Southern Water Limited

Active02366620 Private limited company
Incorporated
1 April 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Southern House
Yeoman Road
Worthing
BN13 3NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at SW (Finance) II Limited, SW (Finance) I PLC, SWS Holdings Limited · more companies
British
Born January 1977 (49)
Director · Appointed 31 October 2016
Also at Bowsprit Property Development Limited, Southern Water (NR) Holdings Limited, Southern Water (NR) Limited · more companies
British
Born September 1969 (57)
Statton, Joanne
Secretary · Appointed 1 October 2015
Officer history (56 former)
1 September 2026
Resigned Manning, Richard Denley John as Director
1 September 2026
Appointed Redding, Sandra Faye as Director
25 October 2023
Resigned Gosden, Lawrence Karl as Director
25 October 2023
Appointed Manning, Richard Denley John as Director
1 July 2022
Appointed Gosden, Lawrence Karl as Director
30 June 2022
Resigned Mcaulay, Ian James as Director
3 January 2019
Resigned Lambe, William Anthony as Director
31 March 2017
Appointed Mcaulay, Ian James as Director
31 December 2016
Resigned Wright, Matthew Reginald, Mr. as Director
31 October 2016
Appointed Statton, Joanne as Director
25 May 2016
Appointed Lambe, William Anthony as Director
31 March 2016
Resigned Carmedy, Michael as Director
1 October 2015
Appointed Statton, Joanne as Secretary
30 September 2015
Resigned Hall, Kevin Gregory as Director
30 September 2015
Resigned Hall, Kevin Gregory as Secretary
4 January 2012
Appointed Carmedy, Michael as Director
4 January 2012
Resigned Welton, Michael William as Director
4 January 2012
Appointed Hall, Kevin Gregory as Director
14 March 2011
Appointed Wright, Matthew Reginald, Mr. as Director
7 March 2011
Resigned Goodbourn, Howard Charles as Director
26 May 2010
Appointed Welton, Michael William as Director
26 May 2010
Resigned Dawson, Leslie William as Director
23 January 2008
Resigned Thian, Robert Peter as Director
15 October 2007
Resigned Workman, John Donald Black as Director
10 April 2006
Resigned Riolacci, Pierre-Francois as Director
10 April 2006
Resigned Alexander, David William as Director
10 April 2006
Resigned Giffin, David Ronald as Director
10 April 2006
Resigned Roche, Thierry as Director
10 April 2006
Appointed Dawson, Leslie William as Director
10 April 2006
Resigned Bryce, James Alexander as Director
29 April 2005
Appointed Alexander, David William as Director
29 April 2005
Resigned Banon, Jean Claude as Director
17 March 2005
Appointed Goodbourn, Howard Charles as Director
17 March 2005
Resigned Derwent, Stuart as Director
19 October 2004
Resigned Cullinan, Rory Malcolm as Director
19 October 2004
Appointed Workman, John Donald Black as Director
30 November 2003
Resigned Mangion, Joseph Bernard as Director
15 September 2003
Appointed Roche, Thierry as Director
15 September 2003
Appointed Mangion, Joseph Bernard as Director
16 July 2003
Resigned Mangion, Joseph Bernard as Director
31 May 2003
Appointed Bryce, James Alexander as Director
31 May 2003
Resigned Hutchinson, Eric John as Director
16 May 2003
Appointed Mangion, Joseph Bernard as Director
13 May 2003
Appointed Thian, Robert Peter as Director
13 May 2003
Resigned Peckham, Simon Antony as Director
7 May 2003
Appointed Banon, Jean Claude as Director
7 May 2003
Appointed Peckham, Simon Antony as Director
7 May 2003
Resigned Stainthorpe, David John as Director
7 May 2003
Resigned Nelson, Richard Anthony as Director
7 May 2003
Resigned Fegan, Anthony James as Director
7 May 2003
Appointed Giffin, David Ronald as Director
7 May 2003
Appointed Cullinan, Rory Malcolm as Director
7 May 2003
Resigned Baggs, Martin Wayne as Director
