Company Information for

ANCALA WATER SERVICES (DEFENCE) LIMITED

UNIT 1B REDBROOK BUSINESS PARK, WILTHORPE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1JN,

Company Registration Number

04617059

Private Limited Company

Active

About Ancala Water Services (defence) Ltd

ANCALA WATER SERVICES (DEFENCE) LIMITED was founded on 2002-12-13 and has its registered office in Barnsley. The organisation's status is listed as "Active". Ancala Water Services (defence) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ANCALA WATER SERVICES (DEFENCE) LIMITED

Legal Registered Office

UNIT 1B REDBROOK BUSINESS PARK
WILTHORPE ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 1JN
Other companies in S75

Previous Names

KELDA WATER SERVICES (DEFENCE) LIMITED

16/03/2018

BREY SERVICES LIMITED

27/10/2009

Filing Information

Company Number	04617059
Date formed	2002-12-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	13/11/2015
Filing return next due	11/12/2016
Type of accounts	FULL

Last Datalog update:

2023-12-07 05:41:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Spence Matthew Clunie	Director	INVESTMENT PROFESSIONAL	2018-03-15	ENGLAND
Rebecca Deeley	Director	ACCOUNTANT	2018-02-22	UNITED KINGDOM
David Godfrey	Director	GENERAL MANAGER	2017-01-06	UNITED KINGDOM
Charles William Grant Herriott	Director	ASSET MANAGER	2018-04-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Daniel Bacon	Director	2018-03-15	2018-04-19
Angela Wendy Miriam White	Company Secretary	2016-04-01	2018-03-15
Charles Stewart Haysom	Director	2017-08-14	2018-03-15
Ian Geoffrey Rawson	Director	2018-02-03	2018-03-15
Andrew Lawson Roach	Director	2015-09-01	2018-02-03
Pamela Jane Doherty	Director	2015-08-19	2017-08-14
Timothy Parkinson	Director	2015-01-27	2017-03-31
Robert Brian Marrill	Director	2009-11-02	2016-08-23
Ian Geoffrey Rawson	Director	2015-09-01	2016-07-22
Robert Christopher Hill	Company Secretary	2006-05-26	2016-04-01
Gavin Michael Cawthra	Director	2006-02-17	2015-01-27
Charles Stewart Haysom	Director	2013-03-03	2015-01-27
Graham Dixon	Director	2012-04-30	2013-03-03
Paul David Wynn	Director	2003-03-05	2012-04-30
William Jalland Stead	Director	2003-03-05	2009-10-30
David Howard Lake	Director	2005-04-07	2009-10-22
Anthony John White	Director	2005-10-20	2009-10-22
Stephen John Procter	Director	2005-04-28	2008-08-06
Jane Claire Downes	Company Secretary	2003-03-05	2006-05-26
Adam John Bidder	Director	2005-01-01	2006-02-17
Daniel Frank Grand	Director	2006-01-11	2006-01-20
Graham Christopher Sharland	Director	2003-03-05	2006-01-11
Edward Izzo	Director	2003-08-15	2005-10-20
Richard David Flint	Director	2003-07-31	2005-04-28
Elizabeth Jane Gawith	Director	2003-03-05	2005-04-07
Stephen John Procter	Director	2003-03-05	2005-01-01
Charles Victor Firlotte	Director	2003-03-05	2003-07-31
Dennis Paul Price	Director	2003-03-05	2003-07-29
A B & C Secretarial Limited	Nominated Secretary	2002-12-13	2003-03-05
Inhoco Formations Limited	Nominated Director	2002-12-13	2003-03-05

