South West Water Finance PLC

Active05722435 Public limited company
Incorporated
27 February 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Peninsula House
Rydon Lane
Exeter
EX2 7HR

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hough, Emma Louise
Secretary · Appointed 1 September 2026
Director · Appointed 11 July 2024
Also at Bristol Water PLC, Bristol Water Holdings Limited (proposed for strike-off), Pennon Power Lite Limited · more companies
British
Born February 1976 (50)
Director · Appointed 15 December 2022
Also at Pennon Pension Trustees Limited
British
Born May 1977 (49)
Officer history (23 former)
1 September 2026
Appointed Hough, Emma Louise as Secretary
31 August 2026
Resigned Garard, Andrew Sheldon as Secretary
11 July 2024
Resigned Buck, Steven as Director
11 July 2024
Appointed Flowerdew, Laura as Director
1 January 2024
Appointed Buck, Steven as Director
31 December 2023
Resigned Boote, Paul Michael as Director
15 December 2022
Appointed Tregenna, Christopher Paul as Director
1 December 2022
Appointed Garard, Andrew Sheldon as Secretary
22 November 2022
Resigned Pugsley, Simon Anthony Follett as Secretary
22 November 2022
Resigned Pugsley, Simon Anthony Follett as Director
1 September 2022
Resigned Rowe, Louise Frances as Director
6 April 2021
Resigned Senior, Karen as Secretary
31 July 2020
Resigned Loughlin, Christopher as Director
31 July 2020
Resigned Massie, Scott Edward as Secretary
22 November 2018
Appointed Massie, Scott Edward as Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Director
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Secretary
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Director
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
31 May 2016
Appointed Boote, Paul Michael as Director
31 May 2016
Resigned Hooper, Anthony Raymond as Director
25 March 2016
Resigned Woodier, Kenneth David as Director
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
25 March 2016
Resigned Woodier, Kenneth David as Secretary
25 March 2016
Appointed Senior, Karen as Secretary
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Director
18 February 2015
Appointed Rowe, Louise Frances as Director
18 February 2015
Resigned Davy, Susan Jane as Director
31 January 2015
Resigned Dupont, David Jeremy as Director
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
13 March 2012
Appointed Heeley, Margaret Lilian as Secretary
13 March 2012
Appointed Zmuda, Richard Cyril as Secretary
31 August 2007
Resigned Hughes, Richard Mark Peek as Director
31 August 2007
Appointed Davy, Susan Jane as Director
1 August 2006
Appointed Loughlin, Christopher as Director
31 July 2006
Resigned Baty, Robert John as Director
12 June 2006
Appointed Baty, Robert John as Director
6 April 2006
Appointed Hooper, Anthony Raymond as Director
6 April 2006
Appointed Woodier, Kenneth David as Secretary
6 April 2006
Appointed Woodier, Kenneth David as Director
6 April 2006
Appointed Dupont, David Jeremy as Director
6 April 2006
Appointed Hughes, Richard Mark Peek as Director
6 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2006
Resigned Instant Companies Limited as Corporate Nominee Director
6 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
27 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

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. 2366665

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 This company 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. 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 109

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a secretary
1 September 2026Appointment of a secretary
3 August 2026Full accounts31 March 2026
10 March 2026Confirmation statement with no updates10 March 2026
23 July 2025Full accounts31 March 2025
Show all 109 filings

Some other companies at this address

Avon Valley Water Limited
Eeb17 Limited
Eeb31 Limited
Peninsula Properties (Exeter) Limited
Peninsula Trustees Limited
Pennon Defined Contribution Pension Trustee Limited

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