Glen Water (Holdings) Limited

Active05630641 Private limited company
Incorporated
21 November 2005 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2023
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 1 October 2020
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Director · Appointed 18 December 2019
Also at Stirling Water Seafield Finance PLC, Stirling Water Seafield Holdings Limited, Stirling Water Seafield Limited · more companies
British
Born June 1965 (61)
Director · Appointed 13 December 2018
Also at Glen Water Limited · more companies
British
Born November 1963
Director · Appointed 1 January 2018
Also at Glen Water Limited, Veolia Energy Services NI Limited · more companies
Irish
Born December 1975 (50)
Officer history (28 former)
24 March 2023
Resigned Hardingham, David Robert as Director
24 March 2023
Appointed Ritchie, Alan Campbell as Director
28 February 2023
Resigned Pownall, Harvey John William as Director
1 February 2022
Appointed Pownall, Harvey John William as Director
1 October 2020
Appointed Semperian Secretariat Services Limited as Corporate Secretary
1 October 2020
Resigned Aitken, Elaine Margaret as Secretary
18 December 2019
Appointed Mckenna, Anthony Thomas as Director
18 December 2019
Resigned Paterson, Nigel John as Director
13 December 2018
Resigned Travis, Alan as Director
13 December 2018
Appointed Hardingham, David Robert as Director
13 December 2018
Appointed Anderson, Colin John as Director
13 December 2018
Resigned Bailey, Richard John as Director
14 September 2018
Resigned Garrett, Caroline as Secretary
14 September 2018
Appointed Aitken, Elaine Margaret as Secretary
1 January 2018
Resigned Garrett, Caroline as Director
1 January 2018
Appointed Patton, Sinead Isobel as Director
22 September 2017
Resigned Whalley, Geraint Tudor as Director
22 September 2017
Appointed Bailey, Richard John as Director
7 November 2016
Resigned Bailey, Richard John as Director
7 November 2016
Appointed Travis, Alan as Director
7 November 2016
Appointed Garrett, Caroline as Secretary
29 June 2016
Resigned Styant, Teresa Ann as Secretary
22 September 2015
Appointed Whalley, Geraint Tudor as Director
22 September 2015
Resigned Dean, John Michael as Director
16 June 2015
Appointed Paterson, Nigel John as Director
16 June 2015
Appointed Garrett, Caroline as Director
12 June 2015
Appointed Bailey, Richard John as Director
2 June 2015
Resigned Saunders, Malcolm Richard as Director
31 May 2015
Resigned Bellynck, Christophe as Director
31 October 2014
Resigned Grammer, Paul Clive as Director
31 December 2013
Appointed Bellynck, Christophe as Director
31 December 2013
Resigned Dench, Andrew James as Director
23 May 2012
Appointed Dench, Andrew James as Director
23 May 2012
Resigned Bret, Olivier Marie as Director
25 January 2012
Appointed Bret, Olivier Marie as Director
25 January 2012
Resigned Devos, Frederic as Director
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
2 November 2009
Appointed Grammer, Paul Clive as Director
2 November 2009
Resigned Evans, Peter John as Director
10 March 2009
Resigned Dujardin, Richard Jacques as Director
10 March 2009
Appointed Saunders, Malcolm Richard as Director
22 January 2009
Appointed Evans, Peter John as Director
22 January 2009
Resigned Spetch, John Gregory as Director
5 March 2008
Appointed Dujardin, Richard Jacques as Director
5 March 2008
Resigned Mitchell, John as Director
28 November 2007
Appointed Devos, Frederic as Director
28 November 2007
Resigned Hudson, Robert Turnbull as Director
9 November 2007
Resigned Scarr-Hall, Gavin as Director
9 November 2007
Appointed Dean, John Michael as Director
21 December 2006
Appointed Scarr-Hall, Gavin as Director
21 December 2006
Resigned Humphrey, Simon Thomas as Director
10 February 2006
Appointed Humphrey, Simon Thomas as Director
10 February 2006
Appointed Spetch, John Gregory as Director
10 February 2006
Appointed Mitchell, John as Director
10 February 2006
Appointed Mckenzie, Clive William Price as Secretary
10 February 2006
Appointed Hudson, Robert Turnbull as Director
10 February 2006
Resigned Md Secretaries Limited as Corporate Nominee Secretary
10 February 2006
Resigned Md Directors Limited as Corporate Nominee Director
21 November 2005
Appointed Md Secretaries Limited as Corporate Nominee Secretary
21 November 2005
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 2518607
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04365002

Holdings 1

Companies where Glen Water (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Director's details changed
30 May 2026Change of details for a person with significant control
28 May 2026Registered office address changed
3 December 2025Confirmation statement with no updates26 November 2025
13 November 2025Group of companies' accounts31 March 2025
Show all recent filings

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