Wessex Water Enterprises Limited

Active02279151 Private limited company
Incorporated
21 July 1988 (38 years)
Industry
Production of electricity (35110)
Manufacture of gas (35210)
Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Full
Region
South West
Address
Wessex Water Operations Centre
Claverton Down Road
Claverton Down
BA2 7WW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lavington, Stephen
Secretary · Appointed 30 September 2024
Corporate Secretary · Appointed 16 May 2016
Director · Appointed 16 March 2010
British
Born September 1961 (65)
Director · Appointed 21 July 1988
British
Born June 1945 (81)
Officer history (18 former)
30 September 2024
Appointed Lavington, Stephen as Secretary
30 September 2024
Resigned Jefferson, Ruth Esme as Secretary
12 July 2023
Resigned Maher, Charlotte Tamsyn as Director
1 April 2020
Appointed Maher, Charlotte Tamsyn as Director
31 March 2020
Resigned Saddiq, Mohammed Habedat as Director
3 December 2018
Appointed Jefferson, Ruth Esme as Secretary
30 November 2018
Resigned Fisher-Hoyle, Leigh as Secretary
16 May 2016
Appointed Quayseco Limited as Corporate Secretary
30 November 2015
Resigned Phillips, Andrew Jeremy as Secretary
30 November 2015
Appointed Fisher-Hoyle, Leigh as Secretary
31 March 2015
Resigned Cater, Sean Andrew as Director
14 February 2013
Appointed Cater, Sean Andrew as Director
19 April 2010
Appointed Saddiq, Mohammed Habedat as Director
19 April 2010
Resigned Williams, Paul Henry as Director
16 March 2010
Appointed Watts, Mark Timothy as Director
15 March 2010
Resigned Harris, Thomas Keith as Director
5 November 2004
Appointed Williams, Paul Henry as Director
12 July 2002
Appointed Phillips, Andrew Jeremy as Secretary
12 July 2002
Resigned Wooller, Norman Graham as Secretary
18 August 2000
Resigned Gawith, Elizabeth Jane as Director
28 June 2000
Appointed Gawith, Elizabeth Jane as Director
1 March 2000
Appointed Harris, Thomas Keith as Director
1 March 2000
Resigned Robinson, Peter Lee as Director
31 January 2000
29 October 1999
Resigned Hood, William Nicholas as Director
1 March 1999
Appointed Wooller, Norman Graham as Secretary
1 March 1999
Resigned Crofts, Alan Francis as Secretary
16 October 1998
Resigned Falkman, Edwin Gosta as Director
27 March 1998
Resigned Stokes, Ian Malcolm as Director
31 December 1996
Resigned Gawith, Elizabeth Jane as Director
1 November 1995
Appointed Falkman, Edwin Gosta as Director
1 November 1995
Appointed Hood, William Nicholas as Director
1 November 1995
Appointed Stokes, Ian Malcolm as Director
1 November 1995
1 November 1995
Appointed Robinson, Peter Lee as Director
1 November 1995
Appointed Gawith, Elizabeth Jane as Director
31 October 1995
Resigned Crofts, Alan Francis as Director
21 July 1988
Appointed Skellett, Colin Frank as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02366633

Group structure 45 companies

Ownership group derived from the Companies House PSC register

Wessex Water Limited Owns 75–100% of shares
Searchlight Collections Limited Owns 75–100% of shares
Water 2 Business Limited Owns 50–75% of shares
Wessex Environmental Trading Limited Owns 75–100% of shares
Wessex Searches Limited Owns 75–100% of shares
Wessex Water Enterprises Limited This company Owns 75–100% of shares
Geneco (South West) Limited Owns 75–100% of shares
Geneco Limited Owns 75–100% of shares
Wessex Utility Solutions Limited Owns 75–100% of shares
Wessex Water Services Limited Owns 75–100% of shares
Wessex Water Services Finance PLC Owns 75–100% of shares
Wessex Water Trustee Company Limited Owns 75–100% of shares
Ytl Events Limited Owns 75–100% of shares
Ytl Land and Property (UK) Ltd Owns 75–100% of shares
Brabazon Enterprises Limited Owns 75–100% of shares
Ytl Arena Holdings Limited Owns 75–100% of shares
Ytl Live (Operations) Limited Owns 75–100% of shares
Ytl Live (Property) Limited Owns 75–100% of shares
Ytl Construction (UK) Limited Owns 75–100% of shares
Ytl Infrastructure (UK) Limited Owns 75–100% of shares
Ytl M&E Services (UK) Ltd Owns 75–100% of shares
Ytl Developments (UK) Limited Owns 75–100% of shares
Brabazon Estates Limited Owns 75–100% of shares
Ytl Enterprises Limited Owns 75–100% of shares
Ytl Solutions Limited Owns 75–100% of shares
Ytl Homes Ltd Owns 75–100% of shares
Ytl Living Limited Owns 75–100% of shares
Ytl Places Limited Owns 75–100% of shares
Ytl Property Holdings (UK) Limited Owns 75–100% of shares
Ytl Brabazon CP28 Limited Owns 75–100% of shares
Ytl Brabazon D6 Limited Owns 75–100% of shares
Ytl Brabazon E Limited Owns 75–100% of shares
Ytl Brabazon E1 Limited Owns 75–100% of shares
Ytl Brabazon P2 P3 Limited Owns 75–100% of shares
Ytl Brabazon R2S Ltd Owns 75–100% of shares
Ytl SA 1 Limited Owns 75–100% of shares
Ytl Student Limited Owns 75–100% of shares
Ytl Services Limited Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates26 May 2026
12 November 2025Full accounts30 June 2025
29 May 2025Confirmation statement with no updates26 May 2025
12 February 2025Full accounts30 June 2024
17 October 2024Appointment of a secretary
Show all 158 filings

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