Active
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 |
Company Name | |
---|---|
SOUTHERN WATER (GREENSANDS) FINANCING PLC | |
Legal Registered Office | |
SOUTHERN HOUSE YEOMAN ROAD WORTHING WEST SUSSEX BN13 3NX Other companies in BN13 | |
Company Number | 07581353 | |
---|---|---|
Company ID Number | 07581353 | |
Date formed | 2011-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:44:19 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE STATTON |
||
ANDREW EMERSON GILBERT |
||
BRIAN MICHAEL GOODWIN |
||
PAUL IAN HEDLEY |
||
SUSAN DEBORAH HOWARD |
||
BRONTE LOUISE SOMES |
||
ROBERT BOYD PIERRE WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RANDY ALLAN DANIELS |
Director | ||
MICHAEL NAGLE |
Director | ||
ANDREW JOHN TRUSCOTT |
Director | ||
JEFFREY LANCE WOODARD |
Director | ||
HAMISH NIHAL MALCOLM DE RUN |
Director | ||
PAUL JOHN MOY |
Director | ||
JEFFREY LANCE WOODARD |
Director | ||
PAUL RYAN |
Director | ||
KEVIN HALL |
Company Secretary | ||
KEITH BUDINGER |
Director | ||
CRAIG DONALD MCALLISTER |
Director | ||
PETER SZYMON ANTOLIK |
Director | ||
MARTIN ROUGHEAD |
Director | ||
JARON YUEN |
Director | ||
MARK ALAN WALTERS |
Director | ||
KIEREN GEORGE BOESENBERG |
Director | ||
CRAIG DONALD MCALLISTER |
Director | ||
SURINDER SINGH TOOR |
Director | ||
TOBY SIMON BUSCOMBE |
Director | ||
MARK GILLIGAN |
Director | ||
MARK ALAN WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN WATER CAPITAL LIMITED | Director | 2017-11-01 | CURRENT | 2002-12-04 | Active | |
GREENSANDS INVESTMENTS LIMITED | Director | 2017-11-01 | CURRENT | 2007-07-04 | Active | |
GREENSANDS JUNIOR FINANCE LIMITED | Director | 2017-11-01 | CURRENT | 2007-08-07 | Active | |
GREENSANDS (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2007-09-10 | Active | |
GREENSANDS EUROPE LIMITED | Director | 2017-11-01 | CURRENT | 2007-09-10 | Active | |
GREENSANDS SENIOR FINANCE LIMITED | Director | 2017-11-01 | CURRENT | 2007-08-07 | Active | |
SOUTHERN WATER SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 1989-04-01 | Active | |
SOUTHERN WATER CAPITAL LIMITED | Director | 2016-02-23 | CURRENT | 2002-12-04 | Active | |
GREENSANDS INVESTMENTS LIMITED | Director | 2016-02-23 | CURRENT | 2007-07-04 | Active | |
GREENSANDS JUNIOR FINANCE LIMITED | Director | 2016-02-23 | CURRENT | 2007-08-07 | Active | |
GREENSANDS (UK) LIMITED | Director | 2016-02-23 | CURRENT | 2007-09-10 | Active | |
GREENSANDS EUROPE LIMITED | Director | 2016-02-23 | CURRENT | 2007-09-10 | Active | |
GREENSANDS SENIOR FINANCE LIMITED | Director | 2016-02-23 | CURRENT | 2007-08-07 | Active | |
GREENSANDS INVESTMENTS LIMITED | Director | 2018-03-22 | CURRENT | 2007-07-04 | Active | |
GREENSANDS JUNIOR FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-07 | Active | |
GREENSANDS (UK) LIMITED | Director | 2018-03-22 | CURRENT | 2007-09-10 | Active | |
GREENSANDS EUROPE LIMITED | Director | 2018-03-22 | CURRENT | 2007-09-10 | Active | |
GREENSANDS SENIOR FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-07 | Active | |
RIO TINTO EASTERN INVESTMENTS B.V. | Director | 2018-02-08 | CURRENT | 1997-02-13 | Active | |
RTLDS UK LIMITED | Director | 2017-12-18 | CURRENT | 2002-01-24 | Active | |
RTA HOLDCO 1 LIMITED | Director | 2017-12-18 | CURRENT | 2007-10-01 | Active | |
RTA HOLDCO 4 LIMITED | Director | 2017-12-18 | CURRENT | 2007-10-19 | Active | |
RTA HOLDCO 8 LIMITED | Director | 2017-12-18 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
RIO TINTO NOMINEES LIMITED | Director | 2017-12-18 | CURRENT | 1974-08-16 | Active | |
RIO TINTO METALS LIMITED | Director | 2017-12-18 | CURRENT | 1917-04-12 | Active | |
RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1949-02-02 | Active | |
RIO TINTO OVERSEAS HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1933-10-09 | Active | |
RIO TINTO BAHIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1977-11-14 | Active | |
RTA HOLDCO 7 LIMITED | Director | 2017-12-18 | CURRENT | 2007-12-17 | Liquidation | |
RIO TINTO SOUTH EAST ASIA LIMITED | Director | 2017-05-05 | CURRENT | 1999-01-21 | Active | |
RIO TINTO LONDON LIMITED | Director | 2017-05-05 | CURRENT | 1948-10-26 | Active | |
RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1946-12-17 | Active | |
RIO TINTO EUROPEAN HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1970-10-29 | Active | |
RIO TINTO FINANCE PLC | Director | 2017-05-02 | CURRENT | 1940-01-19 | Active | |
RIO TINTO FINANCE (USA) PLC | Director | 2017-04-28 | CURRENT | 2007-06-20 | Active | |
GREENSANDS INVESTMENTS LIMITED | Director | 2018-03-22 | CURRENT | 2007-07-04 | Active | |
GREENSANDS JUNIOR FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-07 | Active | |
GREENSANDS (UK) LIMITED | Director | 2018-03-22 | CURRENT | 2007-09-10 | Active | |
GREENSANDS EUROPE LIMITED | Director | 2018-03-22 | CURRENT | 2007-09-10 | Active | |
GREENSANDS SENIOR FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-07 | Active | |
SDH ADVISORY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
UBS INFRASTRUCTURE FUND GP UK LTD | Director | 2017-06-19 | CURRENT | 1964-05-12 | Liquidation | |
ALDEA UK HOLDCO LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
SOUTHERN WATER CAPITAL LIMITED | Director | 2011-07-19 | CURRENT | 2002-12-04 | Active | |
GREENSANDS INVESTMENTS LIMITED | Director | 2011-07-19 | CURRENT | 2007-07-04 | Active | |
GREENSANDS JUNIOR FINANCE LIMITED | Director | 2011-07-19 | CURRENT | 2007-08-07 | Active | |
GREENSANDS (UK) LIMITED | Director | 2011-07-19 | CURRENT | 2007-09-10 | Active | |
GREENSANDS EUROPE LIMITED | Director | 2011-07-19 | CURRENT | 2007-09-10 | Active | |
GREENSANDS SENIOR FINANCE LIMITED | Director | 2011-07-19 | CURRENT | 2007-08-07 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2017-05-18 | CURRENT | 2001-12-21 | Active | |
GREENSANDS INVESTMENTS LIMITED | Director | 2017-03-15 | CURRENT | 2007-07-04 | Active | |
GREENSANDS JUNIOR FINANCE LIMITED | Director | 2017-03-15 | CURRENT | 2007-08-07 | Active | |
GREENSANDS (UK) LIMITED | Director | 2017-03-15 | CURRENT | 2007-09-10 | Active | |
GREENSANDS EUROPE LIMITED | Director | 2017-03-15 | CURRENT | 2007-09-10 | Active | |
GREENSANDS SENIOR FINANCE LIMITED | Director | 2017-03-15 | CURRENT | 2007-08-07 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-05-30 | Liquidation | |
HGPE FRWL HOLDCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KARL GOSDEN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STUART NEIL LEDGER | ||
APPOINTMENT TERMINATED, DIRECTOR NADIM AHMAD | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR SEBASTIANUS ANTONIUS THEODORUS BOELEN | ||
DIRECTOR APPOINTED MR NADIM AHMAD | ||
AP01 | DIRECTOR APPOINTED MR NADIM AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIANUS ANTONIUS THEODORUS BOELEN | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE KARL GOSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCAULAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MCAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IAN HEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD PIERRE WALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL GOODWIN | |
AP03 | Appointment of Richard Denley John Manning as company secretary on 2019-11-28 | |
TM02 | Termination of appointment of Joanne Statton on 2019-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDMUND LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMERSON GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL IAN HEDLEY | |
AP01 | DIRECTOR APPOINTED MS SUSAN DEBORAH HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDY DANIELS | |
AP01 | DIRECTOR APPOINTED MR ANDREW EMERSON GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TRUSCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LANCE WOODARD | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOLM DE RUN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MOY | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LANCE WOODARD | |
AP01 | DIRECTOR APPOINTED MR RANDY ALLAN DANIELS | |
AP01 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOLM DE RUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODARD | |
AR01 | 28/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HALL | |
AP03 | SECRETARY APPOINTED JOANNE STATTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUDINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCALLISTER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW TRUSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LANCE WOODARD | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LANCE WOODARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROUGHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARON YUEN | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RYAN / 18/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED CRAIG MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIEREN BOESENBERG | |
AP01 | DIRECTOR APPOINTED PAUL RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS | |
AR01 | 28/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN ROUGHEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 08/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 08/02/2013 | |
AP01 | DIRECTOR APPOINTED MR KIEREN GEORGE BOESENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCALLISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOY / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRONTE LOUISE SOMES / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 18/05/2012 | |
AR01 | 28/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARON YUEN / 03/11/2011 | |
AP01 | DIRECTOR APPOINTED CRAIG MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY BUSCOMBE | |
AP01 | DIRECTOR APPOINTED BRONTE LOUISE SOMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS | |
AP01 | DIRECTOR APPOINTED PETER SZYMON ANTOLIK | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AP01 | DIRECTOR APPOINTED MR TOBY SIMON BUSCOMBE | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN WALTERS | |
AP01 | DIRECTOR APPOINTED MARK GILLIGAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 50000 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOUTHERN WATER (GREENSANDS) FINANCING PLC 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. |