GENERAL UTILITIES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GENERAL UTILITIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GENERAL UTILITIES HOLDINGS LIMITED was incorporated 36 years ago on 27/05/1988 and has the registered number: 02263030. The accounts status is FULL.

GENERAL UTILITIES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2021 16/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2012-05-02 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2012-05-02 CURRENT
MRS WENDY IRENE HAY Mar 1971 British Director 2014-01-06 UNTIL 2014-12-01 RESIGNED
MR DAVID GEORGE STUART WATERSTONE Aug 1935 British Director 1993-01-19 UNTIL 1994-04-18 RESIGNED
MR MICHAEL JOSEPH EDWARD BUTCHER Aug 1951 British Secretary 2008-07-23 UNTIL 2012-04-30 RESIGNED
MR RODNEY GRAHAME CASTLE British Secretary 1997-08-08 UNTIL 2004-07-31 RESIGNED
MR RODNEY GRAHAME CASTLE British Secretary RESIGNED
GARY MAYDON Feb 1957 Secretary 1996-02-16 UNTIL 1997-08-08 RESIGNED
CHRISTOPHER TAWNEY Jul 1957 Secretary 1994-04-18 UNTIL 1996-02-16 RESIGNED
MR KEITH WILLIAM TAYLOR British Secretary 2004-07-31 UNTIL 2008-03-31 RESIGNED
MR STEPHEN DUNKLING Nov 1964 British Director 1996-09-05 UNTIL 2003-03-28 RESIGNED
MR CALUM MERCER Oct 1965 British Director 1996-02-28 UNTIL 1997-04-11 RESIGNED
MR JOSEPH BERNARD MANGION Mar 1958 British Director 1996-09-05 UNTIL 2003-11-30 RESIGNED
JEAN CLAUDE BANON May 1948 French Director 1994-04-18 UNTIL 2005-08-03 RESIGNED
MR REES GRIFFITHS Dec 1947 British Director 1994-04-18 UNTIL 1996-02-28 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2014-08-04 UNTIL 2021-06-30 RESIGNED
LORD DEREK EZRA OF HORSHAM Feb 1919 British Director RESIGNED
MR MICHAEL JOSEPH EDWARD BUTCHER Aug 1951 British Director 2008-01-28 UNTIL 2012-04-30 RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2008-01-28 UNTIL 2012-01-25 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2010-12-13 UNTIL 2013-12-31 RESIGNED
MR RALPH LESLIE COHEN British Director RESIGNED
MR DAVID WILLIAM ALEXANDER Sep 1946 British Director 2005-08-03 UNTIL 2007-12-31 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2003-11-30 UNTIL 2012-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Water Uk Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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