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South West Water Finance Plc

05722435

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Peninsula House, Rydon Lane, Exeter, EX2 7HR
Incorporated 27/02/2006

Previously known as

Eagletribe Public Limited Company · until 13/04/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew Sheldon Garard

secretary · Since 01/12/2022

Mr Christopher Paul Tregenna

director · Since 15/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Laura Flowerdew

director · Since 11/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 35 other boards

Andrew Sheldon Garard

secretary · Since 01/12/2022

Christopher Paul Tregenna

director · Since 15/12/2022

British · United Kingdom · Age 49

Laura Flowerdew

director · Since 11/07/2024

British · United Kingdom · Age 50

Former

Swift Incorporations Limited

corporate nominee director · Resigned 06/04/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/04/2006

Instant Companies Limited

corporate nominee director · Resigned 06/04/2006

Robert John Baty

director · Resigned 31/07/2006

Richard Mark Peek Hughes

director · Resigned 31/08/2007

Margaret Lilian Heeley

secretary · Resigned 28/07/2014

David Jeremy Dupont

director · Resigned 31/01/2015

Susan Jane Davy

director · Resigned 18/02/2015

Kenneth David Woodier

secretary · Resigned 25/03/2016

Kenneth David Woodier

director · Resigned 25/03/2016

Anthony Raymond Hooper

director · Resigned 31/05/2016

Richard Cyril Zmuda

secretary · Resigned 30/11/2016

Helen Patricia Barrett-Hague

secretary · Resigned 22/11/2018

Helen Patricia Barrett-Hague

director · Resigned 22/11/2018

Christopher Loughlin

director · Resigned 31/07/2020

Scott Edward Massie

secretary · Resigned 31/07/2020

Karen Senior

secretary · Resigned 06/04/2021

Louise Frances Rowe

director · Resigned 01/09/2022

Simon Anthony Follet Pugsley

director · Resigned 22/11/2022

Simon Anthony Follett Pugsley

secretary · Resigned 22/11/2022

Paul Michael Boote

director · Resigned 31/12/2023

Steven Buck

director · Resigned 11/07/2024

Persons with Significant Control

South West Water Limited

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

Peninsula House, Rydon Lane, Exeter, EX2 7HR

Reg: 2366665 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeplc
2026-06-11

Public Limited Company

address line1Peninsula House
2026-06-11

PENINSULA HOUSE

post townExeter
2026-06-11

EXETER

officer appointedGARARD, Andrew Sheldon
2026-06-11
officer appointedFLOWERDEW, Laura
2026-06-11
officer appointedTREGENNA, Christopher Paul
2026-06-11