Castle Water Limited
- Company number
- SC475583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2014
- Nature of business
- Water collection, treatment and supply
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castle Water Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 1 Jul 2016 |
| Mr Graham Henry Edwards | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 May 2023 |
| Hsbc Bank Plc | Ownership Of Shares 25 To 50 Percent As Trust | 3 Apr 2021 | |
| Mr Shamil Anil Chandaria | Ownership Of Shares 25 To 50 Percent As Trust | 3 Apr 2021 | |
| Wpgss Limited | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Mar 2020 | |
| Hsbc Holdings Plc | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Connections
Owned by
Castle Water Limited → HSBC Bank PLC → HSBC Holdings PLC
Controls
- Castle Water (Scotland) No.2 Limited (SC514287)
Companies at the same address
- Castle Water (Scotland) No.2 Limited (SC514287)
- Castle Water Group Limited (SC750355)
- Castle Water Networks Limited (SC750464)
- Switchwater Limited (SC631244)