SOUTHERN UTILITIES (HOLDINGS) LIMITED
02049449 · Active · Ltd · 40 yrs · Snodland
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
21 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SOUTHERN UTILITIES (HOLDINGS) LIMITED
02049449Active· Ltd· England Wales· 1986-08-26Incorporated 1986-08-26Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- BYSTROM, Caroline Louise· SecretaryAppointed 2026-08-11
- TRUILLET, Nicolas Alexandre Desire· SecretaryResigned 2026-08-10
- HINTON, David Edwin· DirectorResigned 2026-07-22
- BUTLER, Paul· DirectorResigned 2020-07-31
BYSTROM, Caroline Louise
Secretary
- Appointed
- 2026-08-11
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FARMER, Andrew Robert
Director
- Appointed
- 2015-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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BUCK, Steven John
Secretary
- Appointed
- 2001-05-25
- Resigned
- 2002-05-27
- Nationality
- British
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BURNS, Noel James
Secretary
- Appointed
- 2002-05-27
- Resigned
- 2008-09-30
- Nationality
- British
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HAMILTON, Elizabeth Ann
Secretary
- Appointed
- 1995-10-25
- Resigned
- 1997-06-16
- Nationality
- British
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PEDRO, Melvin
Secretary
- Appointed
- —
- Resigned
- 1995-10-25
- Nationality
- British
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ROBERTSON, William James
Secretary
- Appointed
- 1997-06-16
- Resigned
- 2001-05-25
- Nationality
- British
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TRUILLET, Nicolas Alexandre Desire
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2026-08-10
- Nationality
- French
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AGOSTINI, Pascal
Director
- Appointed
- 2001-09-27
- Resigned
- 2003-10-01
- Nationality
- French
- Born
- 09/1949
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ANTOLIK, Peter Szymon
Director
- Appointed
- 2005-08-26
- Resigned
- 2006-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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ANTOLIK, Peter Szymon
Director
- Appointed
- 2004-04-01
- Resigned
- 2004-08-12
- Nationality
- British
- Born
- 12/1968
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BARNHOORN, Hendrikus Theodorus Johannes
Director
- Appointed
- 1993-09-01
- Resigned
- 2000-03-29
- Nationality
- Dutch
- Born
- 10/1946
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BARON, Sondra Jo
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-04-01
- Nationality
- American
- Born
- 10/1965
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BHATIA, Kanishk
Director
- Appointed
- 2011-03-15
- Resigned
- 2013-01-03
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 12/1982
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BOX, Stephen John
Director
- Appointed
- 2003-11-26
- Resigned
- 2004-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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BUTLER, Paul
Director
- Appointed
- 2012-12-20
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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BUTLER, Paul
Director
- Appointed
- 2006-10-02
- Resigned
- 2011-03-16
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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CRAIG, James Stuart
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-12-01
- Nationality
- Australian
- Born
- 08/1965
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DENERY, Philippe
Director
- Appointed
- 2000-06-28
- Resigned
- 2001-09-27
- Nationality
- French
- Born
- 09/1952
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DEVLIN, Margaret Patricia
Director
- Appointed
- 1999-04-30
- Resigned
- 2006-05-26
- Nationality
- British
- Born
- 03/1962
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DYER, Peter, Dr
Director
- Appointed
- 2004-02-05
- Resigned
- 2004-08-12
- Nationality
- British
- Residence
- Uk
- Born
- 11/1941
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GABOREAU, Claude Jean
Director
- Appointed
- 1996-03-28
- Resigned
- 1998-10-31
- Nationality
- French
- Born
- 04/1946
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GABRIEL, Yves
Director
- Appointed
- 1999-03-01
- Resigned
- 2002-09-26
- Nationality
- French
- Born
- 03/1950
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GOULDER, Patrick Renshaw
Director
- Appointed
- 1997-07-24
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 12/1934
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GRANGE, Pascal
Director
- Appointed
- 2001-09-27
- Resigned
- 2003-02-27
- Nationality
- French
- Born
- 02/1961
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HAMILTON, Elizabeth Ann
Director
- Appointed
- 1996-03-28
- Resigned
- 1997-07-22
- Nationality
- British
- Born
- 03/1963
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HINTON, David Edwin
Director
- Appointed
- 2021-02-24
- Resigned
- 2026-07-22
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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HOSKINS, Geoffrey Mark
Director
- Appointed
- —
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 08/1930
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HUNTER, Andrew
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-08-12
- Nationality
- Australian
- Born
- 06/1968
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JENNINGS, John David
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 06/1925
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KNIGHT, Angela Ann
Director
- Appointed
- 1997-11-27
- Resigned
- 2004-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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LE BOUC, Herve
Director
- Appointed
- 2002-09-26
- Resigned
- 2003-12-17
- Nationality
- French
- Born
- 01/1952
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LEBORGNE, Francis
Director
- Appointed
- 2000-04-27
- Resigned
- 2000-12-08
- Nationality
- French
- Born
- 03/1944
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LEROUX, Jean-Etienne
Director
- Appointed
- 2011-03-15
- Resigned
- 2012-12-21
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1978
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MALAN, Paul Richard
Director
- Appointed
- 2003-10-01
- Resigned
- 2003-12-12
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1970
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MARIEN, Philippe
Director
- Appointed
- 2003-02-27
- Resigned
- 2003-10-01
- Nationality
- French
- Born
- 06/1956
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MILLER, Jane Melanie
Director
- Appointed
- 1997-11-27
- Resigned
- 2001-06-28
- Nationality
- British
- Born
- 12/1958
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MITCHELL, John Cameron
Director
- Appointed
- 1995-07-12
- Resigned
- 1997-04-24
- Nationality
- British
- Born
- 07/1938
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O'CATHAIN, Detta, Baroness
Director
- Appointed
- 1997-11-27
- Resigned
- 2004-08-12
- Nationality
- British
- Born
- 02/1938
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PACKHAM, Patrick Oliver
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 12/1927
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PETERSCHMITT, Louis
Director
- Appointed
- 1997-04-24
- Resigned
- 2001-09-27
- Nationality
- French
- Born
- 12/1938
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RANCON, Patrice Christian
Director
- Appointed
- —
- Resigned
- 2000-06-28
- Nationality
- French
- Born
- 05/1946
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ROSATI, Valeria, Ms
Director
- Appointed
- 2011-03-15
- Resigned
- 2012-12-21
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 02/1975
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SCHERRER, Denis Francois Andre
Director
- Appointed
- 2001-01-25
- Resigned
- 2003-10-01
- Nationality
- French
- Born
- 02/1948
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SENNEPIN, Jacques Pierre
Director
- Appointed
- —
- Resigned
- 1999-03-24
- Nationality
- French
- Born
- 10/1936
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SNAITH, Elisabeth Anne
Director
- Appointed
- 2001-07-26
- Resigned
- 2003-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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STENT, John Julian
Director
- Appointed
- 2003-10-30
- Resigned
- 2005-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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STIMPSON, Joanne Elizabeth
Director
- Appointed
- 2012-12-20
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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STIMPSON, Joanne Elizabeth
Director
- Appointed
- 2006-10-02
- Resigned
- 2011-03-16
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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TALBOT, Jean-Francois
Director
- Appointed
- —
- Resigned
- 2003-10-01
- Nationality
- French
- Born
- 08/1947
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TENNANT, Raymond John
Director
- Appointed
- 1995-07-12
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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