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Southern Water: owners, rescue and enforcement record

Research data: Southern Water: owners, rescue and enforcement record

This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.

published
24 oct 2026
records as of
17 oct 2026
entities
263
sources
134
cite entities.csv

Downloads

As of 17 October 2026. 488 claims · 263 parties · 432 connections · 64 events · 134 sources

Scope and method

Covers Southern Water Services Limited (company number 02366670), its holding and finance companies, owners and controllers, directors and secretaries, main contractors and the regulatory and criminal proceedings concerning it, from its incorporation in 1989 to records retrieved on 17 October 2026. It relies on the documents retained by one research collection, which its own records describe as incomplete; documents outside that collection were not read.

Every statement and relationship extracted from the retained documents was read and given a recorded decision, and each public claim was compared with the exact passage of its source document. Allegations were searched for across all retained document text for responses and outcomes, which are kept beside each claim. Sources other than allowlisted official records of Companies House, Ofwat, the Environment Agency, the Drinking Water Inspectorate, UK courts, Find a Tender, the CNMV, the BOE, EUR-Lex and the SEC are identified by category only. Personal details such as birth dates, nationality and home addresses are omitted, and private individuals named in proceedings are described by role. The review was carried out by an AI editor without independent human review.

chronology

  1. Scottish Power plc acquires Southern Water plc c-own-scottishpower-1996
  2. ScottishPower completes the sale of Southern Water to First Aqua Limited c-own-sale-2002
  3. Securitised financing group of Southern Water set up c-chain-securitised-group
  4. Greensands Holdings becomes ultimate parent after Greensands Investments acquires Southern Water Capital c-own-greensands-2007 c-own-sale-2007
  5. Southern Water fined £200,000 for Margate discharges c-ea-2013-margate-sentence
  6. Court of Appeal dismisses Southern Water's appeal against the Margate fine c-ea-2014-appeal
  7. Southern Water fined £2,000,000 for discharges from the Margate pumping station c-ea-2016-margate-fine
  8. Southern Water fined at Southampton Magistrates' Court over discoloured water after a burst main c-inc-dwi-burst-main
  9. Southern Water fined at Newport Crown Court over unfit water from the Cooks Castle reservoir c-inc-dwi-cooks-castle
  10. Asterion Industrial Partners SGEIC entered in the CNMV register c-aso-cnmv-registration
  11. Greensands Finance replaces Greensands Investments as registered controller of Southern Water Capital c-chain-swc-parents c-chain-gsf-parents
  12. Ofwat confirms £126 million penalty and rebate package for Southern Water c-ofw-2019-findings c-ofw-2019-package
  13. Selfina Inversiones and Warrington Investments registered as sole-member companies c-aso-selfina-inc c-aso-warrington-inc
  14. Southern Water enters into a water-supply arrangement with Portsmouth Water linked to the Havant Thicket Reservoir c-con-portsmouth-water
  15. Shareholder Eurobonds exchanged for new shares in Greensands Holdings c-own-eurobonds
  16. Southern Water fined a record £90 million for 51 offences c-ea-2021-sentence
  17. William Price, Martin Bradley and Mark Mathieson appointed directors c-board-2021-handover
  18. MSCIF Wight Bidco acquires 62.24% of Greensands Holdings c-mq-wight-bidco-stake c-mq-agreement-2021
  19. Environment Agency and Ofwat launch an investigation into the sewage treatment works of all wastewater companies c-ofw-2021-sector-investigation
  20. Southern Water fined at Hove Crown Court over chlorate at High Park c-inc-dwi-high-park
  21. Lawrence Gosden joins the board as Chief Executive Officer c-board-gosden-ceo
  22. Ofwat names MSCIF and MAMES as Ultimate Controllers c-mq-ultimate-controllers
  23. Drinking Water Inspectorate cautions Southern Water over unfit water supplied on 30 July 2021 c-inc-dwi-caution
  24. Criminal cyber attack on Southern Water's IT systems, in which data was stolen c-inc-cyber
  25. Nine contracts concluded under the AMP8 Professional Services Framework c-con-psf-framework
