SOUTHERN UTILITIES (HOLDINGS) LIMITED
SNODLAND

Hellopages » Kent » Tonbridge and Malling » ME6 5AH

Company number 02049449
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of SOUTHERN UTILITIES (HOLDINGS) LIMITED are www.southernutilitiesholdings.co.uk, and www.southern-utilities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Southern Utilities Holdings Limited is a Private Limited Company. The company registration number is 02049449. Southern Utilities Holdings Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Southern Utilities Holdings Limited is South East Water Limited Rocfort Road Snodland Kent Me6 5ah. . TRUILLET, Nicolas Alexandre Desire is a Secretary of the company. BUTLER, Paul is a Director of the company. FARMER, Andrew Robert is a Director of the company. Secretary BUCK, Steven John has been resigned. Secretary BURNS, Noel James has been resigned. Secretary HAMILTON, Elizabeth Ann has been resigned. Secretary PEDRO, Melvin has been resigned. Secretary ROBERTSON, William James has been resigned. Director AGOSTINI, Pascal has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director BARNHOORN, Hendrikus Theodorus Johannes has been resigned. Director BARON, Sondra Jo has been resigned. Director BHATIA, Kanishk has been resigned. Director BOX, Stephen John has been resigned. Director BUTLER, Paul has been resigned. Director CRAIG, James Stuart has been resigned. Director DENERY, Philippe has been resigned. Director DEVLIN, Margaret Patricia has been resigned. Director DYER, Peter, Dr has been resigned. Director GABOREAU, Claude Jean has been resigned. Director GABRIEL, Yves has been resigned. Director GOULDER, Patrick Renshaw has been resigned. Director GRANGE, Pascal has been resigned. Director HAMILTON, Elizabeth Ann has been resigned. Director HOSKINS, Geoffrey Mark has been resigned. Director HUNTER, Andrew has been resigned. Director JENNINGS, John David has been resigned. Director KNIGHT, Angela Ann has been resigned. Director LE BOUC, Herve has been resigned. Director LEBORGNE, Francis has been resigned. Director LEROUX, Jean-Etienne has been resigned. Director MALAN, Paul Richard has been resigned. Director MARIEN, Philippe has been resigned. Director MILLER, Jane Melanie has been resigned. Director MITCHELL, John Cameron has been resigned. Director O'CATHAIN, Detta, Baroness has been resigned. Director PACKHAM, Patrick Oliver has been resigned. Director PETERSCHMITT, Louis has been resigned. Director RANCON, Patrice Christian has been resigned. Director ROSATI, Valeria has been resigned. Director SCHERRER, Denis Francois Andre has been resigned. Director SENNEPIN, Jacques Pierre has been resigned. Director SNAITH, Elisabeth Anne has been resigned. Director STENT, John Julian has been resigned. Director STIMPSON, Joanne Elizabeth has been resigned. Director STIMPSON, Joanne Elizabeth has been resigned. Director TALBOT, Jean-Francois has been resigned. Director TENNANT, Raymond John has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
TRUILLET, Nicolas Alexandre Desire
Appointed Date: 01 October 2008
Director
BUTLER, Paul
Appointed Date: 20 December 2012
64 years old
Director
FARMER, Andrew Robert
Appointed Date: 01 August 2015
55 years old

