South West Water Customer Services Limited

Active07620338 Private limited company
Incorporated
3 May 2011 (15 years)
Previously known as
Source Contact Management Limited (until 16 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of call centres (82200)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Peninsula House
Rydon Lane
Exeter
EX2 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2022
British
Born February 1976 (50)
Officer history (16 former)
31 August 2026
Resigned Garard, Andrew Sheldon as Director
11 July 2024
Resigned Buck, Steven as Director
1 January 2024
Appointed Buck, Steven as Director
31 December 2023
Resigned Boote, Paul Michael as Director
15 December 2022
Resigned Ecroyd, Joanne as Director
15 December 2022
Appointed Boote, Paul Michael as Director
15 December 2022
Appointed Garard, Andrew Sheldon as Director
15 December 2022
Resigned Rowe, Louise Frances as Director
15 December 2022
Appointed Flowerdew, Laura as Director
22 November 2022
Resigned Pugsley, Simon Anthony Follet as Secretary
6 April 2021
Resigned Senior, Karen as Secretary
10 May 2019
Resigned Bird, Stephen Charles, Dr as Director
22 November 2018
Appointed Pugsley, Simon Anthony Follet as Secretary
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Secretary
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
30 March 2016
Resigned Loughlin, Christopher as Director
30 March 2016
Appointed Bird, Stephen Charles, Dr as Director
30 March 2016
Resigned Willicott, Andrew Paul as Director
30 March 2016
Appointed Ecroyd, Joanne as Director
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 Secretary
18 February 2015
Resigned Davy, Susan Jane as Director
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
13 March 2012
Appointed Heeley, Margaret Lilian as Secretary
13 March 2012
Appointed Woodier, Kenneth David as Secretary
2 November 2011
Appointed Rowe, Louise Frances as Director
22 June 2011
Appointed Davy, Susan Jane as Director
22 June 2011
Appointed Willicott, Andrew Paul as Director
22 June 2011
Resigned Woodier, Kenneth David as Director
22 June 2011
Appointed Loughlin, Christopher as Director
3 May 2011
Appointed Woodier, Kenneth David as Director
3 May 2011
Appointed Zmuda, Richard Cyril as Secretary

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

Peninsula Trustees 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
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 This company Owns 75–100% of shares
South West Water Finance PLC 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
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

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
11 May 2026Confirmation statement with no updates11 May 2026
29 January 2026Other filing
29 January 2026Audit exemption subsidiary accounts31 March 2025
16 January 2026Other filing
Show all recent filings

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