  26. Kier Integrated Services, Galliford Try Construction and Morrison Water Services contracts concluded under the AMP8 capital delivery framework c-con-sdp-kier c-con-sdp-galliford c-con-sdp-morrison
  27. Costain and MWH Treatment group contract concluded under the AMP8 capital delivery framework c-con-sdp-costain-mwh
  28. Ofwat publishes its PR24 final determination of Southern Water's 2025–30 price control c-fin-pr24
  29. Greensands Holdings tells its investors that Southern Water Services needs £900m of additional funding c-rs-consultation-letter
  30. Rescue Issue of about £1.3bn terminated after no investor accepts it c-rs-rescue-issue
  31. Southern Water pleads guilty to 13 Margate and Broadstairs charges c-ea-margate-2026-charges
  32. Sandstone Bidco acquires Greensands Junior Finance and replaces Greensands Holdings as ultimate indirect UK holding company c-chain-restructure-2025 c-chain-gsjf-parents
  33. Southern Water Services accepts Sandstone Bidco's £655 million equity commitment; lock-up agreement signed c-rs-ecl c-rs-lua
  34. Press report of Kent MPs' letter asking the chief executive to decline his long-term incentive payment c-pay-press-mps-letter
  35. Category 1 pollution incident at Florence Farm triggers the bonus prohibition, according to the company c-pay-bonus-prohibition
  36. High Court sanctions the SWS and MidCo schemes of arrangement c-rs-schemes
  37. Operators find bio-beads escaped from containment equipment into the Eastbourne wastewater works c-inc-biobeads
  38. Sandstone Bidco's investors inject £505.0 million of equity into the group c-rs-equity-received
  39. Ofwat reports Southern Water in cash lock-up in its financial resilience report for 2024–25 c-fin-ofwat-mfr
  40. Ofwat reports Southern Water among six companies that triggered its rule against directors' performance-related pay c-ofw-2025-bonus-rule
  41. Southern Water concludes that bio-beads reported at Camber Sands had probably been released from Eastbourne c-inc-biobeads
  42. Information Commissioner's Office confirms no regulatory action over the 2023 cyber attack, the company reports c-inc-cyber
  43. Investor-nominated director Steve Fraser leaves the board c-board-fraser
  44. Ofwat accepts new section 19 undertakings from Southern Water and imposes no financial penalty c-ofw-2026-undertakings c-ofw-2026-no-penalty
  45. Notice of end of administration of Greensands (UK) Limited filed c-rs-admin-filings
  46. Sandstone Bidco's investors inject a further £395 million of equity into the group c-rs-equity-received
  47. Competition and Markets Authority publishes its redetermination c-fin-pr24 c-rs-going-concern-2026
  48. Andrew Davies joins the board as Chair Designate c-board-chair-change c-board-filings-2026
  49. SW (Finance) I PLC issues a £300 million bond and buys back £181.0 million of its A14 bond c-fin-swfi-post
  50. Asterion investment in the Southern Water group announced and notified to the European Commission c-ast-commitment c-ast-ec-notification
  51. Southern Water pleads guilty to River Test permit charges c-ea-river-test
  52. Southern Water's 2025–26 accounts approved, with no material uncertainty on going concern c-fin-signoff c-rs-going-concern-2026
  53. Andrew Davies succeeds Keith Lough as Chair c-board-chair-change
  54. Southern Water fined £7,127,083 for the Margate and Broadstairs offences c-ea-margate-2026-sentence
  55. European Commission clears case M.12488 (Asterion / Macquarie / Southern Water) c-ast-ec-clearance
  56. Sandra Redding succeeds Richard Manning as Company Secretary c-board-register-secretaries c-board-filings-2026
  57. Environment Agency announces prosecutions in the flow-monitoring case; Divisional Court refuses judicial review c-osm-ea-proceedings c-osm-jr-outcome
  58. Fitch upgrades the senior secured debt rating from BBB- to BBB c-fin-fitch-2026
  59. Transaction completes with Asterion taking a 20% minority shareholding in the group c-ast-ofwat-transaction
  60. Sandstone Water Holdings allots 20,345 new shares and appoints four directors c-ast-swhl-shares c-ast-swhl-20pct c-ast-swhl-board-2026
  61. Stephen Hurrell appointed a director c-board-new-investor-directors c-board-filings-2026
  62. Flow-monitoring case sent to Maidstone Crown Court c-osm-first-appearance
  63. Environment Agency announces £2.4 million fine for the Faversham and Whitstable pollution c-ea-faversham-sentence
  64. Ofwat opens a consultation on the change of control of Southern Water c-ast-ofwat-consultation

