Castle Water Limited

ActiveSC475583 Private limited company

What Castle Water say about themselves

“Castle Water is one of the UK's largest business water suppliers, serving 250,000+ businesses, charities and public bodies. Get an instant quote today.”

— from castlewater.co.uk
Incorporated
17 April 2014 (12 years)
Industry
Water collection, treatment and supply (36000)
Owned by
Shamil Anil Chandaria
Accounts type
Group
Region
Scotland
Address
1 Boat Brae
Rattray
Blairgowrie
PH10 7BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
24
Outstanding
20
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Gettinby, Helen, Mrs
Secretary · Appointed 30 September 2024
Director · Appointed 14 December 2018
Italian
Born March 1981 (45)
Director · Appointed 17 April 2014
British
Born January 1964 (62)
Director · Appointed 17 April 2014
British
Born September 1966 (60)
Officer history (4 former)
30 September 2024
Appointed Gettinby, Helen, Mrs as Secretary
30 September 2024
Resigned Mitchell, Euan William as Secretary
14 December 2018
Appointed Ciuccio, Giovanni Maria as Director
14 December 2017
Appointed Mitchell, Euan William as Secretary
14 December 2017
Resigned Grant, Judith Anne as Secretary
27 October 2017
Appointed Grant, Judith Anne as Secretary
27 October 2017
Resigned Mcfarlane, Charles Andrew as Secretary
18 October 2016
Appointed Mcfarlane, Charles Andrew as Secretary
18 October 2016
Resigned Reynolds, John Nigel as Secretary
17 April 2014
Appointed Edwards, Graham Henry as Director
17 April 2014
Appointed Reynolds, John Nigel as Director
17 April 2014
Appointed Reynolds, John Nigel as Secretary

Ownership 4 active

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

Shamil Anil Chandaria
Individual · Notified 3 April 2021
Owns 25–50% of shares (as a trust)
British
Born August 1965 (61)
Corporate entity · Notified 3 April 2021
Owns 25–50% of shares (as a trust)
Public Limited Company
Reg. no. 00014259
Corporate entity · Notified 26 March 2020
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 11366634
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Public Limited Company
Reg. no. 00617987
Former controllers (2)
26 May 2023
Ceased Graham Henry Edwards — Holds 75–100% of voting rights
1 July 2016
Ceased Castle Water Holdings 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 This company 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 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

Recent filings only. See the full history on Companies House

Show all recent filings

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