South West Water Limited
02366665
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 28/09/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 other boards
director · Since 01/12/2022
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
secretary · Since 01/12/2022
director · Since 01/12/2022
CONSULTANT
BRITISH,AMERICAN · UNITED KINGDOM · Age 46
Also on 3 other boards
director · Since 01/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
director · Since 11/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 35 other boards
director · Since 08/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 01/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 3 other boards
director · Since 19/05/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
secretary · Since 01/12/2022
Former
director · Resigned 31/01/2015
director · Resigned 31/07/2015
director · Resigned 10/02/2016
director · Resigned 17/02/2016
secretary · Resigned 25/03/2016
director · Resigned 28/04/2016
secretary · Resigned 30/11/2016
secretary · Resigned 22/11/2018
director · Resigned 31/12/2018
director · Resigned 27/03/2019
director · Resigned 10/05/2019
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 31/07/2020
secretary · Resigned 06/04/2021
director · Resigned 01/09/2022
secretary · Resigned 01/12/2022
director · Resigned 01/09/2023
director · Resigned 31/12/2023
director · Resigned 11/07/2024
director · Resigned 24/07/2024
director · Resigned 31/07/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2025
director · Resigned 31/03/2026
Persons with Significant Control
Pennon Group Plc
Peninsula House, Rydon Lane, Exeter, EX2 7HR
Reg: 2366640 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges2 outstanding
SOCIETE GENERALE, LONDON BRANCH
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
LLOYDS PORTFOLIO LEASING LIMITED
LLOYDS PORTFOLIO LEASING LIMITED
THE SECRETARY OF STATE FOR DEFENCE
Change History
Active
Private Limited Company
PENINSULA HOUSE
EXETER