP03Appointment of Mrs Caroline Garrett as company secretary on 2016-11-07
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BAILEY
2016-12-05TM02Termination of appointment of Teresa Ann Styant on 2016-06-29
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT
2015-08-26AP01DIRECTOR APPOINTED MR NIGEL JOHN PATERSON
2015-08-26AP01DIRECTOR APPOINTED MRS CAROLINE GARRETT
2015-06-25AP01DIRECTOR APPOINTED MR RICHARD JOHN BAILEY
2015-06-25AP01DIRECTOR APPOINTED MR GERAINT TUDOR WHALLEY
2015-06-24AP01DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BELLYNCK
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS
2015-01-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0121/11/14 FULL LIST
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAMMER
2014-05-14AP01DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH
2014-01-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0121/11/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-04AR0121/11/12 FULL LIST
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BRET
2012-05-29AP01DIRECTOR APPOINTED MR ANDREW JAMES DENCH
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS
2012-02-17AP01DIRECTOR APPOINTED MR OLIVIER MARIE BRET
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29AR0121/11/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD SAUNDERS / 20/11/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/07/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE GRAMMER / 31/08/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DEAN / 08/08/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011
2011-03-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-05AR0121/11/10 FULL LIST
2010-06-17AP03SECRETARY APPOINTED TERESA ANN STYANT
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE
2010-03-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-27AR0121/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SAUNDERS / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DEAN / 27/11/2009
2009-11-02AP01DIRECTOR APPOINTED MR PAUL CLIVE GRAMMER
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
2009-03-23288aDIRECTOR APPOINTED MR MALCOLM SAUNDERS
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DUJARDIN
2009-02-19288aDIRECTOR APPOINTED MR PETER JOHN EVANS
2009-02-10363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN SPETCH
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HUDSON
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL
2008-03-17288aDIRECTOR APPOINTED RICHARD DUJARDIN
2008-01-21288aNEW DIRECTOR APPOINTED
2007-12-06363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-11-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-2788(2)RAD 02/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-03-12395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-06288bDIRECTOR RESIGNED
2006-12-11363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06288bSECRETARY RESIGNED
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB
2006-02-24225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids



Licences & Regulatory approval
We could not find any licences issued to GLEN WATER 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 GLEN WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
DEBENTURE 2007-03-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
DEBENTURE 2006-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of GLEN WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEN WATER LIMITED
Trademarks
We have not found any records of GLEN WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEN WATER 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 (39000 - Remediation activities and other waste management services) as GLEN WATER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLEN WATER 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 GLEN WATER 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 GLEN WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