GLEN WATER LIMITED

GLEN WATER LIMITED is an active private limited company, incorporated on 21 November 2005. The nature of the business includes Remediation activities and other waste management services and one other classification. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GLEN WATER LIMITED previously had the company name CONTINENTAL SHELF 357 LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number05630642
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services
42210 - Construction of utility projects for fluids

Company Name History

From 16/02/2006 onwards:
GLEN WATER LIMITED
Prior to 16/02/2006:
CONTINENTAL SHELF 357 LIMITED

Directors

(The company's officers)
MR COLIN JOHN ANDERSON
(~60 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 13/12/2018
MR ANTHONY THOMAS MCKENNA
(~58 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF BUSINESS DEVELOPMENT UK
  • Usually resident in ENGLAND
Appointed on 18/12/2019
MS SINEAD ISOBEL PATTON
(~48 year old Irish national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL AND COMMERCIAL OFFICER I
  • Usually resident in IRELAND
Appointed on 01/01/2018
MR ALAN CAMPBELL RITCHIE
(~57 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2023
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
  • Current Secretary
Appointed on 01/10/2020

Connections

(Shared officers)
  • MR ALAN CAMPBELL RITCHIE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR ALAN CAMPBELL RITCHIE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR ALAN CAMPBELL RITCHIE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR ALAN CAMPBELL RITCHIE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR ALAN CAMPBELL RITCHIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLEN WATER LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of GLEN WATER LIMITED at local scale
Map of GLEN WATER LIMITED at local scale
Map of GLEN WATER LIMITED at district scale
Map of GLEN WATER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)