GREENSANDS EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
GREENSANDS EUROPE LIMITED

COMPANY NUMBER
06366236

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/09/2007 (17 years and 3 months old)

WEBSITE
southernwater.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
10/09/2007 28/09/2007
ALNERY NO.2731 LIMITED

REGISTERED ADDRESS

SOUTHERN HOUSE YEOMAN ROAD, WORTHING, WORTHING
WEST SUSSEX BN13 3NX
BN11 4HW

TRADING ADDRESSES

Southern House Yeoman Road
213-217 Tarring Road
Worthing
West Sussex
BN11 4HW

Southern House
Yeoman Road
Worthing
West Sussex
BN13 3NX

Credit Risk Overview

Want to learn more about GREENSANDS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£117.4M

TOTAL LIABILITIES

£258.9M

NET ASSETS

£117.4M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GREENSANDS HOLDINGS LTD	N/A	N/A
GREENSANDS EUROPE LIMITED	Active - Accounts Filed	View Report
GREENSANDS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: Lawrence Karl Gosden (929763965) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GREENSANDS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREENSANDS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£117.4M

TOTAL LIABILITIES

£258.9M

NET ASSETS

£117.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREENSANDS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Gilligan 10/08/2009 - Present (15 years and 4 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Richard Denley John Manning 28/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William David George Price 08/09/2021 - Present (3 years and 3 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 24 Past: 9	View Report
Stuart Neil Ledger 27/01/2023 - Present (1 years and 10 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 18 Past: 33	View Report
Richard Denley John Manning 25/10/2023 - Present (1 years and 2 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 29 Past: 384	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREENSANDS HOLDINGS LTD	N/A	N/A
GREENSANDS EUROPE LIMITED	Active - Accounts Filed	View Report
GREENSANDS (UK) LIMITED	Active - Accounts Filed	View Report
GREENSANDS JUNIOR FINANCE LIMITED	Active - Accounts Filed	View Report
GREENSANDS SENIOR FINANCE LIMITED	Active - Accounts Filed	View Report
GREENSANDS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
GREENSANDS FINANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
GREENSANDS FINANCE LIMITED	Active - Accounts Filed	View Report
GREENSANDS FINANCING PLC	Active - Accounts Filed	View Report
SOUTHERN WATER CAPITAL LIMITED	Active - Accounts Filed	View Report
SOUTHERN WATER INVESTMENTS LIMITED	Active - Accounts Filed	View Report
SOUTHERN WATER (NR) HOLDINGS LIMITED	Non-Trading	View Report
SOUTHERN WATER (NR) LIMITED	Non-Trading	View Report
SOUTHERN WATER LIMITED	Non-Trading	View Report
BOWSPRIT HOLDINGS LIMITED	Non-Trading	View Report
BOWSPRIT PROPERTY DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
MONK RAWLING LIMITED	Non-Trading	View Report
ECOCLEAR LIMITED	Non-Trading	View Report
SOUTHERN WATER INDUSTRIES LIMITED	Non-Trading	View Report
SOUTHERN WATER RETAIL SERVICES LIMITED	Non-Trading	View Report
SOUTHERN WATER SERVICES GROUP LIMITED	Non-Trading	View Report
SWS GROUP HOLDINGS LIMITED	Non-Trading	View Report
SWS HOLDINGS LIMITED	Non-Trading	View Report
SOUTHERN WATER SERVICES LIMITED	Active - Accounts Filed	View Report
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED	Non-Trading	View Report
SOUTHERN WATER PENSION TRUSTEES LIMITED	Non-Trading	View Report
SOUTHERN WATER (GREENSANDS) FINANCING PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: Lawrence Karl Gosden (929763965) has left the board
Date: 27/10/2023	Event: New Board Member Richard Denley John Manning (907796169) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: Nadim Ahmad (926007186) has left the board
Date: 13/02/2023	Event: New Board Member Stuart Neil Ledger (924003744) Appointed
Date: 18/09/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 24/08/2022	Event: New Board Member Nadim Ahmad (926007186) Appointed
Date: 24/08/2022	Event: Sebastianus Antonius Theodorus Boelen (928705986) has left the board
Date: 19/07/2022	Event: Ian James McAulay (927456860) has left the board
Date: 19/07/2022	Event: New Board Member Lawrence Karl Gosden (929763965) Appointed
Date: 30/09/2021	Event: New Accounts filed
Date: 30/09/2021	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Board Member Ian James McAulay (927456860) Appointed
Date: 10/09/2021	Event: New Board Member William David George Price (927894226) Appointed
Date: 10/09/2021	Event: New Board Member Sebastianus Antonius Theodorus Boelen (928705986) Appointed
Date: 10/09/2021	Event: Paul Ian Hedley (924177540) has left the board
Date: 10/09/2021	Event: John Edmund Lynch (926159841) has left the board
Date: 10/09/2021	Event: Bronte Louise Somes (916173856) has left the board
Date: 10/09/2021	Event: Susan Deborah Howard (919352526) has left the board
Date: 28/10/2020	Event: Robert Boyd Pierre Wall (919937602) has left the board
Date: 28/10/2020	Event: New Board Member Hamish Nihal Malcom De Run (915004358) Appointed
Date: 27/09/2020	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: Brian Michael Goodwin (920591702) has left the board
Date: 03/12/2019	Event: New Company Secretary Richard Denley John Manning (926487254) Appointed
Date: 03/12/2019	Event: Joanne Statton (920325422) has left the board
Date: 10/09/2019	Event: New Accounts filed
Date: 21/08/2019	Event: Andrew Emerson Gilbert (923888423) has left the board
Date: 21/08/2019	Event: New Board Member John Edmund Lynch (926159841) Appointed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: Michael Nagle (902943638) has left the board
Date: 06/04/2018	Event: New Board Member Susan Deborah Howard (919352526) Appointed
Date: 06/04/2018	Event: New Board Member Paul Ian Hedley (924177540) Appointed
Date: 06/04/2018	Event: Randy Allan Daniels (920999407) has left the board
Date: 20/11/2017	Event: New Board Member Andrew Emerson Gilbert (923888423) Appointed
Date: 17/11/2017	Event: Andrew John Truscott (919478166) has left the board
Date: 19/10/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 05/05/2017	Event: Jeffrey Lance Woodard (918814480) has left the board
Date: 31/03/2017	Event: Hamish Nihal Malcolm De Run (920954675) has left the board
Date: 31/03/2017	Event: New Board Member Robert Boyd Pierre Wall (919937602) Appointed
Date: 06/09/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: Paul John Moy (911631014) has left the board

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GREENSANDS EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£117.4M

£258.9M

£117.4M

People Overview

4

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£117.4M

£258.9M

£117.4M

Accounts

People Overview

4

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™