Sources 134

  1. src-001 · Corporate registryCompanies House register of persons with significant control: SOUTHERN WATER SERVICES LIMITED (02366670) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  2. src-002 · Corporate registryCompanies House register of officers: SOUTHERN WATER SERVICES LIMITED (02366670) Companies House

    Officers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  3. src-003 · Corporate registryCompanies House register of officers: SOUTHERN WATER SERVICES LIMITED (02366670), page 2 Companies House

    Officers list page 2 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  4. src-004 · Corporate registryCompanies House register of officers: SOUTHERN WATER SERVICES LIMITED (02366670), page 3 Companies House

    Officers list page 3 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  5. src-005 · Corporate registryCompanies House register of persons with significant control: SWS Holdings Limited (04324499) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  6. src-006 · Corporate registryCompanies House register of persons with significant control: SWS Group Holdings Limited (04324498) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  7. src-007 · Corporate registryCompanies House register of persons with significant control: Southern Water Services Group Limited (04374956) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  8. src-008 · Corporate registryCompanies House register of persons with significant control: Southern Water Investments Limited (04650294) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  9. src-009 · Regulatory recordOfwat: Southern Water: Conclusions on Change of Control (November 2022) Ofwat · Nov 2022

    Conclusions document Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  10. src-010 · Corporate registryCompanies House register of persons with significant control: Southern Water Capital Limited (04608528) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  11. src-011 · Corporate registryCompanies House register of persons with significant control: Greensands Finance Limited (11493345) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  12. src-012 · Corporate registryCompanies House register of persons with significant control: Greensands Finance Holdings Limited (11493352) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  13. src-013 · Corporate registryCompanies House register of persons with significant control: Greensands Investments Limited (06301867) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  14. src-014 · Corporate registryCompanies House register of persons with significant control: Greensands Senior Finance Limited (06335773) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  15. src-015 · Corporate registryCompanies House register of persons with significant control: Greensands Junior Finance Limited (06335757) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  16. src-016 · Corporate registryCompanies House register of persons with significant control: Sandstone Bidco Limited (16482992) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  17. src-017 · Company statementCompany statement source · src-017 identified by category only · Company statement
  18. src-018 · Corporate registryCompanies House register of persons with significant control: Sandstone Midco Limited (16482495) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  19. src-019 · Regulatory recordOfwat consultation page: change of ownership for Southern Water (2026) Ofwat · Sep 2026

    Consultation overview page Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  20. src-020 · Regulatory recordOfwat consultation on the change of ownership for Southern Water Services Limited (September 2026) Ofwat · Sep 2026

    Consultation document Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  21. src-021 · Corporate registryCompanies House register of persons with significant control: Sandstone Water Holdings Limited (16482350) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  22. src-022 · Corporate registryCompanies House filing history: Sandstone Water Holdings Limited (16482350) Companies House

    Filing history Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  23. src-023 · Corporate registryConfirmation statement (CS01) of Sandstone Water Holdings Limited (16482350) Companies House

    Filed document Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  24. src-024 · Regulatory recordPrior notification of a concentration, Case M.12488 – Asterion / Macquarie / Southern Water (Official Journal C, 1 July 2026) Publications Office of the European Union (EUR-Lex) · 1 Jul 2026

    OJ C notice Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  25. src-025 · Corporate registryCorporate registry source · src-025 identified by category only · Corporate registry
  26. src-026 · Corporate registryCorporate registry source · src-026 identified by category only · Corporate registry
  27. src-027 · Company statementCompany statement source · src-027 identified by category only · Company statement
  28. src-028 · Corporate registryCorporate registry source · src-028 identified by category only · Corporate registry
  29. src-029 · Corporate registryCompanies House officer appointments: Lawrence Karl Gosden Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  30. src-030 · Corporate registryCompanies House filing history: Greensands (UK) Limited (06366235) Companies House

