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Nom

Water Plus Select Limited
Adresse
South Court Riverside Park
Campbell Road
Stoke-On-Trent
ST4 4DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03511659 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)36000 - Captage, traitement et distribution d'eau
Statut de Sociétéactive
Noms Précédents
  • Severn Trent Select Limited
  • Severn Trent Water Select Limited
  • Water Direct Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Water Plus Group Limited Status: Active Notified: 01/06/2016 Companies House Number: 10012579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Severn Trent Services International (Overseas Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Companies House Number: 03125131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Adam, Anita Mary Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 25/07/2023 Role: Secretary
    Aspin, Philip Anthony Great Sankey, Warrington, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 03/1968 Occupation: Cfo, United Utilities Role: Director Country of Residence: United Kingdom Nationality: British
    Beardmore, Louise Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowling, James Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 11/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Garfield, Olivia Ruth Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gross, Lewis Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/12/2016 Role: Secretary Nationality: British
    Pierce, Ronald Allan Macleod Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scagell, Jason Andrew Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 26/09/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Booth, Samantha Rosemary Jane Stoke-On-Trent, United Kingdom Status: Ceased Notified: 25/04/2019 Ceased: 01/03/2020 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Hughes, Andrew Campbell Road, Stoke-On-Trent, United Kingdom Status: Ceased Notified: 31/07/2018 Ceased: 18/12/2023 Date of Birth: 04/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British