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Southern Water (Greensands) Financing Plc

07581353

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Southern House, Yeoman Road, Worthing, BN13 3NX
Incorporated 28/03/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990
Other business support service activities

Officers

Richard Denley John Manning

secretary · Since 28/11/2019

Richard Denley John Manning

director · Since 25/10/2023

British · England · Age 61

Stuart Neil Ledger

director · Since 31/10/2025

British · United Kingdom · Age 50

William David George Price

director · Since 31/10/2025

British · United Kingdom · Age 42

Former

Peter Szymon Antolik

director · Resigned 07/01/2015

Keith Budinger

director · Resigned 04/08/2015

Craig Donald Mcallister

director · Resigned 04/08/2015

Kevin Hall

secretary · Resigned 30/11/2015

Paul Ryan

director · Resigned 23/02/2016

Jeffrey Lance Woodard

director · Resigned 19/05/2016

Paul John Moy

director · Resigned 20/07/2016

Hamish Nihal Malcolm De Run

director · Resigned 15/03/2017

Jeffrey Lance Woodard

director · Resigned 26/04/2017

Andrew John Truscott

director · Resigned 31/10/2017

Michael Nagle

director · Resigned 22/03/2018

Randy Allan Daniels

director · Resigned 22/03/2018

Andrew Emerson Gilbert

director · Resigned 05/08/2019

Joanne Statton

secretary · Resigned 28/11/2019

Brian Michael Goodwin

director · Resigned 28/11/2019

Robert Boyd Pierre Wall

director · Resigned 13/10/2020

Hamish Nihal Malcom De Run

director · Resigned 25/08/2021

Bronte Louise Somes

director · Resigned 08/09/2021

Susan Deborah Howard

director · Resigned 08/09/2021

Paul Ian Hedley

director · Resigned 08/09/2021

John Edmund Lynch

director · Resigned 08/09/2021

Ian James Mcaulay

director · Resigned 30/06/2022

Sebastianus Antonius Theodorus Boelen

director · Resigned 31/07/2022

Nadim Ahmad

director · Resigned 27/01/2023

Lawrence Karl Gosden

director · Resigned 25/10/2023

William David George Price

director · Resigned 14/04/2025

Stuart Neil Ledger

director · Resigned 14/04/2025

Alan James Fort

director · Resigned 31/10/2025

Persons with Significant Control

Sandstone Bidco Limited

75–100% shares

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 16482992 · Companies House · Limited Company

Notified 04/07/2025

Former PSCs

Greensands (Uk) Limited

Ceased 04/07/2025

Charges1 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 21/04/2011Registered 28/04/2011

Change History

statusactive
2026-06-04

Active

typeplc
2026-06-04

Public Limited Company

address line1Southern House
2026-06-04

SOUTHERN HOUSE

post townWorthing
2026-06-04

WORTHING