SOUTHERN WATER (GREENSANDS) FINANCING PLC

Company summary

Company number: 07581353
Status: ACTIVE
Incorporated / age: 28 March 201115 years
Registered office: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Richard Denley John ACTIVE	Secretary	28 Nov 2019				Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
LEDGER, Stuart Neil ACTIVE	Director	31 Oct 2025		United Kingdom	January 1976	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
MANNING, Richard Denley John ACTIVE	Director	25 Oct 2023		England	November 1964	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
PRICE, William David George ACTIVE	Director	31 Oct 2025		England	September 1984	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
HALL, Kevin RESIGNED	Secretary	28 Mar 2011	30 Nov 2015			51, Grove Road, Worthing, West Sussex, BN14 9DQ, United Kingdom
STATTON, Joanne RESIGNED	Secretary	01 Dec 2015	28 Nov 2019			Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
AHMAD, Nadim RESIGNED	Director	31 Jul 2022	27 Jan 2023	England	April 1978	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
ANTOLIK, Peter Szymon RESIGNED	Director	23 Jun 2011	07 Jan 2015	United Kingdom	December 1968	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
BOELEN, Sebastianus Antonius Theodorus RESIGNED	Director	08 Sep 2021	31 Jul 2022	England	April 1961	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
BOESENBERG, Kieren George RESIGNED	Director	03 Oct 2012	20 Jun 2013	United Kingdom	January 1978	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
BUDINGER, Keith, Mr. RESIGNED	Director	28 Mar 2011	04 Aug 2015	United States	February 1965	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
BUSCOMBE, Toby Simon RESIGNED	Director	05 Apr 2011	09 Sep 2011	United Kingdom	August 1976	Ae Capital Advisers, 6th Floor, 17 Moorgate, London, EC2R 6AR, United Kingdom
DANIELS, Randy Allan RESIGNED	Director	28 Jun 2016	22 Mar 2018	United States	November 1951	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
DE RUN, Hamish Nihal Malcom RESIGNED	Director	13 Oct 2020	25 Aug 2021	United Kingdom	November 1976	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
FORT, Alan James RESIGNED	Director	14 Apr 2025	31 Oct 2025	England	July 1956	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
GILBERT, Andrew Emerson RESIGNED	Director	01 Nov 2017	05 Aug 2019	United States	September 1970	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
GILLIGAN, Mark RESIGNED	Director	05 Apr 2011	19 Jul 2011	United Kingdom	March 1969	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
GOODWIN, Brian Michael RESIGNED	Director	23 Feb 2016	28 Nov 2019	United States	October 1969	12, Briarwood Ct, Woodcliff Lake, New Jersey, United States
GOSDEN, Lawrence Karl RESIGNED	Director	01 Jul 2022	25 Oct 2023	England	January 1969	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
HEDLEY, Paul Ian, Mr. RESIGNED	Director	22 Mar 2018	08 Sep 2021	United Kingdom	October 1969	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
HOWARD, Susan Deborah RESIGNED	Director	22 Mar 2018	08 Sep 2021	United Kingdom	May 1962	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
LEDGER, Stuart Neil RESIGNED	Director	27 Jan 2023	14 Apr 2025	England	January 1976	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
LYNCH, John Edmund RESIGNED	Director	05 Aug 2019	08 Sep 2021	England	April 1970	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
MCALLISTER, Craig Donald RESIGNED	Director	20 Jun 2013	04 Aug 2015	United Kingdom	January 1979	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
MCALLISTER, Craig Donald RESIGNED	Director	14 Sep 2011	03 Oct 2012	United Kingdom	January 1979	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
MCAULAY, Ian James RESIGNED	Director	08 Sep 2021	30 Jun 2022	England	April 1965	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
MOY, Paul John RESIGNED	Director	28 Mar 2011	20 Jul 2016	United Kingdom	October 1954	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
NAGLE, Michael RESIGNED	Director	28 Mar 2011	22 Mar 2018	United Kingdom	September 1952	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
PRICE, William David George RESIGNED	Director	08 Sep 2021	14 Apr 2025	England	September 1984	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
ROUGHEAD, Martin RESIGNED	Director	27 Feb 2013	01 May 2014	United Kingdom	April 1987	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
RUN, Hamish Nihal Malcolm De RESIGNED	Director	28 Jun 2016	15 Mar 2017	United Kingdom	November 1976	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
RYAN, Paul RESIGNED	Director	25 Jun 2013	23 Feb 2016	United States	October 1968	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
SOMES, Bronte Louise RESIGNED	Director	19 Jul 2011	08 Sep 2021	United Kingdom	February 1972	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
TOOR, Surinder Singh RESIGNED	Director	28 Mar 2011	22 Feb 2012	United Kingdom	March 1972	Jp Morgan, Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom
TRUSCOTT, Andrew John RESIGNED	Director	07 Jan 2015	31 Oct 2017	United Kingdom	September 1973	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
WALL, Robert Boyd Pierre RESIGNED	Director	15 Mar 2017	13 Oct 2020	England	November 1979	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom
WALTERS, Mark Alan RESIGNED	Director	22 Feb 2012	25 Jun 2013	England	June 1979	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
WALTERS, Mark Alan RESIGNED	Director	05 Apr 2011	23 Jun 2011	United Kingdom	June 1979	20, Finsbury Dials, London, EC2Y 9AQ, United Kingdom
WOODARD, Jeffrey Lance RESIGNED	Director	20 Jul 2016	26 Apr 2017	England	July 1978	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
WOODARD, Jeffrey Lance RESIGNED	Director	28 May 2014	19 May 2016	England	July 1978	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
YUEN, Jaron RESIGNED	Director	28 Mar 2011	01 May 2014	Australia	May 1976	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

