Water 2 Business Limited

Active08518831 Private limited company
Incorporated
7 May 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
South West
Address
21E Somerset Square
Nailsea
Bristol
BS48 1RQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born December 1985 (40)
Director · Appointed 22 September 2026
Also at Wessex Water Pension Scheme Trustee Limited · more companies
British
Born August 1968 (58)
Lavington, Stephen
Secretary · Appointed 30 September 2024
Director · Appointed 15 September 2017
Also at Wessex Water Limited, Wessex Water Enterprises Limited, Geneco (South West) Limited · more companies
British
Born September 1961 (65)
Corporate Secretary · Appointed 16 May 2016
Also at Surf London Limited, BQM UK Limited, Stage Electrics Partnership Limited · more companies
Officer history (21 former)
22 September 2026
Appointed Pymer, Andrew Fraser as Director
22 September 2026
Appointed Heald, Sarah as Director
22 September 2026
Resigned Morgan, Alan Derek as Director
31 August 2026
Resigned Garard, Andrew Sheldon as Director
30 September 2024
Appointed Lavington, Stephen as Secretary
30 September 2024
Resigned Jefferson, Ruth Esme as Secretary
25 November 2022
Resigned Pugsley, Simon Anthony Follett as Director
25 November 2022
Appointed Garard, Andrew Sheldon as Director
3 June 2021
Appointed Pugsley, Simon Anthony Follett as Director
3 June 2021
Resigned Smith, Jeremy Gordon, Mr. as Director
7 August 2019
Appointed Smith, Jeremy Gordon, Mr. as Director
7 August 2019
Resigned Johnson, Sarah Elizabeth as Director
3 December 2018
Appointed Jefferson, Ruth Esme as Secretary
30 November 2018
Resigned Fisher-Hoyle, Leigh as Secretary
15 September 2017
Resigned Chambers, Christopher Antony as Director
15 September 2017
Appointed Watts, Mark Timothy as Director
1 April 2017
Resigned Saddiq, Mohammed Habedat as Director
1 April 2017
Resigned Elliott, David John as Director
1 April 2017
Resigned Moran, Enis as Director
1 April 2017
Appointed Morgan, Alan Derek as Director
1 April 2017
Resigned Johnson, Susan Frances as Secretary
1 April 2017
Appointed Fisher-Hoyle, Leigh as Secretary
31 January 2017
Appointed Moran, Enis as Director
31 January 2017
Resigned Newby, Benjamin James as Director
31 December 2016
Appointed Johnson, Sarah Elizabeth as Director
15 December 2016
Resigned Berenguer, Luis Garcia as Director
16 May 2016
Appointed Quayseco Limited as Corporate Secretary
29 April 2016
Resigned Reed, Nigel Anthony as Director
29 April 2016
Resigned Skellett, Colin Frank as Director
29 April 2016
Appointed Chambers, Christopher Antony as Director
29 April 2016
Appointed Saddiq, Mohammed Habedat as Director
14 March 2016
Appointed Berenguer, Luis Garcia as Director
14 March 2016
Appointed Newby, Benjamin James as Director
25 February 2016
Resigned Phillips, Andrew Jeremy as Secretary
25 February 2016
Appointed Johnson, Susan Frances as Secretary
28 May 2015
Resigned Rider, James Andrew as Director
28 May 2015
Resigned Pymer, Andrew Fraser as Director
14 May 2015
Appointed Elliott, David John as Director
14 May 2015
Appointed Skellett, Colin Frank as Director
14 May 2015
Appointed Reed, Nigel Anthony as Director
1 October 2014
Appointed Rider, James Andrew as Director
30 September 2014
Resigned Coppack, John Bennett as Director
9 July 2014
Resigned Skellett, Colin Frank as Director
19 January 2014
Appointed Coppack, John Bennett as Director
7 May 2013
Appointed Skellett, Colin Frank as Director
7 May 2013
Appointed Pymer, Andrew Fraser as Director
7 May 2013
Appointed Phillips, Andrew Jeremy as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 02366640
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02366633
Former controllers (1)
31 January 2025
Ceased Bristol Water Holdings Limited — Owns 25–50% of shares

Group structure 45 companies

Ownership group derived from the Companies House PSC register

Ytl Utilities (UK) Limited
Wessex 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
Water 2 Business Limited This company Owns 50–75% of shares
Wessex Environmental Trading Limited Owns 75–100% of shares
Wessex Searches Limited Owns 75–100% of shares
Wessex Water Enterprises Limited Owns 75–100% of shares
Geneco (South West) Limited Owns 75–100% of shares
Geneco Limited Owns 75–100% of shares
Wessex Utility Solutions Limited Owns 75–100% of shares
Wessex Water Pension Scheme Trustee Limited Owns 75–100% of shares
Wessex Water Services Limited Owns 75–100% of shares
Wessex Water Services Finance PLC Owns 75–100% of shares
Wessex Water Trustee Company Limited Owns 75–100% of shares
Ytl Events Limited Owns 75–100% of shares
Ytl Land and Property (UK) Ltd Owns 75–100% of shares
Brabazon Enterprises Limited Owns 75–100% of shares
Ytl Arena Holdings Limited Owns 75–100% of shares
Ytl Live (Operations) Limited Owns 75–100% of shares
Ytl Live (Property) Limited Owns 75–100% of shares
Ytl Construction (UK) Limited Owns 75–100% of shares
Turnbull Infrastructure & Utilities Limited Owns 75–100% of shares
Ytl Infrastructure (UK) Limited Owns 75–100% of shares
Ytl M&E Services (UK) Ltd Owns 75–100% of shares
Ytl Plant and Fleet Solutions (UK) Limited Owns 75–100% of shares
Ytl Developments (UK) Limited Owns 75–100% of shares
Brabazon Estates Limited Owns 75–100% of shares
Ytl Enterprises Limited Owns 75–100% of shares
Ytl Solutions Limited Owns 75–100% of shares
Ytl Homes Ltd Owns 75–100% of shares
Dials at Brabazon Management Company Limited Owns 75–100% of shares
Navigator at Brabazon Management Company Limited Owns 75–100% of shares
Ytl Living Limited Owns 75–100% of shares
Ytl Places Limited Owns 75–100% of shares
Ytl Property Holdings (UK) Limited Owns 75–100% of shares
Ytl Brabazon CP28 Limited Owns 75–100% of shares
Ytl Brabazon D6 Limited Owns 75–100% of shares
Ytl Brabazon E Limited Owns 75–100% of shares
Ytl Brabazon E1 Limited Owns 75–100% of shares
Ytl Brabazon P2 P3 Limited Owns 75–100% of shares
Ytl Brabazon R2S Ltd Owns 75–100% of shares
Ytl SA 1 Limited Owns 75–100% of shares
Ytl Student Limited Owns 75–100% of shares
Ytl Services Limited Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
23 September 2026Termination of appointment of a director
23 September 2026Appointment of a director
23 September 2026Appointment of a director
21 April 2026Confirmation statement with no updates15 April 2026
Show all 88 filings

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