Bristol Water Holdings Uk Limited

General information

Name:

Bristol Water Holdings Uk Ltd

Office Address:

Bristol Water Holdings Uk Ltd Bridgwater Road BS13 7AT Bristol

Number: 04789566

Incorporation date: 2003-06-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bristol Water Holdings Uk came into being in 2003 as a company enlisted under no 04789566, located at BS13 7AT Bristol at Bristol Water Holdings Uk Ltd. This company has been in business for twenty one years and its current status is active. This Bristol Water Holdings Uk Limited company was known under three different company names before it adapted the current name. This company was founded under the name of Agbar Uk and was changed to Bristol Water Group on Wednesday 19th October 2011. The company's third registered name was present name up till 2003. The enterprise's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents cover the period up to March 31, 2022 and the most current annual confirmation statement was filed on June 6, 2023.

Currently, the directors appointed by this company are as follow: Susan D. designated to this position in 2022 in April and Paul B. designated to this position three years ago.

  • Previous company's names
  • Bristol Water Holdings Uk Limited 2011-10-19
  • Agbar Uk Limited 2009-09-01
  • Bristol Water Group Limited 2003-08-14
  • Precis (2353) Limited 2003-06-05

Company staff

Susan D.

Role: Director

Appointed: 04 April 2022

Latest update: 5 December 2023

Paul B.

Role: Director

Appointed: 03 June 2021

Latest update: 5 December 2023

People with significant control

The companies that control this firm are: Pennon Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Rydon Lane, EX2 7HR.

Pennon Group Plc
Address: Peninsula House Rydon Lane, Exeter, EX2 7HR, England
Legal authority The Companies Act 2006
Legal form Public Company Limited By Shares
Notified on 3 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bristol Water Group Limited
Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07671099
Notified on 6 April 2016
Ceased on 3 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suez Environnement S.A.
Address: Tour Cb21 -16 Place De L'Iris, La Defense, Paris, France
Legal authority Nanterre Register Of Companies
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 41011860800075
Notified on 6 April 2016
Ceased on 15 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cse Water Uk Limited
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07671099
Notified on 15 December 2016
Ceased on 14 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Reregistration Resolution
Free Download
Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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