Southern Water (NR) Limited

ActiveSC215844 Private limited company
Incorporated
16 February 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at SW (Finance) II Limited, SW (Finance) I PLC, SWS Holdings Limited · more companies
British
Born January 1977 (49)
Director · Appointed 31 October 2016
Also at Bowsprit Property Development Limited, Southern Water (NR) Holdings Limited, Southern Water Limited · more companies
British
Born September 1969 (57)
Statton, Joanne
Secretary · Appointed 1 October 2015
Officer history (28 former)
1 September 2026
Appointed Redding, Sandra Faye as Director
1 September 2026
Resigned Manning, Richard Denley John as Director
25 October 2023
Appointed Manning, Richard Denley John as Director
25 October 2023
Resigned Gosden, Lawrence Karl as Director
1 July 2022
Appointed Gosden, Lawrence Karl as Director
30 June 2022
Resigned Mcaulay, Ian James as Director
3 January 2019
Resigned Lambe, William Anthony as Director
31 March 2017
Appointed Mcaulay, Ian James as Director
31 December 2016
Resigned Wright, Matthew Reginald, Mr. as Director
31 October 2016
Appointed Statton, Joanne as Director
25 May 2016
Appointed Lambe, William Anthony as Director
31 March 2016
Resigned Carmedy, Michael as Director
1 October 2015
Appointed Statton, Joanne as Secretary
30 September 2015
Resigned Hall, Kevin Gregory as Director
30 September 2015
Resigned Hall, Kevin Gregory as Secretary
4 January 2012
Appointed Carmedy, Michael as Director
4 January 2012
Appointed Hall, Kevin Gregory as Director
4 January 2012
Resigned Welton, Michael William as Director
14 March 2011
Appointed Wright, Matthew Reginald, Mr. as Director
7 March 2011
Resigned Goodburn, Howard Charles as Director
26 May 2010
Appointed Welton, Michael William as Director
26 May 2010
Resigned Dawson, Leslie William as Director
23 January 2008
Resigned Thian, Robert Peter as Director
15 October 2007
Resigned Workman, John Donald Black as Director
10 April 2006
Appointed Dawson, Leslie William as Director
10 April 2006
Resigned Alexander, David William as Director
10 April 2006
Resigned Bryce, James Alexander as Director
10 April 2006
Resigned Roche, Thierry as Director
10 April 2006
Resigned Riolacci, Pierre-Francois as Director
10 April 2006
Resigned Giffin, David Ronald as Director
29 April 2005
Appointed Alexander, David William as Director
29 April 2005
Resigned Banon, Jean Claude as Director
17 March 2005
Appointed Goodburn, Howard Charles as Director
17 March 2005
Resigned Derwent, Stuart as Director
19 October 2004
Appointed Workman, John Donald Black as Director
19 October 2004
Resigned Cullinan, Rory Malcolm as Director
30 November 2003
Resigned Mangion, Joseph Bernard as Director
15 September 2003
Appointed Mangion, Joseph Bernard as Director
15 September 2003
Appointed Roche, Thierry as Director
16 July 2003
Resigned Mangion, Joseph Bernard as Director
16 May 2003
Appointed Mangion, Joseph Bernard as Director
13 May 2003
Appointed Thian, Robert Peter as Director
13 May 2003
Resigned Peckham, Simon Antony as Director
7 May 2003
Resigned Nelson, Richard Anthony as Director
7 May 2003
Appointed Bryce, James Alexander as Director
7 May 2003
Appointed Riolacci, Pierre-Francois as Director
7 May 2003
Appointed Peckham, Simon Antony as Director
7 May 2003
Appointed Giffin, David Ronald as Director
7 May 2003
Appointed Cullinan, Rory Malcolm as Director
7 May 2003
Appointed Banon, Jean Claude as Director
23 April 2002
Appointed Nelson, Richard Anthony as Director
23 April 2002
Appointed Hall, Kevin Gregory as Secretary
23 April 2002
Appointed Derwent, Stuart as Director
23 April 2002
Resigned Mitchell, Andrew Ross as Secretary
23 April 2002
Resigned Mitchell, Andrew Ross as Director
23 April 2002
Resigned Nish, David Thomas as Director
16 February 2001
Appointed Mitchell, Andrew Ross as Secretary
16 February 2001
Appointed Mitchell, Andrew Ross as Director
16 February 2001
Appointed Nish, David Thomas as Director

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
Private Limited Company
Reg. no. 04772485

Holdings 1

Companies where Southern Water (NR) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 142

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
9 September 2026Full accounts31 March 2026
16 February 2026Confirmation statement with updates16 February 2026
9 September 2025Full accounts31 March 2025
Show all 142 filings

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