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Water Intelligence Plc

03923150

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

27-28 Eastcastle Street, London, W1W 8DH
Incorporated 10/02/2000

Previously known as

Qonnectis Plc · until 29/07/2010
Ip Holdings Plc · until 13/10/2003
Web Orator Plc · until 14/01/2003

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Patrick Jude Desouza

director · Since 08/01/2010

NONE

AMERICAN · UNITED STATES · Age 68

Also on 1 other board

Laura Hills

director · Since 06/03/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr Adrian Laurence Hargrave

secretary · Since 25/02/2019

Mr Charles Daniel Ewell

director · Since 08/04/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Mr Philip Sherman Meckley

director · Since 06/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Patrick Jude Desouza

director · Since 08/01/2010

American · United States · Age 68

Laura Hills

director · Since 06/03/2018

American · United States · Age 65

Adrian Laurence Hargrave

secretary · Since 25/02/2019

Charles Daniel Ewell

director · Since 08/04/2021

American · United States · Age 66

Philip Sherman Meckley

director · Since 06/11/2023

American · United States · Age 68

Former

Hallmark Secretaries Limited

corporate director · Resigned 10/02/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 10/02/2000

Hallmark Registrars Limited

corporate nominee director · Resigned 10/02/2000

Trevor Martin Money

secretary · Resigned 21/02/2001

Trevor Martin Money

director · Resigned 23/07/2003

Roderick Matthew Shears

director · Resigned 23/07/2003

Christopher Peter Duggan

director · Resigned 26/02/2004

Percival Charles Albuquerque

director · Resigned 17/05/2007

Robert Andrew Macdonald Watson

secretary · Resigned 07/10/2008

Michael Anthony Tapia

director · Resigned 01/12/2008

Richard Mann Taylor

director · Resigned 31/03/2009

Guy Arthur Chant

director · Resigned 08/06/2009

Barbara Joyce Spurrier

director · Resigned 30/07/2010

Barbara Joyce Spurrier

secretary · Resigned 31/07/2010

Stanford Philip Berenbaum

director · Resigned 26/04/2011

Richard John Piper

director · Resigned 22/06/2011

Harry John Miles Offer

director · Resigned 12/08/2011

Cambridge Financial Partners Llp

corporate secretary · Resigned 22/06/2012

Simon Barrell

secretary · Resigned 02/02/2014

Stephen Leeb

director · Resigned 22/08/2016

Robert James Grenville Mitchell

director · Resigned 06/03/2018

John Weigold

director · Resigned 17/01/2019

Liam O'Donoghue

secretary · Resigned 17/02/2019

David Silverstone

director · Resigned 17/09/2020

William Michael Reisman

director · Resigned 06/11/2023

Robert Richard Knell

director · Resigned 19/03/2026

Persons with Significant Control

Mr Patrick Desouza

25–50% shares

American · United States · Age 9

27-28, Eastcastle Street, London, W1W 8DH

Notified 24/07/2017

Charges2 outstanding

Charge
outstanding

PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION

Created 05/12/2016Registered 07/12/2016
charge
outstanding

AMERICAN LEAK DETECTION, INC.

Created 08/01/2010Registered 22/01/2010

Change History

statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line127-28 Eastcastle Street
2026-08-09

27-28 EASTCASTLE STREET

post townLondon
2026-08-09

LONDON

officer appointedHARGRAVE, Adrian Laurence
2026-08-09
officer appointedDESOUZA, Patrick Jude
2026-08-09
officer appointedEWELL, Charles Daniel
2026-08-09
officer appointedHILLS, Laura
2026-08-09
officer appointedMECKLEY, Philip Sherman
2026-08-09