Company Information for

SOUTH WEST WATER FINANCE PLC

PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR,

Company Registration Number

05722435

Public Limited Company

Active

About South West Water Finance Plc

SOUTH WEST WATER FINANCE PLC was founded on 2006-02-27 and has its registered office in Exeter. The organisation's status is listed as "Active". South West Water Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SOUTH WEST WATER FINANCE PLC

Legal Registered Office

PENINSULA HOUSE
RYDON LANE
EXETER
DEVON
EX2 7HR
Other companies in EX2

Previous Names

EAGLETRIBE PUBLIC LIMITED COMPANY

13/04/2006

Filing Information

Company Number	05722435
Date formed	2006-02-27
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Latest filing return	27/02/2016
Filing return next due	27/03/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 05:50:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Helen Patricia Barrett-hague	Company Secretary		2016-03-25
Karen Senior	Company Secretary		2016-03-25
Helen Patricia Barrett-hague	Director	COMPANY SECRETARY	2016-03-25	ENGLAND
Paul Michael Boote	Director	ACCOUNTANT	2016-05-31	UNITED KINGDOM
Christopher Loughlin	Director	CHIEF EXECUTIVE	2006-08-01	UNITED KINGDOM
Louise Frances Rowe	Director	ACCOUNTANT	2015-02-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Cyril Zmuda	Company Secretary	2012-03-13	2016-11-30
Anthony Raymond Hooper	Director	2006-04-06	2016-05-31
Kenneth David Woodier	Company Secretary	2006-04-06	2016-03-25
Kenneth David Woodier	Director	2006-04-06	2016-03-25
Susan Jane Davy	Director	2007-08-31	2015-02-18
David Jeremy Dupont	Director	2006-04-06	2015-01-31
Margaret Lilian Heeley	Company Secretary	2012-03-13	2014-07-28
Richard Mark Peek Hughes	Director	2006-04-06	2007-08-31
Robert John Baty	Director	2006-06-12	2006-07-31
Swift Incorporations Limited	Nominated Secretary	2006-02-27	2006-04-06
Instant Companies Limited	Nominated Director	2006-02-27	2006-04-06
Swift Incorporations Limited	Nominated Director	2006-02-27	2006-04-06

Related Directorships for Helen Patricia Barrett-hague

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Patricia Barrett-hague	PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED	Director	2017-02-02	CURRENT	2014-02-12	Active
Helen Patricia Barrett-hague	PENINSULA MB LIMITED	Director	2016-04-01	CURRENT	2011-12-05	Liquidation
Helen Patricia Barrett-hague	VIRIDOR WASTE (SOMERSET) PENSION SCHEME & LIFE ASSURANCE LIMITED	Director	2016-03-25	CURRENT	2009-05-28	Dissolved 2017-04-04
Helen Patricia Barrett-hague	D.M.P. (HOLDINGS) LIMITED	Director	2016-03-25	CURRENT	1987-01-29	Active
Helen Patricia Barrett-hague	ELE DATASYSTEMS	Director	2016-03-25	CURRENT	1972-12-06	Active - Proposal to Strike off
Helen Patricia Barrett-hague	EXE CONTINENTAL	Director	2016-03-25	CURRENT	1989-04-27	Active
Helen Patricia Barrett-hague	ENVIRO-LOGIC LIMITED	Director	2016-03-25	CURRENT	1990-01-02	Active - Proposal to Strike off
Helen Patricia Barrett-hague	RYDON PROPERTIES LIMITED	Director	2016-03-25	CURRENT	1989-07-20	Active - Proposal to Strike off
Helen Patricia Barrett-hague	VIRIDOR SOUTH WEST LIMITED	Director	2016-03-25	CURRENT	1991-09-27	Active - Proposal to Strike off
Helen Patricia Barrett-hague	SOUTH WEST WATER SERVICES LIMITED	Director	2016-03-25	CURRENT	1998-05-01	Active
Helen Patricia Barrett-hague	VIRIDOR PROPERTIES LIMITED	Director	2016-03-25	CURRENT	1998-06-03	Active - Proposal to Strike off
Helen Patricia Barrett-hague	VIRIDOR CONTRACTING LIMITED	Director	2016-03-25	CURRENT	1999-03-19	Active
Helen Patricia Barrett-hague	PENNON WASTE MANAGEMENT LIMITED	Director	2016-03-25	CURRENT	1956-11-16	Active
Helen Patricia Barrett-hague	PENNON SHARE SCHEMES TRUSTEES LIMITED	Director	2016-03-25	CURRENT	1989-05-24	Active - Proposal to Strike off
Helen Patricia Barrett-hague	PENNON SOUTH WEST LIMITED	Director	2016-03-25	CURRENT	1989-09-11	Active
Helen Patricia Barrett-hague	LONDON RECYCLING LIMITED	Director	2016-03-25	CURRENT	1990-04-02	Active - Proposal to Strike off
Helen Patricia Barrett-hague	HAUL WASTE LIMITED	Director	2016-03-25	CURRENT	1960-12-29	Active
Helen Patricia Barrett-hague	ACETIP	Director	2016-03-25	CURRENT	1981-07-27	Active - Proposal to Strike off
Helen Patricia Barrett-hague	ANALAQ LIMITED	Director	2016-03-25	CURRENT	1987-03-24	Active - Proposal to Strike off
Helen Patricia Barrett-hague	INTERCONTINENTAL RECYCLING LIMITED	Director	2016-03-25	CURRENT	1989-07-04	Active - Proposal to Strike off
Helen Patricia Barrett-hague	PENNON ENTERPRISES LIMITED	Director	2016-03-25	CURRENT	1989-07-04	Active - Proposal to Strike off
Helen Patricia Barrett-hague	PENNON WASTE TECHNOLOGY LIMITED	Director	2016-03-25	CURRENT	1989-07-04	Active - Proposal to Strike off
Helen Patricia Barrett-hague	HAUL WASTE GROUP LIMITED	Director	2016-03-25	CURRENT	1990-01-02	Active - Proposal to Strike off
Helen Patricia Barrett-hague	PENNON LIMITED	Director	2016-03-25	CURRENT	1990-01-02	Active
Helen Patricia Barrett-hague	PENNON TRUSTEE LIMITED	Director	2016-03-25	CURRENT	1990-01-02	Active - Proposal to Strike off
Helen Patricia Barrett-hague	PENNON INTERNATIONAL LIMITED	Director	2016-03-25	CURRENT	1990-01-02	Active - Proposal to Strike off
Helen Patricia Barrett-hague	MEDIWASTE LIMITED	Director	2016-03-25	CURRENT	1993-05-05	Active - Proposal to Strike off
Helen Patricia Barrett-hague	PENINSULA LEASING LIMITED	Director	2016-03-25	CURRENT	2000-02-16	Active - Proposal to Strike off
Helen Patricia Barrett-hague	OAKLEY WASTE MANAGEMENT LIMITED	Director	2016-03-25	CURRENT	2010-06-17	Active - Proposal to Strike off
Helen Patricia Barrett-hague	ALIBONE RECYCLING LIMITED	Director	2016-03-25	CURRENT	2010-06-17	Active - Proposal to Strike off
Helen Patricia Barrett-hague	ANGLIA RECYCLING LIMITED	Director	2016-03-25	CURRENT	2010-06-17	Active - Proposal to Strike off
Helen Patricia Barrett-hague	PEARSONS (THETFORD) LIMITED	Director	2016-03-25	CURRENT	2010-10-22	Active - Proposal to Strike off
Helen Patricia Barrett-hague	GROSVENOR WASTE MANAGEMENT LIMITED	Director	2016-03-25	CURRENT	2010-11-18	Active - Proposal to Strike off
Helen Patricia Barrett-hague	SWW PENSION TRUSTEES LIMITED	Director	2016-03-25	CURRENT	1989-12-13	Active
Helen Patricia Barrett-hague	SOUTH WEST WATER INTERNATIONAL LIMITED	Director	2016-03-25	CURRENT	1990-01-02	Active - Proposal to Strike off
Helen Patricia Barrett-hague	PHOX SYSTEMS LIMITED	Director	2016-03-25	CURRENT	1972-11-09	Active - Proposal to Strike off
Helen Patricia Barrett-hague	PENINSULA	Director	2016-03-25	CURRENT	1961-03-03	Active - Proposal to Strike off
Helen Patricia Barrett-hague	VIRIDOR ENTERPRISES LIMITED	Director	2016-03-25	CURRENT	1987-01-14	Active - Proposal to Strike off
Helen Patricia Barrett-hague	VIRIDOR WASTE 2 LIMITED	Director	2016-03-25	CURRENT	1988-09-21	Active
Helen Patricia Barrett-hague	WATER WEST LIMITED	Director	2016-03-25	CURRENT	1975-01-09	Active - Proposal to Strike off
Helen Patricia Barrett-hague	PENNON POWER LIMITED	Director	2016-03-25	CURRENT	1962-10-01	Active
Helen Patricia Barrett-hague	GREENHILL ENVIRONMENTAL LIMITED	Director	2016-03-25	CURRENT	1983-11-24	Active
Helen Patricia Barrett-hague	SEAL SECURITY SYSTEMS LIMITED	Director	2016-03-25	CURRENT	1984-08-20	Active
Helen Patricia Barrett-hague	VIRIDOR GROUP LIMITED	Director	2016-03-25	CURRENT	1998-05-01	Active - Proposal to Strike off
Helen Patricia Barrett-hague	R3SOLVE LIMITED	Director	2016-03-25	CURRENT	2000-09-07	Active - Proposal to Strike off

Related Directorships for Paul Michael Boote

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Michael Boote	PENINSULA MB LIMITED	Director	2016-07-14	CURRENT	2011-12-05	Liquidation
Paul Michael Boote	D.M.P. (HOLDINGS) LIMITED	Director	2016-05-31	CURRENT	1987-01-29	Active
Paul Michael Boote	ELE DATASYSTEMS	Director	2016-05-31	CURRENT	1972-12-06	Active - Proposal to Strike off
Paul Michael Boote	EXE CONTINENTAL	Director	2016-05-31	CURRENT	1989-04-27	Active
Paul Michael Boote	RYDON PROPERTIES LIMITED	Director	2016-05-31	CURRENT	1989-07-20	Active - Proposal to Strike off
Paul Michael Boote	VIRIDOR SOUTH WEST LIMITED	Director	2016-05-31	CURRENT	1991-09-27	Active - Proposal to Strike off
Paul Michael Boote	VIRIDOR CONTRACTING LIMITED	Director	2016-05-31	CURRENT	1999-03-19	Active
Paul Michael Boote	PENNON WASTE MANAGEMENT LIMITED	Director	2016-05-31	CURRENT	1956-11-16	Active
Paul Michael Boote	PENNON SOUTH WEST LIMITED	Director	2016-05-31	CURRENT	1989-09-11	Active
Paul Michael Boote	HAUL WASTE LIMITED	Director	2016-05-31	CURRENT	1960-12-29	Active
Paul Michael Boote	ACETIP	Director	2016-05-31	CURRENT	1981-07-27	Active - Proposal to Strike off
Paul Michael Boote	ANALAQ LIMITED	Director	2016-05-31	CURRENT	1987-03-24	Active - Proposal to Strike off
Paul Michael Boote	PENINSULA LEASING LIMITED	Director	2016-05-31	CURRENT	2000-02-16	Active - Proposal to Strike off
Paul Michael Boote	SWW PENSION TRUSTEES LIMITED	Director	2016-05-31	CURRENT	1989-12-13	Active
Paul Michael Boote	PHOX SYSTEMS LIMITED	Director	2016-05-31	CURRENT	1972-11-09	Active - Proposal to Strike off
Paul Michael Boote	PENINSULA	Director	2016-05-31	CURRENT	1961-03-03	Active - Proposal to Strike off
Paul Michael Boote	VIRIDOR ENTERPRISES LIMITED	Director	2016-05-31	CURRENT	1987-01-14	Active - Proposal to Strike off
Paul Michael Boote	VIRIDOR WASTE 2 LIMITED	Director	2016-05-31	CURRENT	1988-09-21	Active
Paul Michael Boote	WATER WEST LIMITED	Director	2016-05-31	CURRENT	1975-01-09	Active - Proposal to Strike off
Paul Michael Boote	PENNON POWER LIMITED	Director	2016-05-31	CURRENT	1962-10-01	Active
Paul Michael Boote	GREENHILL ENVIRONMENTAL LIMITED	Director	2016-05-31	CURRENT	1983-11-24	Active
Paul Michael Boote	SEAL SECURITY SYSTEMS LIMITED	Director	2016-05-31	CURRENT	1984-08-20	Active
Paul Michael Boote	PENINSULA TRUSTEES LIMITED	Director	2015-11-03	CURRENT	1990-03-02	Active
Paul Michael Boote	PENNON PENSION TRUSTEES LIMITED	Director	2015-03-25	CURRENT	1989-05-24	Active
Paul Michael Boote	CENTRE FOR ENVIRONMENTAL RESEARCH LIMITED	Director	2014-03-31	CURRENT	1997-05-08	Active - Proposal to Strike off
Paul Michael Boote	PENINSULA WATER LIMITED	Director	2014-03-31	CURRENT	1991-03-19	Active - Proposal to Strike off
Paul Michael Boote	ALBION WATER (SHOTTON) LIMITED	Director	2014-03-31	CURRENT	1999-01-14	Active - Proposal to Strike off
Paul Michael Boote	THE METROPOLITAN WATER COMPANY LIMITED	Director	2014-03-31	CURRENT	1997-05-23	Active - Proposal to Strike off

Related Directorships for Christopher Loughlin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Loughlin	WATERAID	Director	2012-10-12	CURRENT	1984-01-30	Active
Christopher Loughlin	WATER UK	Director	2006-11-01	CURRENT	1998-03-27	Active

Related Directorships for Louise Frances Rowe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louise Frances Rowe	CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED	Director	2017-05-24	CURRENT	2010-12-16	Active
Louise Frances Rowe	PENNON PENSION TRUSTEES LIMITED	Director	2016-03-23	CURRENT	1989-05-24	Active
Louise Frances Rowe	PENINSULA PROPERTIES (EXETER) LIMITED	Director	2015-02-18	CURRENT	1988-10-19	Active
Louise Frances Rowe	SOUTH WEST WATER LIMITED	Director	2015-02-01	CURRENT	1989-04-01	Active
Louise Frances Rowe	SOURCE COLLECTIONS LIMITED	Director	2011-11-02	CURRENT	1997-09-12	Active - Proposal to Strike off
Louise Frances Rowe	SOUTH WEST WATER CUSTOMER SERVICES LIMITED	Director	2011-11-02	CURRENT	2011-05-03	Active