SW

SOUTHERN WATER (NR) LIMITED

Active

Company number SC215844

Edinburgh, United Kingdom · Incorporated 16 February 2001

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASPEN 4 LIMITED · 16 February 2001 – 25 June 2003

Company overview

Southern Water (NR) Limited is an active private limited company incorporated in Scotland on 16 February 2001. The company is registered at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. Its principal activity is classified under SIC code 74990.

The company is wholly owned by Southern Water (Nr) Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Joanne Statton (also company secretary) and Richard Denley John Manning.

The most recent full accounts were made up to 31 March 2025 and the latest confirmation statement was filed on 16 February 2026. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Southern Water (Nr) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Auditors Resignation Company
Auditors
30 December 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
9 February 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Full
Accounts
10 February 2005 View
Legacy
Address
24 January 2005 View
Legacy
Address
17 January 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Mortgage
9 September 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Address
21 July 2003 View
Legacy
Address
21 July 2003 View
Legacy
Address
21 July 2003 View
Legacy
Accounts
1 July 2003 View
Certificate Change Of Name Company
Change Of Name
25 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Address
8 May 2003 View
Resolution
Resolution
27 March 2003 View
Memorandum Articles
Incorporation
27 March 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Mortgage
12 July 2002 View
Resolution
Resolution
6 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Address
2 May 2002 View
Legacy
Capital
11 April 2002 View
Resolution
Resolution
12 March 2002 View
Legacy
Capital
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Legacy
Accounts
12 March 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Accounts
7 December 2001 View
Incorporation Company
Incorporation
16 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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