Website & contact details
- Website
Wessex Water Limited
- Incorporated
- 1 April 1989 (37 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Wessex Water Operations CentreClaverton Down RoadClaverton DownBA2 7WW
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Officers 9 active
Officer details are public data from the Companies House register.
Lavington, Stephen
Secretary · Appointed 30 September 2024
Director · Appointed 1 February 2017
British
Born January 1954 (72)
Corporate Secretary · Appointed 16 May 2016
Director · Appointed 16 March 2010
British
Born September 1961 (65)
Director · Appointed 21 May 2002
Malaysian
Born August 1954 (72)
Yeoh, Seok Kah
Director · Appointed 21 May 2002
Malaysian
Born February 1965 (61)
Malaysian
Born September 1957 (69)
Director · Appointed 21 May 2002
Malaysian
Born May 1959 (67)
Director · Appointed 1 September 1989
British
Born June 1945 (81)
Officer history (30 former)
30 September 2024
Appointed Lavington, Stephen as Secretary
30 September 2024
Resigned Jefferson, Ruth Esme as Secretary
30 April 2020
3 December 2018
Appointed Jefferson, Ruth Esme as Secretary
30 November 2018
Resigned Fisher-Hoyle, Leigh as Secretary
18 October 2017
10 July 2017
10 July 2017
Resigned Tan, Choong Min as Director
10 July 2017
Resigned Chin, Peng Koon as Director
1 February 2017
16 May 2016
30 November 2015
Appointed Fisher-Hoyle, Leigh as Secretary
30 November 2015
31 March 2015
25 September 2014
31 March 2014
31 March 2014
31 March 2014
16 March 2010
15 March 2010
7 July 2003
Appointed Chin, Peng Koon as Director
7 July 2003
Appointed Tan, Choong Min as Director
7 May 2003
12 July 2002
12 July 2002
21 May 2002
21 May 2002
21 May 2002
21 May 2002
21 May 2002
21 May 2002
21 May 2002
Appointed Yeoh, Seok Kah as Director
13 May 2002
13 May 2002
10 May 2002
11 October 2001
30 September 2001
1 October 2000
1 May 2000
1 May 2000
1 February 2000
31 January 2000
29 October 1999
1 March 1999
1 March 1999
19 October 1998
19 October 1998
19 October 1998
16 October 1998
23 September 1998
2 April 1997
2 April 1997
31 May 1996
27 December 1995
9 September 1994
9 September 1994
Resigned Barbour, Anthony Kenneth as Director
29 July 1994
10 February 1994
1 September 1989
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. 04341837
Group structure 45 companies
Ownership group derived from the Companies House PSC register
Wessex Water Limited This company Owns 75–100% of shares
Bristol Wessex Billing Services Limited Owns 25–50% 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 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 Pension Scheme Trustee 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
Turnbull Infrastructure & Utilities 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 Plant and Fleet Solutions (UK) Limited 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
Dials at Brabazon Management Company Limited Owns 75–100% of shares
Navigator at Brabazon Management Company Limited 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 523
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Group of companies' accounts | 30 June 2026 | ||
| 18 May 2026 | Director's details changed | |||
| 21 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 3 December 2025 | Miscellaneous | |||
| 3 December 2025 | Group of companies' accounts | 30 June 2025 |
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