Southern Water (nr) Limited in 144 Morrison Street EDINBURGH

Southern Water (nr) Limited EDINBURGH

Southern Water (nr) started in year 2001 as Private Limited Company with registration number SC215844. The Southern Water (nr) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Edinburgh at Atria One. Postal code: EH3 8EX. Since 25th June 2003 Southern Water (nr) Limited is no longer carrying the name Aspen 4.

At the moment there are 2 directors in the the firm, namely Richard M. and Joanne S.. In addition one secretary - Joanne S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southern Water (nr) Limited Address / Contact

Office Address	Atria One
Office Address2	144 Morrison Street
Town	Edinburgh
Post code	EH3 8EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC215844
Date of Incorporation	Fri, 16th Feb 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Richard M.

Position: Director

Appointed: 25 October 2023

Joanne S.

Position: Director

Appointed: 31 October 2016

Joanne S.

Position: Secretary

Appointed: 01 October 2015

Lawrence G.

Position: Director

Appointed: 01 July 2022

Resigned: 25 October 2023

Ian M.

Position: Director

Appointed: 31 March 2017

Resigned: 30 June 2022

William L.

Position: Director

Appointed: 25 May 2016

Resigned: 03 January 2019

Kevin H.

Position: Director

Appointed: 04 January 2012

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 04 January 2012

Resigned: 31 March 2016

Matthew W.

Position: Director

Appointed: 14 March 2011

Resigned: 31 December 2016

Michael W.

Position: Director

Appointed: 26 May 2010

Resigned: 04 January 2012

Leslie D.

Position: Director

Appointed: 10 April 2006

Resigned: 26 May 2010

David A.

Position: Director

Appointed: 29 April 2005

Resigned: 10 April 2006

Howard G.

Position: Director

Appointed: 17 March 2005

Resigned: 07 March 2011

John W.

Position: Director

Appointed: 19 October 2004

Resigned: 15 October 2007

Joseph M.

Position: Director

Appointed: 15 September 2003

Resigned: 30 November 2003

Thierry R.

Position: Director

Appointed: 15 September 2003

Resigned: 10 April 2006

Joseph M.

Position: Director

Appointed: 16 May 2003

Resigned: 16 July 2003

Robert T.

Position: Director

Appointed: 13 May 2003

Resigned: 23 January 2008

David G.

Position: Director

Appointed: 07 May 2003

Resigned: 10 April 2006

James B.

Position: Director

Appointed: 07 May 2003

Resigned: 10 April 2006

Jean B.

Position: Director

Appointed: 07 May 2003

Resigned: 29 April 2005

Rory C.

Position: Director

Appointed: 07 May 2003

Resigned: 19 October 2004

Pierre-Francois R.

Position: Director

Appointed: 07 May 2003

Resigned: 10 April 2006

Simon P.

Position: Director

Appointed: 07 May 2003

Resigned: 13 May 2003

Richard N.

Position: Director

Appointed: 23 April 2002

Resigned: 07 May 2003

Kevin H.

Position: Secretary

Appointed: 23 April 2002

Resigned: 30 September 2015

Stuart D.

Position: Director

Appointed: 23 April 2002

Resigned: 17 March 2005

David N.

Position: Director

Appointed: 16 February 2001

Resigned: 23 April 2002

Andrew M.

Position: Director

Appointed: 16 February 2001

Resigned: 23 April 2002

Andrew M.

Position: Secretary

Appointed: 16 February 2001

Resigned: 23 April 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Southern Water (Nr) Holdings Limited from Worthing, England. This PSC is classified as "a private limited company", 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.

Southern Water (Nr) Holdings Limited

Southern House Yeoman Road, Worthing, BN13 3NX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04772485
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aspen 4	June 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 22nd, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 5th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 15th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2016 filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2015 filed on: 19th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 17th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 13th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2013 filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 23rd, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2012 filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2011 filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 26th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2010 filed on: 19th, February 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 16th, December 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 9th, January 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 22nd February 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd February 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 8th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 8th, February 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 10th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 10th, February 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 30th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 30th, July 2003	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/03/03 to 31/03/03 filed on: 1st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/03/03 to 31/03/03 filed on: 1st, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th March 2002 filed on: 19th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th March 2002 filed on: 19th, December 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/02 to 30/03/02 filed on: 12th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 30/03/02 filed on: 12th, March 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 21st February 2002 with complete member list filed on: 21st, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st February 2002 with complete member list filed on: 21st, February 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 7th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 7th, December 2001	accounts	Free Download (1 page)

Southern Water (nr) Limited EDINBURGH

Southern Water (nr) Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Joanne S.

Joanne S.

Lawrence G.

Ian M.

William L.

Kevin H.

Michael C.

Matthew W.

Michael W.

Leslie D.

David A.

Howard G.

John W.

Joseph M.

Thierry R.

Joseph M.

Robert T.

David G.

James B.

Jean B.

Rory C.

Pierre-Francois R.

Simon P.

Richard N.

Kevin H.

Stuart D.

David N.

Andrew M.

Andrew M.

People with significant control

Company previous names

Company filings

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