By when must SW (FINANCE) I PLC's directors verify their identity with Companies House?

Directors of SW (FINANCE) I PLC must verify their identity with Companies House by 2026-10-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of SW (FINANCE) I PLC's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SW (FINANCE) I PLC

13677506 · Plc · 5 years old

Southern House, Worthing, BN13 3NX

SIC 64999

Companies House data checked 22 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SW (FINANCE) I PLC (ECCTA)

Directors of SW (FINANCE) I PLC must verify their identity by 2026-10-26.

Directors

1 verified · 1 pending

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

LEDGER, Stuart Neildirectorsince 2023-10-25· also at SOUTHERN WATER SERVICES GROUP LIMITED, SWS HOLDINGS LIMITED, SOUTHERN WATER CAPITAL LIMITED and 8 more

REDDING, Sandra Fayedirectorsince 2026-09-01· also at SOUTHERN WATER CAPITAL LIMITED, GREENSANDS FINANCING PLC, GREENSANDS FINANCE LIMITED and 19 more

Company secretary

REDDING, Sandra Fayesecretarysince 2026-09-01

Connected companies

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

Active

AFFINITY WATER EAST LIMITEDactivevia LEDGER, Stuart Neil (former)

AFFINITY WATER FINANCE (2004) PLCactivevia LEDGER, Stuart Neil (former)

AFFINITY WATER FINANCE PLCactivevia LEDGER, Stuart Neil (former)

AFFINITY WATER HOLDINGS LIMITEDactivevia LEDGER, Stuart Neil (former)

AFFINITY WATER LIMITEDactivevia LEDGER, Stuart Neil (former)

and 197 more active

In liquidation

SEVAN DRILLING LIMITEDliquidationvia REDDING, Sandra Faye (former)

THAMES WATER COMMERCIAL SERVICES LIMITEDliquidationvia LEDGER, Stuart Neil (former)

Dissolved

7DIGITAL TRADING LIMITEDdissolvedvia MANNING, Richard Denley John (former)

AFFINITY WATER SHARED SERVICES LIMITEDdissolvedvia LEDGER, Stuart Neil (former)

ASTRAL SPORTS AND LEISURE (RETAIL) LIMITEDdissolvedvia MANNING, Richard Denley John (former)

BEACON BROADCASTING LIMITEDdissolvedvia MANNING, Richard Denley John (former)

BELFAST RADIO LIMITEDdissolvedvia MANNING, Richard Denley John (former)

and 82 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Southern Water Services Limited

Corporate entity

Companies House 02366670

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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