Founded in 2003, Bristol Water Holdings Uk, classified under reg no. 04789566 is an active company. Currently registered at Bristol Water Holdings Uk Ltd BS13 7AT, Bristol the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since October 19, 2011 Bristol Water Holdings Uk Limited is no longer carrying the name Agbar Uk.
The company has 3 directors, namely Andrew G., Steven B. and Susan D.. Of them, Susan D. has been with the company the longest, being appointed on 4 April 2022 and Andrew G. and Steven B. have been with the company for the least time - from 1 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Bristol Water Holdings Uk Ltd |
| Office Address2 | Bridgwater Road |
| Town | Bristol |
| Post code | BS13 7AT |
| Country of origin | United Kingdom |
| Registration Number | 04789566 |
| Date of Incorporation | Thu, 5th Jun 2003 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 04 April 2022
The register of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Pennon Group Plc from Exeter, England. This PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bristol Water Group Limited that entered London as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Suez Environnement S.a., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a societe anonyme", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pennon Group Plc
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bristol Water Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suez Environnement S.A.
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: |
25-50% voting rights right to appoint and remove directors 25-50% 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Agbar Uk | October 19, 2011 |
| Bristol Water Group | September 1, 2009 |
| Precis (2353) | August 14, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 11th, January 2024 |
accounts | Free Download (15 pages) |
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