Wartsila Water Systems Limited

00713227

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MERCHANTS HOUSE, POOLE, BH15 1PH

Incorporated 18/01/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

28120

Manufacture of fluid power equipment

Officers

Mr Fraser Scott

director · Since 14/09/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Bernd Bertram

director · Since 01/04/2025

HEAD OF PORTFOLIO BUSINESS

DANISH · DENMARK · Age 52

Mr David John Spooner

secretary · Since 19/05/2026

Also on 1 other board

Mr David John Spooner

director · Since 19/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Wartsila Corporation

Significant control

2, Hiililaiturinkuja, Fi-00180 Helsinki

Reg: 0128631-1 · Finland · Public Company

Notified 24/11/2020

Former PSCs

Wartsila Hamworthy Limited

Ceased 24/11/2020

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/2009Registered 17/06/2009Satisfied 07/02/2012

charge

satisfied

BARCLAYS BANK PLC,AS SECURITY AGENT FOR THE BENEFICIARIES

Created 05/02/2003Registered 21/02/2003Satisfied 27/08/2019

charge

satisfied

DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES

Created 13/03/2001Registered 23/03/2001Satisfied 15/06/2002

charge

satisfied

DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES

Created 21/12/2000Registered 02/01/2001Satisfied 15/06/2002

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 21/08/1962Registered 10/09/1962Satisfied 19/12/2000