SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED - REDHILL


Company Profile Company Filings

Overview

SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08369318. The accounts status is GROUP and accounts are next due on 31/12/2024.

SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED - REDHILL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

66-74 LONDON ROAD
REDHILL
RH1 1LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUMISHO OSAKA GAS WATER UK LIMITED (until 22/01/2024)
SUMMIT WATER UK LIMITED (until 05/11/2013)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL KERR Dec 1973 British Director 2024-01-10 CURRENT
MR DAVID JOHN SHEMMANS Jun 1966 British Director 2024-01-10 CURRENT
MR PAUL KERR Secretary 2024-01-10 CURRENT
MR IAN PAUL CAIN Sep 1965 British Director 2024-01-10 CURRENT
MR MASAO MIYAMOTO Oct 1961 Japanese Director 2013-01-21 UNTIL 2014-07-28 RESIGNED
MR TORU UDA Mar 1969 Japanese Director 2013-10-23 UNTIL 2015-03-31 RESIGNED
MR GRAHAM DAVID HOLMAN Secretary 2013-01-21 UNTIL 2024-01-10 RESIGNED
TAKAYOSHI KUBO Sep 1964 Japanese Director 2017-04-01 UNTIL 2018-03-31 RESIGNED
KATSUSHI TAKIGUCHI Dec 1970 Japanese Director 2022-04-01 UNTIL 2023-03-31 RESIGNED
MR KENJI OIDA Aug 1964 Japanese Director 2019-04-01 UNTIL 2024-01-10 RESIGNED
WATARU OBA Mar 1966 Japanese Director 2014-11-03 UNTIL 2016-03-31 RESIGNED
MR RYUICHI NISHIDA Jan 1965 Japanese Director 2015-04-01 UNTIL 2019-03-31 RESIGNED
EIJI NATSUAKI Sep 1965 Japanese Director 2020-04-01 UNTIL 2022-04-01 RESIGNED
MR GRAHAM DAVID HOLMAN Feb 1966 British Director 2013-06-27 UNTIL 2019-01-03 RESIGNED
MASAYA KYO Jul 1959 Japanese Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
YOHEI KURISU Sep 1977 Japanese Director 2023-04-01 UNTIL 2024-01-10 RESIGNED
MASASHI KOBAYASHI Dec 1969 Japanese Director 2019-01-03 UNTIL 2022-04-01 RESIGNED
SEIJI KITAJIMA Feb 1969 Japanese Director 2017-07-01 UNTIL 2021-04-01 RESIGNED
MR KENICHI KAWAMOTO Oct 1956 Japanese Director 2013-10-23 UNTIL 2015-03-31 RESIGNED
TORU KAMOI Jan 1963 Japanese Director 2018-04-01 UNTIL 2020-03-31 RESIGNED
KEN KAGEYAMA Sep 1968 Japanese Director 2021-04-01 UNTIL 2024-01-10 RESIGNED
TETSUSHI IKUTA Jan 1968 Japanese Director 2022-04-01 UNTIL 2024-01-10 RESIGNED
SHINICHI HASEGAWA Jun 1965 Japanese Director 2016-04-01 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pennon Group Plc 2024-01-10 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Summit Water Limited 2016-04-06 - 2024-01-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Osaka Gas Uk, Ltd 2016-04-06 - 2024-01-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMITOMO CORPORATION EUROPE LIMITED LONDON Active FULL 46900 - Non-specialised wholesale trade
SUTTON AND EAST SURREY WATER SERVICES LIMITED REDHILL ENGLAND Active FULL 36000 - Water collection, treatment and supply
SUTTON AND EAST SURREY WATER PLC SURREY Active FULL 36000 - Water collection, treatment and supply
THE SUTTON DISTRICT WATER PLC SURREY Active DORMANT 74990 - Non-trading company
SURREY DOWNS ESTATES LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ADVANCED MINERALS LIMITED SURREY Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
THE CHEAM GROUP PLC Active FULL 70100 - Activities of head offices
EAST SURREY HOLDINGS LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
CONSORTIUM FOR STREET CHILDREN LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BRITISH GAS TRADING LIMITED BERKSHIRE Active FULL 35130 - Distribution of electricity
I SUPPLY ENERGY LIMITED LONDON ... FULL 35140 - Trade of electricity
OSAKA GAS UK, LTD. LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
SUMMIT WATER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SUMMIT SESW HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAIN CONSULTING LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SES BUSINESS WATER LIMITED REDHILL UNITED KINGDOM Active MICRO ENTITY 36000 - Water collection, treatment and supply
SES HOME SERVICES LIMITED REDHILL ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
MHS HOMES LIMITED CHATHAM Active GROUP 68201 - Renting and operating of Housing Association real estate
OSHIMA SHIPBUILDING EUROPE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 80300 - Investigation activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON AND EAST SURREY WATER SERVICES LIMITED REDHILL ENGLAND Active FULL 36000 - Water collection, treatment and supply
SUTTON AND EAST SURREY WATER PLC SURREY Active FULL 36000 - Water collection, treatment and supply
THE SUTTON DISTRICT WATER PLC SURREY Active DORMANT 74990 - Non-trading company
SURREY DOWNS ESTATES LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ADVANCED MINERALS LIMITED SURREY Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
THE CHEAM GROUP PLC Active FULL 70100 - Activities of head offices
ALLMAT (EAST SURREY) LIMITED REDHILL Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
EAST SURREY HOLDINGS LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
SURREY DOWNS PROPERTY INVESTMENT LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SES WATER LIMITED REDHILL ENGLAND Active DORMANT 36000 - Water collection, treatment and supply