SOUTH WEST WATER FINANCE PLC - EXETER
| Company Profile | Company Filings |
Overview
SOUTH WEST WATER FINANCE PLC is a Public Limited Company from EXETER and has the status: Active.
SOUTH WEST WATER FINANCE PLC was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722435. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTH WEST WATER FINANCE PLC was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722435. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTH WEST WATER FINANCE PLC - EXETER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
PENINSULA HOUSE
EXETER
DEVON
EX2 7HR
This Company Originates in : United Kingdom
Previous trading names include:
EAGLETRIBE PUBLIC LIMITED COMPANY (until 13/04/2006)
EAGLETRIBE PUBLIC LIMITED COMPANY (until 13/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PAUL TREGENNA | May 1977 | British | Director | 2022-12-15 | CURRENT |
| MR STEVEN BUCK | Feb 1969 | British | Director | 2024-01-01 | CURRENT |
| MR ANDREW SHELDON GARARD | Secretary | 2022-12-01 | CURRENT | ||
| MR SIMON PUGSLEY | Feb 1968 | British | Director | 2018-11-22 UNTIL 2022-11-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-02-27 UNTIL 2006-04-06 | RESIGNED | ||
| MRS HELEN PATRICIA BARRETT-HAGUE | Secretary | 2016-03-25 UNTIL 2018-11-22 | RESIGNED | ||
| MARGARET LILIAN HEELEY | Secretary | 2012-03-13 UNTIL 2014-07-28 | RESIGNED | ||
| MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-31 | RESIGNED | ||
| MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2018-11-22 UNTIL 2022-11-22 | RESIGNED | ||
| KAREN SENIOR | Secretary | 2016-03-25 UNTIL 2021-04-06 | RESIGNED | ||
| MR KENNETH DAVID WOODIER | Oct 1952 | British | Secretary | 2006-04-06 UNTIL 2016-03-25 | RESIGNED |
| RICHARD CYRIL ZMUDA | British | Secretary | 2012-03-13 UNTIL 2016-11-30 | RESIGNED | |
| ANTHONY RAYMOND HOOPER | Jul 1958 | British | Director | 2006-04-06 UNTIL 2016-05-31 | RESIGNED |
| MR KENNETH DAVID WOODIER | Oct 1952 | British | Director | 2006-04-06 UNTIL 2016-03-25 | RESIGNED |
| MRS LOUISE FRANCES ROWE | Jan 1982 | British | Director | 2015-02-18 UNTIL 2022-09-01 | RESIGNED |
| MR CHRISTOPHER LOUGHLIN | Aug 1952 | British | Director | 2006-08-01 UNTIL 2020-07-31 | RESIGNED |
| MR RICHARD MARK PEEK HUGHES | Oct 1956 | British | Director | 2006-04-06 UNTIL 2007-08-31 | RESIGNED |
| MR ROBERT JOHN BATY | Jun 1944 | British | Director | 2006-06-12 UNTIL 2006-07-31 | RESIGNED |
| DAVID JEREMY DUPONT | Jun 1954 | British | Director | 2006-04-06 UNTIL 2015-01-31 | RESIGNED |
| SUSAN JANE DAVY | May 1969 | British | Director | 2007-08-31 UNTIL 2015-02-18 | RESIGNED |
| MR PAUL MICHAEL BOOTE | Jun 1978 | British | Director | 2016-05-31 UNTIL 2023-12-31 | RESIGNED |
| MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2016-03-25 UNTIL 2018-11-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-27 UNTIL 2006-04-06 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-02-27 UNTIL 2006-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| South West Water Limited | 2016-04-06 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |