opendata.bot
Company number
02215221

SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Officer · VISTRA COSEC LIMITED and 38 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD
Company number
02215221
Registered office
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM · 579 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 January 1988
Status
Active
Age
38 years
Previous names
SEMBCORP INVESTMENTS LIMITED (to 03 Dec 2020) · CASCAL INVESTMENTS LIMITED (to 03 Dec 2020) · BIWATER SUPPLY LIMITED (to 03 Dec 2020)
Nature of business (SIC)
36000 — Water collection, treatment and supply
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 37 resigned

VISTRA COSEC LIMITED
corporate-secretary
Appointed 19/11/2020
Active
SCHAFER, Chadwick Michael, Mr.
director
Appointed 30/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sedna Foreignco Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/08/2025
Sembcorp Holdings Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sedna Foreignco Ltd.
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/08/2025 Controls 2 companies
Sembcorp Holdings Limited
Corporate owner owns 75–100% of shares Control ended 30/10/2020 Controls 3 companies

Serving officers

VISTRA COSEC LIMITED
corporate-secretary Appointed 19/11/2020
SCHAFER, Chadwick Michael, Mr.
director Appointed 30/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2025 Charge registered — A registered charge
29/08/2025 Person with significant control added — Sedna Foreignco Ltd.
21/09/2021 Charge registered — A registered charge
24/02/2021 Director resigned KROHG, Olaf N., Mr. —
24/02/2021 Director resigned HUNG, Kwok Hing Frederick, Mr. —
24/02/2021 Secretary resigned KROHG, Olaf Nicolai, Mr. —
29/12/2020 Charge registered — A registered charge
03/12/2020 Registered name changed BIWATER SUPPLY LIMITED CASCAL INVESTMENTS LIMITED
03/12/2020 Registered name changed CASCAL INVESTMENTS LIMITED SEMBCORP INVESTMENTS LIMITED
03/12/2020 Registered name changed SEMBCORP INVESTMENTS LIMITED SEVEN SEAS WATER (PANAMA) HOLDINGS LTD
19/11/2020 Corporate-secretary appointed — VISTRA COSEC LIMITED
30/10/2020 Person with significant control ceased Sembcorp Holdings Limited —
30/10/2020 Director resigned HANDS, Stephen Christopher —
30/10/2020 Director resigned CHEN, Dan —
30/10/2020 Secretary resigned HANDS, Christopher Stephen —
30/10/2020 Director appointed — KROHG, Olaf N., Mr.
30/10/2020 Director appointed — HUNG, Kwok Hing Frederick, Mr.
30/10/2020 Secretary appointed — KROHG, Olaf Nicolai, Mr.
30/10/2020 Director appointed — SCHAFER, Chadwick Michael, Mr.
01/11/2017 Director resigned LER, Siah Neo, Catherina —

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue -1,800 -1,563
Profit / (loss) before tax 7,183
▲ 8.3%
 6,633
Net assets 9,163
▲ 3.2%
 8,880
Employees (avg) 0 0

Documents for SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Csc Delaware Trust Company as the Agent
outstanding
A registered charge — persons entitled: Deutsche Bank Trust Company Americas
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Trust Company Americas
fully-satisfied
Accounts charge — persons entitled: Hsbc Bank PLC (As Security Agent for the Benefit of the Finance Parties)
fully-satisfied
Charge over accounts — persons entitled: Hsbc Bank PLC (Security Agent)
fully-satisfied
Mercantile pledge contract — persons entitled: International Finance Corporation
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Seven Seas Water (Panama) Holdings Ltd — SW1Y 4LB
Tier 2 · renews 08/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?▾
According to the official registry, the company number of SEVEN SEAS WATER (PANAMA) HOLDINGS LTD is 02215221.
Where is SEVEN SEAS WATER (PANAMA) HOLDINGS LTD registered?▾
The registered office is SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM.
Who runs SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?▾
VISTRA COSEC LIMITED is listed among the officers of SEVEN SEAS WATER (PANAMA) HOLDINGS LTD.
What is the SIC code of SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?▾
The nature of business is recorded under SIC code 36000 — Water collection, treatment and supply.
Who controls SEVEN SEAS WATER (PANAMA) HOLDINGS LTD?▾
Sedna Foreignco Ltd. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SEVEN SEAS WATER (PANAMA) HOLDINGS LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SEVEN SEAS WATER (PANAMA) HOLDINGS LTD have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About SEVEN SEAS WATER (PANAMA) HOLDINGS LTD (02215221)

SEVEN SEAS WATER (PANAMA) HOLDINGS LTD is a private limited company incorporated on 29 January 1988 and registered in the United Kingdom under company number 02215221. Its registered office is at SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM. The recorded nature of business is water collection, treatment and supply (SIC 36000). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Sedna Foreignco Ltd.. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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