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Nom	Sutton and East Surrey Group Holdings Limited
Adresse	Vintners Place 68 Upper Thames Street London EC4V 3BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 août 2024
Company Register Address	66-74 London Road London RH1 1LJ
Société Numéro de Registre	08369318 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Sumisho Osaka GAS Water UK Limited Summit Water UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Cain, Ian Paul Redhill, England Status: Active Notified: 10/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Davy, Susan Jane Exeter, United Kingdom Status: Active Notified: 14/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garard, Andrew Sheldon Exeter, United Kingdom Status: Active Notified: 14/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Kerr, Paul Redhill, England Status: Active Notified: 10/01/2024 Role: Secretary

Kerr, Paul Redhill, England Status: Active Notified: 10/01/2024 Occupation: Finance And Regulations Director Role: Director Country of Residence: England Nationality: British

Sproul, David Redhill, England Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holman, Graham David 68 Upper Thames Street, London, United Kingdom Status: Ceased Notified: 21/01/2013 Ceased: 10/01/2024 Role: Secretary

Holman, Graham David London Status: Ceased Notified: 27/06/2013 Ceased: 03/01/2019 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ikuta, Tetsushi London, England Status: Ceased Notified: 01/04/2022 Ceased: 10/01/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kageyama, Ken London Status: Ceased Notified: 01/04/2021 Ceased: 10/01/2024 Date of Birth: 09/1968 Occupation: General Manager Role: Director Country of Residence: England Nationality: Japanese

Kurisu, Yohei London, England Status: Ceased Notified: 01/04/2023 Ceased: 10/01/2024 Date of Birth: 09/1977 Occupation: Corporate Officer, General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Oida, Kenji London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 10/01/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Rider, Gillian Ann Exeter, United Kingdom Status: Ceased Notified: 14/06/2024 Ceased: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shemmans, David John Redhill, England Status: Ceased Notified: 10/01/2024 Ceased: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB East Surrey Holdings Limited Status: Active Notified: 04/11/2016 Companies House Number: 02660370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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Sutton and East Surrey Group Holdings Limited

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Persons with Significant Control (3)

Officers (14)

Companies Controlled by This Company (1)