WESSEX WATER ENTERPRISES LIMITED

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Profile WESSEX WATER ENTERPRISES LIMITED

Actual on 01.08.2024
Company name
WESSEX WATER ENTERPRISES LIMITED
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Company number
02279151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 July 1988
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 26 May 2025 due by Sunday, 08 June 2025

Last statement dated Sunday, 26 May 2024

Nature of business (SIC)
35110 - Production of electricity
35210 - Manufacture of gas
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
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Registered office address
WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, BATH, CLAVERTON DOWN, BA2 7WW
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PSC and Officers WESSEX WATER ENTERPRISES LIMITED

Officers

(as of 13.08.2022)

JEFFERSON, Ruth Esme
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Role: Secretary
MAHER, Charlotte Tamsyn
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
QUAYSECO LIMITED
Status: Active
Appointed on: Monday, 16 May 2016
Correspondence address: One Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role: Corporate Secretary
Registration number: 02287256
SKELLETT, Colin Frank
Status: Active
Appointed on: Thursday, 21 July 1988
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATTS, Mark Timothy
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOLLER, Norman Graham
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 12 July 2002
Correspondence address: 18 Hazelwood Road, Bristol, BS9 1PX
Role: Secretary
FALKMAN, Edwin Gosta
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 16 October 1998
Correspondence address: The Old House, Dockenfield, Surrey, GU10 3EF
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
GAWITH, Elizabeth Jane
Status: Not active
Appointed on: Wednesday, 28 June 2000
Resigned on: Friday, 18 August 2000
Correspondence address: Ham Mill, Ham Hill, Holcombe, Bath, Somerset, BA3 5QD
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: England
STOKES, Ian Malcolm
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 27 March 1998
Correspondence address: 10a Church Road, Winford, Bristol, BS18 8EW
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
HOOD, William Nicholas
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 29 October 1999
Correspondence address: The Brook Cottage, West Kington, Chippenham, Wiltshire, SN14 7JE
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FISHER-HOYLE, Leigh
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Friday, 30 November 2018
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Role: Secretary
CROFTS, Alan Francis
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 26 Rock Lane, Stoke Gifford, Bristol, BS34 8PF
Role: Secretary
HARRIS, Thomas Keith
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 15 March 2010
Correspondence address: Lorraine House, 26 Cleveland Walk, Bath, Somerset, BA2 6JU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director Of Finance And Regula
Country of residence: England
WILLIAMS, Paul Henry
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Monday, 19 April 2010
Correspondence address: 26 Langley Road, Chippenham, Wiltshire, SN15 1BX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, Andrew Jeremy
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Monday, 30 November 2015
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: British
Role: Secretary
WHEATLEY, Nicholas Anthony William
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Monday, 31 January 2000
Correspondence address: The Old Rectory, Stubbs Lane, Kington St. Michael, Chippenham, Wiltshire, SN14 6HY
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Finance Director
GAWITH, Elizabeth Jane
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 2 Bloomfield Crescent, Bath, Avon, BA2 2BE
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Deputy Managing Director
CATER, Sean Andrew
Status: Not active
Appointed on: Thursday, 14 February 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SADDIQ, Mohammed Habedat
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Tuesday, 31 March 2020
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROFTS, Alan Francis
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: 26 Rock Lane, Stoke Gifford, Bristol, BS34 8PF
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
ROBINSON, Peter Lee
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Wednesday, 01 March 2000
Correspondence address: The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)

Wessex Water Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, England, BA2 7WW
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02366633
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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