SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Company summary

Company number: 02215221
Status: ACTIVE
Incorporated / age: 29 January 198838 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Nature of business
Water collection, treatment and supply
Previous company names
SEMBCORP INVESTMENTS LIMITED
CASCAL INVESTMENTS LIMITED
BIWATER SUPPLY LIMITED
MOODSHIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE	Secretary	19 Nov 2020				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
SCHAFER, Chadwick Michael, Mr. ACTIVE	Director	30 Oct 2020		United States	February 1981	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
AMOS, Michael Charles Gilbert RESIGNED	Secretary	01 Aug 2001	30 Sep 2001			1 Harlands Grove, Orpington, Kent, BR6 7WB
DUFFY, Martin Robert Anthony RESIGNED	Secretary	01 Oct 2001	01 Feb 2007			4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
EDWARDS, Timothy Philip RESIGNED	Secretary		01 Feb 2000			13 Old Palace Road, Guildford, Surrey, GU2 7TU
HANDS, Christopher Stephen RESIGNED	Secretary	15 Apr 2015	30 Oct 2020			Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
KERSLAKE, John Ernest Alfred RESIGNED	Secretary	01 Feb 2000	31 Jul 2001			Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
KROHG, Olaf Nicolai, Mr. RESIGNED	Secretary	30 Oct 2020	24 Feb 2021			Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
LAMB, Jonathan Stuart RESIGNED	Secretary	07 Jul 2008	15 Dec 2010			8, Higher Drive, Banstead, Surrey, SM7 1PF
RAMSEY, Alison Tracy RESIGNED	Secretary	15 Dec 2010	15 Apr 2015			George Jessel House, Francis Avenue, Bournemouth, Dorset, BH11 8NX, United Kingdom
SAYERS, David George RESIGNED	Secretary	01 Feb 2007	07 Jul 2008			The Maples, Horsell Vale, Woking, Surrey, GU21 4QU
BENFIELD, Douglas Charles RESIGNED	Director	14 Dec 1994	02 May 1995		March 1937	Red House, Blacksmiths Lane Laleham-On-Thames, Staines, Middlesex, TW18 1UB
BOURTON, Richard Alan RESIGNED	Director	07 Aug 1995	15 Nov 2000		April 1944	Westerlands 9 Sondes Place Drive, Dorking, Surrey, RH4 3ED
BRIDGEWATER, Peter Jeremy RESIGNED	Director	01 Jan 2013	03 Jul 2014	England	March 1963	George Jessel House, Francis Avenue, Bournemouth, Dorset, BH11 8NX, United Kingdom
CHEN, Dan RESIGNED	Director	01 Nov 2017	30 Oct 2020	Singapore	May 1975	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
COOMBS, Michael Andrew RESIGNED	Director	14 May 2002	12 Jan 2006	United Kingdom	December 1958	Beechwood, Bailing Hill, Broadbridge Heath Road, Warmham, Horsham, RH12 3RT
GOSCOMB, Christopher Roderick John RESIGNED	Director	28 Feb 1994	05 Nov 1998	Uk	July 1952	Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
GUY, David Michael RESIGNED	Director	05 Oct 2010	31 Dec 2012	United Kingdom	April 1969	Highcroft, Frith Hill Road, Godalming, Surrey, GU7 2EE, England
HANDS, Stephen Christopher RESIGNED	Director	30 Nov 2011	30 Oct 2020	England	February 1968	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
HOLLINSHEAD, Steven John RESIGNED	Director	01 Feb 2007	14 Sep 2009	United Kingdom	March 1961	4 Strawberry Fields, Bisley, Surrey, GU24 9SP
HUNG, Kwok Hing Frederick, Mr. RESIGNED	Director	30 Oct 2020	24 Feb 2021	United States	August 1970	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
JARDINE, Thomas Philip RESIGNED	Director	19 Jul 1995	08 May 1997		May 1953	10 Bennerley Road, London, SW11 6DS
JONES, Leslie RESIGNED	Director		04 Apr 1995		April 1937	Ridgmount, Lawbrook Lane, Peaslake, Surrey, GU5 9QW
KROHG, Olaf N., Mr. RESIGNED	Director	30 Oct 2020	24 Feb 2021	United States	January 1962	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
LER, Siah Neo, Catherina RESIGNED	Director	03 Jul 2014	01 Nov 2017	Singapore	January 1972	Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS, England
MAGOR, David Lawrence RESIGNED	Director	05 Nov 1998	01 Feb 2007		December 1954	Trevaylor,96 East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ
PYATT, Patricia Ann RESIGNED	Director		01 Mar 1994		August 1942	Casa Bonita, Leys Road, Harvington, Evesham, Worcestershire, WR11 8LZ
RICHARDS, Anthony Michael RESIGNED	Director		29 Jan 1993		September 1947	Nilgiris, Apostles Oak, Abberley, Worcester, WR6 6AD
RICHER, Stephane Marcel Jean RESIGNED	Director	01 Feb 2007	30 Nov 2011	France	June 1958	7 Rue Colbert, Versailles, 7800, France
ROBINSON, Peter Lee RESIGNED	Director	04 Apr 1995	25 Apr 1995		August 1937	The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW
SMITH, Peter Leslie RESIGNED	Director	15 Nov 2000	14 May 2002		February 1945	9 Clearwater Place, Long Ditton, Surrey, KT6 4ET
SWEETSUR, Grahame RESIGNED	Director	13 Jan 2003	31 May 2006		December 1943	6 Squirrels Green, Bookham, Leatherhead, Surrey, KT23 3LE
SWEETSUR, Grahame RESIGNED	Director	19 Jul 1995	20 Nov 2000		December 1943	6 Squirrels Green, Bookham, Leatherhead, Surrey, KT23 3LE
TAYLOR, Trevor John RESIGNED	Director	14 Dec 1994	27 Apr 1995	England	February 1947	Gingerburys, Cox Green, Rudgwick, West Sussex, RH12 3DD
THURSTON, Mark Stuart RESIGNED	Director	14 Sep 2009	05 Oct 2010	England	February 1964	The Garth, High Lane, Haslemere, GU27 1BD
TURRELL, Robin Peter James, Professor RESIGNED	Director		28 Feb 1994		October 1945	Orchard House, Burway, Ludlow, Shropshire, SY8 2BN
WHITE, David Frederick Wigram RESIGNED	Director	13 Apr 2006	01 Feb 2007	England	July 1942	3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF
WHITE, David Frederick Wigram RESIGNED	Director	25 Apr 1995	19 Jul 1995	England	July 1942	3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF
WINFIELD, Brian Alastair, Dr RESIGNED	Director	19 Jul 1995	15 Nov 2000	England	March 1951	Winterbourne Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

