Company Active LTD

Company profile

Southern Water Executive Pension Scheme Trustees Limited

Southern Water Executive Pension Scheme Trustees Limited is a UK company with status active founded in 1990 based in South East England.

CRN

02540169

Founded

1990

Age

35

Overview

Legal name

SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Region

South East England

Registered address

SOUTHERN HOUSE

YEOMAN ROAD

WORTHING

WEST SUSSEX

BN13 3NX

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

14 levels 1 ultimate controller

1

Company Active LTD

Southern Water Executive Pension Scheme Trustees Limited

CRN 02540169

2

Direct controller Active LTD

Southern Water Services Limited

CRN 02366670

3

Intermediate controller Active LTD

SWS Holdings Limited

CRN 04324499

4

Intermediate controller Active LTD

SWS Group Holdings Limited

CRN 04324498

5

Intermediate controller Active LTD

Southern Water Services Group Limited

CRN 04374956

6

Intermediate controller Active LTD

Southern Water Investments Limited

CRN 04650294

7

Intermediate controller Active LTD

Southern Water Capital Limited

CRN 04608528

8

Intermediate controller Active LTD

Greensands Finance Limited

CRN 11493345

9

Intermediate controller Active LTD

Greensands Finance Holdings Limited

CRN 11493352

10

Intermediate controller Active LTD

Greensands Investments Limited

CRN 06301867

11

Intermediate controller Active LTD

Greensands Senior Finance Limited

CRN 06335773

12

Intermediate controller Active LTD

Greensands Junior Finance Limited

CRN 06335757

13

Intermediate controller Active LTD

Sandstone Bidco Limited

CRN 16482992

14

Intermediate controller Active LTD

Macquarie Infrastructure and Real Assets (Europe) Limited

CRN 03976881

15

Intermediate controller Active LTD

Sandstone Midco Limited

CRN 16482495

16

Ultimate controller Active LTD

Macquarie Asset Management UK Holdings No.1 Limited

CRN 12514361

17

Intermediate controller Active LTD

Sandstone Water Holdings Limited

CRN 16482350

Company events

Reference milestones and recent Companies House filing stream events.

7 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

19 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

30 Oct

2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQ0MTQwODE5NGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:29

19 Sep

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNjU1ODI3NmFkaXF6a2N4

Published 19 Sep 2024 17:30

17 Sep

1990

Incorporated

Inception

Company registered at Companies House