opendata.bot
Company number
SC215844

SOUTHERN WATER (NR) LIMITED

Officer · STATTON, Joanne and 29 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland 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
SOUTHERN WATER (NR) LIMITED
Company number
SC215844
Registered office
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 February 2001
Status
Active
Age
25 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

Officers

3 active · 27 resigned

secretary
Appointed 01/10/2015
Active
director
Appointed 25/10/2023
Active
director
Appointed 31/10/2016
Active

People with significant control

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

Southern Water (Nr) Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 01/10/2015
director Appointed 25/10/2023
director Appointed 31/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2023 Director resigned GOSDEN, Lawrence Karl
25/10/2023 Director appointed MANNING, Richard Denley John
01/07/2022 Director appointed GOSDEN, Lawrence Karl
30/06/2022 Director resigned MCAULAY, Ian James
03/01/2019 Director resigned LAMBE, William Anthony
31/03/2017 Director appointed MCAULAY, Ian James
31/12/2016 Director resigned WRIGHT, Matthew Reginald, Mr.
31/10/2016 Director appointed STATTON, Joanne
25/05/2016 Director appointed LAMBE, William Anthony
06/04/2016 Person with significant control added Southern Water (Nr) Holdings Limited
31/03/2016 Director resigned CARMEDY, Michael
01/10/2015 Secretary appointed STATTON, Joanne
30/09/2015 Director resigned HALL, Kevin Gregory
30/09/2015 Secretary resigned HALL, Kevin Gregory
04/01/2012 Director resigned WELTON, Michael William
04/01/2012 Director appointed HALL, Kevin Gregory
04/01/2012 Director appointed CARMEDY, Michael
14/03/2011 Director appointed WRIGHT, Matthew Reginald, Mr.
07/03/2011 Director resigned GOODBURN, Howard Charles
26/05/2010 Director resigned DAWSON, Leslie William

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SOUTHERN WATER (NR) LIMITED

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Company extract£1.99

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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.

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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

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SOUTHERN WATER (NR) LIMITED?
According to the official registry, the company number of SOUTHERN WATER (NR) LIMITED is SC215844.
Where is SOUTHERN WATER (NR) LIMITED registered?
The registered office is ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM.
Who runs SOUTHERN WATER (NR) LIMITED?
STATTON, Joanne is listed among the officers of SOUTHERN WATER (NR) LIMITED.
What is the SIC code of SOUTHERN WATER (NR) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SOUTHERN WATER (NR) LIMITED?
Southern Water (Nr) Holdings Limited 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 SOUTHERN WATER (NR) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SOUTHERN WATER (NR) LIMITED (SC215844)

SOUTHERN WATER (NR) LIMITED is a private limited company incorporated on 16 February 2001 and registered in the United Kingdom under company number SC215844. Its registered office is at ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 30 active officers are on record , and the person with significant control is Southern Water (Nr) Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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