VISTRA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Nov 2020
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

SCHAFER, Chadwick Michael, Mr. ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United States
Date of birth: February 1981
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

AMOS, Michael Charles Gilbert RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 30 Sep 2001
Address: 1 Harlands Grove, Orpington, Kent, BR6 7WB

DUFFY, Martin Robert Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 01 Feb 2007
Address: 4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT

EDWARDS, Timothy Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2000
Address: 13 Old Palace Road, Guildford, Surrey, GU2 7TU

HANDS, Christopher Stephen RESIGNED
Role: Secretary
Appointed on: 15 Apr 2015
Resigned on: 30 Oct 2020
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

KERSLAKE, John Ernest Alfred RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 31 Jul 2001
Address: Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR

KROHG, Olaf Nicolai, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Oct 2020
Resigned on: 24 Feb 2021
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

LAMB, Jonathan Stuart RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 15 Dec 2010
Address: 8, Higher Drive, Banstead, Surrey, SM7 1PF

RAMSEY, Alison Tracy RESIGNED
Role: Secretary
Appointed on: 15 Dec 2010
Resigned on: 15 Apr 2015
Address: George Jessel House, Francis Avenue, Bournemouth, Dorset, BH11 8NX, United Kingdom

SAYERS, David George RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 07 Jul 2008
Address: The Maples, Horsell Vale, Woking, Surrey, GU21 4QU

