OpenRegistry

GLANUA UK LIMITED

Active
09676285·incorporated 2015-07-08

GLANUA UK LIMITED is an active UK private limited company, incorporated on 8 July 2015 at Companies House (number 09676285; OpenRegistry canonical ID GB-09676285-glanua-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 36000 (Water collection, treatment and supply), one of 1,625 active UK entities in that code and one of 4,170 active companies registered in Bishop'S Stortford, Hertfordshire (postcode CM22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-08
Registered Address
BREW HOUSE THREMHALL PARK, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE, UNITED KINGDOM
SIC
36000 — Water collection, treatment and supply
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 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLANUA UK LIMITED has 3 persons with significant control on file:

  • Mr Denis Brosnan born 1944 resident in Ireland, Irish national. Notified 2022-02-05.
    • Has significant influence or control
  • Mr Michael Kearney born 1956 resident in Ireland, Irish national. Notified 2022-02-05.
    • Has significant influence or control
  • Karl Norbert Zimmerer born 1971 resident in Ireland, Irish national. Notified 2022-02-05.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Glan Agua Services Limited (Ireland reg. 452267). Notified 2022-02-05. Ceased 2024-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mota-Engil Ireland Services Limited (Ireland reg. 447936). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Glas Glan Holdings Limited (Ireland reg. 701064). Notified 2024-06-13. Ceased 2024-06-13.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-03-25. Ceased 2022-04-28.

Previous names

GLANUA UK LIMITED has previously traded as:

  • GLAN AGUA (UK) LIMITED (until 2023-05-31)

Similar UK companies

Other companies registered under SIC 36000 (Water collection, treatment and supply):

Other companies registered in Bishop'S Stortford: