SEVEN SEAS WATER (PANAMA) HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
+3.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£7M
+8.3% highest in 3 filed years
Name history
Renamed 4 times since incorporation
- SEVEN SEAS WATER (PANAMA) HOLDINGS LTD 2020-12-03 → present
- SEMBCORP INVESTMENTS LIMITED 2010-11-08 → 2020-12-03
- CASCAL INVESTMENTS LIMITED 2007-09-18 → 2010-11-08
- BIWATER SUPPLY LIMITED 1988-03-01 → 2007-09-18
- MOODSHIELD LIMITED 1988-01-29 → 1988-03-01
Net assets
5-year trend · vs Utilities median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£14,711 | — | -£17,379 | -£17,205 | |
| Profit before tax | — | £2,035,289 | — | £6,632,621 | £7,182,795 | |
| Net profit | — | £2,035,289 | — | £6,632,621 | £7,182,795 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | £8,897,329 | — | £8,879,950 | £9,162,745 | |
| Equity | £8,912,040 | £8,897,329 | £8,897,329 | £8,879,950 | £9,162,745 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-11-19 | — | — |
| SCHAFER, Chadwick Michael, Mr. | Director | 2020-10-30 | Feb 1981 | American |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMOS, Michael Charles Gilbert | Secretary | 2001-08-01 | 2001-09-30 |
| DUFFY, Martin Robert Anthony | Secretary | 2001-10-01 | 2007-02-01 |
| EDWARDS, Timothy Philip | Secretary | — | 2000-02-01 |
| HANDS, Christopher Stephen | Secretary | 2015-04-15 | 2020-10-30 |
| KERSLAKE, John Ernest Alfred | Secretary | 2000-02-01 | 2001-07-31 |
| KROHG, Olaf Nicolai, Mr. | Secretary | 2020-10-30 | 2021-02-24 |
| LAMB, Jonathan Stuart | Secretary | 2008-07-07 | 2010-12-15 |
| RAMSEY, Alison Tracy | Secretary | 2010-12-15 | 2015-04-15 |
| SAYERS, David George | Secretary | 2007-02-01 | 2008-07-07 |
| BENFIELD, Douglas Charles | Director | 1994-12-14 | 1995-05-02 |
| BOURTON, Richard Alan | Director | 1995-08-07 | 2000-11-15 |
| BRIDGEWATER, Peter Jeremy | Director | 2013-01-01 | 2014-07-03 |
| CHEN, Dan | Director | 2017-11-01 | 2020-10-30 |
| COOMBS, Michael Andrew | Director | 2002-05-14 | 2006-01-12 |
| GOSCOMB, Christopher Roderick John | Director | 1994-02-28 | 1998-11-05 |
| GUY, David Michael | Director | 2010-10-05 | 2012-12-31 |
| HANDS, Stephen Christopher | Director | 2011-11-30 | 2020-10-30 |
| HOLLINSHEAD, Steven John | Director | 2007-02-01 | 2009-09-14 |
| HUNG, Kwok Hing Frederick, Mr. | Director | 2020-10-30 | 2021-02-24 |
| JARDINE, Thomas Philip | Director | 1995-07-19 | 1997-05-08 |
| JONES, Leslie | Director | — | 1995-04-04 |
| KROHG, Olaf N., Mr. | Director | 2020-10-30 | 2021-02-24 |
| LER, Siah Neo, Catherina | Director | 2014-07-03 | 2017-11-01 |
| MAGOR, David Lawrence | Director | 1998-11-05 | 2007-02-01 |
| PYATT, Patricia Ann | Director | — | 1994-03-01 |
| RICHARDS, Anthony Michael | Director | — | 1993-01-29 |
| RICHER, Stephane Marcel Jean | Director | 2007-02-01 | 2011-11-30 |
| ROBINSON, Peter Lee | Director | 1995-04-04 | 1995-04-25 |
| SMITH, Peter Leslie | Director | 2000-11-15 | 2002-05-14 |
| SWEETSUR, Grahame | Director | 2003-01-13 | 2006-05-31 |
| SWEETSUR, Grahame | Director | 1995-07-19 | 2000-11-20 |
| TAYLOR, Trevor John | Director | 1994-12-14 | 1995-04-27 |
| THURSTON, Mark Stuart | Director | 2009-09-14 | 2010-10-05 |
| TURRELL, Robin Peter James, Professor | Director | — | 1994-02-28 |
| WHITE, David Frederick Wigram | Director | 2006-04-13 | 2007-02-01 |
| WHITE, David Frederick Wigram | Director | 1995-04-25 | 1995-07-19 |
| WINFIELD, Brian Alastair, Dr | Director | 1995-07-19 | 2000-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sedna Foreignco Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-29 | Active |
| Sembcorp Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-10-30 |
Filing timeline
Last 20 of 236 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-03-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-19 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-12 | CH01 | officers | Change person director company with change date | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CH01 | officers | Change person director company with change date | |
| 2022-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-27 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.2%
£8,879,950 £9,162,745
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+1%
-£17,379 -£17,205
-
Profit before tax
+8.3%
£6,632,621 £7,182,795
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers