Seven Seas Water (BVI) Holdings Limited

Company Name	Seven Seas Water (BVI) Holdings Limited
Director	Chadwick Michael Schafer
Company Status	Active
Company Number	07890599
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)
Previous Names	3

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Chadwick Michael Schafer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(8 years, 3 months after company formation)
Appointment Duration	4 years
Role	Business Executive/Accountant
Country of Residence	United States
Correspondence Address	14400 Carlson Circle Tampa Florida 33626

Secretary Name	Chadwick Michael Schafer
Status	Current
Appointed	30 March 2020(8 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	14400 Carlson Circle Tampa Floida 33626 United States

Secretary Name	Jennifer Denise Quigley
Status	Current
Appointed	30 March 2020(8 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	14400 Carlson Circle Tampa Florida 33626 United States

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	07 January 2016(4 years after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Ryan Gregory Murphy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Biwater House Station Approach Dorking Surrey RH4 1TZ

Director Name	Mr Jonathan Stuart Lamb
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Biwater House Station Approach Dorking Surrey RH4 1TZ

Secretary Name	Jonathan Stuart Lamb
Nationality	British
Status	Resigned
Appointed	07 February 2012(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2015)
Role	Company Director
Correspondence Address	Biwater House Station Approach Dorking Surrey RH4 1TZ

Director Name	Mr Adrian Edwin White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Biwater House Station Approach Dorking Surrey RH4 1TZ

Director Name	Mr Paul Barry Stevens
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(3 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 05 June 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Biwater House Station Approach Dorking Surrey RH4 1TZ

Director Name	John Francis Curtis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2015(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2020)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola, Vg1110 Virgin Islands, British

Director Name	Lee Stuart Muller
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2015(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2020)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola Vg1110

Secretary Name	Lee Stuart Muller
Status	Resigned
Appointed	05 June 2015(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2020)
Role	Company Director
Correspondence Address	Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola Vg1110

Director Name	Kwok Hing Frederick Hung
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2020(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 24 February 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	14400 Carlson Circle Tampa Florida 33626

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	biwater.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.6k at £1	Aquaventure Water Corporation 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

21 September 2021	Delivered on: 21 September 2021 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Particulars: Na. Outstanding
29 July 2020	Delivered on: 31 July 2020 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
29 July 2020	Delivered on: 30 July 2020 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Particulars: Na. Outstanding
15 November 2013	Delivered on: 19 November 2013 Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 May 2012	Delivered on: 8 June 2012 Satisfied on: 23 February 2015 Persons entitled: Martin Robert Anthony Duffy, Timothy John Robret Kirkhope and Lesley Ann Chaddock as Trustees for the Time Being of the Biwater Retirement and Security Scheme Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or biwater holdings limited to the trustees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge in all other properties, book debts, investments and their rights, goodwill and uncalled capital see image for full details. Fully Satisfied

