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Companies House/Bracknell/Company profile

ELSTER WATER METERING HOLDINGS LIMITED

Active
05516412·incorporated 2005-07-22

ELSTER WATER METERING HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 July 2005 at Companies House (number 05516412; OpenRegistry canonical ID GB-05516412-elster-water-metering-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 4,839 active companies registered in Bracknell, Berkshire (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-22
Registered Address
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ELSTER WATER METERING HOLDINGS LIMITED has 1 person with significant control on file:

  • Honeywell International Inc. (Delaware, Usa reg. 2061772). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Elster Metering Holdings Limited (England reg. 00096223). Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELSTER WATER METERING HOLDINGS LIMITED has previously traded as:

  • ELSTER HOLDINGS UK LIMITED (until 2014-01-21)
  • NIGHTWATCH (UK) LIMITED (until 2007-02-20)

Similar UK companies

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