GLEN WATER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GLEN WATER LIMITED 2006-02-16 → present
- CONTINENTAL SHELF 357 LIMITED 2005-11-21 → 2006-02-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's projected profits and cashflows for a period of at least 12 months from the signing of these financial statements. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the Company will be able to settle its liabilities as they fall due for at least 12 months from the date of approval of these financial statements. Accordingly the financial statements have been prepared on a going concern basis.”
Significant events
- “Following two separate incidents at one of our sites, which caused damage to the company's assets and increased subcontractor costs, the company and its subcontractor have outstanding insurance claims, in relation to those events. The company is working with its subcontractor to provide the insurer with all necessary information in order to settle these claims.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2020-10-01 | — | — |
| ANDERSON, Colin John | Director | 2018-12-13 | Nov 1963 | British |
| MCKENNA, Anthony Thomas | Director | 2019-12-18 | Jun 1965 | British |
| PATTON, Sinead Isobel | Director | 2018-01-01 | Dec 1975 | Irish |
| RITCHIE, Alan Campbell | Director | 2023-03-27 | Apr 1967 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITKEN, Elaine Margaret | Secretary | 2018-09-14 | 2020-10-01 |
| GARRETT, Caroline | Secretary | 2016-11-07 | 2018-09-14 |
| MCKENZIE, Clive William Price | Secretary | 2006-02-10 | 2010-05-28 |
| STYANT, Teresa Ann | Secretary | 2010-05-23 | 2016-06-29 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-21 | 2006-02-10 |
| BAILEY, Richard John | Director | 2017-09-27 | 2018-12-13 |
| BAILEY, Richard John | Director | 2015-06-10 | 2016-11-07 |
| BELLYNCK, Christophe | Director | 2013-12-31 | 2015-05-31 |
| BRET, Olivier Marie | Director | 2012-01-25 | 2012-05-23 |
| DEAN, John Michael | Director | 2007-11-09 | 2015-09-22 |
| DENCH, Andrew James | Director | 2012-05-23 | 2013-12-31 |
| DEVOS, Frederic | Director | 2007-12-13 | 2012-01-25 |
| DUJARDIN, Richard Jacques | Director | 2008-03-05 | 2009-03-10 |
| EVANS, Peter John | Director | 2009-01-22 | 2009-11-02 |
| GARRETT, Caroline | Director | 2015-08-21 | 2018-01-01 |
| GRAMMER, Paul Clive | Director | 2009-11-02 | 2014-10-31 |
| HARDINGHAM, David Robert | Director | 2018-12-13 | 2023-03-27 |
| HUDSON, Robert Turnbull | Director | 2006-02-10 | 2007-12-12 |
| HUMPHREY, Simon Thomas | Director | 2006-02-10 | 2006-12-21 |
| MITCHELL, John | Director | 2006-02-10 | 2008-03-05 |
| PATERSON, Nigel John | Director | 2015-08-21 | 2019-12-18 |
| POWNALL, Harvey John William | Director | 2022-02-01 | 2023-02-28 |
| SAUNDERS, Malcolm Richard | Director | 2009-03-10 | 2015-06-02 |
| SCARR-HALL, Gavin | Director | 2006-12-21 | 2007-11-09 |
| SPETCH, John Gregory | Director | 2006-02-10 | 2009-01-22 |
| TRAVIS, Alan | Director | 2016-11-07 | 2018-12-13 |
| TUCKETT, Callum Mitchell | Director | 2015-06-10 | 2015-09-22 |
| WHALLEY, Geraint Tudor | Director | 2015-06-10 | 2017-09-27 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-21 | 2006-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glen Water (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | AUD | auditors | Auditors resignation company | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-25 | AA | accounts | Accounts with accounts type full | |
| 2022-03-04 | AA | accounts | Accounts with accounts type full | |
| 2022-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-12 | AA | accounts | Accounts with accounts type full | |
| 2020-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-10-07 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one