Castle Water (Southern) Limited

Dissolved09933767 Private limited company
Incorporated
4 January 2016
Industry
Water collection, treatment and supply (36000)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Addleshaw Goddard
1 St Peters Square
Manchester
M2 3DE

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
8 December 2016
Resigned Saidji, Yacine as Director
21 September 2016
Appointed Saidji, Yacine as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 2 April 2020
Owns 75–100% of shares
Limited Company
Reg. no. Sc475583
Former controllers (1)
2 April 2020
Ceased Affinity Water Capital Funds Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares (as a trust)
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited This company DissolvedOwns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Newlenoir Limited Owns 75–100% of shares
Stint Ltd Owns 75–100% of shares
Stint Nominee Limited Owns 75–100% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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