Filing History

12 February 2024	Director's details changed for Chadwick Michael Schafer on 1 January 2024 (2 pages)
22 December 2023	Confirmation statement made on 22 December 2023 with updates (3 pages)
1 September 2023	Full accounts made up to 31 March 2023 (21 pages)
24 January 2023	Full accounts made up to 31 March 2022 (22 pages)
4 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
14 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022 (1 page)
8 February 2022	Full accounts made up to 31 March 2021 (23 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with updates (4 pages)
27 September 2021	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 September 2021	Memorandum and Articles of Association (12 pages)
21 September 2021	Registration of charge 078905990005, created on 21 September 2021 (36 pages)
21 September 2021	Satisfaction of charge 078905990003 in full (1 page)
21 September 2021	Satisfaction of charge 078905990004 in full (1 page)
1 April 2021	Memorandum and Articles of Association (11 pages)
1 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 March 2021	Termination of appointment of Kwok Hing Frederick Hung as a director on 24 February 2021 (1 page)
18 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 (3 pages)
12 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2020	Memorandum and Articles of Association (12 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 March 2020 (22 pages)
31 July 2020	Registration of charge 078905990004, created on 29 July 2020 (34 pages)
30 July 2020	Registration of charge 078905990003, created on 29 July 2020 (34 pages)
10 July 2020	Satisfaction of charge 078905990002 in full (1 page)
9 April 2020	Appointment of Chadwick Michael Schafer as a director on 30 March 2020 (2 pages)
9 April 2020	Termination of appointment of Lee Stuart Muller as a secretary on 30 March 2020 (2 pages)
9 April 2020	Termination of appointment of John Francis Curtis as a director on 30 March 2020 (1 page)
9 April 2020	Appointment of Chadwick Michael Schafer as a secretary on 30 March 2020 (3 pages)
9 April 2020	Appointment of Kwok Hing Frederick Hung as a director on 30 March 2020 (2 pages)
9 April 2020	Appointment of Jennifer Denise Quigley as a secretary on 30 March 2020 (3 pages)
9 April 2020	Termination of appointment of Lee Stuart Muller as a director on 30 March 2020 (1 page)
5 January 2020	Full accounts made up to 31 March 2019 (18 pages)
31 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
29 January 2019	Group of companies' accounts made up to 31 March 2018 (21 pages)
24 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
22 January 2018	Group of companies' accounts made up to 31 March 2017 (20 pages)
10 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
13 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017 (1 page)
20 March 2017	Group of companies' accounts made up to 31 March 2016 (20 pages)
20 March 2017	Group of companies' accounts made up to 31 March 2016 (20 pages)
30 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
3 March 2016	Group of companies' accounts made up to 31 March 2015 (19 pages)
3 March 2016	Group of companies' accounts made up to 31 March 2015 (19 pages)
20 January 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 7 January 2016 (2 pages)
20 January 2016	Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ to 20-22 Bedford Row London WC1R 4JS on 20 January 2016 (1 page)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,620 (6 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,620 (6 pages)
20 January 2016	Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ to 20-22 Bedford Row London WC1R 4JS on 20 January 2016 (1 page)
20 January 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 7 January 2016 (2 pages)
12 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Lee Stuart Muller. (5 pages)
12 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Lee Stuart Muller. (5 pages)
28 July 2015	Appointment of Lee Stuart Muller as a director on 5 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/01/2016. (3 pages)
28 July 2015	Appointment of Lee Stuart Muller as a secretary on 5 June 2015 (2 pages)
28 July 2015	Termination of appointment of Adrian Edwin White as a director on 5 June 2015 (1 page)
28 July 2015	Termination of appointment of Adrian Edwin White as a director on 5 June 2015 (1 page)
28 July 2015	Appointment of Lee Stuart Muller as a secretary on 5 June 2015 (2 pages)
28 July 2015	Appointment of Lee Stuart Muller as a director on 5 June 2015 (2 pages)
28 July 2015	Appointment of Lee Stuart Muller as a director on 5 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/01/2016. (3 pages)
28 July 2015	Appointment of Lee Stuart Muller as a secretary on 5 June 2015 (2 pages)
28 July 2015	Termination of appointment of Adrian Edwin White as a director on 5 June 2015 (1 page)
20 July 2015	Appointment of John Francis Curtis as a director on 5 June 2015 (2 pages)
20 July 2015	Appointment of John Francis Curtis as a director on 5 June 2015 (2 pages)
20 July 2015	Appointment of John Francis Curtis as a director on 5 June 2015 (2 pages)
17 July 2015	Termination of appointment of Jonathan Stuart Lamb as a director on 5 June 2015 (1 page)
17 July 2015	Termination of appointment of Paul Barry Stevens as a director on 5 June 2015 (1 page)
17 July 2015	Termination of appointment of Jonathan Stuart Lamb as a secretary on 5 June 2015 (1 page)
17 July 2015	Termination of appointment of Jonathan Stuart Lamb as a director on 5 June 2015 (1 page)
17 July 2015	Termination of appointment of Paul Barry Stevens as a director on 5 June 2015 (1 page)
17 July 2015	Termination of appointment of Paul Barry Stevens as a director on 5 June 2015 (1 page)
17 July 2015	Termination of appointment of Jonathan Stuart Lamb as a secretary on 5 June 2015 (1 page)
17 July 2015	Termination of appointment of Jonathan Stuart Lamb as a secretary on 5 June 2015 (1 page)
17 July 2015	Termination of appointment of Jonathan Stuart Lamb as a director on 5 June 2015 (1 page)
2 July 2015	Company name changed biwater (bvi) holdings LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11 (3 pages)
2 July 2015	Company name changed biwater (bvi) holdings LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11 (3 pages)
22 May 2015	Appointment of Mr Paul Barry Stevens as a director on 22 May 2015 (2 pages)
22 May 2015	Appointment of Mr Paul Barry Stevens as a director on 22 May 2015 (2 pages)
7 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 120 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 120 (4 pages)
23 February 2015	Satisfaction of charge 1 in full (11 pages)
23 February 2015	Satisfaction of charge 1 in full (11 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,500 (6 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,500 (6 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 March 2014	Termination of appointment of Ryan Murphy as a director (1 page)
3 March 2014	Appointment of Mr Adrian Edwin White as a director (2 pages)
3 March 2014	Appointment of Mr Adrian Edwin White as a director (2 pages)
3 March 2014	Termination of appointment of Ryan Murphy as a director (1 page)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,500 (14 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,500 (14 pages)
6 December 2013	Statement of capital following an allotment of shares on 12 November 2013 USD 541 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 12 November 2013 USD 541 (4 pages)
29 November 2013	Statement of capital following an allotment of shares on 12 November 2013 USD 458 (4 pages)
29 November 2013	Statement of capital following an allotment of shares on 12 November 2013 USD 458 (4 pages)
19 November 2013	Registration of charge 078905990002 (35 pages)
19 November 2013	Registration of charge 078905990002 (35 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
25 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
3 January 2013	Director's details changed for Mr Ryan Gregory Murphy on 2 January 2013 (2 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Director's details changed for Mr Ryan Gregory Murphy on 2 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Ryan Gregory Murphy on 2 January 2013 (2 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Mr Jonathan Stuart Lamb on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Jonathan Stuart Lamb on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Jonathan Stuart Lamb on 2 January 2013 (2 pages)
3 July 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 501 (4 pages)
3 July 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 501 (4 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 February 2012	Appointment of Ryan Gregory Murphy as a director (3 pages)
20 February 2012	Appointment of Jonathan Stuart Lamb as a secretary (3 pages)
20 February 2012	Appointment of Jonathan Stuart Lamb as a secretary (3 pages)
20 February 2012	Appointment of Ryan Gregory Murphy as a director (3 pages)
20 February 2012	Appointment of Mr Jonathan Stuart Lamb as a director (3 pages)
20 February 2012	Appointment of Mr Jonathan Stuart Lamb as a director (3 pages)
9 February 2012	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of Craig Morris as a director (1 page)
9 February 2012	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
9 February 2012	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
9 February 2012	Termination of appointment of Craig Morris as a director (1 page)
9 February 2012	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
9 February 2012	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
9 February 2012	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
9 February 2012	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
8 February 2012	Change of name notice (2 pages)
8 February 2012	Company name changed alnery no. 3011 LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-07 (2 pages)
8 February 2012	Company name changed alnery no. 3011 LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-07 (2 pages)
8 February 2012	Change of name notice (2 pages)
22 December 2011	Incorporation (23 pages)
22 December 2011	Incorporation (23 pages)

Seven Seas Water (BVI) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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