SOUTHERN WATER SERVICES LIMITED - WORTHING


Company Profile Company Filings

Overview

SOUTHERN WATER SERVICES LIMITED is a Private Limited Company from WORTHING and has the status: Active.
SOUTHERN WATER SERVICES LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366670. The accounts status is FULL and accounts are next due on 31/12/2024.

SOUTHERN WATER SERVICES LIMITED - WORTHING

This company is listed in the following categories:
36000 - Water collection, treatment and supply
37000 - Sewerage
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHERN HOUSE
WORTHING
WEST SUSSEX
BN13 3NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2019-12-23 CURRENT
MR MICHAEL COLIN PUTNAM Aug 1960 British Director 2017-09-26 CURRENT
MS CHRISTèLE DELBÉ Feb 1972 French Director 2023-05-31 CURRENT
MR NEIL ROBERT VINT CORRIGALL Oct 1976 British,South African Director 2023-11-29 CURRENT
MR STEVEN RICHARD FRASER Nov 1975 British Director 2022-05-01 CURRENT
MR LAWRENCE KARL GOSDEN Jan 1969 British Director 2022-07-01 CURRENT
MS GILLIAN LESLEY GUY Feb 1955 British Director 2018-11-12 CURRENT
MS KERENSA JENNINGS Jan 1971 British Director 2023-05-31 CURRENT
MR STUART NEIL LEDGER Jan 1976 British Director 2023-01-03 CURRENT
MR KEITH GEDDES LOUGH Feb 1959 British Director 2019-08-01 CURRENT
WILLIAM DAVID GEORGE PRICE Sep 1984 British Director 2021-09-08 CURRENT
MR RICHARD DENLEY JOHN MANNING Secretary 2018-07-24 CURRENT
MR PHILIP SWIFT Jul 1967 British Director 2023-05-31 CURRENT
GRAHAM JOHN HEYES Aug 1941 Secretary 1994-04-01 UNTIL 1996-12-24 RESIGNED
MS LISA HARRINGTON Jan 1972 Irish Director 2015-04-01 UNTIL 2018-03-31 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2004-03-29 UNTIL 2011-03-07 RESIGNED
MR ANDREW EMERSON GILBERT Sep 1970 American Director 2017-09-26 UNTIL 2018-10-04 RESIGNED
MR LESLIE WILLIAM DAWSON Feb 1957 British Director 2005-10-25 UNTIL 2010-05-26 RESIGNED
FRANCOIS DARLEY Jun 1950 French Director 2003-05-07 UNTIL 2005-03-15 RESIGNED
WILLIAM CUTTING Mar 1943 British Director RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2003-05-07 UNTIL 2004-10-01 RESIGNED
WILLIAM JOHN WESLEY COURTNEY Sep 1924 British Director RESIGNED
RAYMOND FRANCIS THOMAS COLLETT Jun 1948 British Director RESIGNED
BRUCE ALEXANDER OGSTON HEWETT Aug 1935 British Director RESIGNED
JOANNE STATTON Secretary 2015-10-01 UNTIL 2018-07-24 RESIGNED
GRAHAM DUDLEY NICHOLSON Sep 1934 British Secretary RESIGNED
MR KEVIN GREGORY HALL British Secretary 1996-12-24 UNTIL 2015-09-30 RESIGNED
MR DAVID GOLDEN Sep 1939 British Director 2003-11-01 UNTIL 2015-06-23 RESIGNED
JOHN CLEMENT HARRIS Jul 1936 British Director 1997-11-01 UNTIL 2005-03-31 RESIGNED
RICHARD FRANK CLAYTON Dec 1943 British Director RESIGNED
RAYMOND FRANCIS THOMAS COLLETT Jun 1948 British Director 1995-05-02 UNTIL 1996-10-04 RESIGNED
MR MARTIN BRADLEY Jun 1971 British Director 2021-09-08 UNTIL 2022-05-01 RESIGNED
CHERYL CAMPBELL BLACK Aug 1958 Scottish Director 2008-05-23 UNTIL 2015-01-31 RESIGNED
MRS WENDY JACQUELINE BARNES Mar 1957 British Director 2017-09-26 UNTIL 2020-03-27 RESIGNED
JEAN CLAUDE BANON May 1948 French Director 2003-05-07 UNTIL 2005-02-10 RESIGNED
MR MARTIN WAYNE BAGGS Feb 1965 British Director 2001-05-14 UNTIL 2005-10-07 RESIGNED
