ESSEX AND SUFFOLK WATER LIMITED - DURHAM


Company Profile Company Filings

Overview

ESSEX AND SUFFOLK WATER LIMITED is a Private Limited Company from DURHAM and has the status: Active.
ESSEX AND SUFFOLK WATER LIMITED was incorporated 32 years ago on 06/08/1991 and has the registered number: 02635436. The accounts status is FULL and accounts are next due on 31/12/2024.

ESSEX AND SUFFOLK WATER LIMITED - DURHAM

This company is listed in the following categories:
74990 - Non-trading company

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

NORTHUMBRIA HOUSE, ABBEY ROAD
DURHAM
DH1 5FJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM PETER SOMERVILLE Jun 1980 British Director 2021-10-08 CURRENT
MR MATTHEW ALEXANDER WILLIAMS Dec 1974 British Director 2023-09-12 CURRENT
MS HEIDI MOTTRAM Mar 1965 British Director 2010-04-23 CURRENT
MR RICHARD WILLIAM PETER SOMERVILLE Secretary 2021-10-08 CURRENT
MELCHIOR DE VOGUE Feb 1962 Braxilian/French Director 1996-02-16 UNTIL 1999-12-31 RESIGNED
SIR ANDREW MACKENZIE LEWIS Jan 1918 British Director RESIGNED
SYLVIE LEUDIERE Feb 1961 French Director 1994-05-19 UNTIL 1996-03-20 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2013-01-01 UNTIL 2020-05-30 RESIGNED
MR DAVID MICHAEL PARR Aug 1934 British Director RESIGNED
PETER JOHN TREMAYNE Jan 1951 Secretary 1996-02-16 UNTIL 2001-06-30 RESIGNED
MARTIN PARKER British Secretary 2001-02-09 UNTIL 2021-10-08 RESIGNED
JONATHAN LOWE Jul 1960 British Secretary 1993-01-01 UNTIL 1996-02-16 RESIGNED
PATRICK CLAUDE BABIN Jul 1960 British Secretary RESIGNED
JONATHAN LOWE Jul 1960 British Director 1993-07-21 UNTIL 1996-02-16 RESIGNED
MR JOHN ARTHUR CUTHBERT Feb 1953 British Director 1994-07-20 UNTIL 2010-03-31 RESIGNED
PATRICK BABIN Mar 1958 French Director 1996-03-20 UNTIL 2000-04-28 RESIGNED
MICHAEL JOHN ALLEN Sep 1937 British Director 1997-09-17 UNTIL 2000-04-28 RESIGNED
MR RICHARD RONALD ALLAN Nov 1934 British Director 1997-09-17 UNTIL 2000-04-28 RESIGNED
HUGH DAVID MCCONNACHIE SPEED Sep 1936 British Director 1993-09-15 UNTIL 2000-04-28 RESIGNED
THE RIGHT HONOURABLE LORD WILLIAM SOMERLEYTON Sep 1928 British Director RESIGNED
DAVID WILLIAM RUSHBROOKE EVANS May 1929 British Director RESIGNED
ALAIN CHARLES FABRY Feb 1945 French Director RESIGNED
MR ARTHUR MARK FARRER Mar 1941 British Director RESIGNED
MARC FAURE Jan 1933 French Director 1992-02-19 UNTIL 1992-12-16 RESIGNED
ANTHONY JOHN HARDING Apr 1949 British Director 1993-01-01 UNTIL 2001-11-01 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director 1994-03-31 UNTIL 2002-03-31 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Oct 1954 British Director 2000-04-28 UNTIL 2012-12-31 RESIGNED
GEORGINA GISELLE JAMES Jul 1951 British Director 1997-09-17 UNTIL 2000-02-11 RESIGNED
OLIVIER DEGOS Dec 1961 French Director 1992-12-16 UNTIL 1994-04-01 RESIGNED
JOANNA SMITH Apr 1970 British Director 2020-05-27 UNTIL 2020-10-22 RESIGNED
JOANNA SMITH Apr 1970 British Director 2023-08-25 UNTIL 2023-09-19 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director 1992-09-16 UNTIL 1993-11-17 RESIGNED
MR MICHAEL PORTER Nov 1967 British Director 2020-10-22 UNTIL 2023-08-25 RESIGNED
MR JACQUES FRANCIS PETRY Oct 1954 French Director RESIGNED
DAVID HENRY LLEWELLYN ROBERTS Jul 1948 British Director 1994-03-31 UNTIL 1997-09-17 RESIGNED
MARTIN PARKER British Director 2002-03-28 UNTIL 2021-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nwg Commercial Solutions Limited 2016-04-06 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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