# Southern Water Services Limited

## Details

- **Company number:** [02366670](https://find-and-update.company-information.service.gov.uk/company/02366670)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1989
- **Registered office:** SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, BN13 3NX
- **Nature of business:** [36000](/sic/36000) Water collection, treatment and supply, [37000](/sic/37000) Sewerage, [71200](/sic/71200) Technical testing and analysis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## 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 |  |




## Owned by

Southern Water Services Limited → [SWS Holdings Limited](/company/04324499) → [SWS Group Holdings Limited](/company/04324498) → [Southern Water Services Group Limited](/company/04374956) → [Southern Water Investments Limited](/company/04650294) → [Southern Water Capital Limited](/company/04608528)



## Controls

- [Southern Water Executive Pension Scheme Trustees Limited](/company/02540169) (02540169)
- [Southern Water Pension Trustees Limited](/company/02484273) (02484273)
- [SW (Finance) I PLC](/company/13677506) (13677506)
- [SW (Finance) Ii Limited](/company/13677558) (13677558)



## Directors' other companies

- [HURRELL, Stephen Glynn](/person/7130470) - director at [Sandstone Water Holdings Limited](/company/16482350)
- [HURRELL, Stephen Glynn](/person/7130470) - director at [Sandstone Midco Limited](/company/16482495)
- [HURRELL, Stephen Glynn](/person/7130470) - director at [Sandstone Bidco Limited](/company/16482992)
- [JENNINGS, Kerensa Jane, Professor](/person/5681870) - director at [Group Of Humans Limited](/company/10882432)
- [JENNINGS, Kerensa Jane, Professor](/person/5681870) - director at [Inglenook Global Ltd](/company/15672872)
- [PRICE, William David George](/person/5371716) - director at [Greensands Junior Finance Limited](/company/06335757)
- [PRICE, William David George](/person/5371716) - director at [Southern Water Capital Limited](/company/04608528)
- [PRICE, William David George](/person/5371716) - director at [Mscif Wight Bidco Limited](/company/13469990)
- [PRICE, William David George](/person/5371716) - director at [Modus Bidco Limited](/company/16967979)
- [PRICE, William David George](/person/5371716) - director at [Greensands Finance Holdings Limited](/company/11493352)



## Companies at the same address

- [Bowsprit Holdings Limited](/company/02533888) (02533888)
- [Bowsprit Property Development Limited](/company/02357525) (02357525)
- [Ecoclear Limited](/company/02631521) (02631521)
- [Greensands Europe Limited](/company/06366236) (06366236)
- [Greensands Finance Holdings Limited](/company/11493352) (11493352)
- [Greensands Finance Limited](/company/11493345) (11493345)
- [Greensands Financing PLC](/company/11637679) (11637679)
- [Greensands Investments Limited](/company/06301867) (06301867)
- [Greensands Junior Finance Limited](/company/06335757) (06335757)
- [Greensands Senior Finance Limited](/company/06335773) (06335773)