WESSEX WATER ENTERPRISES LIMITED - CLAVERTON DOWN


Company Profile Company Filings

Overview

WESSEX WATER ENTERPRISES LIMITED is a Private Limited Company from CLAVERTON DOWN and has the status: Active.
WESSEX WATER ENTERPRISES LIMITED was incorporated 35 years ago on 21/07/1988 and has the registered number: 02279151. The accounts status is FULL and accounts are next due on 31/03/2025.

WESSEX WATER ENTERPRISES LIMITED - CLAVERTON DOWN

This company is listed in the following categories:
35110 - Production of electricity
35210 - Manufacture of gas
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WESSEX WATER OPERATIONS CENTRE
CLAVERTON DOWN
BATH
BA2 7WW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH ESME JEFFERSON Secretary 2018-12-03 CURRENT
MR COLIN FRANK SKELLETT Jun 1945 British Director 1988-07-21 CURRENT
MR MARK TIMOTHY WATTS Sep 1961 British Director 2010-03-16 CURRENT
QUAYSECO LIMITED Corporate Secretary 2016-05-16 CURRENT
MRS CHARLOTTE TAMSYN MAHER Jun 1980 British Director 2020-04-01 UNTIL 2023-07-12 RESIGNED
ALAN FRANCIS CROFTS Sep 1951 British Secretary RESIGNED
LEIGH FISHER-HOYLE Secretary 2015-11-30 UNTIL 2018-11-30 RESIGNED
MR ANDREW JEREMY PHILLIPS Aug 1959 British Secretary 2002-07-12 UNTIL 2015-11-30 RESIGNED
NORMAN GRAHAM WOOLLER British Secretary 1999-03-01 UNTIL 2002-07-12 RESIGNED
KEITH HARRIS Jul 1964 British Director 2000-03-01 UNTIL 2010-03-15 RESIGNED
NICHOLAS ANTHONY WILLIAM WHEATLEY Apr 1942 British Director 1995-11-01 UNTIL 2000-01-31 RESIGNED
MR IAN MALCOLM STOKES Oct 1955 British Director 1995-11-01 UNTIL 1998-03-27 RESIGNED
MR MOHAMMED HABEDAT SADDIQ Jun 1970 British Director 2010-04-19 UNTIL 2020-03-31 RESIGNED
MR PETER LEE ROBINSON Aug 1937 British Director 1995-11-01 UNTIL 2000-03-01 RESIGNED
WILLIAM NICHOLAS HOOD Dec 1935 British Director 1995-11-01 UNTIL 1999-10-29 RESIGNED
EDWIN GOSTA FALKMAN Aug 1944 British Director 1995-11-01 UNTIL 1998-10-16 RESIGNED
ELIZABETH JANE GAWITH Jan 1955 British Director 1995-11-01 UNTIL 1996-12-31 RESIGNED
ELIZABETH JANE GAWITH Jan 1955 British Director 2000-06-28 UNTIL 2000-08-18 RESIGNED
ALAN FRANCIS CROFTS Sep 1951 British Director RESIGNED
SEAN ANDREW CATER May 1963 British Director 2013-02-14 UNTIL 2015-03-31 RESIGNED
MR PAUL HENRY WILLIAMS Jul 1961 British Director 2004-11-05 UNTIL 2010-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wessex Water Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WESSEX WATER LIMITED CLAVERTON DOWN Active GROUP 64209 - Activities of other holding companies n.e.c.
WESSEX WATER SERVICES LIMITED CLAVERTON DOWN Active FULL 36000 - Water collection, treatment and supply
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED CLAVERTON DOWN Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WESSEX WATER SERVICES FINANCE PLC DOWN, BATH Active FULL 64191 - Banks
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YTL UTILITIES (UK) LIMITED BATH Active GROUP 64209 - Activities of other holding companies n.e.c.
WESSEX UTILITY SOLUTIONS LIMITED BATH Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
BRABAZON ESTATES LIMITED BATH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis