Essex and Suffolk Water Limited

Active02635436 Private limited company
Incorporated
6 August 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Northumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2023
Also at Northumbrian Water Finance PLC, NWG Commercial Solutions Limited, Reiver Finance Limited · more companies
British,New Zealander
Born December 1974 (51)
Somerville, Richard William Peter
Secretary · Appointed 8 October 2021
Director · Appointed 8 October 2021
Also at Nottinghamshire Football Association Limited, Northumbrian Services Limited, Anglian Water Business (National) Limited · more companies
British
Born June 1980 (46)
Director · Appointed 23 April 2010
Also at Northumbrian Water Limited, Northumbrian Water Group Limited, Cki UK Co 5 Limited · more companies
British
Born March 1965 (61)
Officer history (32 former)
19 September 2023
Resigned Smith, Joanna as Director
12 September 2023
Appointed Williams, Matthew Alexander as Director
25 August 2023
Appointed Smith, Joanna as Director
25 August 2023
Resigned Porter, Michael as Director
8 October 2021
Resigned Parker, Martin as Secretary
8 October 2021
Resigned Parker, Martin as Director
8 October 2021
Appointed Somerville, Richard William Peter as Director
8 October 2021
Appointed Somerville, Richard William Peter as Secretary
22 October 2020
Appointed Porter, Michael as Director
22 October 2020
Resigned Smith, Joanna as Director
30 May 2020
Resigned Johns, Christopher Ian as Director
27 May 2020
Appointed Smith, Joanna as Director
1 January 2013
Appointed Johns, Christopher Ian as Director
31 December 2012
Resigned Green, Christopher Michael as Director
23 April 2010
Appointed Mottram, Heidi as Director
31 March 2010
Resigned Cuthbert, John Arthur as Director
31 March 2002
Resigned Haynes, Joseph Antony as Director
28 March 2002
Appointed Parker, Martin as Director
1 November 2001
Resigned Harding, Anthony John as Director
30 June 2001
Resigned Tremayne, Peter John as Secretary
9 February 2001
Appointed Parker, Martin as Secretary
28 April 2000
Resigned Allan, Richard Ronald as Director
28 April 2000
Resigned Speed, Hugh David Mcconnachie as Director
28 April 2000
Resigned Allen, Michael John as Director
28 April 2000
Appointed Green, Christopher Michael as Director
28 April 2000
Resigned Babin, Patrick as Director
28 April 2000
Resigned Evans, David William Rushbrooke as Director
11 February 2000
Resigned James, Georgina Giselle as Director
31 December 1999
Resigned De Vogue, Melchior as Director
17 September 1997
Appointed Allan, Richard Ronald as Director
17 September 1997
Resigned Roberts, David Henry Llewellyn as Director
17 September 1997
Appointed James, Georgina Giselle as Director
17 September 1997
Appointed Allen, Michael John as Director
17 July 1996
Resigned Farrer, Arthur Mark as Director
20 March 1996
Resigned Leudiere, Sylvie as Director
20 March 1996
Appointed Babin, Patrick as Director
16 February 1996
Resigned Lowe, Jonathan as Director
16 February 1996
Appointed Tremayne, Peter John as Secretary
16 February 1996
Appointed De Vogue, Melchior as Director
16 February 1996
Resigned Lowe, Jonathan as Secretary
20 July 1994
Appointed Cuthbert, John Arthur as Director
19 May 1994
Appointed Leudiere, Sylvie as Director
1 April 1994
Resigned Degos, Olivier as Director
31 March 1994
Appointed Haynes, Joseph Antony as Director
31 March 1994
Appointed Roberts, David Henry Llewellyn as Director
17 November 1993
Resigned Haynes, Joseph Antony as Director
17 November 1993
15 September 1993
Appointed Speed, Hugh David Mcconnachie as Director
21 July 1993
Appointed Lowe, Jonathan as Director
1 January 1993
Appointed Harding, Anthony John as Director
1 January 1993
Appointed Lowe, Jonathan as Secretary
31 December 1992
Resigned Babin, Patrick Claude as Secretary
31 December 1992
Resigned Parr, David Michael as Director
16 December 1992
Resigned Fabry, Alain Charles as Director
16 December 1992
Appointed Degos, Olivier as Director
16 December 1992
Resigned Faure, Marc as Director
16 September 1992
Appointed Haynes, Joseph Antony as Director
22 July 1992
Resigned Lewis, Andrew Mackenzie, Sir as Director
19 February 1992
Resigned Petry, Jacques Francis as Director
19 February 1992
Appointed Faure, Marc 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
Limited Company
Reg. no. 10028815

Filings 185

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates8 September 2026
6 June 2026Register inspection address has been changed
27 October 2025Full accounts31 March 2025
10 September 2025Confirmation statement with no updates8 September 2025
12 November 2024Full accounts31 March 2024
Show all 185 filings

Some other companies at this address

Analytical & Environmental Services Limited
Northumbrian Holdings Limited
Northumbrian Overseas Investments Limited
Northumbrian Services Limited
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Northumbrian Water Pension Trustees Limited

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