South East Water (Holdings) Limited

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Company number
04771490
Status
Active
Registered address
South East Water Limited, Rocfort Road, Snodland, Kent, Me6 5ah
Incorporated
20 May 2003
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

  • Truillet, Nicolas Alexandre Desire
    Secretary
    Nationality: French · Appointed: 2008-10-01
    • Nicolas Alexandre Desire TRUILLET — Officer, appointed 2008-10-01
    • Nicolas Alexandre Desire TRUILLET — Officer, appointed 2008-10-01
    • Nicolas Alexandre Desire TRUILLET — Officer, appointed 2008-10-01
  • Maria, Pere Minguell
    Director
    Nationality: Spanish · Residence: United Kingdom · Appointed: 2024-09-24
    • Pere Minguell MARIA — Officer, appointed 2024-09-24
    • Pere Minguell MARIA — Officer, appointed 2024-09-24
    • Pere Minguell MARIA — Officer, appointed 2024-09-24
  • Mcardle, Mark Gerard Denis
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-03-17
    • Mark Gerard Denis MCARDLE — Officer, appointed 2026-05-29
    • Mark Gerard Denis MCARDLE — Officer, appointed 2025-10-02
    • Mark Gerard Denis MCARDLE — Officer, appointed 2025-01-06
  • Burns, Noel James
    Secretary
    Nationality: British · Appointed: 2004-06-02 · Resigned: 2008-09-30
    • Noel James BURNS — Officer, appointed 2002-05-27, resigned 2008-09-30
    • Noel James BURNS — Officer, appointed 2002-05-27, resigned 2008-09-30
    • Noel James BURNS — Officer, appointed 2002-05-27, resigned 2008-09-30
  • Hackwood Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2003-05-20 · Resigned: 2004-06-02
    • HACKWOOD SECRETARIES LIMITED — Officer, appointed 2008-01-24, resigned 2008-04-14
    • HACKWOOD SECRETARIES LIMITED — Officer, appointed 2008-01-24, resigned 2008-03-06
    • HACKWOOD SECRETARIES LIMITED — Officer, appointed 2008-01-24, resigned 2009-02-06

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-22 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-12-10 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-12 · Type: CS01
  • resolution
    Date: 2025-06-03 · Type: RESOLUTIONS
  • capital-allotment-shares
    Date: 2025-05-30 · Type: SH01
  • resolution
    Date: 2025-05-28 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2025-01-10 · Type: MA
  • capital-allotment-shares
    Date: 2025-01-07 · Type: SH01

PSC / Beneficial Ownership

  • Hastings Water (Uk) Limited
    voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • HACKREMCO (NO. 2061) LIMITED
    Effective from 2003-05-20 · Ceased 2004-06-02

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SOUTH EAST WATER (HOLDINGS) LIMITED - UK Company Risk Report