GLEN WATER (HOLDINGS) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
GLEN WATER (HOLDINGS) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GLEN WATER (HOLDINGS) LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05630641. The accounts status is GROUP and accounts are next due on 31/12/2024.
GLEN WATER (HOLDINGS) LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05630641. The accounts status is GROUP and accounts are next due on 31/12/2024.
GLEN WATER (HOLDINGS) LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 356 LIMITED (until 13/02/2006)
CONTINENTAL SHELF 356 LIMITED (until 13/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY THOMAS MCKENNA | Jun 1965 | British | Director | 2019-12-18 | CURRENT |
| MS SINEAD ISOBEL PATTON | Dec 1975 | Irish | Director | 2018-01-01 | CURRENT |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2023-03-24 | CURRENT |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2020-10-01 | CURRENT | ||
| MR COLIN JOHN ANDERSON | Nov 1963 | British | Director | 2018-12-13 | CURRENT |
| MR JOHN MITCHELL | Jun 1959 | British | Director | 2006-02-10 UNTIL 2008-03-05 | RESIGNED |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-21 UNTIL 2006-02-10 | RESIGNED | ||
| MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2015-06-16 UNTIL 2019-12-18 | RESIGNED |
| HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2022-02-01 UNTIL 2023-02-28 | RESIGNED |
| MR MALCOLM RICHARD SAUNDERS | Nov 1958 | British | Director | 2009-03-10 UNTIL 2015-06-02 | RESIGNED |
| GAVIN SCARR-HALL | Aug 1966 | British | Director | 2006-12-21 UNTIL 2007-11-09 | RESIGNED |
| MR PETER JOHN EVANS | Oct 1959 | British | Director | 2009-01-22 UNTIL 2009-11-02 | RESIGNED |
| MR FREDERIC DEVOS | Jan 1964 | French | Director | 2007-11-28 UNTIL 2012-01-25 | RESIGNED |
| TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
| MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2006-02-10 UNTIL 2010-05-28 | RESIGNED |
| MISS ELAINE MARGARET AITKEN | Secretary | 2018-09-14 UNTIL 2020-10-01 | RESIGNED | ||
| MRS CAROLINE GARRETT | Secretary | 2016-11-07 UNTIL 2018-09-14 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-21 UNTIL 2006-02-10 | RESIGNED | ||
| JOHN GREGORY SPETCH | Apr 1965 | British | Director | 2006-02-10 UNTIL 2009-01-22 | RESIGNED |
| MR SIMON THOMAS HUMPHREY | Jun 1966 | British | Director | 2006-02-10 UNTIL 2006-12-21 | RESIGNED |
| MR ROBERT TURNBULL HUDSON | Nov 1952 | British | Director | 2006-02-10 UNTIL 2007-11-28 | RESIGNED |
| MR DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2018-12-13 UNTIL 2023-03-24 | RESIGNED |
| MR PAUL CLIVE GRAMMER | May 1962 | British | Director | 2009-11-02 UNTIL 2014-10-31 | RESIGNED |
| MRS CAROLINE GARRETT | Jun 1976 | British | Director | 2015-06-16 UNTIL 2018-01-01 | RESIGNED |
| MR ANDREW JAMES DENCH | Aug 1969 | British | Director | 2012-05-23 UNTIL 2013-12-31 | RESIGNED |
| MR RICHARD JACQUES DUJARDIN | Jan 1968 | French | Director | 2008-03-05 UNTIL 2009-03-10 | RESIGNED |
| MR ALAN TRAVIS | Apr 1971 | British | Director | 2016-11-07 UNTIL 2018-12-13 | RESIGNED |
| MR JOHN MICHAEL DEAN | Jul 1951 | British | Director | 2007-11-09 UNTIL 2015-09-22 | RESIGNED |
| MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2012-01-25 UNTIL 2012-05-23 | RESIGNED |
| MR CHRISTOPHE BELLYNCK | May 1961 | French | Director | 2013-12-31 UNTIL 2015-05-31 | RESIGNED |
| MR RICHARD JOHN BAILEY | Jun 1955 | British | Director | 2015-06-12 UNTIL 2016-11-07 | RESIGNED |
| MR RICHARD JOHN BAILEY | Jun 1955 | British | Director | 2017-09-22 UNTIL 2018-12-13 | RESIGNED |
| MR GERAINT TUDOR WHALLEY | Oct 1962 | British | Director | 2015-09-22 UNTIL 2017-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veolia Water Outsourcing Limited | 2016-06-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Portfolio Solutions (Northern Ireland) Limited | 2016-06-30 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |