Sesw Holding Company Limited.

Active04151446 Private limited company

Incorporated: 31 January 2001 (25 years)
Industry: Activities of production holding companies (64202)
Directors: Laura Flowerdew
Ian Paul Cain
Daniel Jonathan Wynne
all 4 directors
Owned by: East Surrey Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: 66-74 London Road
Redhill
Surrey
RH1 1LJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 23 February 2027
Last conf. stmt: 9 February 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Flowerdew, Laura

Director · Appointed 31 October 2025

Also at Bristol Water PLC, Bristol Water Holdings Limited (proposed for strike-off), Pennon Power Lite Limited · more companies

British

Born February 1976 (50)

Cain, Ian Paul

Director · Appointed 30 March 2020

Also at Advanced Minerals Limited, Allmat (East Surrey) Limited, The Sutton District Water PLC · more companies

British

Born September 1965 (61)

Wynne, Daniel Jonathan

Director · Appointed 10 May 2017

Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies

British

Born September 1970 (56)

Wilmington Trust Sp Services (London) Limited

Corporate Director · Appointed 26 February 2001

Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies

Officer history (11 former)

31 October 2025

Appointed Flowerdew, Laura as Director

28 February 2025

Resigned Kerr, Paul as Director

30 March 2020

Appointed Cain, Ian Paul as Director

30 March 2020

Resigned Ferrar, Anthony John David as Director

21 August 2018

Appointed Kerr, Paul as Director

21 August 2018

Resigned Chadwick, John Robert as Director

10 May 2017

Appointed Wynne, Daniel Jonathan as Director

26 April 2017

Resigned Filer, Mark Howard as Director

5 December 2014

Appointed Filer, Mark Howard as Director

5 December 2014

Resigned Mcdermott, Martin as Director

3 February 2010

Appointed Chadwick, John Robert as Director

31 January 2010

Resigned Holder, Philip Bernard as Director

31 December 2009

Resigned Fisher, Nicholas John as Director

25 March 2009

Appointed Ferrar, Anthony John David as Director

31 May 2008

Resigned Hornby, Jenny Belinda as Secretary

30 November 2005

Resigned Barrett, Patrick Augustine as Director

26 February 2001

Appointed Barrett, Patrick Augustine as Director

26 February 2001

Appointed Fisher, Nicholas John as Director

26 February 2001

Appointed Holder, Philip Bernard as Director

26 February 2001

Appointed Hornby, Jenny Belinda as Secretary

26 February 2001

Appointed Mcdermott, Martin as Director

26 February 2001

Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director

26 February 2001

Resigned Beach Secretaries Limited as Corporate Nominee Secretary

26 February 2001

Resigned Croft Nominees Limited as Corporate Nominee Director

31 January 2001

Appointed Beach Secretaries Limited as Corporate Nominee Secretary

31 January 2001

Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

East Surrey Holdings Limited

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. 02660370

Holdings 1

Companies where Sesw Holding Company Limited. is registered as a person with significant control

Sutton and East Surrey Water PLC

Owns 75–100% of shares

Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pennon Group PLC

Peninsula Trustees Limited Owns 75–100% of shares

Pennon Defined Contribution Pension Trustee Limited Owns 75–100% of shares

Pennon Limited Owns 75–100% of shares

Pennon Pension Trustees Limited Owns 75–100% of shares

Pennon Power Limited Owns 75–100% of shares

Eeb17 Limited Owns 75–100% of shares

Eeb31 Limited Owns 75–100% of shares

Pennon Power Aberdeenshire Limited Owns 75–100% of shares

Pennon Power Fife Limited Owns 75–100% of shares

Pennon Power Lite Limited Owns 75–100% of shares

Pennon Water Services Limited Owns 75–100% of shares

Source for Business Limited Owns 75–100% of shares

South West Water Limited Owns 75–100% of shares

Avon Valley 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

Creww Executive Board Limited Owns 25–50% of shares

Peninsula Properties (Exeter) Limited Owns 75–100% of shares

South West Water Customer Services Limited Owns 75–100% of shares

South West Water Finance PLC Owns 75–100% of shares

Sutton and East Surrey Group Holdings Limited Owns 75–100% of shares

East Surrey Holdings Limited Owns 75–100% of shares

Advanced Minerals Limited Owns 75–100% of shares

Allmat (East Surrey) Limited Owns 75–100% of shares

Ses Water Limited Owns 75–100% of shares

Sesw Holding Company Limited. This company Owns 75–100% of shares

Surrey Downs Estates Limited Owns 75–100% of shares

Surrey Downs Property Investment Limited Owns 75–100% of shares

The Cheam Group PLC Owns 75–100% of shares

SWW Pension Trustees Limited Owns 75–100% of shares

Water 2 Business Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 February 2026	Other filing
25 February 2026	Other filing
25 February 2026	Accounts filing
25 February 2026	Audit exemption subsidiary accounts	31 March 2025
9 February 2026	Confirmation statement with updates	9 February 2026