OpenCompanies

Solar Water PLC

Company number
04094302
Status
Active
Type
Public Limited Company
Incorporated
23 Oct 2000
Nature of business
Water collection, treatment and supply

Registered office

19 Marina Point Lensbury Avenue
Imperial Wharf
London
SW6 2GX

Previous names

  • Waterl'eau PLC (until 7 Feb 2018)

Officers

NameRoleAppointedResigned
CRUSE, Toby John Director 29 Sep 2025
AW, Malcolm Director 23 Oct 2000
TONNELLIER, Xavier, Dr Director 28 Jan 2017 26 Aug 2026
CHEONG CHEN, Kwai Director 11 Mar 2025 16 Jan 2026
GRAHAM, Ian Director 7 Nov 2024 16 Jan 2026
SANSOM, Christopher Leslie, Professor Director 8 Sep 2023 30 Nov 2025
SOLAR WATER ENGINEERING LIMITED Corporate-Director 11 Oct 2023 2 Aug 2024
REAVLEY, Guy Andrew Director 25 Feb 2021 12 Apr 2023
YAP, Ngen Siak Director 25 Feb 2021 12 Apr 2023
REAVLEY, David Director 18 Oct 2018 12 Apr 2023
SANSOM, Christopher Leslie, Dr Director 3 Nov 2016 12 Apr 2023
KOH LIAM, Seng Chuan Director 7 Aug 2014 12 Apr 2023
WHITEHEAD, James Hugo Director 25 Feb 2021 9 Feb 2023
PILKINGTON-MIKSA, Jan Director 3 Apr 2017 7 Dec 2020
DREGER-SMITH, Beata Director 18 Mar 2020 30 Oct 2020
DREGER-SMITH, Beata Secretary 3 Jul 2019 30 Oct 2020
TERRITT, Martin Director 5 Feb 2018 17 Jul 2019
AW, Malcolm Secretary 23 Oct 2000 28 Jun 2019
JOHNSTONE, Gillian, Mrs. Director 11 Dec 2017 19 Oct 2018
MACWHIRTER, Stuart Boyde Director 12 Jul 2017 12 Mar 2018
SANSOM, Christpher Leslie Director 22 Apr 2016 3 Nov 2016
AW, Christopher Director 18 Mar 2012 5 Nov 2013
KOH, Seng Chaun Liam Director 8 Nov 2002 5 Nov 2013
TROYANO MARTINEZ, Jose Juan, Dr Director 11 Feb 2011 4 Nov 2013
RAMALLO GALVAN, Saulo Director 11 Feb 2011 4 Nov 2013
O'BROIN, Declan, Dr Director 23 Jan 2003 4 Nov 2013
POINDEXTER, Todd Clarke Director 23 Aug 2012 27 Aug 2012
GONZALEZ MARRERO, Miguel Angel Director 11 Feb 2011 18 Apr 2012
RAMALLO GALVAN, Saulo Director 23 Oct 2000 24 Apr 2003
SAME-DAY COMPANY SERVICES LIMITED Corporate-Director 23 Oct 2000 23 Oct 2000
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 23 Oct 2000 23 Oct 2000
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 23 Oct 2000 23 Oct 2000

Control

NameNature of controlNotifiedCeased
Mr Malcolm Aw Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors		 8 Nov 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 Dormant - £1,000 - -
31 Dec 2024 - £426,972 £5,412 2
31 Dec 2023 £136,304 £439,652 £39,071 2
31 Dec 2022 - £797,881 £429,974 7
31 Dec 2021 £1,694,262 £1,267,617 £83,116 7
31 Dec 2020 £709,683 £331,694 £182,642 7
31 Oct 2019 - - - -
31 Oct 2018 - - - -
31 Oct 2017 - - - -
31 Oct 2016 Dormant - £1,000,000 - -
31 Oct 2015 Dormant - £1,000,000 £1,000,000 -
31 Oct 2014 Dormant - £1,000,000 £1,000,000 -
31 Oct 2013 Dormant - £1,000,000 £1,000,000 -
31 Oct 2012 Dormant - £50,000 £50,000 -
31 Oct 2011 Dormant - £50,000 £50,000 -
31 Oct 2010 Dormant - £50,000 £50,000 -
31 Oct 2009 Dormant - £50,000 £50,000 -
31 Oct 2008 Dormant - £50,000 £50,000 -
31 Oct 2007 Dormant - £50,000 £50,000 -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -
31 Oct 2003 - - - -
31 Oct 2002 - - - -
31 Oct 2001 - - - -

Data