PORTSMOUTH WATER LIMITED - HAVANT


Company Profile Company Filings

Overview

PORTSMOUTH WATER LIMITED is a Private Limited Company from HAVANT and has the status: Active.
PORTSMOUTH WATER LIMITED was incorporated 33 years ago on 31/08/1990 and has the registered number: 02536455. The accounts status is FULL and accounts are next due on 31/12/2024.

PORTSMOUTH WATER LIMITED - HAVANT

This company is listed in the following categories:
36000 - Water collection, treatment and supply

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

PO BOX NO8
HAVANT
HAMPSHIRE
PO9 1LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DEACON Dec 1947 British Director 2020-05-01 CURRENT
MR CHRISTOPHER LOUGHLIN Aug 1952 British Director 2021-04-01 CURRENT
MR JOHN CHRISTOPHER MILNER Jun 1976 British Director 2021-10-01 CURRENT
LARA DIMITROVA STOIMENOVA Apr 1972 British Director 2022-01-17 CURRENT
MR COLIN ROBERT TAYLOR Jun 1961 British Director 2018-11-01 CURRENT
MR CHRISTOPHER NEIL HARDYMAN British Secretary 2008-04-01 CURRENT
MRS SHARON HELEN DARCY May 1967 British Director 2023-10-16 CURRENT
MRS HELEN MARY GRACE ORTON Dec 1969 British Director 2015-10-12 UNTIL 2021-09-30 RESIGNED
NEVILLE SMITH Secretary 2003-06-26 UNTIL 2008-03-31 RESIGNED
MR RODERIC COLQUHOUN PORTEOUS Apr 1957 British Director 2012-05-01 UNTIL 2018-11-01 RESIGNED
MR HUGH JAMES YOUNG PRINGLE Aug 1953 British Director RESIGNED
MR NICHOLAS JOHN ROADNIGHT Oct 1952 British Director 1994-10-01 UNTIL 2011-12-16 RESIGNED
MR MARTIN JOHNSON May 1973 British Director 2014-07-01 UNTIL 2020-06-30 RESIGNED
MR JOHN FRANCIS BATTY Oct 1932 British Secretary RESIGNED
SUSAN GRACE HALFORD Mar 1952 Secretary 1992-10-15 UNTIL 2003-05-31 RESIGNED
RAYMOND JOHN TENNANT Oct 1944 British Director 2002-06-01 UNTIL 2012-11-01 RESIGNED
ROBERT LEONARD SULLIVAN Feb 1948 Irish Director 2002-06-01 UNTIL 2012-11-01 RESIGNED
MR NICK JOHN SHEERAN Jan 1967 British Director 2011-12-05 UNTIL 2015-01-01 RESIGNED
MR NEVILLE SMITH Jun 1956 British Director 1998-02-01 UNTIL 2018-12-31 RESIGNED
MR GEORGE SLATER Sep 1921 British Director RESIGNED
ANGELA WILSON Aug 1961 British Director 2020-07-01 UNTIL 2023-10-16 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2018-03-16 UNTIL 2021-03-05 RESIGNED
ANDREW RICHARD NEVE Jun 1951 British Director 1997-06-01 UNTIL 2012-05-01 RESIGNED
TERENCE MICHAEL LAZENBY Nov 1942 British Director 2002-06-01 UNTIL 2014-09-30 RESIGNED
MR MIKE KIRK Apr 1960 British Director 2012-11-01 UNTIL 2020-06-11 RESIGNED
MR JOHN DAVID KING Oct 1927 British Director RESIGNED
MR ERIC NORMAN LAWRENCE GUYMER Nov 1909 British Director RESIGNED
TIMOTHY JACKSON Mar 1948 British Director 1994-10-01 UNTIL 1997-05-30 RESIGNED
MR JOHN FOSTER GLANVILLE Jan 1918 British Director RESIGNED
DR MARTIN CECIL COPP Aug 1938 English Director 1992-10-01 UNTIL 2001-12-07 RESIGNED
MR JOHN EDWARD COGLEY Aug 1952 British Director 1997-06-01 UNTIL 2009-08-31 RESIGNED
MICHAEL ROBERT COFFIN Feb 1959 British Director 2019-01-02 UNTIL 2021-12-31 RESIGNED
MR PHILIP DAVID CHILDS Jun 1906 British Director RESIGNED
MRS HEATHER VIRGINIA BENJAMIN Apr 1958 British Director 2012-11-01 UNTIL 2019-03-31 RESIGNED
MR JOHN FRANCIS BATTY Oct 1932 British Director RESIGNED
MR FREDERICK ARTHUR BAILEY Nov 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Loughlin 2021-04-01 8/1952 Havant   Significant influence or control
Mr David William Owens 2018-03-16 - 2021-03-05 4/1952 London   Significant influence or control as firm
Ancala Fornia Limited 2018-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Ellis 2016-04-06 - 2018-03-16 3/1959 Significant influence or control as trust
Mr Paul Treagust 2016-04-06 - 2018-03-16 5/1969 Significant influence or control as trust
Mr Stuart Robert Lindsay 2016-04-06 - 2018-03-16 2/1952 Significant influence or control as trust
Mr Mark Shepherd 2016-04-06 - 2018-03-16 5/1961 Significant influence or control as trust
Mr Neville Smith 2016-04-06 - 2018-03-16 6/1959 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED Active DORMANT 70100 - Activities of head offices
PENNON GROUP PLC EXETER Active GROUP 70100 - Activities of head offices
SOUTH WEST WATER LIMITED EXETER Active FULL 36000 - Water collection, treatment and supply
BROCKHAMPTON HOLDINGS LIMITED HAVANT Active FULL 74990 - Non-trading company
PENINSULA WATER LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOURNEMOUTH WATER LIMITED EXETER ENGLAND Active -... DORMANT 36000 - Water collection, treatment and supply
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
BRITISH WATER LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BOURNEMOUTH WATER INVESTMENTS LIMITED EXETER ENGLAND Active -... DORMANT 70100 - Activities of head offices
SOUTH WEST WATER FINANCE PLC EXETER Active FULL 64999 - Financial intermediation not elsewhere classified
CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED TRURO Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOUTH WEST WATER CUSTOMER SERVICES LIMITED EXETER Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
SOURCE FOR BUSINESS LIMITED EXETER Active DORMANT 36000 - Water collection, treatment and supply
PENNON WATER SERVICES LIMITED EXETER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANCALA FORNIA HOLDCO LIMITED HAVANT ENGLAND Active GROUP 36000 - Water collection, treatment and supply
ANCALA FORNIA MIDCO LIMITED HAVANT ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
ELEIA MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ELEIA HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCKHAMPTON HOLDINGS LIMITED HAVANT Active FULL 74990 - Non-trading company
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SOUTH DOWNS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PORTSMOUTH WATER HOLDINGS LIMITED HAVANT Active FULL 82990 - Other business support service activities n.e.c.
ANCALA FORNIA LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
ANCALA FORNIA HOLDCO LIMITED HAVANT ENGLAND Active GROUP 36000 - Water collection, treatment and supply
ANCALA FORNIA MIDCO LIMITED HAVANT ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
BROCKHAMPTON SOLUTIONS LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity