PORTSMOUTH WATER LIMITED

BROCKHAMPTON SPRINGS, WEST STREET, HAVANT  PO9 1LG
  • Active
  • Private Limited Company
  • Company No. 02536455
  • Last Updated: 01 Mar 2024

Company Profile

PORTSMOUTH WATER LIMITED was incorporated on Friday, August 31, 1990 as a Private Limited Company with registered address in HAVANT. PORTSMOUTH WATER LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 34 years and 16 days.

Name PORTSMOUTH WATER LIMITED
Company number 02536455
Company type Private Limited Company
Incorporation date 31 Aug 1990
Status Active
Industry (SIC 2007)

Address

Registered Address BROCKHAMPTON SPRINGS
WEST STREET
HAVANT
PO9 1LG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christopher Loughlin Nationality: British Dates: Thursday, April 1, 2021 - present
significant influence or control
Mr David William Owens Nationality: British Dates: Friday, March 16, 2018 - Friday, March 5, 2021
significant influence or control as firm
Ancala Fornia Limited Gracechurch Street, EC3V 0BT Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Shepherd Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
significant influence or control as trust
Mr Paul Treagust Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
significant influence or control as trust
Mr Neville Smith Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
significant influence or control as trust
Mr David James Ellis Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
significant influence or control as trust
Mr Stuart Robert Lindsay Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
significant influence or control as trust

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 August 2016
Last confirmation statement dated 05 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PORTSMOUTH WATER LIMITED 31 Aug 1990