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Sutton And East Surrey Water Plc

02447875

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

66-74 London Road, Redhill, Surrey, RH1 1LJ
Incorporated 11/12/1989

Previously known as

East Surrey Water Plc · until 01/04/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Andrew Sheldon Garard

director · Since 14/06/2024

British · England · Age 59

David Sproul

director · Since 24/07/2024

British · England · Age 66

Jonathan Butterworth

director · Since 02/10/2024

British · England · Age 64

Loraine Woodhouse

director · Since 02/10/2024

British · United Kingdom · Age 57

Dorothy Marie Burwell

director · Since 02/10/2024

British,American · United Kingdom · Age 46

Laura Flowerdew

director · Since 19/11/2024

British · United Kingdom · Age 50

Andrea Margaret Blance

director · Since 08/04/2025

British · United Kingdom · Age 62

Andrew Haines

director · Since 01/11/2025

British · England · Age 62

James Keith Haslett

director · Since 19/05/2026

British · United Kingdom · Age 47

Former

Kenichi Kawamoto

director · Resigned 31/03/2015

Stewart Charles Gilliland

director · Resigned 10/02/2016

John Anthony Biles

director · Resigned 31/03/2016

Seiji Kitajima

director · Resigned 01/11/2016

John Robert Chadwick

director · Resigned 27/09/2018

John Robert Chadwick

secretary · Resigned 27/09/2018

Anthony John David Ferrar

director · Resigned 29/02/2020

Seiji Kitajima

director · Resigned 01/06/2021

Ken Kageyama

director · Resigned 10/01/2024

Murray John Legg

director · Resigned 02/10/2024

Paul Kerr

director · Resigned 20/11/2024

Ian Paul Cain

director · Resigned 20/11/2024

Claire Aimie Clara Ighodaro

director · Resigned 31/12/2024

Paul Kerr

secretary · Resigned 28/02/2025

Paul Kerr

director · Resigned 28/02/2025

Ian Paul Cain

director · Resigned 22/07/2025

Susan Jane Davy

director · Resigned 31/12/2025

Iain Richard Evans

director · Resigned 31/03/2026

Persons with Significant Control

Sesw Holding Company Limited

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

66-74, London Road, Redhill, RH1 1LJ

Reg: 04151446 · The Companies House Register (Uk) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE BANK OF NEW YORK

Created 21/03/2001Registered 05/04/2001
charge
outstanding

THE BANK OF NEW YORK

Created 21/03/2001Registered 30/03/2001

Change History

statusactive
2026-06-06

Active

typeplc
2026-06-06

Public Limited Company

address line166-74 London Road
2026-06-06

66-74 LONDON ROAD

post townSurrey
2026-06-06

SURREY