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Avon Valley Water Limited
- Incorporated
- 8 September 2008 (18 years)
- Previously known as
- Sembcorp Water Services UK Limited (until 16 April 2015)Avon Valley Water Limited (until 24 October 2014)
- Industry
- Water collection, treatment and supply (36000)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Peninsula HouseRydon LaneExeterEX2 7HR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Officers 1 active
Officer details are public data from the Companies House register.
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)
Officer history (19 former)
31 August 2026
11 July 2024
11 July 2024
24 May 2024
1 January 2024
1 January 2024
31 December 2023
15 December 2022
15 December 2022
15 December 2022
22 November 2022
Resigned Pugsley, Simon Anthony Follett as Secretary
6 April 2021
Resigned Senior, Karen as Secretary
6 April 2021
Appointed Pugsley, Simon Anthony Follett as Secretary
10 May 2019
1 September 2018
1 September 2018
1 September 2018
31 March 2017
31 March 2017
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
19 October 2016
Appointed Zmuda, Richard Cyril as Secretary
19 October 2016
Appointed Senior, Karen as Secretary
19 October 2016
Resigned Ramsey, Alison Tracy as Secretary
16 April 2015
16 April 2015
Resigned Hands, Stephen Christopher as Secretary
16 April 2015
16 April 2015
Appointed Ramsey, Alison Tracy as Secretary
24 April 2013
22 March 2013
25 June 2012
30 March 2011
30 March 2011
15 December 2010
Resigned Lamb, Jonathan Stuart as Secretary
15 December 2010
Appointed Hands, Stephen Christopher as Secretary
1 November 2009
Appointed Lamb, Jonathan Stuart as Secretary
1 November 2009
Resigned New, Alison Tracy as Secretary
8 September 2008
Appointed New, Alison Tracy as Secretary
8 September 2008
8 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 2366665
Former controllers (1)
16 November 2023
Ceased BWH Enterprises Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 This company 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. 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 | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 31 March 2026 | — | |
| 1 September 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 |
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