MR ROBERT DAVID ARMSTRONG Nov 1949 British Director 2008-05-23 UNTIL 2015-01-31 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2012-02-22 UNTIL 2015-01-07 RESIGNED
MR DAVID WILLIAM ALEXANDER Sep 1946 British Director 2005-02-10 UNTIL 2006-04-10 RESIGNED
MR NADIM AHMAD Apr 1978 British Director 2022-07-31 UNTIL 2023-01-03 RESIGNED
MISS ROSEMARY JANE CECILIA BOOT Nov 1962 British Director 2015-03-01 UNTIL 2023-03-31 RESIGNED
MICHAEL CARMEDY Jun 1964 British Director 2011-11-01 UNTIL 2016-03-31 RESIGNED
MR SEBASTIANUS ANTONIUS THEODORUS BOELEN Apr 1961 Dutch Director 2018-12-14 UNTIL 2022-07-31 RESIGNED
PROFESSOR CHRISTOPHER BAKER CHAPMAN Jun 1939 British Director 1997-11-01 UNTIL 2003-11-18 RESIGNED
MS MARY KATHERINE FULLER Jun 1959 American,British Director 2020-06-15 UNTIL 2021-09-08 RESIGNED
MR IAN RAYMOND FRANCIS Dec 1958 British Director 2018-09-12 UNTIL 2019-02-12 RESIGNED
ANTHONY JAMES FEGAN Oct 1951 British Director 1999-07-16 UNTIL 2004-09-01 RESIGNED
MR STUART DERWENT Feb 1945 British Director RESIGNED
BARRIE WALTER DELACOUR Aug 1950 British Director 1997-11-10 UNTIL 2007-04-25 RESIGNED
PAUL DE ROSEN May 1966 French Director 2004-02-24 UNTIL 2006-04-10 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATER WEST LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
ACT 2013 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 94120 - Activities of professional membership organizations
ACT (ADMINISTRATION) LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
LEGAL & GENERAL (CAERUS) LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
PENNON GROUP PLC EXETER Active GROUP 70100 - Activities of head offices
PENNON SOUTH WEST LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
SWW PENSION TRUSTEES LIMITED EXETER Active DORMANT 74990 - Non-trading company
VIRIDOR SOUTH WEST LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
CLS HOLDINGS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LATTICE GROUP LIMITED Active FULL 70100 - Activities of head offices
LATTICE GROUP TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
BRITISH TRANSCO FINANCE (NO 3) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRITISH TRANSCO FINANCE (NO 5) LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LGPS NOMINEE (CANTERBURY) LIMITED Active DORMANT 74990 - Non-trading company
LGPS NOMINEE (EXETER) LIMITED Active DORMANT 74990 - Non-trading company
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
BIRCH SITES LIMITED Active FULL 41100 - Development of building projects
LATTICE TELECOM FINANCE (NO 1) LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWSPRIT PROPERTY DEVELOPMENT LIMITED WORTHING ENGLAND Active FULL 41100 - Development of building projects
ECOCLEAR LIMITED WORTHING Active DORMANT 74990 - Non-trading company
GREENSANDS INVESTMENTS LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS JUNIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS SENIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS (UK) LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS EUROPE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS FINANCING PLC WORTHING UNITED KINGDOM Active FULL 70221 - Financial management
SW (FINANCE) I PLC WORTHING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SW (FINANCE) II LIMITED WORTHING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified