Southern Water Capital Limited
- Company number
- 04608528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Hackremco (No. 2023) Limited (until 3 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDDING, Sandra Faye | Director | 28 Sep 2026 | |
| CORRIGALL, Neil Robert Vint | Director | 28 Sep 2026 | |
| REDDING, Sandra Faye | Secretary | 28 Sep 2026 | |
| MANNING, Richard Denley John | Director | 25 Oct 2023 | 28 Sep 2026 |
| PRICE, William David George | Director | 8 Sep 2021 | 28 Sep 2026 |
| MANNING, Richard Denley John | Secretary | 28 Nov 2019 | 28 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greensands Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2018 | |
| Greensands Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Oct 2018 |
Accounts
Connections
Owned by
Southern Water Capital Limited → Greensands Finance Limited → Greensands Finance Holdings Limited → Greensands Investments Limited → Greensands Senior Finance Limited → Greensands Junior Finance Limited
Controls
- Southern Water Investments Limited (04650294)
Directors’ other companies
- CORRIGALL, Neil Robert Vint - Director at Greensands Senior Finance Limited
- CORRIGALL, Neil Robert Vint - Director at Greensands Financing PLC
- CORRIGALL, Neil Robert Vint - Director at Greensands Finance Limited
- CORRIGALL, Neil Robert Vint - Director at Greensands Investments Limited
- CORRIGALL, Neil Robert Vint - Director at Greensands Junior Finance Limited
- CORRIGALL, Neil Robert Vint - Director at Greensands Finance Holdings Limited
- CORRIGALL, Neil Robert Vint - Director at Southern Water Services Limited
- REDDING, Sandra Faye - Director at SWS Group Holdings Limited
- REDDING, Sandra Faye - Director at SWS Holdings Limited
- REDDING, Sandra Faye - Director at Southern Water 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)