South East Water Limited

Active02679874 Private limited company
Incorporated
4 February 1992 (34 years)
Previously known as
South East Water PLC (until 7 April 2004)
Mid-Sussex Water PLC (until 4 January 1999)
Industry
Water collection, treatment and supply (36000)
Directors
Owned by
Accounts type
Group
Region
South East
Address
South East Water Limited
Rocfort Road
Snodland
ME6 5AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at South East Water (Holdings) Limited, South East Water Issuer PLC, Hastings Water (UK) Limited · more companies
New Zealander
Born November 1965
Bystrom, Caroline Louise
Secretary · Appointed 11 August 2026
Director · Appointed 23 July 2026
Also at Swan Property Limited, Southern Utilities (Holdings) Limited, Mid Kent Pension Trustee Limited
British
Born April 1966 (60)
Director · Appointed 12 February 2025
British
Born January 1975 (51)
Director · Appointed 15 August 2024
Also at We Are Made for More, HDF (UK) Holdings Limited, South East Water Issuer PLC · more companies
British
Born October 1965 (61)
Director · Appointed 11 January 2023
Also at South East Water Issuer PLC · more companies
British
Born September 1967 (59)
Hussey, Celia Pronto
Director · Appointed 1 June 2018
British
Born May 1973 (53)
Director · Appointed 1 August 2015
Also at South East Water Issuer PLC, Swan Property Limited, Southern Utilities (Holdings) Limited · more companies
British
Born December 1969 (56)
Officer history (85 former)
13 October 2026
Appointed Coman, Peter John as Director
12 October 2026
Resigned Mcardle, Mark Gerard Denis as Director
11 August 2026
Appointed Bystrom, Caroline Louise as Secretary
10 August 2026
23 July 2026
Appointed Halsall, John as Director
22 July 2026
Resigned Hinton, David Edwin as Director
30 April 2026
Resigned Train, Christopher as Director
3 April 2026
Resigned Haire, Georgina Mary-Rose as Director
16 January 2026
Appointed Haire, Georgina Mary-Rose as Director
12 February 2025
Resigned Barnes, John Anthony as Director
12 February 2025
Appointed Sheridan, Caroline Jane as Director
15 August 2024
15 August 2024
Resigned Le Gal, Anne Noelle as Director
18 December 2023
Appointed Le Gal, Anne Noelle as Director
18 December 2023
Resigned Schubert, Oliver Jan as Director
9 March 2023
Appointed Schubert, Oliver Jan as Director
9 March 2023
Resigned Le Gal, Anne Noelle as Director
11 January 2023
Appointed Clement, Lisa Jane as Director
10 January 2023
Resigned Girling, Christopher Francis as Director
31 March 2022
Resigned Salmon, Nicholas Robin as Director
24 February 2022
Appointed Train, Christopher as Director
9 February 2022
Resigned Drew, Rachel Amelia as Director
9 February 2022
Appointed Mcardle, Mark Gerard Denis as Director
18 June 2021
Resigned Szczepaniak, Marissa Ann as Director
18 June 2021
Appointed Le Gal, Anne Noelle as Director
31 July 2020
Resigned Butler, Paul as Director
6 December 2019
Resigned Jordan, Stephen Francis as Director
6 December 2019
Appointed Drew, Rachel Amelia as Director
30 January 2019
Appointed Szczepaniak, Marissa Ann as Director
30 January 2019
Resigned Schubert, Oliver Jan as Director
30 September 2018
Resigned Gilthorpe, Charlotte Emma as Director
17 August 2018
Appointed Jordan, Stephen Francis as Director
17 August 2018
Resigned Szczepaniak, Marissa Ann as Director
1 June 2018
Appointed Hussey, Celia Pronto as Director
3 July 2017
Resigned Rich, Paul Andrew as Director
3 May 2017
Appointed Schubert, Oliver Jan as Director
27 April 2017
Resigned Dixon, Peter Vincent as Director
8 February 2017
Resigned Fortin, Olivier Georges Xavier as Director
8 February 2017
Resigned Ouellet, Jean Pierre as Director
8 December 2016
Appointed Szczepaniak, Marissa Ann as Director
