Glen Water Limited

05630642

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 21/11/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

39000

Remediation activities and other waste management services

42210

Construction of utility projects for fluids

Officers

Ms Sinead Isobel Patton

director · Since 01/01/2018

CHIEF FINANCIAL AND COMMERCIAL OFFICER I

IRISH · IRELAND · Age 50

Also on 2 other boards

Mr Colin John Anderson

director · Since 13/12/2018

GENERAL COUNSEL

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Anthony Thomas Mckenna

director · Since 18/12/2019

HEAD OF BUSINESS DEVELOPMENT UK

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Semperian Secretariat Services Limited

secretary · Since 01/10/2020

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 27/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Persons with Significant Control

Glen Water (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Reg: 5630641 · England · Private Company Limited By Shares

Notified 30/06/2016

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 06/03/2007Registered 12/03/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 06/03/2007Registered 12/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/07/2006Registered 22/07/2006Satisfied 07/04/2007