BENFIELD, Douglas Charles RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 02 May 1995
Date of birth: March 1937
Address: Red House, Blacksmiths Lane Laleham-On-Thames, Staines, Middlesex, TW18 1UB

BOURTON, Richard Alan RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 15 Nov 2000
Date of birth: April 1944
Address: Westerlands 9 Sondes Place Drive, Dorking, Surrey, RH4 3ED

BRIDGEWATER, Peter Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 03 Jul 2014
Country of Residence: England
Date of birth: March 1963
Address: George Jessel House, Francis Avenue, Bournemouth, Dorset, BH11 8NX, United Kingdom

CHEN, Dan RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 30 Oct 2020
Country of Residence: Singapore
Date of birth: May 1975
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

COOMBS, Michael Andrew RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 12 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Beechwood, Bailing Hill, Broadbridge Heath Road, Warmham, Horsham, RH12 3RT

GOSCOMB, Christopher Roderick John RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 05 Nov 1998
Country of Residence: Uk
Date of birth: July 1952
Address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE

GUY, David Michael RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Highcroft, Frith Hill Road, Godalming, Surrey, GU7 2EE, England

HANDS, Stephen Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: February 1968
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

HOLLINSHEAD, Steven John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 14 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 4 Strawberry Fields, Bisley, Surrey, GU24 9SP

HUNG, Kwok Hing Frederick, Mr. RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 24 Feb 2021
Country of Residence: United States
Date of birth: August 1970
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

JARDINE, Thomas Philip RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 08 May 1997
Date of birth: May 1953
Address: 10 Bennerley Road, London, SW11 6DS

JONES, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1995
Date of birth: April 1937
Address: Ridgmount, Lawbrook Lane, Peaslake, Surrey, GU5 9QW

KROHG, Olaf N., Mr. RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 24 Feb 2021
Country of Residence: United States
Date of birth: January 1962
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

LER, Siah Neo, Catherina RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 01 Nov 2017
Country of Residence: Singapore
Date of birth: January 1972
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS, England

MAGOR, David Lawrence RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 01 Feb 2007
Date of birth: December 1954
Address: Trevaylor,96 East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ

PYATT, Patricia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: August 1942
Address: Casa Bonita, Leys Road, Harvington, Evesham, Worcestershire, WR11 8LZ

RICHARDS, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: September 1947
Address: Nilgiris, Apostles Oak, Abberley, Worcester, WR6 6AD

RICHER, Stephane Marcel Jean RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2011
Country of Residence: France
Date of birth: June 1958
Address: 7 Rue Colbert, Versailles, 7800, France

ROBINSON, Peter Lee RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 25 Apr 1995
Date of birth: August 1937
Address: The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW

SMITH, Peter Leslie RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 14 May 2002
Date of birth: February 1945
Address: 9 Clearwater Place, Long Ditton, Surrey, KT6 4ET

SWEETSUR, Grahame RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 31 May 2006
Date of birth: December 1943
Address: 6 Squirrels Green, Bookham, Leatherhead, Surrey, KT23 3LE

SWEETSUR, Grahame RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 20 Nov 2000
Date of birth: December 1943
Address: 6 Squirrels Green, Bookham, Leatherhead, Surrey, KT23 3LE

TAYLOR, Trevor John RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 27 Apr 1995
Country of Residence: England
Date of birth: February 1947
Address: Gingerburys, Cox Green, Rudgwick, West Sussex, RH12 3DD

THURSTON, Mark Stuart RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: February 1964
Address: The Garth, High Lane, Haslemere, GU27 1BD

TURRELL, Robin Peter James, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: October 1945
Address: Orchard House, Burway, Ludlow, Shropshire, SY8 2BN

WHITE, David Frederick Wigram RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: July 1942
Address: 3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF

WHITE, David Frederick Wigram RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 19 Jul 1995
Country of Residence: England
Date of birth: July 1942
Address: 3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF

WINFIELD, Brian Alastair, Dr RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 15 Nov 2000
Country of Residence: England
Date of birth: March 1951
Address: Winterbourne Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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