Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Elster Water Metering Holdings Limited
- Incorporated
- 22 July 2005 (21 years)
- Previously known as
- Elster Holdings UK Limited (until 21 January 2014)Nightwatch (UK) Limited (until 20 February 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Honeywell International Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2022
British
Born March 1967 (59)
Officer history (22 former)
12 July 2022
12 July 2022
1 January 2022
1 January 2022
18 September 2020
18 September 2020
30 September 2018
31 December 2016
31 December 2016
22 December 2015
Resigned Westley, Adam David Christopher as Secretary
22 December 2015
22 December 2015
22 December 2015
18 December 2015
18 December 2015
30 September 2014
16 April 2014
Appointed Westley, Adam David Christopher as Secretary
16 April 2014
Resigned Heard, Nicholas James as Secretary
15 April 2014
Resigned Lauzze, Gerald Anthony as Director
14 January 2014
4 November 2013
Appointed Lauzze, Gerald Anthony as Director
4 November 2013
24 October 2012
24 October 2012
Appointed Heard, Nicholas James as Secretary
24 October 2012
24 October 2012
24 October 2012
24 October 2012
Resigned Rolls, Neil Ian as Secretary
26 January 2012
23 January 2012
18 December 2009
Appointed Rolls, Neil Ian as Secretary
18 December 2009
8 March 2007
31 December 2006
Resigned Thomas, Paul David as Director
14 November 2005
Appointed Thomas, Paul David as Director
14 November 2005
14 November 2005
Resigned Koltes, Steven Frederic as Director
11 November 2005
11 November 2005
22 July 2005
22 July 2005
22 July 2005
22 July 2005
22 July 2005
22 July 2005
Appointed Koltes, Steven Frederic as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Honeywell International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation (Inc.)
Reg. no. 2061772
Holdings 1
Companies where Elster Water Metering Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2018
Ceased Elster Metering Holdings Limited — Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 31 January 2025 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Croydon
High Wycombe
Preston Brook
London
Theale
Bedford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →