By when must SOUTH WEST WATER LIMITED's directors verify their identity with Companies House?

Directors of SOUTH WEST WATER LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SOUTH WEST WATER LIMITED's directors have verified their identity?

0 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

SOUTH WEST WATER LIMITED

02366665 · Ltd · 37 years old

Peninsula House, Exeter, EX2 7HR

SIC 36000, 37000

Companies House data checked 27 August 2026

Type

Ltd

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SOUTH WEST WATER LIMITED (ECCTA)

Directors of SOUTH WEST WATER LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 1 pending · 7 overdue

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLANCE, Andrea Margaretdirectorsince 2025-04-08· also at PENNON GROUP PLC, SUTTON AND EAST SURREY WATER PLC, AVIVA PLC and 19 more

BURWELL, Dorothy Mariedirectorsince 2022-12-01· also at SUTTON AND EAST SURREY WATER PLC, PENNON GROUP PLC, LONDON (UK) CHAPTER OF THE LINKS, INCORPORATED and 2 more

BUTTERWORTH, Jonathandirectorsince 2017-09-28· also at SUTTON AND EAST SURREY WATER PLC, IGEM FUTURE ENERGY NETWORKS LTD, NATIONAL GAS TRANSMISSION PLC and 28 more

FLOWERDEW, Lauradirectorsince 2024-07-11· also at EAST SURREY HOLDINGS LIMITED, SESW HOLDING COMPANY LIMITED., SES HOME SERVICES LIMITED and 32 more

HAINES, Andrewdirectorsince 2025-11-01· also at SUTTON AND EAST SURREY WATER PLC, PENNON GROUP PLC, BALSAM FAMILY PROJECT and 6 more

HASLETT, James Keithdirectorsince 2026-05-19· also at SUTTON AND EAST SURREY WATER PLC, BRISTOL WATER PLC, WATER UK and 7 more

SPROUL, Daviddirectorsince 2024-07-01· also at PENNON GROUP PLC

WOODHOUSE, Lorainedirectorsince 2022-12-01· also at SUTTON AND EAST SURREY WATER PLC, ASSOCIATED BRITISH FOODS PLC, PENNON GROUP PLC and 5 more

Company secretary

GARARD, Andrew Sheldonsecretarysince 2022-12-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITEDactivevia ANGLE, Martin David

A.C.A.TRUSTEE COMPANY LIMITED(THE)activevia FURNISS, Roger

ADVANCED PLASMA POWER LIMITEDactivevia PARKER, Thomas John, Sir

AFFINITY WATER EAST LIMITEDactivevia HASLETT, James Keith

AFFINITY WATER FINANCE (2004) PLCactivevia HASLETT, James Keith

and 297 more active

In liquidation

CSW GROUP LIMITEDliquidationvia HUME, Ian Robert

E. TAPP & CO LIMITEDliquidationvia BUTTERWORTH, Jonathan

INFRACAPITAL GREEN UK LIMITEDliquidationvia JOHNSON, Stephen

REAL BRISTOL BAKERY LTDliquidationvia HAGEN, Martin John

SHOPFITTINGS MANCHESTER LIMITEDliquidationvia BUTTERWORTH, Jonathan

Dissolved

A K PLANT LIMITEDdissolvedvia MOORHOUSE, Barbara Jane

ACCENTURE PROPERTIESdissolvedvia RIDER, Gillian Ann, Dr

ACETIPdissolvedvia BATY, Robert John, BOOTE, Paul Michael

ALBION WATER (SHOTTON) LIMITEDdissolvedvia BATY, Robert John, BOOTE, Paul Michael

ALDERNEY WATER LIMITEDdissolvedvia BIRD, Stephen Charles, Dr, ROWE, Louise Frances

and 104 more dissolved

Other status

OMBU GROUP LIMITEDconverted closedvia PARKER, Thomas John, Sir

OMBU II LIMITEDconverted closedvia PARKER, Thomas John, Sir

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Pennon Group Plc

Corporate entity

Companies House 02366640

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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