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Southern Water Services Group Limited

04374956

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 15/02/2002

Previously known as

First Aqua Limited · until 30/06/2003
Sugarbay Limited · until 28/02/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

74990
Non-trading company

Officers

Stuart Neil Ledger

director · Since 25/10/2023

British · England · Age 50

Richard Denley John Manning

director · Since 25/10/2023

British · England · Age 61

Richard Denley John Manning

secretary · Since 25/10/2023

Former

Matthew Robert Layton

nominee director · Resigned 01/03/2002

Martin Edgar Richards

nominee director · Resigned 01/03/2002

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 01/03/2002

Ionic Limited

corporate director · Resigned 07/05/2003

Richard Anthony Nelson

director · Resigned 07/05/2003

Richard Andrew Edgecliffe Johnson

director · Resigned 07/05/2003

Simon Antony Peckham

director · Resigned 13/05/2003

Legis Corporate Services Limited

corporate secretary · Resigned 09/06/2003

Joesph 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

Pierre Francois Riolacci

director · Resigned 10/04/2006

James Alexander Bryce

director · Resigned 10/04/2006

David Ronald Giffin

director · Resigned 10/04/2006

Thierry Roche

director · Resigned 10/04/2006

David William Alexander

director · Resigned 10/04/2006

John Donald Black Workman

director · Resigned 15/10/2007

Robert Peter Thian

director · Resigned 23/01/2008

Leslie William Dawson

director · Resigned 26/05/2010

Howard Charles Goodbourn

director · Resigned 07/03/2011

Michael William Welton

director · Resigned 04/01/2012

Kevin Gregory Hall

secretary · Resigned 30/09/2015

Kevin Gregory Hall

director · Resigned 30/09/2015

Michael Carmedy

director · Resigned 31/03/2016

Matthew Reginald Wright

director · Resigned 31/12/2016

William Anthony Lambe

director · Resigned 03/01/2019

Ian James Mcaulay

director · Resigned 30/06/2022

Joanne Statton

secretary · Resigned 25/10/2023

Joanne Statton

director · Resigned 25/10/2023

Lawrence Karl Gosden

director · Resigned 25/10/2023

Persons with Significant Control

Southern Water Investments Limited

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

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 04650294 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SOUTHERN WATER SERVICES LIMITED

Created 23/07/2003Registered 25/07/2003Satisfied 23/10/2023
charge
satisfied

FIRST AQUA (JVCO) LIMITED

Created 08/03/2002Registered 20/03/2002Satisfied 19/09/2003

Change History

officer appointedMANNING, Richard Denley John
2026-06-04
officer appointedLEDGER, Stuart Neil
2026-06-04
officer appointedMANNING, Richard Denley John
2026-06-04
statusactive
2026-06-04

Active

post townWorthing
2026-06-04

WORTHING

typeltd
2026-06-04

Private Limited Company

address line1Southern House
2026-06-04

SOUTHERN HOUSE