Wessex Water Services Finance PLC

Active03704265 Public limited company

Incorporated: 28 January 1999 (27 years)
Industry: Banks (64191)
Financial intermediation not elsewhere classified (64999)
Directors: Richard Eadie
Ruth Esme Jefferson
Owned by: Wessex Water Services Limited
Accounts type: Full
Region: South West
Address: Wessex Water
Operations Centre
Claverton Down Road
Claverton
Down, Bath
BA2 7WW

Filing status

Accounts due: 31 December 2027
Last accounts: 30 June 2026
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Eadie, Richard

Director · Appointed 17 August 2026

Also at Wessex Water Services Limited, Bristol Wessex Billing Services Limited · more companies

British

Born April 1980 (46)

Jefferson, Ruth Esme

Director · Appointed 27 June 2025

Also at Wateraid, Bristol Wessex Billing Services Limited, Wessex Water Services Limited · more companies

British

Born January 1981 (45)

Lavington, Stephen

Secretary · Appointed 30 September 2024

Quayseco Limited

Corporate Secretary · Appointed 16 May 2016

Also at Surf London Limited, BQM UK Limited, Stage Electrics Partnership Limited · more companies

Officer history (12 former)

17 August 2026

Appointed Eadie, Richard as Director

17 August 2026

Resigned Pymer, Andrew Fraser as Director

27 June 2025

Appointed Jefferson, Ruth Esme as Director

27 June 2025

Resigned Skellett, Colin Frank as Director

27 June 2025

Resigned Watts, Mark Timothy as Director

27 June 2025

Appointed Pymer, Andrew Fraser as Director

30 September 2024

Resigned Jefferson, Ruth Esme as Secretary

30 September 2024

Appointed Lavington, Stephen as Secretary

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

Appointed Fisher-Hoyle, Leigh as Secretary

30 November 2015

Resigned Phillips, Andrew Jeremy as Secretary

16 March 2010

Appointed Watts, Mark Timothy as Director

15 March 2010

Resigned Harris, Thomas Keith as Director

12 July 2002

Resigned Wooller, Norman Graham as Secretary

12 July 2002

Appointed Phillips, Andrew Jeremy as Secretary

1 March 2000

Appointed Harris, Thomas Keith as Director

31 January 2000

Resigned Wheatley, Nicholas Anthony William as Director

12 February 1999

Appointed Wooller, Norman Graham as Secretary

12 February 1999

Appointed Skellett, Colin Frank as Director

12 February 1999

Appointed Wheatley, Nicholas Anthony William as Director

12 February 1999

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

12 February 1999

Resigned Hackwood Directors Limited as Corporate Nominee Director

12 February 1999

Resigned Hackwood Secretaries Limited as Corporate Nominee Director

28 January 1999

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

28 January 1999

Appointed Hackwood Directors Limited as Corporate Nominee Director

28 January 1999

Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Wessex Water Services Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02366648

Group structure 45 companies

Ownership group derived from the Companies House PSC register

Ytl Utilities (UK) Limited

Wessex Water Limited 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 This company 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 115

Date	Description	Made Up To
28 September 2026	Full accounts	30 June 2026
4 September 2026	Appointment of a director
3 September 2026	Termination of appointment of a director
10 November 2025	Confirmation statement with no updates	10 November 2025
6 October 2025	Full accounts	30 June 2025