CompanyTrack
W

WATER SUSTAINABILITY LIMITED

Active Chichester

Activities of other holding companies n.e.c.

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

WATER SUSTAINABILITY LIMITED

Activities of other holding companies n.e.c.

Founded 22 May 2024 Active Chichester, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 10 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

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Contact & Details

Registered Address

Dominican House St John's Street Chichester PO19 1TU United Kingdom

Credit Report

Discover WATER SUSTAINABILITY 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

5 Allotments 267,839 Shares £268k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 20251,366£1k£1
19 Dec 20248,883£9k£1
24 Jun 2024200,000£200k£1
24 Jun 202421,378£21k£1
24 Jun 202436,212£36k£1

Officers

Officers

8 active
Status
Barry MillarDirectorBritishEngland4224 Jun 2024Active
Emily GriceDirectorBritishEngland4420 Dec 2024Active
Emily GriceSecretaryUnknownUnknown20 Dec 2024Active
Neil Christopher PenhallDirectorBritishEngland6124 Jun 2024Active
Neil PendleDirectorBritishEngland5822 May 2024Active
Nicholas Robert HayesDirectorBritishEngland5824 Jun 2024Active
Sen Fai TamDirectorBritish,hong KongerEngland3124 Jun 2024Active
Stefan Soutar GunnDirectorBritishEngland4624 Jun 2024Active

Shareholders

Shareholders (13)

Nicholas Hayes
3.3%
8,88210 Jun 2025
Nicholas Hayes
1.2%
3,29410 Jun 2025
Rebecca Gale
1.0%
2,73310 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ldc (managers) Limited

United Kingdom

Active
Notified 24 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Neil Pendle

British

Active
Notified 22 May 2024
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
WATER SUSTAINABILITY LIMITED Current Company
WATERSCAN LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersAppointment of Mr Ian Richard Wiggans as director on 2025-11-27View(2 pages)
26 Nov 2025OfficersTermination of Nicholas Robert Hayes as director on 2025-11-12View(1 page)
10 Oct 2025CapitalAllotment of shares (GBP 5,392) on 2025-09-12View(6 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-21 with updatesView(5 pages)
3 Jan 2025CapitalAllotment of shares (GBP 5,323.7) on 2024-12-19View(6 pages)
27 Nov 2025 Officers

Appointment of Mr Ian Richard Wiggans as director on 2025-11-27

26 Nov 2025 Officers

Termination of Nicholas Robert Hayes as director on 2025-11-12

10 Oct 2025 Capital

Allotment of shares (GBP 5,392) on 2025-09-12

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-21 with updates

3 Jan 2025 Capital

Allotment of shares (GBP 5,323.7) on 2024-12-19

Recent Activity

Latest Activity

Appointment of Mr Ian Richard Wiggans as director on 2025-11-27

2 months ago on 27 Nov 2025

Termination of Nicholas Robert Hayes as director on 2025-11-12

2 months ago on 26 Nov 2025

Allotment of shares (GBP 5,392) on 2025-09-12

4 months ago on 10 Oct 2025

Confirmation statement made on 2025-05-21 with updates

8 months ago on 10 Jun 2025

Allotment of shares (GBP 5,323.7) on 2024-12-19

1 years ago on 3 Jan 2025