Southern Water (Greensands) Financing PLC

Active07581353 Public limited company
Incorporated
28 March 2011 (15 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
30 September 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Mscif Wight Bidco Limited, Mira Core Gas Limited, Mscif Wight Midco Limited · more companies
British
Born September 1984 (42)
Director · Appointed 31 October 2025
Also at Greensands Europe Limited, Greensands Investments Limited, Greensands Senior Finance Limited · more companies
British
Born January 1976 (50)
Director · Appointed 25 October 2023
Also at Greensands (UK) Limited, Greensands Europe Limited, Wells Festival of Literature Limited · more companies
British
Born November 1964
Manning, Richard Denley John
Secretary · Appointed 28 November 2019
Officer history (37 former)
31 October 2025
Appointed Ledger, Stuart Neil as Director
31 October 2025
Appointed Price, William David George as Director
31 October 2025
Resigned Fort, Alan James as Director
14 April 2025
Appointed Fort, Alan James as Director
14 April 2025
Resigned Price, William David George as Director
14 April 2025
Resigned Ledger, Stuart Neil as Director
25 October 2023
Resigned Gosden, Lawrence Karl as Director
25 October 2023
Appointed Manning, Richard Denley John as Director
27 January 2023
Appointed Ledger, Stuart Neil as Director
27 January 2023
Resigned Ahmad, Nadim as Director
31 July 2022
Appointed Ahmad, Nadim as Director
31 July 2022
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
8 September 2021
Appointed Price, William David George as Director
8 September 2021
Resigned Howard, Susan Deborah as Director
8 September 2021
Resigned Somes, Bronte Louise as Director
8 September 2021
Resigned Lynch, John Edmund as Director
8 September 2021
Resigned Hedley, Paul Ian, Mr. as Director
25 August 2021
Resigned De Run, Hamish Nihal Malcom as Director
13 October 2020
Appointed De Run, Hamish Nihal Malcom as Director
13 October 2020
Resigned Wall, Robert Boyd Pierre as Director
28 November 2019
Resigned Statton, Joanne as Secretary
28 November 2019
Resigned Goodwin, Brian Michael as Director
28 November 2019
Appointed Manning, Richard Denley John as Secretary
5 August 2019
Resigned Gilbert, Andrew Emerson as Director
5 August 2019
Appointed Lynch, John Edmund as Director
22 March 2018
Appointed Hedley, Paul Ian, Mr. as Director
22 March 2018
Resigned Nagle, Michael as Director
22 March 2018
Appointed Howard, Susan Deborah as Director
22 March 2018
Resigned Daniels, Randy Allan 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
15 March 2017
Resigned Run, Hamish Nihal Malcolm De as Director
15 March 2017
Appointed Wall, Robert Boyd Pierre as Director
20 July 2016
Resigned Moy, Paul John as Director
20 July 2016
Appointed Woodard, Jeffrey Lance as Director
28 June 2016
Appointed Daniels, Randy Allan as Director
28 June 2016
Appointed Run, Hamish Nihal Malcolm De as Director
19 May 2016
Resigned Woodard, Jeffrey Lance as Director
23 February 2016
Appointed Goodwin, Brian Michael as Director
23 February 2016
Resigned Ryan, Paul as Director
1 December 2015
Appointed Statton, Joanne as Secretary
30 November 2015
Resigned Hall, Kevin as Secretary
4 August 2015
Resigned Mcallister, Craig Donald as Director
4 August 2015
Resigned Budinger, Keith, Mr. as Director
7 January 2015
Resigned Antolik, Peter Szymon as Director
7 January 2015
Appointed Truscott, Andrew John as Director
28 May 2014
Appointed Woodard, Jeffrey Lance as Director
1 May 2014
Resigned Roughead, Martin as Director
1 May 2014
Resigned Yuen, Jaron as Director
25 June 2013
Appointed Ryan, Paul as Director
25 June 2013
Resigned Walters, Mark Alan as Director
20 June 2013
Appointed Mcallister, Craig Donald as Director
20 June 2013
Resigned Boesenberg, Kieren George as Director
27 February 2013
Appointed Roughead, Martin as Director
3 October 2012
Appointed Boesenberg, Kieren George as Director
3 October 2012
Resigned Mcallister, Craig Donald as Director
22 February 2012
Appointed Walters, Mark Alan as Director
22 February 2012
Resigned Toor, Surinder Singh as Director
14 September 2011
Appointed Mcallister, Craig Donald as Director
9 September 2011
Resigned Buscombe, Toby Simon as Director
19 July 2011
Resigned Gilligan, Mark as Director
19 July 2011
Appointed Somes, Bronte Louise as Director
23 June 2011
Resigned Walters, Mark Alan as Director
23 June 2011
Appointed Antolik, Peter Szymon as Director
5 April 2011
Appointed Gilligan, Mark as Director
5 April 2011
Appointed Buscombe, Toby Simon as Director
5 April 2011
Appointed Walters, Mark Alan as Director
28 March 2011
Appointed Yuen, Jaron as Director
28 March 2011
Appointed Hall, Kevin as Secretary
28 March 2011
Appointed Moy, Paul John as Director
28 March 2011
Appointed Budinger, Keith, Mr. as Director
28 March 2011
Appointed Nagle, Michael as Director
28 March 2011
Appointed Toor, Surinder Singh as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16482992
Former controllers (1)
4 July 2025
Ceased Greensands (UK) Limited — Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates30 April 2026
12 November 2025Termination of appointment of a director
12 November 2025Appointment of a director
12 November 2025Appointment of a director
9 September 2025Full accounts31 March 2025
Show all 122 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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