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Sumisho Osaka Gas Water Uk Limited (Companies House Registration Number 08369318) is a private limited company started on 2013-01-21. This firm has its registered office at Vintners' Place, 68 Upper Thames Street, London EC4V 3BJ. Changed on 2013-11-05, the previous name this company used was Summit Water Uk Limited. Sumisho Osaka Gas Water Uk Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Sumisho Osaka Gas Water Uk Limited
Number 08369318
Date of Incorporation: January 21, 2013
End of financial year: 31 March
Address: Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this firm, we can name: Paul K. (appointed on 10 January 2024), David S. (appointment date: 10 January 2024), Ian C. (appointed on 10 January 2024). 1 secretary is there in the company: Paul K. (appointed on 10 January 2024). The official register reports 3 persons of significant control, namely: Pennon Group Plc can be reached at Rydon Lane, EX2 7HR Exeter. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Osaka Gas Uk, Ltd can be reached at 126-130 Regent Street, W1B 5SE London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Summit Water Limited can be reached at Upper Thames Street, EC4V 3BJ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Pennon Group Plc
10 January 2024
Address Peninsula House Rydon Lane, Exeter, EX2 7HR, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02366640
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Osaka Gas Uk, Ltd
6 April 2016 - 10 January 2024
Address 1st Floor, Carrington House 126-130 Regent Street, London, W1B 5SE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07237928
Nature of control: 25-50% voting rights
25-50% shares
Summit Water Limited
6 April 2016 - 10 January 2024
Address Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08369311
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(CERTNM) Company name changed sumisho osaka gas water uk LIMITEDcertificate issued on 22/01/24
filed on: 22nd, January 2024 | change of name 		Free Download (3 pages)

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