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Name

Clearwater Compliance Limited
Address
20 Grosvenor Place
London
SW1X 7HN
VAT ID no VAT ID available
Company No. 01344359 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 December 1977
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)36000 - Water collection, treatment and supply
Previous Names
  • Water Ancillaries Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Clearwater Group Limited Status: Active Notified: 23/05/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clearwater Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Companies House Number: 02494701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Adams, Mark Andrew London, England Status: Active Notified: 23/05/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew London, England Status: Active Notified: 23/05/2019 Role: Secretary
    Dacre, Alexander Peter London, England Status: Active Notified: 23/05/2019 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Active Notified: 11/11/2019 Date of Birth: 05/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British