7 December 2016
Resigned Rosati, Valeria, Ms as Director
28 January 2016
Resigned Setterfield, Graham Hillier as Director
28 January 2016
Appointed Barnes, John Anthony as Director
1 August 2015
Appointed Farmer, Andrew Robert as Director
31 July 2015
Resigned Stimpson, Joanne Elizabeth as Director
1 April 2015
Appointed Salmon, Nicholas Robin as Director
31 March 2015
Resigned Seeley, Paul as Director
31 March 2015
Resigned Maxwell, Gordon Walker as Director
31 March 2015
Resigned George, Steve as Director
30 October 2014
Resigned Cote, Patrick as Director
30 October 2014
Appointed Girling, Christopher Francis as Director
30 October 2014
Appointed Fortin, Olivier Georges Xavier as Director
27 February 2014
Appointed Dixon, Peter Vincent as Director
27 February 2014
Appointed Cote, Patrick as Director
26 February 2014
Resigned Leroux, Jean-Etienne as Director
19 November 2013
Resigned Bhatia, Kanishk as Director
25 July 2013
Appointed Ouellet, Jean Pierre as Director
30 June 2013
Resigned Shore, David Gordon as Director
1 June 2013
Appointed Hinton, David Edwin as Director
25 April 2013
Appointed Rich, Paul Andrew as Director
25 April 2013
Resigned Weeden, Robert as Director
18 October 2012
Appointed Gilthorpe, Charlotte Emma as Director
18 October 2012
Resigned Harries, Charles David as Director
18 October 2011
Appointed Bhatia, Kanishk as Director
12 September 2011
Resigned Rankine, Steven John as Director
10 January 2011
Appointed Leroux, Jean-Etienne as Director
26 May 2010
Resigned Green, Damian Howard as Director
27 November 2008
Appointed George, Steve as Director
27 November 2008
Resigned Meinert, Thomas as Director
27 November 2008
Resigned Hoskins, Richard John as Director
27 November 2008
Appointed Rankine, Steven John as Director
1 October 2008
Appointed Truillet, Nicolas Alexandre Desire as Secretary
30 September 2008
Resigned Burns, Noel James as Secretary
25 June 2008
Appointed Meinert, Thomas as Director
25 June 2008
Appointed Hoskins, Richard John as Director
7 May 2008
Resigned Ridley, David Andrew as Director
18 December 2007
Resigned Taylor, Peter Nolan as Director
18 December 2007
Resigned O'Cathain, Detta, Baroness as Director
18 December 2007
Appointed Setterfield, Graham Hillier as Director
18 December 2007
Resigned Henry, Keith Nicholas as Director
18 December 2007
18 December 2007
Appointed Ridley, David Andrew as Director
18 December 2007
Appointed Seeley, Paul as Director
18 December 2007
Appointed Rosati, Valeria, Ms as Director
18 December 2007
Appointed Weeden, Robert as Director
18 December 2007
Appointed Green, Damian Howard as Director
18 December 2007
Appointed Harries, Charles David as Director
28 February 2007
Appointed Shore, David Gordon as Director
6 December 2006
17 November 2006
Resigned Box, Stephen John as Director
2 October 2006
Appointed Stimpson, Joanne Elizabeth as Director
2 October 2006
Appointed Taylor, Peter Nolan as Director
2 October 2006
Appointed Maxwell, Gordon Walker as Director
2 October 2006
Resigned Higgins, Howard Charles as Director
2 October 2006
Appointed Butler, Paul as Director
2 October 2006
Resigned Stanley, Martin Stephen William as Director
2 October 2006
Resigned Baggs, Martin Wayne as Director
2 October 2006
Resigned Dyer, Peter, Dr as Director
2 October 2006
Resigned Antolik, Peter Szymon as Director
1 June 2006
Appointed Baggs, Martin Wayne as Director
26 May 2006
Resigned Devlin, Margaret Patricia as Director
3 October 2005
Resigned Craig, James Stuart as Director
3 October 2005
Resigned Stent, John Julian as Director
3 October 2005
Appointed Stanley, Martin Stephen William as Director
3 October 2005
Appointed Higgins, Howard Charles as Director
1 July 2005
Resigned Stanley, Martin Stephen William as Director