MANNING, Richard Denley John ACTIVE
Role: Secretary
Appointed on: 28 Nov 2019
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

LEDGER, Stuart Neil ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

MANNING, Richard Denley John ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: England
Date of birth: November 1964
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

PRICE, William David George ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: September 1984
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

HALL, Kevin RESIGNED
Role: Secretary
Appointed on: 28 Mar 2011
Resigned on: 30 Nov 2015
Address: 51, Grove Road, Worthing, West Sussex, BN14 9DQ, United Kingdom

STATTON, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 28 Nov 2019
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

AHMAD, Nadim RESIGNED
Role: Director
Appointed on: 31 Jul 2022
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: April 1978
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 07 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

BOELEN, Sebastianus Antonius Theodorus RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: April 1961
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

BOESENBERG, Kieren George RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

BUDINGER, Keith, Mr. RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 04 Aug 2015
Country of Residence: United States
Date of birth: February 1965
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

BUSCOMBE, Toby Simon RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Ae Capital Advisers, 6th Floor, 17 Moorgate, London, EC2R 6AR, United Kingdom

DANIELS, Randy Allan RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 22 Mar 2018
Country of Residence: United States
Date of birth: November 1951
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

DE RUN, Hamish Nihal Malcom RESIGNED
Role: Director
Appointed on: 13 Oct 2020
Resigned on: 25 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

FORT, Alan James RESIGNED
Role: Director
Appointed on: 14 Apr 2025
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1956
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

GILBERT, Andrew Emerson RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 05 Aug 2019
Country of Residence: United States
Date of birth: September 1970
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

GILLIGAN, Mark RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

GOODWIN, Brian Michael RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 28 Nov 2019
Country of Residence: United States
Date of birth: October 1969
Address: 12, Briarwood Ct, Woodcliff Lake, New Jersey, United States

GOSDEN, Lawrence Karl RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 25 Oct 2023
Country of Residence: England
Date of birth: January 1969
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

HOWARD, Susan Deborah RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

LEDGER, Stuart Neil RESIGNED
Role: Director
Appointed on: 27 Jan 2023
Resigned on: 14 Apr 2025
Country of Residence: England
Date of birth: January 1976
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

LYNCH, John Edmund RESIGNED
Role: Director
Appointed on: 05 Aug 2019
Resigned on: 08 Sep 2021
Country of Residence: England
Date of birth: April 1970
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

MCALLISTER, Craig Donald RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 04 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

MCALLISTER, Craig Donald RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 03 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

MCAULAY, Ian James RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: April 1965
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

MOY, Paul John RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

NAGLE, Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 22 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

PRICE, William David George RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 14 Apr 2025
Country of Residence: England
Date of birth: September 1984
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

ROUGHEAD, Martin RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

RUN, Hamish Nihal Malcolm De RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

RYAN, Paul RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 23 Feb 2016
Country of Residence: United States
Date of birth: October 1968
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

SOMES, Bronte Louise RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

TOOR, Surinder Singh RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Jp Morgan, Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

TRUSCOTT, Andrew John RESIGNED
Role: Director
Appointed on: 07 Jan 2015
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

WALL, Robert Boyd Pierre RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 13 Oct 2020
Country of Residence: England
Date of birth: November 1979
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

WALTERS, Mark Alan RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1979
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX