Company information:
General Utilities Holdings Limited (No: 02263030)
Address: 6 SNOW HILL, LONDON, EC1A 2AY, ENGLAND
Status: Liquidation
Incorporated: 27-May-1988
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 16-Aug-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975 From: May-2012 )
Current Director: DAVID PRICE ( DOB: Feb-1975 From: May-2021 )
Current Secretary: CELIA ROSALIND GOUGH ( From: May-2012 )
Resigned Director: DAVID WILLIAM ALEXANDER ( DOB: Sep-1946 From: Aug-2005 To: Dec-2007 )
Resigned Director: JEAN CLAUDE BANON ( DOB: May-1948 From: Apr-1994 To: Aug-2005 )
Resigned Director: RICHARD ANTOINE BIENFAIT ( DOB: Sep-1967 From: Nov-2003 To: May-2012 )
Resigned Director: MICHAEL JOSEPH EDWARD BUTCHER ( DOB: Aug-1951 From: Jan-2008 To: Apr-2012 )
Resigned Director: RALPH LESLIE COHEN ( DOB: Apr-1948 From: Aug-1991 To: Jan-1993 )
Resigned Director: ANDREW JAMES DENCH ( DOB: Aug-1969 From: Dec-2010 To: Dec-2013 )
Resigned Director: FREDERIC DEVOS ( DOB: Jan-1964 From: Jan-2008 To: Jan-2012 )
Resigned Director: STEPHEN DUNKLING ( From: Sep-1996 To: Mar-2003 )
Resigned Director: DEREK EZRA OF HORSHAM ( DOB: Feb-1919 From: Aug-1991 To: Apr-1994 )
Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Aug-2014 To: Jun-2021 )
Resigned Director: REES GRIFFITHS ( DOB: Dec-1947 From: Apr-1994 To: Feb-1996 )
Resigned Director: WENDY IRENE HAY ( DOB: Mar-1971 From: Jan-2014 To: Dec-2014 )
Resigned Director: JOSEPH BERNARD MANGION ( DOB: Mar-1958 From: Sep-1996 To: Nov-2003 )
Resigned Director: CALUM MERCER ( From: Feb-1996 To: Apr-1997 )
Resigned Director: DAVID GEORGE STUART WATERSTONE ( DOB: Aug-1935 From: Jan-1993 To: Apr-1994 )
Resigned Secretary: MICHAEL JOSEPH EDWARD BUTCHER ( DOB: Aug-1951 From: Jul-2008 To: Apr-2012 )
Resigned Secretary: RODNEY GRAHAME CASTLE ( DOB: May-1942 From: Aug-1991 To: Apr-1994 )
Resigned Secretary: RODNEY GRAHAME CASTLE ( DOB: May-1942 From: Aug-1997 To: Jul-2004 )
Resigned Secretary: GARY MAYDON ( DOB: Feb-1957 From: Feb-1996 To: Aug-1997 )
Resigned Secretary: CHRISTOPHER TAWNEY ( DOB: Jul-1957 From: Apr-1994 To: Feb-1996 )
Resigned Secretary: KEITH WILLIAM TAYLOR ( DOB: Jun-1953 From: Jul-2004 To: Mar-2008 )
Persons of Significant Control:
Veolia Water Uk Limited, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)