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Elster Water Metering Holdings Limited
05516412
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HONEYWELL HOUSE, BRACKNELL, RG12 1EB
Incorporated 22/07/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Matthew William Hamblin
director · Since 12/07/2022
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
Persons with Significant Control
Honeywell International Inc.
75–100% shares
75–100% votes
Appoint directors
251, Little Falls Drive, Wilmington, 19808
Reg: 2061772 · State Of Delaware, Division Of Corporations · Us Corporation (Inc.)
Notified 06/04/2016
Former PSCs
Elster Metering Holdings Limited
Ceased 06/04/2018
Charges0 outstanding
charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
Created 19/12/2008Registered 23/12/2008Satisfied 27/04/2011
charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED CREDITORS
Created 25/10/2006Registered 13/11/2006Satisfied 27/04/2011
charge
satisfied
DEUTSCHE BANK AG LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECUREDC
Created 25/10/2006Registered 11/11/2006Satisfied 27/04/2011
charge
satisfied
DEUTSCHE BANK AG LONDON (IN ITS CAPACITY AS SECURITY AGENT)
Created 21/09/2005Registered 26/09/2005Satisfied 27/04/2011