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Southern Water Limited

02366620

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Southern House, Yeoman Road, Worthing, BN13 3NX
Incorporated 01/04/1989

Previously known as

Southern Water Plc · until 06/06/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

74990
Non-trading company

Officers

Joanne Statton

secretary · Since 01/10/2015

Joanne Statton

director · Since 31/10/2016

British · United Kingdom · Age 56

Richard Denley John Manning

director · Since 25/10/2023

British · England · Age 61

Former

David Lancaster Nicolson

director · Resigned 31/03/1993

Graham Dudley Nicholson

secretary · Resigned 19/09/1994

Philip Arthur Girle

director · Resigned 31/12/1994

Francis Neil Midmer

director · Resigned 31/12/1995

Vivian Thomas

director · Resigned 09/05/1996

Raymond King

director · Resigned 07/08/1996

William John Wesley Courtney

director · Resigned 07/08/1996

Anthony Michael Fry

director · Resigned 07/08/1996

John Cullen

secretary · Resigned 07/08/1996

John Cullen

director · Resigned 07/08/1996

Trevor Blackler

director · Resigned 07/08/1996

Ian Robinson

director · Resigned 01/09/1997

Michael John Kinski

director · Resigned 01/03/1998

Alan Victor Richardson

director · Resigned 15/05/1998

William Gerrard Mcaloon

director · Resigned 10/07/1998

Charles Andrew Berry

director · Resigned 08/06/1999

Richard Frank Clayton

director · Resigned 31/08/1999

Ian Simon Macgregor Russell

director · Resigned 01/04/2001

Andrew Ross Mitchell

secretary · Resigned 23/04/2002

Rupert James Stanley

director · Resigned 23/04/2002

Ronnie Edward Mercer

director · Resigned 23/04/2002

Barrie Walter Delacour

director · Resigned 07/05/2003

David John Stainthorpe

director · Resigned 07/05/2003

Anthony James Fegan

director · Resigned 07/05/2003

Martin Wayne Baggs

director · Resigned 07/05/2003

Richard Anthony Nelson

director · Resigned 07/05/2003

Simon Antony Peckham

director · Resigned 13/05/2003

Eric John Hutchinson

director · Resigned 31/05/2003

Joseph Bernard Mangion

director · Resigned 16/07/2003

Joseph Bernard Mangion

director · Resigned 30/11/2003

Rory Malcolm Cullinan

director · Resigned 19/10/2004

Stuart Derwent

director · Resigned 17/03/2005

Jean Claude Banon

director · Resigned 29/04/2005

David Ronald Giffin

director · Resigned 10/04/2006

Pierre-Francois Riolacci

director · Resigned 10/04/2006

James Alexander Bryce

director · Resigned 10/04/2006

Thierry Roche

director · Resigned 10/04/2006

David William Alexander

director · Resigned 10/04/2006

Robert Peter Thian

director · Resigned 23/01/2008

Leslie William Dawson

director · Resigned 26/05/2010

Howard Charles Goodbourn

director · Resigned 07/03/2011

Kevin Gregory Hall

secretary · Resigned 30/09/2015

Kevin Gregory Hall

director · Resigned 30/09/2015

Michael Carmedy

director · Resigned 31/03/2016

William Anthony Lambe

director · Resigned 03/01/2019

Ian James Mcaulay

director · Resigned 30/06/2022

Lawrence Karl Gosden

director · Resigned 25/10/2023

Persons with Significant Control

Southern Water (Nr) Limited

75–100% shares
75–100% votes
Appoint directors

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: Sc215844 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2002Registered 09/07/2002Satisfied 03/09/2003

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Southern House
2026-06-04

SOUTHERN HOUSE

post townWorthing
2026-06-04

WORTHING

officer appointedSTATTON, Joanne
2026-06-04
officer appointedMANNING, Richard Denley John
2026-06-04
officer appointedSTATTON, Joanne
2026-06-04