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Nom	Sutton and East Surrey Water PLC
Adresse	London Road Redhill Surrey RH1 1LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02447875 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
Statut de Société	active
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 (1)

Source: Companies House

GB Sesw Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04151446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (19)

Source: Companies House

Burwell, Dorothy Marie Exeter, England Status: Active Notified: 02/10/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British,American

Butterworth, Jonathan Redhill, Surrey Status: Active Notified: 02/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cain, Ian Paul Redhill, Surrey Status: Active Notified: 12/02/2020 Date of Birth: 09/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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

Evans, Iain Richard, Mr Redhill, Surrey Status: Active Notified: 02/10/2024 Occupation: Management Consultant 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

Ighodaro, Claire Aimie Clara Redhill, Surrey Status: Active Notified: 02/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kerr, Paul Redhill, Surrey Status: Active Notified: 18/07/2018 Date of Birth: 12/1973 Occupation: Finance And Regulations Director Role: Director Country of Residence: England Nationality: British

Kerr, Paul Redhill, Surrey Status: Active Notified: 27/09/2018 Role: Secretary

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

Woodhouse, Loraine Exeter, England Status: Active Notified: 02/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Holman, Graham David 68 Upper Thames Street, London, England Status: Ceased Notified: 05/06/2013 Ceased: 02/12/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kageyama, Ken Redhill, Surrey Status: Ceased Notified: 01/06/2021 Ceased: 10/01/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Legg, Murray John Redhill, Surrey Status: Ceased Notified: 01/10/2015 Ceased: 02/10/2024 Date of Birth: 08/1957 Occupation: Senior Non-Executive Director Role: Director Country of Residence: England Nationality: British

Oida, Kenji Redhill, Surrey Status: Ceased Notified: 01/05/2019 Ceased: 10/01/2024 Date of Birth: 08/1964 Occupation: Non-Execuitve 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: England Nationality: British

Shemmans, David John Redhill, Surrey Status: Ceased Notified: 01/09/2014 Ceased: 02/10/2024 Date of Birth: 06/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Wiles, Rebecca Louise Redhill, Surrey Status: Ceased Notified: 26/05/2022 Ceased: 02/10/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Jonathan Mark Redhill, Surrey Status: Ceased Notified: 01/03/2016 Ceased: 02/10/2024 Date of Birth: 05/1968 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Sutton and East Surrey Water PLC

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Persons with Significant Control (1)

Officers (19)