Albion Water Limited
- Company number
- 03102176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1995
- Nature of business
- Water collection, treatment and supply
Sewerage
Registered office
Previous names
- Albion Water (Shotton) Limited (until 31 Oct 2000)
- Albion Water Limited (until 19 Feb 1999)
- Ashdale Management Limited (until 24 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORE, Adam | Director | 14 Mar 2023 | |
| AVERLEY, Richard | Director | 8 Mar 2022 | |
| CULLEN, Patrick Gabriel | Director | 8 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Water Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2016 |
| Waterlevel Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Apr 2021 |
| Wessex Water Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 | 8 Mar 2022 |
| Albion Water Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,040,864 | £28,086 | 11 |
| 31 Mar 2024 | -£78,396 | £190,458 | 10 |
| 30 Jun 2023 | £328,434 | £274,552 | 9 |
| 30 Jun 2022 | £690,000 | £60,000 | 10000 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Directors’ other companies
- AVERLEY, Richard - Director at Albion Water Holdings Limited
- CULLEN, Patrick Gabriel - Director at SDS Property Investments Limited
- SHORE, Adam - Director at RLR Holdings Limited
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- Albion Water Holdings Limited (13840186)
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- Cheddar Valley Rugby Football Club Limited (09380138)
- HQ Wedmore Trading Limited (15996522)
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- Over The Air Analytics Limited (09495896)
- Project Pop Limited (12065286)
- RLR Holdings Limited (10517667)