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South East Water Limited

02679874

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

South East Water Limited, Rocfort Road, Snodland, ME6 5AH
Incorporated 04/02/1992

Previously known as

South East Water Plc · until 07/04/2004
Mid-Sussex Water Plc · until 04/01/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Nicolas Alexandre Desire Truillet

secretary · Since 01/10/2008

French

David Edwin Hinton

director · Since 01/06/2013

British · England · Age 58

Andrew Robert Farmer

director · Since 01/08/2015

British · England · Age 56

Celia Pronto Hussey

director · Since 01/06/2018

British · England · Age 53

Mark Gerard Denis Mcardle

director · Since 09/02/2022

British · United Kingdom · Age 39

Lisa Jane Clement

director · Since 11/01/2023

British · United Kingdom · Age 58

William Francis Michael Mckinstry

director · Since 15/08/2024

British · United Kingdom · Age 60

Caroline Jane Sheridan

director · Since 12/02/2025

British · England · Age 51

Former

John George Hayton

director · Resigned 31/07/1997

John David Jennings

director · Resigned 31/07/1997

John Christopher Gregory

director · Resigned 31/07/1997

Christopher Sandford Hall

director · Resigned 31/07/1997

Nigel George Allcard Cole

secretary · Resigned 31/12/1997

Claude Jean Gaboreau

director · Resigned 31/10/1998

Hendrikus Theodorus Johannes Barnhoorn

director · Resigned 29/03/2000

William James Robertson

secretary · Resigned 25/05/2001

Philippe Gilbert Denery

director · Resigned 27/09/2001

Steven John Buck

secretary · Resigned 27/05/2002

Yves Gabriel

director · Resigned 26/09/2002

Pascal Grange

director · Resigned 27/02/2003

Geoffrey Mark Hoskins

director · Resigned 01/10/2003

Pascal Agostini

director · Resigned 01/10/2003

Patrick Renshaw Goulder

director · Resigned 31/12/2003

Sondra Jo Baron

director · Resigned 01/04/2004

Andrew Hunter

director · Resigned 12/08/2004

James Stuart Craig

director · Resigned 03/10/2005

Margaret Patricia Devlin

director · Resigned 26/05/2006

Peter Dyer

director · Resigned 02/10/2006

Peter Szymon Antolik

director · Resigned 02/10/2006

Howard Charles Higgins

director · Resigned 02/10/2006

Martin Wayne Baggs

director · Resigned 02/10/2006

Stephen John Box

director · Resigned 17/11/2006

Keith Nicholas Henry

director · Resigned 18/12/2007

Julia Frances Cumberlege Cbe Dl

director · Resigned 18/12/2007

Noel James Burns

secretary · Resigned 30/09/2008

Richard John Hoskins

director · Resigned 27/11/2008

Damian Howard Green

director · Resigned 26/05/2010

Charles David Harries

director · Resigned 18/10/2012

Kanishk Bhatia

director · Resigned 19/11/2013

Patrick Cote

director · Resigned 30/10/2014

Steve George

director · Resigned 31/03/2015

Olivier Georges Xavier Fortin

director · Resigned 08/02/2017

Peter Vincent Dixon

director · Resigned 27/04/2017

Charlotte Emma Gilthorpe

director · Resigned 30/09/2018

Stephen Francis Jordan

director · Resigned 06/12/2019

Paul Butler

director · Resigned 31/07/2020

Rachel Amelia Drew

director · Resigned 09/02/2022

Christopher Francis Girling

director · Resigned 10/01/2023

John Anthony Barnes

director · Resigned 12/02/2025

Georgina Mary-Rose Haire

director · Resigned 03/04/2026

Persons with Significant Control

South East Water (Holdings) Limited

75–100% shares
75–100% votes

Rocfort Road, Snodland, ME6 5AH

Reg: 04771490 · Companies House · Private Limited

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED FOR ITSELF AND EACH OF THE SECURED CREDITORS (THE SECURITYTRUS

Created 27/07/2004Registered 04/08/2004
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS (THESE

Created 27/07/2004Registered 04/08/2004

Change History

officer appointedSHERIDAN, Caroline Jane
2026-06-07
officer appointedHINTON, David Edwin
2026-06-07
officer appointedHUSSEY, Celia Pronto
2026-06-07
officer appointedMCARDLE, Mark Gerard Denis
2026-06-07
officer appointedMCKINSTRY, William Francis Michael
2026-06-07
officer appointedTRUILLET, Nicolas Alexandre Desire
2026-06-07
officer appointedCLEMENT, Lisa Jane
2026-06-07
officer appointedFARMER, Andrew Robert
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1South East Water Limited
2026-06-07

SOUTH EAST WATER LIMITED

post townSnodland
2026-06-07

SNODLAND

statusactive
2026-06-07

Active