Related Directorships for Spence Matthew Clunie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Spence Matthew Clunie	ANCALA WATER SERVICES INVESTCO LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Spence Matthew Clunie	ANCALA WATER SERVICES BIDCO LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Spence Matthew Clunie	ANCALA WATER SERVICES MIDCO1 LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Spence Matthew Clunie	ANCALA WATER SERVICES TOPCO LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Spence Matthew Clunie	ANCALA WATER SERVICES HOLDCO LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Spence Matthew Clunie	ANCALA WATER SERVICES MIDCO2 LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Spence Matthew Clunie	ANCALA BIOENERGY HOLDCO LIMITED	Director	2017-03-29	CURRENT	2017-03-29	Active
Spence Matthew Clunie	ANCALA BIOENERGY MIDCO LIMITED	Director	2017-03-29	CURRENT	2017-03-29	Active
Spence Matthew Clunie	ANCALA BIOENERGY LIMITED	Director	2017-03-29	CURRENT	2017-03-29	Active
Spence Matthew Clunie	DAEDALUS MIDCO 2 LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Spence Matthew Clunie	DAEDALUS TOPCO LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Spence Matthew Clunie	DAEDALUS MIDCO LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Spence Matthew Clunie	DAEDALUS ACQUISITIONS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Spence Matthew Clunie	SW (AEI II) LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
Spence Matthew Clunie	SUNDANCE ACQUISITIONS MIDCO 2 LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
Spence Matthew Clunie	SUNDANCE ACQUISITIONS MIDCO LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
Spence Matthew Clunie	SUNDANCE ACQUISITIONS LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
Spence Matthew Clunie	SUNDANCE ACQUISITIONS TOPCO LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
Spence Matthew Clunie	ANCALA MEMBER LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active
Spence Matthew Clunie	ANCALA FP LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Spence Matthew Clunie	LACANN ADVISORY LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Liquidation
Spence Matthew Clunie	LACANN LIMITED	Director	2010-08-05	CURRENT	2010-08-05	Dissolved 2017-06-15

Related Directorships for Rebecca Deeley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rebecca Deeley	ANCALA WATER SERVICES (ESTATES) LIMITED	Director	2018-02-22	CURRENT	2002-12-13	Active

Related Directorships for David Godfrey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Godfrey	ANCALA WATER SERVICES (ESTATES) LIMITED	Director	2018-02-22	CURRENT	2002-12-13	Active

Related Directorships for Charles William Grant Herriott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles William Grant Herriott	ANCALA WATER SERVICES BIDCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA WATER SERVICES TOPCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA WATER SERVICES HOLDCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA WATER SERVICES INVESTCO LIMITED	Director	2018-04-09	CURRENT	2017-11-23	Active
Charles William Grant Herriott	ANCALA WATER SERVICES MIDCO2 LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA BIOENERGY HOLDCO LIMITED	Director	2018-02-06	CURRENT	2017-03-29	Active
Charles William Grant Herriott	ANCALA BIOENERGY MIDCO LIMITED	Director	2018-02-06	CURRENT	2017-03-29	Active
Charles William Grant Herriott	ANCALA BIOENERGY LIMITED	Director	2018-02-06	CURRENT	2017-03-29	Active
Charles William Grant Herriott	GRIMSARGH SOLAR LIMITED	Director	2017-12-21	CURRENT	2011-02-08	Active
Charles William Grant Herriott	FELL VIEW SOLAR LIMITED	Director	2017-12-21	CURRENT	2014-05-12	Active
Charles William Grant Herriott	LINCOLN SKEGNESS SOLAR FARM LIMITED	Director	2017-12-21	CURRENT	2014-09-25	Active
Charles William Grant Herriott	EBS WYMESWOLD LIMITED	Director	2017-12-21	CURRENT	2014-10-21	Active
Charles William Grant Herriott	BROOKSIDE SOLAR FARM LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	BLUE HOUSE FARM SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-18	Active
Charles William Grant Herriott	LOW BURNTOFT SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-18	Active
Charles William Grant Herriott	HUNGERFORD SOLAR PROJECTS LIMITED	Director	2017-12-21	CURRENT	2015-06-25	Active
Charles William Grant Herriott	GRANVILLE ROAD SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-08-04	Active
Charles William Grant Herriott	BLISWORTH SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-08-21	Active
Charles William Grant Herriott	SBC MONEYSTONE LIMITED	Director	2017-12-21	CURRENT	2014-06-23	Active
Charles William Grant Herriott	ROCHESTER 007 LIMITED	Director	2017-12-21	CURRENT	2014-09-25	Active
Charles William Grant Herriott	WARREN SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-03-10	Active
Charles William Grant Herriott	SHEEP SHED SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	HERMITAGE SOLAR PARK LIMITED	Director	2017-12-21	CURRENT	2013-03-05	Active
Charles William Grant Herriott	ANESCO BERRY COURT LIMITED	Director	2017-12-21	CURRENT	2014-09-09	Active
Charles William Grant Herriott	ANESCO STUD FARM LIMITED	Director	2017-12-21	CURRENT	2014-09-09	Active
Charles William Grant Herriott	HERMITAGE SOLAR LIMITED	Director	2017-12-21	CURRENT	2014-09-09	Active
Charles William Grant Herriott	HIGH MEADOW SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	BEECHES SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	THE RUSHES SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active