SWS Group Holdings Limited
- Company number
- 04324498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2001
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Previous names
- Framescreen Limited (until 14 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNING, Richard Denley John | Secretary | 25 Oct 2023 | 1 Sep 2026 |
| MANNING, Richard Denley John | Director | 25 Oct 2023 | 1 Sep 2026 |
| REDDING, Sandra Faye | Secretary | 1 Sep 2026 | |
| REDDING, Sandra Faye | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southern Water Services Group 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
SWS Group Holdings Limited → Southern Water Services Group Limited → Southern Water Investments Limited → Southern Water Capital Limited → Greensands Finance Limited → Greensands Finance Holdings Limited
Controls
- SWS Holdings Limited (04324499)
Directors’ other companies
- REDDING, Sandra Faye - Director at Southern Water (Nr) Holdings Limited
- REDDING, Sandra Faye - Director at Bowsprit Holdings Limited
- REDDING, Sandra Faye - Director at Southern Water Limited
- REDDING, Sandra Faye - Director at SW (Finance) Ii Limited
- REDDING, Sandra Faye - Director at SW (Finance) I PLC
- REDDING, Sandra Faye - Director at SWS Holdings Limited
- REDDING, Sandra Faye - Director at Southern Water Pension Trustees Limited
- REDDING, Sandra Faye - Director at Southern Water Executive Pension Scheme Trustees Limited
- REDDING, Sandra Faye - Director at Southern Water Industries Limited
- REDDING, Sandra Faye - Director at Southern Water Investments 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)