Biwater Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 00929686 Private limited company
Incorporated
28 March 1968 (58 years)
Previously known as
Biwater Holdings PLC (until 30 March 2010)
Biwater PLC (until 30 March 2010)
Biwater Group Limited (until 28 October 1985)
Earlier: Biwater Limited, Biwater Treatment Co.Limited
Industry
Activities of head offices (70100)
Owned by
Lady Gillian Denise White
David Frederick Wigram White
Lars Alexander Haussmann
Accounts type
Group
Region
Greater London
Address
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
30 June 2024 (overdue)
Last accounts
30 September 2022
Conf. stmt due
23 August 2025 (overdue)
Last conf. stmt
9 August 2024

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Adrian Edwin White
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1942 (84)
Lady Gillian Denise White
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1951 (75)
David Frederick Wigram White
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1942 (84)
Lars Alexander Haussmann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swiss
Born April 1969 (57)
Markus Stutz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swiss
Born July 1961 (65)

Holdings 6

Companies where Biwater Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Proposed for strike-off
Has significant influence or control
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?