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SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED

Active
08369318·incorporated 2013-01-21

SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 January 2013 at Companies House (number 08369318; OpenRegistry canonical ID GB-08369318-sutton-and-east-surrey-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 3,802 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-21
Registered Address
66-74 LONDON ROAD, REDHILL, RH1 1LJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Pennon Group Plc (United Kingdom reg. 02366640). Notified 2024-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Osaka Gas Uk, Ltd (United Kingdom reg. 07237928). Notified 2016-04-06. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Summit Water Limited (United Kingdom reg. 08369311). Notified 2016-04-06. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED has previously traded as:

  • SUMISHO OSAKA GAS WATER UK LIMITED (until 2024-01-22)
  • SUMMIT WATER UK LIMITED (until 2013-11-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Redhill: