ALBION WATER LIMITED
3 FILERS WAY, WESTON-SUPER-MARE BS24 7JP- Active
- Private Limited Company
- Company No. 03102176
- Last Updated: 01 Mar 2024
Company Profile
ALBION WATER LIMITED was incorporated on Thursday, September 14, 1995 as a Private Limited Company with registered address in WESTON-SUPER-MARE. ALBION 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 29 years 1 month and 25 days.
| Name | ALBION WATER LIMITED |
|---|---|
| Company number | 03102176 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FILERS WAY WESTON-SUPER-MARE BS24 7JP |
|---|---|
| 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 |
|---|---|
| Albion Water Holdings Limited Filers Way, BS24 7JP |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wessex Water Limited Claverton Down Road, Claverton Down, BA2 7WW |
Dates: Thursday, December 1, 2016 - Tuesday, March 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Albion Water Group Limited Castlewood House, 77-91 New Oxford Street, WC1A 1DG |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Waterlevel Limited Castlewood House, 77-91 New Oxford Street, WC1A 1DG |
Dates: Wednesday, April 6, 2016 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALBION WATER LIMITED | 14 Sep 1995 |