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SOUTH STAFFORDSHIRE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04295398
Incorporation Date
2001-09-27
Company Type
Private limited company (Ltd.)
Address
Walsall, United Kingdom
Website
south-staffordshire.com/
Source: Companies House

SOUTH STAFFORDSHIRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04295398, and its current status with Companies House is active. The company was incorporated on 27 September 2001 and lists its registered address as Walsall, United Kingdom. 1 shareholder is on record for SOUTH STAFFORDSHIRE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

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

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Shareholders

1

One shareholder is currently on record for SOUTH STAFFORDSHIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AQUAINVEST ACQUISITIONS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AQUAINVEST ACQUISITIONS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of SOUTH STAFFORDSHIRE LIMITED currently on record is Stephen Johnson; five officers are currently on record for SOUTH STAFFORDSHIRE LIMITED, filed with Companies House.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOUTH STAFFORDSHIRE 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.

SJ
Stephen Johnson ACTIVE

Appointed
2018-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Charlotte Maher ACTIVE

Appointed
2023-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Mikhail Nahorny ACTIVE

Appointed
2024-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Horn ACTIVE

Appointed
2025-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Sara Vaughan ACTIVE

Appointed
2026-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SOUTH STAFFORDSHIRE LIMITED sits 11 levels below its ultimate parent, Infrastructure Alliance Europe 2 SCSp, registered in Luxembourg. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SOUTH STAFFORDSHIRE LIMITED is AQUAINVEST ACQUISITIONS LIMITED, holding 100% as filed in SOUTH STAFFORDSHIRE LIMITED's own shareholder record with Companies House. Infrastructure Alliance Europe 2 SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Infrastructure Alliance Europe 2 SCSp
Luxembourg
ECHO MANAGED SERVICES LIMITED+ subsidiaries
United KingdomGB 04102885

OMEGA RED HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06399736

SSW HOLDINGS LIMITED
United KingdomGB 13682466

RAPID SYSTEMS LTD
United KingdomGB 03290343

CAMBRIDGE WATER PLC
United KingdomGB 03175861

AQUA DIRECT LIMITED
United KingdomGB 03349782

THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 13985732

SSW FINANCE LIMITED+ subsidiaries
United KingdomGB 13703008

+4 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SOUTH STAFFORDSHIRE LIMITED?

One shareholder is currently on record for SOUTH STAFFORDSHIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AQUAINVEST ACQUISITIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SOUTH STAFFORDSHIRE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOUTH STAFFORDSHIRE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SOUTH STAFFORDSHIRE LIMITED have on record?

1 shareholder is shown on record for SOUTH STAFFORDSHIRE LIMITED.

What is SOUTH STAFFORDSHIRE LIMITED's company registration number?

SOUTH STAFFORDSHIRE LIMITED's registration number is 04295398, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOUTH STAFFORDSHIRE LIMITED still an active company?

SOUTH STAFFORDSHIRE LIMITED's status on Companies House is listed as active.

When was SOUTH STAFFORDSHIRE LIMITED incorporated?

SOUTH STAFFORDSHIRE LIMITED was incorporated on 27 September 2001, according to Companies House.

What is SOUTH STAFFORDSHIRE LIMITED's registered address?

The registered address on file for SOUTH STAFFORDSHIRE LIMITED is Walsall, United Kingdom.

What legal structure is SOUTH STAFFORDSHIRE LIMITED registered as?

SOUTH STAFFORDSHIRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOUTH STAFFORDSHIRE LIMITED?

The Director of SOUTH STAFFORDSHIRE LIMITED currently on record is Stephen Johnson; five officers are currently on record for SOUTH STAFFORDSHIRE LIMITED, filed with Companies House. Management authority at SOUTH STAFFORDSHIRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOUTH STAFFORDSHIRE LIMITED have a parent company or subsidiaries?

SOUTH STAFFORDSHIRE LIMITED sits 11 levels below its ultimate parent, Infrastructure Alliance Europe 2 SCSp, registered in Luxembourg. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SOUTH STAFFORDSHIRE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOUTH STAFFORDSHIRE 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 SOUTH STAFFORDSHIRE 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 SOUTH STAFFORDSHIRE 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 2 October 2026.

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