Essex And Suffolk Water Limited

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Company number: 02635436
Status: Active
Registered address: Northumbria House, Abbey Road, Pity Me, Durham, Dh1 5fj
Incorporated: 6 August 1991
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Somerville, Richard William Peter
Secretary
Appointed: 2021-10-08
- Richard William Peter SOMERVILLE — Officer, appointed 2021-10-08
Mottram, Heidi
Director
Nationality: British · Residence: United Kingdom · Appointed: 2010-04-23
- Heidi MOTTRAM — Officer, appointed 2023-09-19
- Heidi MOTTRAM — Officer, appointed 2023-09-19
- Heidi MOTTRAM — Officer, appointed 2023-09-19
Somerville, Richard William Peter
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-10-08
- Richard William Peter SOMERVILLE — Officer, appointed 2025-07-30
- Richard William Peter SOMERVILLE — Officer, appointed 2025-07-30
- Richard William Peter SOMERVILLE — Officer, appointed 2025-07-30
Williams, Matthew Alexander
Director
Nationality: British · Residence: England · Appointed: 2023-09-12
- Matthew Alexander WILLIAMS — Officer, appointed 2023-09-27
- Matthew Alexander WILLIAMS — Officer, appointed 2023-09-21
- Matthew Alexander WILLIAMS — Officer, appointed 2023-09-21
Babin, Patrick Claude
Secretary
Nationality: British · Resigned: 1992-12-31
- Patrick Claude BABIN — Officer, appointed 1992-02-19, resigned 1996-09-21
- Patrick Claude BABIN — Officer, appointed 1992-03-10, resigned 1993-04-20
- Patrick Claude BABIN — Officer, resigned 1993-01-01

Filing History

change-sail-address-company-with-old-address-new-address
Date: 2026-06-06 · Type: AD02
accounts-with-accounts-type-full
Date: 2025-10-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-09-10 · Type: CS01
accounts-with-accounts-type-full
Date: 2024-11-12 · Type: AA
confirmation-statement-with-updates
Date: 2024-09-24 · Type: CS01
accounts-with-accounts-type-full
Date: 2023-10-06 · Type: AA
confirmation-statement-with-updates
Date: 2023-09-22 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2023-09-19 · Type: TM01

PSC / Beneficial Ownership

Nwg Commercial Solutions Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

ESSEX AND SUFFOLK WATER PLC
Effective from 1994-03-31 · Ceased 2003-04-09
ESSEX WATER PLC
Effective from 1991-08-06 · Ceased 1994-03-31

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 69 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.