Southern Water Investments Limited
Company 04650294 Active
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| Number | 04650294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2003 |
| Address | SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Southern Water Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southern Water (NR) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southern Water Retail Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southern Water Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Joanne Statton Secretary · appointed 2015
Show 24 former officers
- Lawrence Karl Gosden Director · appointed 2022 · resigned 2023
- Ian James Mcaulay Director · appointed 2017 · resigned 2022
- William Anthony Lambe Director · appointed 2016 · resigned 2019
- Michael Carmedy Director · appointed 2012 · resigned 2016
- Wright, Matthew Reginald, Mr. Director · appointed 2011 · resigned 2016
- Michael William Welton Director · appointed 2010 · resigned 2012
- Leslie William Dawson Director · appointed 2006 · resigned 2010
- David William Alexander Director · appointed 2005 · resigned 2006
- Howard Charles Goodbourn Director · appointed 2005 · resigned 2011
- Michael Joseph Edward Butcher Director · appointed 2004 · resigned 2006
- John Donald Black Workman Director · appointed 2004 · resigned 2007
- Thierry Roche Director · appointed 2003 · resigned 2006
- Joesph Bernard Mangion Director · appointed 2003 · resigned 2003
- Robert Peter Thian Director · appointed 2003 · resigned 2008
- Kevin Gregory Hall Director · appointed 2003 · resigned 2015
- James Alexander Bryce Director · appointed 2003 · resigned 2006
- Pierre Francois Riolacci Director · appointed 2003 · resigned 2006
- Simon Antony Peckham Director · appointed 2003 · resigned 2003
- Stuart Derwent Director · appointed 2003 · resigned 2005
- David Ronald Giffin Director · appointed 2003 · resigned 2006
- Rory Malcolm Cullinan Director · appointed 2003 · resigned 2004
- Jean Claude Banon Director · appointed 2003 · resigned 2005
- Rodney Grahame Castle Secretary · appointed 2003 · resigned 2003
- Joseph Bernard Mangion Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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