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ESSEX AND SUFFOLK WATER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02635436
Incorporation Date
1991-08-06
Company Type
Private limited company (Ltd.)
Address
DURHAM, United Kingdom
Website
www.eswater.co.uk/
Source: Companies House

ESSEX AND SUFFOLK WATER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02635436, and its current status with Companies House is active. The company was incorporated on 6 August 1991 and lists its registered address as DURHAM, United Kingdom. 5 shareholders are on record for ESSEX AND SUFFOLK WATER LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ESSEX AND SUFFOLK WATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NWG COMMERCIAL SOLUTIONS LIMITED, holding 83.4% — a majority holding — followed by NWG COMMERCIAL SOLUTIONS LIMITED at 16.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NWG COMMERCIAL SOLUTIONS LIMITED 83.4% Companies House
NWG COMMERCIAL SOLUTIONS LIMITED 16.3% Companies House
DORIAN EDWARDS 0% Companies House
PATRICK GREGORY 0% Companies House
MICHAEL BOON 0% Companies House

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Officers

5

Three of the 5 officer records shown for ESSEX AND SUFFOLK WATER LIMITED are current appointments, filed with Companies House. Heidi Mottram (appointed 2010-04-23), Richard Somerville (appointed 2021-10-08) and Matthew Williams (appointed 2023-09-12) all serve as Director. The remaining 2 records shown (Michael Porter and Joanna Smith) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ESSEX AND SUFFOLK WATER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HM
Heidi Mottram ACTIVE

Appointed
2010-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Somerville ACTIVE

Appointed
2021-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Williams ACTIVE

Appointed
2023-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Porter RESIGNED

Appointed
2020-10-22
Resigned
2023-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joanna Smith RESIGNED

Appointed
2023-08-25
Resigned
2023-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ESSEX AND SUFFOLK WATER LIMITED sits 2 levels below its ultimate parent, NORTHUMBRIAN WATER GROUP LIMITED, registered in United Kingdom. Immediately above ESSEX AND SUFFOLK WATER LIMITED is NWG COMMERCIAL SOLUTIONS LIMITED, holding 99.7% as filed in ESSEX AND SUFFOLK WATER LIMITED's own shareholder record with Companies House. NORTHUMBRIAN WATER GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
NORTHUMBRIAN WATER GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ESSEX AND SUFFOLK WATER LIMITED?

Five shareholders are currently on record for ESSEX AND SUFFOLK WATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NWG COMMERCIAL SOLUTIONS LIMITED, holding 83.4% — a majority holding — followed by NWG COMMERCIAL SOLUTIONS LIMITED at 16.3%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ESSEX AND SUFFOLK WATER LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ESSEX AND SUFFOLK WATER LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ESSEX AND SUFFOLK WATER LIMITED have on record?

5 shareholders are shown on record for ESSEX AND SUFFOLK WATER LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.

What is ESSEX AND SUFFOLK WATER LIMITED's company registration number?

ESSEX AND SUFFOLK WATER LIMITED's registration number is 02635436, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ESSEX AND SUFFOLK WATER LIMITED still an active company?

ESSEX AND SUFFOLK WATER LIMITED's status on Companies House is listed as active.

When was ESSEX AND SUFFOLK WATER LIMITED incorporated?

ESSEX AND SUFFOLK WATER LIMITED was incorporated on 6 August 1991, according to Companies House.

What is ESSEX AND SUFFOLK WATER LIMITED's registered address?

The registered address on file for ESSEX AND SUFFOLK WATER LIMITED is DURHAM, United Kingdom.

What legal structure is ESSEX AND SUFFOLK WATER LIMITED registered as?

ESSEX AND SUFFOLK WATER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ESSEX AND SUFFOLK WATER LIMITED?

Three of the 5 officer records shown for ESSEX AND SUFFOLK WATER LIMITED are current appointments, filed with Companies House. Heidi Mottram (appointed 2010-04-23), Richard Somerville (appointed 2021-10-08) and Matthew Williams (appointed 2023-09-12) all serve as Director. The remaining 2 records shown (Michael Porter and Joanna Smith) are former appointments that have since been resigned. Management authority at ESSEX AND SUFFOLK WATER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ESSEX AND SUFFOLK WATER LIMITED have a parent company or subsidiaries?

ESSEX AND SUFFOLK WATER LIMITED sits 2 levels below its ultimate parent, NORTHUMBRIAN WATER GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ESSEX AND SUFFOLK WATER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESSEX AND SUFFOLK WATER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ESSEX AND SUFFOLK WATER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ESSEX AND SUFFOLK WATER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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