7 May 2003
Appointed Riolacci, Pierre-Francois as Director
7 May 2003
Resigned Delacour, Barrie Walter as Director
23 April 2002
Resigned Mitchell, Andrew Ross as Secretary
23 April 2002
Appointed Hall, Kevin Gregory as Secretary
23 April 2002
Resigned Stanley, Rupert James as Director
23 April 2002
Appointed Nelson, Richard Anthony as Director
23 April 2002
Resigned Mercer, Ronnie Edward as Director
14 May 2001
Appointed Baggs, Martin Wayne as Director
1 April 2001
Resigned Russell, Ian Simon Macgregor as Director
31 August 1999
Resigned Clayton, Richard Frank as Director
8 June 1999
Appointed Fegan, Anthony James as Director
8 June 1999
Appointed Stainthorpe, David John as Director
8 June 1999
Appointed Delacour, Barrie Walter as Director
8 June 1999
Resigned Berry, Charles Andrew as Director
31 May 1999
Resigned Whyte, Duncan as Director
10 July 1998
Appointed Hutchinson, Eric John as Director
10 July 1998
Resigned Mcaloon, William Gerrard as Director
15 May 1998
Resigned Richardson, Alan Victor, Prof as Director
1 March 1998
Resigned Kinski, Michael John as Director
1 March 1998
Appointed Mercer, Ronnie Edward as Director
13 February 1998
Appointed Stanley, Rupert James as Director
1 September 1997
Resigned Robinson, Ian, Sir as Director
1 September 1997
Appointed Clayton, Richard Frank as Director
1 September 1997
Appointed Berry, Charles Andrew as Director
1 September 1997
Appointed Richardson, Alan Victor, Prof as Director
30 November 1996
Resigned Tozzi, Keith as Director
10 October 1996
Appointed Derwent, Stuart as Director
10 October 1996
Resigned Webster, Martyn as Director
7 August 1996
Appointed Mitchell, Andrew Ross as Secretary
7 August 1996
Appointed Kinski, Michael John as Director
7 August 1996
Appointed Whyte, Duncan as Director
7 August 1996
Appointed Mcaloon, William Gerrard as Director
7 August 1996
Resigned Courtney, William John Wesley as Director
7 August 1996
Resigned Blackler, Trevor as Director
7 August 1996
Appointed Russell, Ian Simon Macgregor as Director
7 August 1996
Resigned Cullen, John as Director
7 August 1996
Appointed Robinson, Ian, Sir as Director
7 August 1996
Resigned Cullen, John as Secretary
7 August 1996
Resigned Westhead, John Michael, Dr as Director
7 August 1996
Resigned Fry, Anthony Michael as Director
7 August 1996
Resigned King, Raymond as Director
1 June 1996
Appointed Blackler, Trevor as Director
9 May 1996
Resigned Thomas, Vivian as Director
1 April 1996
Appointed Cullen, John as Director
31 December 1995
Resigned Midmer, Francis Neil as Director
31 December 1994
Resigned Girle, Philip Arthur as Director
19 September 1994
Resigned Nicholson, Graham Dudley as Secretary
19 September 1994
Appointed Cullen, John as Secretary
1 July 1994
Appointed Fry, Anthony Michael as Director
19 August 1993
Resigned Thorpe, Brian Russell as Director
1 July 1993
Appointed Westhead, John Michael, Dr as Director
31 March 1993
Resigned Nicolson, David Lancaster, Sir 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. Sc215844

Holdings 3

Companies where Southern Water Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 549

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates5 September 2026
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
9 September 2026Full accounts31 March 2026
9 September 2025Confirmation statement with no updates5 September 2025
Show all 549 filings

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Bowsprit Holdings Limited
Bowsprit Property Development Limited
Ecoclear Limited
Greensands Europe Limited
Greensands Finance Holdings Limited
Greensands Finance Limited

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