Castle Water Group Limited
Company SC750355 · Active · incorporated 15/11/2022 · Blairgowrie PH10 7BH · Private Limited Company
Nature of business: 36000 - Water collection, treatment and supply
Latest accounts held to 2025-03-31; net assets £1.
Who controls it
- Mr Shamil Anil Chandaria (person, born 08/1965, British, resident England)
ownership of shares 25 to 50 percent · from 2022-11-15 - Wpgss Limited (company, registered 11366634 in United Kingdom)
ownership of shares 50 to 75 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2022-11-15 - Hsbc Bank Plc (company, registered 00014259 in United Kingdom)
ownership of shares 25 to 50 percent · from 2022-11-15 - Hsbc Holdings Plc (company, registered 00617987 in United Kingdom)
ownership of shares 50 to 75 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2022-11-15 - Graham Henry Edwards (person, born 01/1964, British, resident England)
voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-11-15, ceased 2023-05-26
Where the chain ends
Companies House shows one step. Followed to the end:
- Hsbc Bank PLC (00014259, Active)
- Hsbc Holdings PLC (00617987, Active)
- Wpgss Limited (11366634, Active)
- Hsbc Holdings PLC (00617987, Active)
What else sits under the same owner
- Ai Nominees (uk) One Limited (14586613, Active)
- Ai Nominees (uk) Two Limited (14586659, Active)
- All Sports Whispers Limited (10740707, Active)
- Aquafuel Research Limited (04140658, Active)
- Arteqin Capital Limited (13522576, Active)
- Audoo Limited (11530289, Active)
- Blue Door 54 Limited (09412832, Active)
- Cabot (uk) Holding Limited (15459726, Active)
- Canada Square Nominees (uk) Limited (01143821, Active)
- Castle Utilities Group Limited (SC797122, Active)
- Castle Water Limited (SC475583, Active)
- Castle Water Networks Limited (SC750464, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Castle Water Limited (SC475583)
- Castle Water Networks Limited (SC750464)
- Castle Water (scotland) No.2 Limited (SC514287)
- Reservoir Water Group Limited (17153934)
- The Gb Water Company Limited (14571762)
- Scottish Water Limited (SC207004)
- Iwater Group Limited (11319745)
- Great Water Limited (06901469)
Check this company on Companies House.
Get the full asset and risk dossier on Castle Water Group Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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