Biwater International Limited

00976157

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

RSM UK RESTRUCTURING ADVISORY LLP, LONDON, EC4A 4AB

Incorporated 03/04/1970

Compliance

Last accounts

30/09/2022

full

Next accounts due

30/06/2024

Overdue

Confirmation statement

Last: 22/06/2024

Due 06/07/2025

Overdue

Industry

36000

Water collection, treatment and supply

37000

Sewerage

Officers

Mr Adrian Edwin White Cbe Dl

director · Since 11/02/2011

ENGINEER

BRITISH · ENGLAND · Age 84

Also on 56 other boards

Mr Paul Barry Stevens

director · Since 23/05/2014

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mrs Jennifer L Wick

director · Since 13/01/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Biwater Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Biwater House, Station Approach, Dorking, RH4 1TZ

Reg: 929686 · England And Wales Register Of Companies · Private Company

Notified 30/06/2016

Charges5 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY AS DEFINED IN TH

Created 07/04/2020Registered 08/04/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY (AS DEFINE

Created 24/01/2020Registered 10/02/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY (AS DEFINE

Created 24/01/2020Registered 29/01/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY (AS DEFINE

Created 24/01/2020Registered 29/01/2020

Charge

outstanding

SANTANDER UK PLC

Created 16/08/2019Registered 16/08/2019

Insolvency History1 case

compulsory liquidation03/07/2025

The Official Receiver Or Croydon (practitioner) · Jack Plunkett (practitioner) · James Ashley Dowers (practitioner)