Southern Water Services Limited
- Company number
- 02366670
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Apr 1989
- Nature of business
- Water collection, treatment and supply
Sewerage
Technical testing and analysis - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIESON, Mark William | Director | 8 Sep 2021 | 31 Oct 2023 |
| LOUGH, Keith Geddes | Director | 1 Aug 2019 | 16 Jul 2026 |
| MANNING, Richard Denley John | Secretary | 24 Jul 2018 | 22 Jul 2026 |
| HURRELL, Stephen Glynn | Director | 28 Aug 2026 | |
| REDDING, Sandra Faye | Secretary | 22 Jul 2026 | |
| JENNINGS, Kerensa Jane, Professor | Director | 31 May 2023 | |
| PRICE, William David George | Director | 8 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sws Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Southern Water Services Limited → SWS Holdings Limited → SWS Group Holdings Limited → Southern Water Services Group Limited → Southern Water Investments Limited → Southern Water Capital Limited
Controls
- Southern Water Executive Pension Scheme Trustees Limited (02540169)
- Southern Water Pension Trustees Limited (02484273)
- SW (Finance) I PLC (13677506)
- SW (Finance) Ii Limited (13677558)
Directors’ other companies
- HURRELL, Stephen Glynn - Director at Sandstone Water Holdings Limited
- HURRELL, Stephen Glynn - Director at Sandstone Midco Limited
- HURRELL, Stephen Glynn - Director at Sandstone Bidco Limited
- JENNINGS, Kerensa Jane, Professor - Director at Inglenook Global Ltd
- JENNINGS, Kerensa Jane, Professor - Director at Group Of Humans Limited
- PRICE, William David George - Director at Greensands Junior Finance Limited
- PRICE, William David George - Director at Southern Water Capital Limited
- PRICE, William David George - Director at Mscif Wight Bidco Limited
- PRICE, William David George - Director at Modus Bidco Limited
- PRICE, William David George - Director at Greensands Finance Holdings Limited
Companies at the same address
- Bowsprit Holdings Limited (02533888)
- Bowsprit Property Development Limited (02357525)
- Ecoclear Limited (02631521)
- Greensands Europe Limited (06366236)
- Greensands Finance Holdings Limited (11493352)
- Greensands Finance Limited (11493345)
- Greensands Financing PLC (11637679)
- Greensands Investments Limited (06301867)
- Greensands Junior Finance Limited (06335757)
- Greensands Senior Finance Limited (06335773)