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Summary

Contact details

Officers39

Finance1

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

ALBION WATER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 1995 (29 years ago)

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Summary

NameALBION WATER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03102176
Incorporation Date14 Sep 1995 (29 years ago) / 95 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WESTON-SUPER-MARE, 3 FILERS WAY, BS24 7JP

Officers

individual

IndividualUnited Kingdom

Albion Water Holdings Limited

Person with significant control


Appointed on08 Mar 2022

corporate

IndividualUnited Kingdom

WESSEX WATER LIMITED

Person with significant control


Appointed on01 Dec 2016

Resigned on08 Mar 2022

individual

IndividualUnited Kingdom

Shore, Adam

Director


Appointed on14 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bryan, Jeremy Robert

Director


Appointed on19 Feb 2004

Resigned on08 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Apex Nominees Limited

corporate-nominee-director


Appointed on14 Sep 1995

Resigned on19 Oct 1995

individual

IndividualUnited Kingdom

Beare, Kevin Leslie

Secretary


Appointed on31 Oct 2013

Resigned on31 Dec 2014

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Financial reports

YearFixed assetsTotal equityOther
202212,903,000 GBP
(~$15,899,257)
690,000 GBP
(~$850,228)
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Events

Old value

31 Oct 2000

Name changeALBION WATER (SHOTTON) LIMITED

Documents

DateNameTypeDocument
20 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
16 Jun 2022Confirmation statement with updatesCS01View
11 Apr 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Apr 2025
    due by 29 Apr 2025
  • Last statement dated15 Apr 2024
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is ALBION WATER LIMITED's headquarters?

ALBION WATER LIMITED's headquarters is located at ENGLAND, WESTON-SUPER-MARE, 3 FILERS WAY, BS24 7JP

What is ALBION WATER LIMITED's industry?

ALBION WATER LIMITED is in the industry of Water collection, treatment and supply

What year was ALBION WATER LIMITED started?

ALBION WATER LIMITED was started in 1995

Sources: Companies House