WESSEX WATER LIMITED

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Profile WESSEX WATER LIMITED

Actual on 01.08.2024
Company name
WESSEX WATER LIMITED
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Company number
02366633
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 April 1989
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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 Tuesday, 15 April 2025 due by Monday, 28 April 2025

Last statement dated Monday, 15 April 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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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 LIMITED

Officers

(as of 13.08.2022)

BARCLAY, David Martin
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England
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
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: Friday, 01 September 1989
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
YEOH, Francis Sock Ping
Status: Active
Appointed on: Tuesday, 21 May 2002
Correspondence address: No. 3, Lorong 16/7b, 46350 Petaling Jaya, Malaysia, Selangor Darul Ehsan
Nationality: Malaysian
Date of birth: August 1954
Role: Director
Occupation: Business Person
YEOH, Seok Hong, Dato
Status: Active
Appointed on: Tuesday, 21 May 2002
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: Malaysian
Date of birth: May 1959
Role: Director
Occupation: Business Person
Country of residence: Malaysia
YEOH, Seok Kah
Status: Active
Appointed on: Tuesday, 21 May 2002
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: Malaysian
Date of birth: February 1965
Role: Director
Occupation: Business Person
YEOH, Seok Kian
Status: Active
Appointed on: Tuesday, 21 May 2002
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: Malaysian
Date of birth: September 1957
Role: Director
Occupation: Business Person
Country of residence: Malaysia
BARBOUR, Anthony Kenneth
Status: Not active
Resigned on: Friday, 09 September 1994
Correspondence address: 7 Pitch And Pay Park, Sneyd Park, Bristol, Avon, BS9 1NJ
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Director
THORNHILL, Andrew Robert
Status: Not active
Resigned on: Friday, 09 September 1994
Correspondence address: 37 Canynge Road, Clifton, Bristol, BS8 3LD
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: England
WAKEHAM, John, The Right Hon Lord
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Friday, 10 May 2002
Correspondence address: Flat 75 Palace Court, London, W2 4JE
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Chartered Accountant
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
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: Director
HOOD, William Nicholas
Status: Not active
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: 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
CHIN, Peng Koon
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Monday, 10 July 2017
Correspondence address: No 1 Lorong 16 3a, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Nationality: Malaysian
Date of birth: May 1956
Role: Director
Occupation: Business Person
PYMER, Andrew Fraser
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Monday, 10 July 2017
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAN, Choong Min
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Monday, 10 July 2017
Correspondence address: 35 Jalan Ss4b 10, Petaling Jaya, Selangor Darul Ehsan, Malaysia
Nationality: Malaysian
Date of birth: December 1961
Role: Director
Occupation: Business Person
ALLEN, Samuel Megraw
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Monday, 13 May 2002
Correspondence address: 2 Barton Green, Taunton, Somerset, TA3 7NA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
JONES, John Gareth
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Monday, 13 May 2002
Correspondence address: Manor Court Barn B, Church Road, Norton Malreward, Pensford, Bristol, Avon, BS39 4EX
Role: Secretary
HARRIS, Thomas Keith
Status: Not active
Appointed on: Tuesday, 01 February 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
BARRETT, Patrick Augustine
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Monday, 19 October 1998
Correspondence address: The Chestnuts, Hurley, Maidenhead, SL6 5LN
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
HEISER, Terence Michael, Sir
Status: Not active
Resigned on: Monday, 19 October 1998
Correspondence address: 6 Brantwood Road, London, SE24 0DJ
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
MCGOWAN, Harry Duncan Cory, Lord
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Monday, 19 October 1998
Correspondence address: Highway House, Lower Froyle, Alton, Hampshire, GU34 4NB
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
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
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: Director
BISHOP, Christopher John
Status: Not active
Appointed on: Wednesday, 02 April 1997
Resigned on: Sunday, 30 September 2001
Correspondence address: 57 Bishops Hull Road, Bishops Hull, Taunton, Somerset, TA1 5EP
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Business Services Director
Country of residence: England
HUNTINGTON, Ronnie
Status: Not active
Resigned on: Thursday, 10 February 1994
Correspondence address: 30 Home Farm Way, Easter Compton, Bristol, Avon, BS12 3SE
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Director
GAWITH, Elizabeth Jane
Status: Not active
Appointed on: Wednesday, 02 April 1997
Resigned on: Thursday, 11 October 2001
Correspondence address: Ham Mill, Ham Hill, Holcombe, Bath, Somerset, BA3 5QD
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Engineering And Operations Dir
Country of residence: England
YEOH, Sock Siong
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Thursday, 25 September 2014
Correspondence address: No.3, Lorong 16/7b, 46350 Petaling Jaya, Malaysia, Selangor Darul Ehsan
Nationality: Malaysian
Date of birth: October 1960
Role: Director
Occupation: Business Person
Country of residence: Malaysia
ELLIOTT, David John
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Thursday, 30 April 2020
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
CATER, Sean Andrew
Status: Not active
Appointed on: Monday, 31 March 2014
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
SMITH-MAXWELL, John Sefton Andrew
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Wednesday, 07 May 2003
Correspondence address: 20 Bathurst Mews, London, W2 2SB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Businress Person
Country of residence: England
YEOH, Tiong Lay
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Wednesday, 18 October 2017
Correspondence address: No.1,Lorong Buluh Perindu 1,, Taman Sa,Off Jalan Damansara, 59000 Kuala Lumpar, Malaysia, Federal Territory
Nationality: Malaysian
Date of birth: December 1929
Role: Director
Occupation: Business Person
KENT, Roderick David
Status: Not active
Resigned on: Wednesday, 23 September 1998
Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
MCLURE, Donald Niven Allen
Status: Not active
Resigned on: Wednesday, 27 December 1995
Correspondence address: Woodpeckers, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)

Ytl Utilities (Uk) 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: 04341837
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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