1 March 2005
Appointed Henry, Keith Nicholas as Director
31 December 2004
Resigned Knight, Angela Ann as Director
12 August 2004
Resigned Hunter, Andrew as Director
12 August 2004
Appointed Stanley, Martin Stephen William 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 Hoskins, Geoffrey Mark as Director
1 October 2003
Resigned Agostini, Pascal as Director
1 October 2003
Resigned Scherrer, Denis Francois Andre as Director
1 October 2003
Appointed Baron, Sondra Jo as Director
1 October 2003
Resigned Talbot, Jean-Francois as Director
1 October 2003
Appointed Craig, James Stuart as Director
1 October 2003
Appointed Malan, Paul Richard as Director
1 October 2003
Appointed Hunter, Andrew as Director
1 October 2003
Resigned Snaith, Elisabeth Anne as Director
30 September 2003
Resigned Marien, Philippe as Director
27 February 2003
Appointed Marien, Philippe as Director
27 February 2003
Resigned Grange, Pascal 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 Gilbert as Director
27 September 2001
Appointed Grange, Pascal as Director
27 September 2001
Appointed Agostini, 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
25 January 2001
Appointed Miller, Jane Melanie as Director
8 December 2000
Resigned Leborgne, Francis as Director
28 June 2000
Appointed Denery, Philippe Gilbert as Director
28 June 2000
Resigned Rancon, Patrice Christian as Director
27 April 2000
Appointed Leborgne, Francis as Director
29 March 2000
24 March 1999
Resigned Tennant, Raymond John as Director
24 March 1999
Appointed Devlin, Margaret Patricia as Director
24 March 1999
Resigned Sennepin, Jacques Pierre as Director
1 March 1999
Appointed Gabriel, Yves as Director
18 January 1999
Appointed Peterschmitt, Louis as Director
18 January 1999
Appointed Goulder, Patrick Renshaw as Director
18 January 1999
Appointed O'Cathain, Detta, Baroness as Director
18 January 1999
Appointed Knight, Angela Ann as Director
31 October 1998
Resigned Gaboreau, Claude Jean as Director
1 January 1998
Appointed Robertson, William James as Secretary
31 December 1997
Resigned Cole, Nigel George Allcard as Secretary
31 July 1997
Resigned Jennings, John David as Director
31 July 1997
Resigned Gregory, John Christopher as Director
31 July 1997
Resigned Hall, Christopher Sandford as Director
31 July 1997
Resigned Hayton, John George as Director
31 July 1997
Resigned Packham, Patrick Oliver as Director
27 January 1995
Appointed Gaboreau, Claude Jean as Director
1 August 1993
25 September 1992
Appointed Hoskins, Geoffrey Mark as Director
25 September 1992
Appointed Packham, Patrick Oliver as Director
1 March 1992
Appointed Tennant, Raymond John 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
Private Limited
Reg. no. 04771490

Holdings 1

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

Owns 75–100% of shares
Active

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 This company 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 Owns 75–100% of shares
Swan Property Limited Owns 50–75% of shares
Water Pension Trustee Limited Right to appoint and remove directors

Filings 330

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 March 2026
14 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
14 August 2026Termination of appointment of a secretary
14 August 2026Appointment of a secretary
Show all 330 filings

Some other companies at this address

Hastings Water (UK) Limited
HDF (UK) Holdings Limited
South East Water (Holdings) Limited
South East Water Issuer PLC
Southern Utilities (Holdings) Limited

Other companies in this industry

Stoke-On-Trent
Wrexham
Ellesmere Port
West Bromwich
Northampton
Claverton Down

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?