Water Sustainability Limited
Water Sustainability Limited
#15734446 • Active
Founded: 22/05/2024
Industries: Activities of other holding companies n.e.c.
Location: Chichester
Financial Snapshot
Next accounts due 22 February 2026 (9 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emily Grice | Finance Director | 20/12/2024 | British | 43 years |
| Neil Christopher Penhall | Company Director | 24/06/2024 | British | 61 years |
| Sen Fai Tam | Investment Executive | 24/06/2024 | British,hong Konger | 30 years |
| Stefan Soutar Gunn | Investment Director | 24/06/2024 | British | 46 years |
| Barry Millar | Operations Director | 24/06/2024 | British | 42 years |
| Nicholas Robert Hayes | Commercial Director | 24/06/2024 | British | 57 years |
| Neil Pendle | Director | 22/05/2024 | British | 57 years |
Role:
Finance Director
Appointed:
20/12/2024
Nationality:
British
Age:
43 years
Role:
Company Director
Appointed:
24/06/2024
Nationality:
British
Age:
61 years
Role:
Investment Executive
Appointed:
24/06/2024
Nationality:
British,hong Konger
Age:
30 years
Role:
Investment Director
Appointed:
24/06/2024
Nationality:
British
Age:
46 years
Role:
Operations Director
Appointed:
24/06/2024
Nationality:
British
Age:
42 years
Role:
Commercial Director
Appointed:
24/06/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
22/05/2024
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ldc (managers) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 24/06/2024 | United Kingdom |
| Neil Pendle | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/05/2024 | British |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
24/06/2024
Nationality:
United Kingdom
Neil Pendle
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/05/2024
Nationality:
British
Financial Accounts
No financial data available
Charges
3 charges registered
Clydesdale Bank PLC (Trading as Virgin Money) Outstanding
Created 24/06/2024#157344460003 Negative Pledge
Clydesdale Bank PLC (Trading as Virgin Money) Outstanding
Created 24/06/2024#157344460001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Capital | Capital Allotment Shares | View (6 pages) |
| 20/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 26/07/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (3 pages) |
| 26/07/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 23/07/2024 | Capital | Capital Allotment Shares | View (6 pages) |
| 23/07/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
23/07/2024 Persons With Significant Control
Cessation Of A Person With Significant Control