SOUTH EAST WATER LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH EAST WATER LIMITED
COMPANY NUMBER
02679874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
04/02/1992
(32 years and 9 months old)
WEBSITE
www.southeastwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/01/1999
07/04/2004
SOUTH EAST WATER PLC
View all previous names
KENT
ME6 5AH
Telephone: 03330000001
TPS: No
3 Columbus Drive
Farnborough
Hampshire
GU14 0NZ
Telephone: 276276
South East Water Ltd
Rocfort Road
Snodland
Kent
ME6 5AH
Telephone: 0000001
The Coach House Barcombe Mills Road
Lewes
East Sussex
BN8 5BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH EAST WATER (HOLDINGS) LIMITED | Non-Trading | View Report |
| SOUTH EAST WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Anne Noelle Le Gal (928462329) has left the board |
| 13/09/2024 | New Board Member William Francis Michael McKinstry (908626116) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH EAST WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH EAST WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH EAST WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2008 - Present (16 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Secretary |
Current: 3 Past: 3 |
View Report |
|
01/06/2013 - Present (11 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/01/2016 - Present (8 years and 9 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTA HONG KONG HOLDINGS LTD | N/A | N/A |
| HDF (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HASTINGS WATER (UK) LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST WATER (HOLDINGS) LIMITED | Non-Trading | View Report |
| SOUTH EAST WATER LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN UTILITIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| MKW HOLDCO 1 | Non-Trading | View Report |
| SWAN GROUP | Active - Accounts Filed | View Report |
| MID KENT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWAN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Anne Noelle Le Gal (928462329) has left the board |
| 13/09/2024 | New Board Member William Francis Michael McKinstry (908626116) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | Oliver Jan Schubert (930730397) has left the board |
| 28/12/2023 | New Board Member Anne Noelle Le Gal (928462329) Appointed |
| 10/11/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | Anne Noelle Le Gal (928462329) has left the board |
| 31/03/2023 | New Board Member Oliver Jan Schubert (930730397) Appointed |
| 25/01/2023 | Christopher Francis Girling (919279080) has left the board |
| 24/01/2023 | New Board Member Lisa Jane Clement (921276324) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 20/05/2022 | Nicholas Robin Salmon (925661343) has left the board |
| 16/03/2022 | New Board Member Christopher Train (910551895) Appointed |
| 17/02/2022 | Rachel Amelia Drew (925163992) has left the board |
| 17/02/2022 | New Board Member Mark Gerard Denis McArdle (929255579) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Anne Noelle Le Gal (928462329) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 06/08/2020 | Paul Butler (906997576) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member Rachel Amelia Drew (925163992) Appointed |
| 16/12/2019 | Stephen Francis Jordan (924480164) has left the board |
| 17/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | Nicholas Robin Salmon (910450369) has left the board |
| 02/04/2019 | New Board Member Nicholas Robin Salmon (925661343) Appointed |
| 20/02/2019 | Oliver Jan Schubert (922053661) has left the board |
| 20/02/2019 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 08/11/2018 | Charlotte Emma Tiffany Gilthorpe (917309561) has left the board |
| 03/10/2018 | New Accounts filed |
| 22/08/2018 | Marissa Ann Szczepaniak (919155125) has left the board |
| 22/08/2018 | New Board Member Stephen Francis Jordan (924480164) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Celia Pronto Hussey (924742859) Appointed |
| 07/01/2018 | New Accounts filed |
| 25/07/2017 | Paul Andrew Rich (906505949) has left the board |
| 01/07/2017 | New Confirmation Statement filed |
| 29/05/2017 | Peter Vincent Dixon (914569062) has left the board |
| 29/05/2017 | New Board Member Oliver Jan Schubert (922053661) Appointed |
| 27/02/2017 | Olivier Georges Xavier Fortin (919137370) has left the board |
| 27/02/2017 | Jean Pierre Ouellet (918020857) has left the board |
| 25/01/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 25/01/2017 | Valeria Rosati (908803070) has left the board |
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