Back to search

Southern Water (Nr) Limited

SC215844

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Incorporated 16/02/2001

Previously known as

Aspen 4 Limited · until 25/06/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

74990
Non-trading company

Officers

Joanne Statton

secretary · Since 01/10/2015

Also on 11 other boards

Joanne Statton

director · Since 31/10/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Richard Denley John Manning

director · Since 25/10/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Joanne Statton

secretary · Since 01/10/2015

Joanne Statton

director · Since 31/10/2016

British · United Kingdom · Age 56

Richard Denley John Manning

director · Since 25/10/2023

British · England · Age 61

Former

Andrew Ross Mitchell

director · Resigned 23/04/2002

Andrew Ross Mitchell

secretary · Resigned 23/04/2002

David Thomas Nish

director · Resigned 23/04/2002

Richard Anthony Nelson

director · Resigned 07/05/2003

Simon Antony Peckham

director · Resigned 13/05/2003

Joseph Bernard Mangion

director · Resigned 16/07/2003

Joseph Bernard Mangion

director · Resigned 30/11/2003

Rory Malcolm Cullinan

director · Resigned 19/10/2004

Stuart Derwent

director · Resigned 17/03/2005

Jean Claude Banon

director · Resigned 29/04/2005

David Ronald Giffin

director · Resigned 10/04/2006

James Alexander Bryce

director · Resigned 10/04/2006

Pierre-Francois Riolacci

director · Resigned 10/04/2006

Thierry Roche

director · Resigned 10/04/2006

David William Alexander

director · Resigned 10/04/2006

John Donald Black Workman

director · Resigned 15/10/2007

Robert Peter Thian

director · Resigned 23/01/2008

Leslie William Dawson

director · Resigned 26/05/2010

Howard Charles Goodburn

director · Resigned 07/03/2011

Michael William Welton

director · Resigned 04/01/2012

Kevin Gregory Hall

secretary · Resigned 30/09/2015

Kevin Gregory Hall

director · Resigned 30/09/2015

Michael Carmedy

director · Resigned 31/03/2016

Matthew Reginald Wright

director · Resigned 31/12/2016

William Anthony Lambe

director · Resigned 03/01/2019

Ian James Mcaulay

director · Resigned 30/06/2022

Lawrence Karl Gosden

director · Resigned 25/10/2023

Persons with Significant Control

Southern Water (Nr) Holdings Limited

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

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 04772485 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2002Registered 12/07/2002Satisfied 09/09/2003

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Atria One
2026-06-04

ATRIA ONE

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedSTATTON, Joanne
2026-06-04
officer appointedMANNING, Richard Denley John
2026-06-04
officer appointedSTATTON, Joanne
2026-06-04