SOUTHERN WATER LIMITED
SOUTHERN WATER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02366620, and its current status with Companies House is active. The company was incorporated on 1 April 1989 and lists its registered address as WORTHING, United Kingdom. 1 shareholder is on record for SOUTHERN WATER 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.
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Shareholders
1
One shareholder is currently on record for SOUTHERN WATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SOUTHERN WATER (NR) LTD, 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 |
|---|---|---|---|
| SOUTHERN WATER (NR) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SOUTHERN WATER LIMITED are current appointments, filed with Companies House. Joanne Statton (appointed 2016-10-31), Richard Manning (appointed 2023-10-25) and Sandra Redding (appointed 2026-09-01) all serve as Director; Joanne Statton (appointed 2015-10-01) serves as Company Secretary. The remaining 1 record shown (Lawrence Gosden) is a former appointment that has since been resigned.
The register reports 103 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SOUTHERN 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.
Group Structure
SOUTHERN WATER LIMITED sits 21 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MACQUARIE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOUTHERN WATER LIMITED's own shareholder record. 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 3 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MACQUARIE GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns SOUTHERN WATER LIMITED?
One shareholder is currently on record for SOUTHERN WATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOUTHERN WATER (NR) LTD, 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 SOUTHERN WATER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOUTHERN WATER 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 SOUTHERN WATER LIMITED have on record?
1 shareholder is shown on record for SOUTHERN WATER LIMITED.
What is SOUTHERN WATER LIMITED's company registration number?
SOUTHERN WATER LIMITED's registration number is 02366620, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SOUTHERN WATER LIMITED still an active company?
SOUTHERN WATER LIMITED's status on Companies House is listed as active.
When was SOUTHERN WATER LIMITED incorporated?
SOUTHERN WATER LIMITED was incorporated on 1 April 1989, according to Companies House.
What is SOUTHERN WATER LIMITED's registered address?
The registered address on file for SOUTHERN WATER LIMITED is WORTHING, United Kingdom.
What legal structure is SOUTHERN WATER LIMITED registered as?
SOUTHERN WATER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SOUTHERN WATER LIMITED?
Four of the 5 officer records shown for SOUTHERN WATER LIMITED are current appointments, filed with Companies House. Joanne Statton (appointed 2016-10-31), Richard Manning (appointed 2023-10-25) and Sandra Redding (appointed 2026-09-01) all serve as Director; Joanne Statton (appointed 2015-10-01) serves as Company Secretary. The remaining 1 record shown (Lawrence Gosden) is a former appointment that has since been resigned. Management authority at SOUTHERN WATER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOUTHERN WATER LIMITED have a parent company or subsidiaries?
SOUTHERN WATER LIMITED sits 21 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SOUTHERN 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 SOUTHERN 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 SOUTHERN 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 SOUTHERN 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 2 October 2026.