Water Serve 1 Limited

16346606

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, MANCHESTER, M2 1HW

Incorporated 27/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew James Bateman

director · Since 27/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 51 other boards

Ms Sarah Ann Blackburn

director · Since 27/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 59 other boards

Ms Sandeep Kaur Johal

director · Since 27/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 51 other boards

Mr Brandon James Rennet

director · Since 27/03/2025

CHARTERED ACCOUNTANT/CFO

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Mr Paul Elliott

secretary · Since 11/07/2025

Ms Catherine Anne Newton O'Kelly

director · Since 22/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 33 other boards

Persons with Significant Control

Calisen Holdco 4 Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 1 Marsden Street, Manchester, M2 1HW

Reg: 06312174 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/03/2025