Southern Utilities (Holdings) Limited

Active02049449 Private limited company

Incorporated: 26 August 1986 (40 years)
Previously known as: Saur Water Services PLC (until 7 April 2004)
Cementation-Saur Water Services Limited (until 25 October 1988)
Alvamere Limited (until 7 October 1986)
Industry: Water collection, treatment and supply (36000)
Directors: John Halsall
Andrew Robert Farmer
Owned by: Hastings Water (UK) Limited
Accounts type: Dormant
Region: South East
Address: South East Water Limited
Rocfort Road
Snodland
ME6 5AH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 21 November 2027
Last conf. stmt: 7 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Halsall, John

Director · Appointed 23 September 2026

Also at South East Water Limited, Swan Property Limited, Mid Kent Pension Trustee Limited

British

Born April 1966 (60)

Bystrom, Caroline Louise

Secretary · Appointed 11 August 2026

Farmer, Andrew Robert

Director · Appointed 1 August 2015

Also at South East Water Limited, South East Water Issuer PLC, Swan Property Limited · more companies

British

Born December 1969 (56)

Officer history (49 former)

23 September 2026

Appointed Halsall, John as Director

11 August 2026

Appointed Bystrom, Caroline Louise as Secretary

10 August 2026

Resigned Truillet, Nicolas Alexandre Desire as Secretary

22 July 2026

Resigned Hinton, David Edwin as Director

24 February 2021

Appointed Hinton, David Edwin as Director

31 July 2020

Resigned Butler, Paul as Director

1 August 2015

Appointed Farmer, Andrew Robert as Director

31 July 2015

Resigned Stimpson, Joanne Elizabeth as Director

3 January 2013

Resigned Bhatia, Kanishk as Director

21 December 2012

Resigned Leroux, Jean-Etienne as Director

21 December 2012

Resigned Rosati, Valeria, Ms as Director

20 December 2012

Appointed Stimpson, Joanne Elizabeth as Director

20 December 2012

Appointed Butler, Paul as Director

16 March 2011

Resigned Butler, Paul as Director

16 March 2011

Resigned Stimpson, Joanne Elizabeth as Director

15 March 2011

Appointed Rosati, Valeria, Ms as Director

15 March 2011

Appointed Bhatia, Kanishk as Director

15 March 2011

Appointed Leroux, Jean-Etienne as Director

1 October 2008

Appointed Truillet, Nicolas Alexandre Desire as Secretary

30 September 2008

Resigned Burns, Noel James as Secretary

2 October 2006

Appointed Stimpson, Joanne Elizabeth as Director

2 October 2006

Resigned Antolik, Peter Szymon as Director

2 October 2006

Appointed Butler, Paul as Director

26 May 2006

Resigned Devlin, Margaret Patricia as Director

1 December 2005

Resigned Craig, James Stuart as Director

1 December 2005

Resigned Stent, John Julian as Director

26 August 2005

Appointed Antolik, Peter Szymon as Director

12 August 2004

Resigned Antolik, Peter Szymon as Director

12 August 2004

Resigned Box, Stephen John as Director

12 August 2004

Resigned O'Cathain, Detta, Baroness as Director

12 August 2004

Resigned Dyer, Peter, Dr as Director

12 August 2004

Resigned Knight, Angela Ann as Director

12 August 2004

Resigned Hunter, Andrew as Director

1 April 2004

Appointed Antolik, Peter Szymon as Director

1 April 2004

Resigned Baron, Sondra Jo as Director

5 February 2004

Appointed Dyer, Peter, Dr as Director

31 December 2003

Resigned Goulder, Patrick Renshaw as Director

17 December 2003

Resigned Le Bouc, Herve as Director

12 December 2003

Resigned Malan, Paul Richard as Director

26 November 2003

Appointed Box, Stephen John as Director

30 October 2003

Appointed Stent, John Julian as Director

1 October 2003

Resigned Talbot, Jean-Francois as Director

1 October 2003

Appointed Hunter, Andrew as Director

1 October 2003

Resigned Marien, Philippe as Director

1 October 2003

Appointed Baron, Sondra Jo as Director

1 October 2003

Appointed Craig, James Stuart as Director

1 October 2003

Resigned Scherrer, Denis Francois Andre as Director

1 October 2003

Resigned Agostini, Pascal as Director

1 October 2003

Resigned Hoskins, Geoffrey Mark as Director

1 October 2003

Appointed Malan, Paul Richard as Director

1 October 2003

Resigned Snaith, Elisabeth Anne as Director

27 February 2003

Resigned Grange, Pascal as Director

27 February 2003

Appointed Marien, Philippe as Director

26 September 2002

Appointed Le Bouc, Herve as Director

26 September 2002

Resigned Gabriel, Yves as Director

27 May 2002

Resigned Buck, Steven John as Secretary

27 May 2002

Appointed Burns, Noel James as Secretary

27 September 2001

Resigned Peterschmitt, Louis as Director

27 September 2001

Resigned Denery, Philippe as Director

27 September 2001

Appointed Agostini, Pascal as Director

27 September 2001

Appointed Grange, Pascal as Director

26 July 2001

Appointed Snaith, Elisabeth Anne as Director

28 June 2001

Resigned Miller, Jane Melanie as Director

25 May 2001

Resigned Robertson, William James as Secretary

25 May 2001

Appointed Buck, Steven John as Secretary

25 January 2001

Appointed Scherrer, Denis Francois Andre as Director

8 December 2000

Resigned Leborgne, Francis as Director

28 June 2000

Resigned Rancon, Patrice Christian as Director

28 June 2000

Appointed Denery, Philippe as Director

27 April 2000

Appointed Leborgne, Francis as Director

29 March 2000

Resigned Barnhoorn, Hendrikus Theodorus Johannes as Director

30 April 1999

Resigned Tennant, Raymond John as Director

30 April 1999

Appointed Devlin, Margaret Patricia as Director

24 March 1999

Resigned Sennepin, Jacques Pierre as Director

1 March 1999

Appointed Gabriel, Yves as Director

31 October 1998

Resigned Gaboreau, Claude Jean as Director

27 November 1997

Appointed Knight, Angela Ann as Director

27 November 1997

Appointed Miller, Jane Melanie as Director

27 November 1997

Appointed O'Cathain, Detta, Baroness as Director

31 July 1997

Resigned Jennings, John David as Director

31 July 1997

Resigned Packham, Patrick Oliver as Director

24 July 1997

Appointed Goulder, Patrick Renshaw as Director

22 July 1997

Resigned Hamilton, Elizabeth Ann as Director

16 June 1997

Appointed Robertson, William James as Secretary

16 June 1997

Resigned Hamilton, Elizabeth Ann as Secretary

24 April 1997

Resigned Mitchell, John Cameron as Director

24 April 1997

Appointed Peterschmitt, Louis as Director

28 March 1996

Appointed Gaboreau, Claude Jean as Director

28 March 1996

Appointed Hamilton, Elizabeth Ann as Director

25 October 1995

Resigned Pedro, Melvin as Secretary

25 October 1995

Appointed Hamilton, Elizabeth Ann as Secretary

12 July 1995

Appointed Tennant, Raymond John as Director

12 July 1995

Appointed Mitchell, John Cameron as Director

1 September 1993

Appointed Barnhoorn, Hendrikus Theodorus Johannes as Director

Ownership 1 active

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

Hastings Water (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited

Reg. no. 02288754

Group structure 10 shown

Ownership group derived from the Companies House PSC register

HDF (UK) Holdings Limited

Hastings Water (UK) Limited Holds 75–100% of voting rights

MKW Holdco 1 Owns 75–100% of shares

South East Water (Holdings) Limited Holds 75–100% of voting rights

South East Water Limited Owns 75–100% of shares

Swan Group Owns 75–100% of shares

Mid Kent Pension Trustee Limited Owns 75–100% of shares

Southern Utilities (Holdings) Limited This company Owns 75–100% of shares

Swan Property Limited Owns 50–75% of shares

Water Pension Trustee Limited Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £99

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Debtors	£99
Net Assets	£99	£99	£99	£99
Shareholder Funds	£99	£99	£99	£99

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 November 2026	Confirmation statement with no updates	7 November 2026
14 August 2026	Termination of appointment of a secretary
14 August 2026	Appointment of a secretary
24 July 2026	Termination of appointment of a director
9 December 2025	Accounts for a dormant company	31 March 2025