Southern Water Capital Limited

Active04608528 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Southern House
Yeoman Road
Worthing
BN13 3NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Redding, Sandra Faye
Secretary · Appointed 28 September 2026
Director · Appointed 28 September 2026
Also at Greensands Finance Holdings Limited, Greensands Finance Limited, Greensands Financing PLC · more companies
British
Born October 1976 (50)
Director · Appointed 28 September 2026
Also at SW (Finance) II Limited, SW (Finance) I PLC, SWS Holdings Limited · more companies
British
Born January 1977 (49)
Director · Appointed 25 October 2023
Also at SW (Finance) II Limited, SW (Finance) I PLC, Greensands Financing PLC · more companies
British
Born January 1976 (50)
Officer history (38 former)
28 September 2026
Resigned Price, William David George as Director
28 September 2026
Appointed Corrigall, Neil Robert Vint as Director
28 September 2026
Appointed Redding, Sandra Faye as Director
28 September 2026
Resigned Manning, Richard Denley John as Director
28 September 2026
Resigned Manning, Richard Denley John as Secretary
28 September 2026
Appointed Redding, Sandra Faye as Secretary
25 October 2023
Appointed Ledger, Stuart Neil as Director
25 October 2023
Appointed Manning, Richard Denley John as Director
25 October 2023
Resigned Gosden, Lawrence Karl as Director
1 July 2022
Appointed Gosden, Lawrence Karl as Director
30 June 2022
Resigned Mcaulay, Ian James as Director
8 September 2021
Appointed Mcaulay, Ian James as Director
8 September 2021
Resigned Somes, Bronte Louise as Director
8 September 2021
Resigned Nagle, Michael Anthony as Director
8 September 2021
Resigned Lynch, John Edmund as Director
8 September 2021
Appointed Price, William David George as Director
25 August 2021
Resigned De Run, Hamish Nihal Malcom as Director
26 April 2021
Appointed Nagle, Michael Anthony as Director
13 October 2020
Resigned Wall, Robert Boyd Pierre as Director
13 October 2020
Appointed De Run, Hamish Nihal Malcom as Director
28 November 2019
Appointed Manning, Richard Denley John as Secretary
28 November 2019
Appointed Wall, Robert Boyd Pierre as Director
28 November 2019
Resigned Goodwin, Brian Michael as Director
28 November 2019
Resigned Statton, Joanne as Secretary
5 August 2019
Appointed Lynch, John Edmund as Director
5 August 2019
Resigned Gilbert, Andrew Emerson as Director
1 November 2017
Appointed Gilbert, Andrew Emerson as Director
31 October 2017
Resigned Truscott, Andrew John as Director
26 April 2017
Resigned Woodard, Jeffrey Lance as Director
20 July 2016
Resigned Moy, Paul John as Director
20 July 2016
Appointed Woodard, Jeffrey Lance as Director
23 February 2016
Resigned Ryan, Paul as Director
23 February 2016
Appointed Goodwin, Brian Michael as Director
1 December 2015
Appointed Statton, Joanne as Secretary
30 November 2015
Resigned Hall, Kevin Gregory as Secretary
7 January 2015
Resigned Antolik, Peter Szymon as Director
7 January 2015
Appointed Truscott, Andrew John as Director
25 June 2013
Resigned Walters, Mark Alan as Director
25 June 2013
Appointed Ryan, Paul as Director
22 February 2012
Appointed Walters, Mark Alan as Director
22 February 2012
Resigned Toor, Surinder Singh as Director
19 July 2011
Resigned Gilligan, Mark as Director
19 July 2011
Appointed Somes, Bronte Louise as Director
23 June 2011
Appointed Antolik, Peter Szymon as Director
23 June 2011
Resigned Walters, Mark Alan as Director
17 February 2010
Appointed Gilligan, Mark as Director
17 February 2010
Appointed Moy, Paul John as Director
13 January 2010
Resigned Zibarras, Jason Demetrious as Director
13 January 2010
Appointed Walters, Mark Alan as Director
13 January 2010
Appointed Toor, Surinder Singh as Director
12 January 2010
Resigned Peters, Phillip William as Director
27 February 2008
Appointed Hall, Kevin Gregory as Secretary
27 February 2008
Resigned Zibarras, Jason Demetrious as Secretary
23 January 2008
Resigned Thian, Robert Peter as Director
22 October 2007
Appointed Peters, Phillip William as Director
22 October 2007
Resigned Bickerton, Steven John as Director
15 October 2007
Appointed Zibarras, Jason Demetrious as Secretary
15 October 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
15 October 2007
Resigned Workman, Donald as Director
15 October 2007
Appointed Zibarras, Jason Demetrious as Director
15 October 2007
Appointed Bickerton, Steven John as Director
5 July 2007
Resigned Dance, Steven Louis as Director
7 September 2004
Appointed Thian, Robert Peter as Director
7 September 2004
Resigned Cullinan, Rory Malcolm as Director
7 September 2004
Appointed Workman, Donald as Director
15 December 2003
Appointed Dance, Steven Louis as Director
14 October 2003
Resigned Giffin, David Ronald as Secretary
14 October 2003
Resigned Giffin, David Ronald as Director
14 October 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Resigned Peckham, Simon Antony as Director
28 May 2003
Appointed Giffin, David Ronald as Director
28 May 2003
Appointed Giffin, David Ronald as Secretary
28 May 2003
Resigned Peckham, Simon Antony as Secretary
3 February 2003
Appointed Peckham, Simon Antony as Secretary
3 February 2003
Appointed Cullinan, Rory Malcolm as Director
3 February 2003
Appointed Peckham, Simon Antony as Director
3 February 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
4 December 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
4 December 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11493345

Holdings 1

Companies where Southern Water Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 October 2018
Ceased Greensands Investments Limited — Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a secretary
9 October 2026Appointment of a secretary
9 October 2026Termination of appointment of a director
9 October 2026Appointment of a director
9 October 2026Appointment of a director
Show all 157 filings

Some other companies at this address

Bowsprit Holdings Limited
Bowsprit Property Development Limited
Ecoclear Limited
Greensands Europe Limited
Greensands Finance Holdings Limited
Greensands Finance Limited

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Manchester
Reading
Romsey
London
Doncaster
Morley St Botolph

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