Southern Water Services Group Limited
- Company number
- 04374956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2002
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- First Aqua Limited (until 30 Jun 2003)
- Sugarbay Limited (until 28 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDDING, Sandra Faye | Secretary | 28 Sep 2026 | |
| REDDING, Sandra Faye | Director | 28 Sep 2026 | |
| LEDGER, Stuart Neil | Director | 25 Oct 2023 | |
| MANNING, Richard Denley John | Secretary | 25 Oct 2023 | 28 Sep 2026 |
| MANNING, Richard Denley John | Director | 25 Oct 2023 | 28 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southern Water Investments 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 Group Limited → Southern Water Investments Limited → Southern Water Capital Limited → Greensands Finance Limited → Greensands Finance Holdings Limited → Greensands Investments Limited
Controls
- SWS Group Holdings Limited (04324498)
Directors’ other companies
- LEDGER, Stuart Neil - Director at SWS Holdings Limited
- LEDGER, Stuart Neil - Director at Greensands Europe Limited
- LEDGER, Stuart Neil - Director at Southern Water (Greensands) Financing PLC
- LEDGER, Stuart Neil - Director at Greensands Finance Limited
- LEDGER, Stuart Neil - Director at SW (Finance) Ii Limited
- LEDGER, Stuart Neil - Director at Landlord Tap Limited
- LEDGER, Stuart Neil - Director at Greensands Investments Limited
- LEDGER, Stuart Neil - Director at Greensands Finance Holdings Limited
- LEDGER, Stuart Neil - Director at Greensands Financing PLC
- LEDGER, Stuart Neil - Director at SW (Finance) I PLC
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)