Resigned Directors

Secretary
BUCK, Steven John
Resigned: 27 May 2002
Appointed Date: 25 May 2001
Secretary
BURNS, Noel James
Resigned: 30 September 2008
Appointed Date: 27 May 2002
Secretary
HAMILTON, Elizabeth Ann
Resigned: 16 June 1997
Appointed Date: 25 October 1995
Secretary
PEDRO, Melvin
Resigned: 25 October 1995
Secretary
ROBERTSON, William James
Resigned: 25 May 2001
Appointed Date: 16 June 1997
Director
AGOSTINI, Pascal
Resigned: 01 October 2003
Appointed Date: 27 September 2001
76 years old
Director
ANTOLIK, Peter Szymon
Resigned: 02 October 2006
Appointed Date: 26 August 2005
56 years old
Director
ANTOLIK, Peter Szymon
Resigned: 12 August 2004
Appointed Date: 01 April 2004
56 years old
Director
BARNHOORN, Hendrikus Theodorus Johannes
Resigned: 29 March 2000
Appointed Date: 01 September 1993
79 years old
Director
BARON, Sondra Jo
Resigned: 01 April 2004
Appointed Date: 01 October 2003
60 years old
Director
BHATIA, Kanishk
Resigned: 03 January 2013
Appointed Date: 15 March 2011
42 years old
Director
BOX, Stephen John
Resigned: 12 August 2004
Appointed Date: 26 November 2003
75 years old
Director
BUTLER, Paul
Resigned: 16 March 2011
Appointed Date: 02 October 2006
64 years old
Director
CRAIG, James Stuart
Resigned: 01 December 2005
Appointed Date: 01 October 2003
60 years old
Director
DENERY, Philippe
Resigned: 27 September 2001
Appointed Date: 28 June 2000
73 years old
Director
DEVLIN, Margaret Patricia
Resigned: 26 May 2006
Appointed Date: 30 April 1999
63 years old
Director
DYER, Peter, Dr
Resigned: 12 August 2004
Appointed Date: 05 February 2004
84 years old
Director
GABOREAU, Claude Jean
Resigned: 31 October 1998
Appointed Date: 28 March 1996
79 years old
Director
GABRIEL, Yves
Resigned: 26 September 2002
Appointed Date: 01 March 1999
75 years old
Director
GOULDER, Patrick Renshaw
Resigned: 31 December 2003
Appointed Date: 24 July 1997
90 years old
Director
GRANGE, Pascal
Resigned: 27 February 2003
Appointed Date: 27 September 2001
64 years old
Director
HAMILTON, Elizabeth Ann
Resigned: 22 July 1997
Appointed Date: 28 March 1996
62 years old
Director
HOSKINS, Geoffrey Mark
Resigned: 01 October 2003
95 years old
Director
HUNTER, Andrew
Resigned: 12 August 2004
Appointed Date: 01 October 2003
57 years old
Director
JENNINGS, John David
Resigned: 31 July 1997
100 years old
Director
KNIGHT, Angela Ann
Resigned: 12 August 2004
Appointed Date: 27 November 1997
75 years old
Director
LE BOUC, Herve
Resigned: 17 December 2003
Appointed Date: 26 September 2002
73 years old
Director
LEBORGNE, Francis
Resigned: 08 December 2000
Appointed Date: 27 April 2000
81 years old
Director
LEROUX, Jean-Etienne
Resigned: 21 December 2012
Appointed Date: 15 March 2011
47 years old
Director
MALAN, Paul Richard
Resigned: 12 December 2003
Appointed Date: 01 October 2003
55 years old
Director
MARIEN, Philippe
Resigned: 01 October 2003
Appointed Date: 27 February 2003
69 years old
Director
MILLER, Jane Melanie
Resigned: 28 June 2001
Appointed Date: 27 November 1997
66 years old
Director
MITCHELL, John Cameron
Resigned: 24 April 1997
Appointed Date: 12 July 1995
87 years old
Director
O'CATHAIN, Detta, Baroness
Resigned: 12 August 2004
Appointed Date: 27 November 1997
87 years old
Director
PACKHAM, Patrick Oliver
Resigned: 31 July 1997
97 years old
Director
PETERSCHMITT, Louis
Resigned: 27 September 2001
Appointed Date: 24 April 1997
86 years old
Director
RANCON, Patrice Christian
Resigned: 28 June 2000
79 years old
Director
ROSATI, Valeria
Resigned: 21 December 2012
Appointed Date: 15 March 2011
50 years old
Director
SCHERRER, Denis Francois Andre
Resigned: 01 October 2003
Appointed Date: 25 January 2001
77 years old
Director
SENNEPIN, Jacques Pierre
Resigned: 24 March 1999
89 years old
Director
SNAITH, Elisabeth Anne
Resigned: 01 October 2003
Appointed Date: 26 July 2001
65 years old
Director
STENT, John Julian
Resigned: 01 December 2005
Appointed Date: 30 October 2003
70 years old
Director
STIMPSON, Joanne Elizabeth
Resigned: 31 July 2015
Appointed Date: 20 December 2012
63 years old
Director
STIMPSON, Joanne Elizabeth
Resigned: 16 March 2011
Appointed Date: 02 October 2006
63 years old
Director
TALBOT, Jean-Francois
Resigned: 01 October 2003
78 years old
Director
TENNANT, Raymond John
Resigned: 30 April 1999
Appointed Date: 12 July 1995
81 years old

Persons With Significant Control

Hastings Water (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN UTILITIES (HOLDINGS) LIMITED Events

29 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 March 2016
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
01 Sep 2015
Appointment of Andrew Farmer as a director on 1 August 2015
26 Aug 2015
Termination of appointment of Joanne Elizabeth Stimpson as a director on 31 July 2015
...
... and 219 more events
30 Sep 1986
Gazettable document
30 Sep 1986
Alter share structure
12 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1986
Registered office changed on 12/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Aug 1986
Certificate of Incorporation

Similar Companies

SOUTHERN UNIVERSITIES MANAGEMENT SERVICES SOUTHERN UPLAND LIMITED SOUTHERN UTILITIES LTD SOUTHERN UTILITY SERVICES LTD SOUTHERN VALLEY GOLF COURSE LIMITED SOUTHERN VALLEY HOMES LTD SOUTHERN VALUE LIMITED