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Nom	Water Plus Group Limited
Adresse	South Court Riverside Park Campbell Road Stoke-On-Trent ST4 4DA
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 juillet 2016
Company Register Address	Prospect House Gordon Banks Drive Stoke-On-Trent ST4 4TW
Société Numéro de Registre	10012579 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Water Plus Limited Water Plus Group Limited \| Water Plus Limited Water Plus Group Limited Water Plus Limited Precis (777) 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Severn Trent Services International (Overseas Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03125131 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB United Utilities Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366616 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Adam, Anita Mary Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 25/07/2023 Role: Secretary

Aspin, Philip Anthony Great Sankey, Warrington, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 03/1968 Occupation: Cfo, United Utilities Role: Director Country of Residence: United Kingdom Nationality: British

Beardmore, Louise Campbell Road, Stoke-On-Trent, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowling, James Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 11/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Garfield, Olivia Ruth Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 18/02/2016 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gross, Lewis Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/12/2016 Role: Secretary Nationality: British

Pierce, Ronald Allan Macleod Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scagell, Jason Andrew Trentham Lakes, Stoke-On-Trent, United Kingdom Status: Active Notified: 26/09/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Samantha Rosemary Jane Stoke-On-Trent, United Kingdom Status: Ceased Notified: 25/04/2019 Ceased: 01/03/2020 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Hughes, Andrew Campbell Road, Stoke-On-Trent, United Kingdom Status: Ceased Notified: 31/07/2018 Ceased: 18/12/2023 Date of Birth: 04/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Water Plus Limited Status: Active Notified: 01/06/2016 Companies House Number: 04141390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Water Plus Select Limited Status: Active Notified: 01/06/2016 Companies House Number: 03511659 Nature of Control