CompanyTrack
B

BRISTOL WATER GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BRISTOL WATER GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 15 Jun 2011 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 21 Dec 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover BRISTOL WATER GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 209 Shares £13436.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 201210£10£1
5 Oct 2011100£13436.65m£134.37m
28 Sept 201199£99£99

Officers

Officers

4 active 18 resigned
Status
D&m Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown27 Jul 2021Active
Hajime IchishiDirectorJapaneseJapan5010 May 2012Active
Indradoot DharDirectorBritishUnited Kingdom431 Mar 2018Active
Paul Richard MalanDirectorBritishUnited Kingdom5510 May 2016Active

Shareholders

Shareholders (3)

Icon Iii Investments Pte. Ltd
50.0%
15029 Jul 2021
Icon Iii Water Investments Pte. Ltd Limited
30.0%
9029 Jul 2021
I-environment Investments Limited
20.0%
6029 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Icon Infrastructure Llp

United Kingdom

Active
Notified 15 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Itochu Corporation

Ceased 15 Dec 2016

Ceased

Icon Infrastructure Llp

Ceased 14 Dec 2016

Ceased

Group Structure

Group Structure

ICON INFRASTRUCTURE LLP united kingdom
BRISTOL WATER GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2023GazetteGazette Dissolved LiquidationView(1 page)
17 Dec 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
26 Mar 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
26 Mar 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
26 Mar 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
17 Mar 2023 Gazette

Gazette Dissolved Liquidation

17 Dec 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Mar 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

26 Mar 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

26 Mar 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 17 Mar 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 17 Dec 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 26 Mar 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 26 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 26 Mar 2022