    Filing history Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  31. src-031 · Corporate registryCompanies House register of persons with significant control: SW (Finance) I PLC (13677506) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  32. src-032 · Corporate registryCompanies House officer appointments: Stephen Glynn Hurrell Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  33. src-033 · Corporate registryCorporate registry source · src-033 identified by category only · Corporate registry
  34. src-034 · Corporate registryCompanies House officer appointments: Andrew Oswell Bede Davies Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  35. src-035 · Corporate registryCompanies House officer appointments: Christèle Delbé Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  36. src-036 · Corporate registryCompanies House officer appointments: Neil Craig McArthur Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  37. src-037 · Corporate registryCompanies House officer appointments: Stuart Neil Ledger Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  38. src-038 · Corporate registryReturn of allotment of shares (SH01) of Sandstone Water Holdings Limited (16482350) Companies House

    Filed document Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  39. src-039 · Corporate registryCompanies House register of charges: SOUTHERN WATER SERVICES LIMITED (02366670) Companies House

    Charges list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  40. src-040 · Corporate registryCompanies House filing history: SOUTHERN WATER SERVICES LIMITED (02366670) Companies House

    Filing history Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  41. src-041 · Regulatory recordNon-opposition to a notified concentration, Case M.12488 – Asterion / Macquarie / Southern Water (Official Journal C, 28 July 2026) Publications Office of the European Union (EUR-Lex) · 28 Jul 2026

    OJ C notice Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  42. src-042 · Corporate registryCorporate registry source · src-042 identified by category only · Corporate registry
  43. src-043 · Corporate registryCorporate registry source · src-043 identified by category only · Corporate registry
  44. src-044 · Corporate registryCompanies House register of persons with significant control: MSCIF Wight Bidco Limited (13469990) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  45. src-045 · Company statementCompany statement source · src-045 identified by category only · Company statement
  46. src-046 · Regulatory recordCNMV register of venture capital management companies: Asterion Industrial Partners, SGEIC, S.A. – board of directors Comisión Nacional del Mercado de Valores

    Register entry, board view Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  47. src-047 · Regulatory recordCNMV register of venture capital management companies: Asterion Industrial Partners, SGEIC, S.A. – significant shareholdings Comisión Nacional del Mercado de Valores

    Register entry, shareholders view Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  48. src-048 · Company statementCompany statement source · src-048 identified by category only · Company statement
  49. src-049 · Corporate registryCompanies House officer appointments: William David George Price Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  50. src-050 · Corporate registryCompanies House officer appointments: Neil Robert Vint Corrigall Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  51. src-051 · Corporate registryCorporate registry source · src-051 identified by category only · Corporate registry
  52. src-052 · Corporate registryNotice of administrator's appointment (AM01), Greensands (UK) Limited (06366235) Companies House

    Filed document Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  53. src-053 · Company statementFind a Tender notice 036196-2024: Southern Water AMP8 Capital Strategic Delivery Partners – contract award notice Find a Tender service (notice by Southern Water Services Limited) · 8 Nov 2024

    Notice sections Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  54. src-054 · Regulatory recordEnvironment Agency: EA commences criminal proceedings against Southern Water Environment Agency (GOV.UK) · 22 Jul 2026

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  55. src-055 · Court recordMatthew Wright, R (on the application of) v Medway Magistrates' Court [2026] EWHC 1842 (Admin) The National Archives, Find Case Law · 22 Jul 2026

    Judgment paragraphs Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  56. src-056 · Regulatory recordEnvironment Agency: Southern Water fined £7.1 million for sewage pollution Environment Agency (GOV.UK) · 17 Jul 2026

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  57. src-057 · Court recordSWS Holdings Limited & Anor, Re [2025] EWHC 2690 (Ch) The National Archives, Find Case Law · 9 Oct 2025

    Judgment paragraphs Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  58. src-058 · Company statementFind a Tender notice 2024/S 000-017583: Southern Water AMP8 Professional Services Framework – contract award notice Find a Tender service (notice by Southern Water Services Limited) · 6 Jun 2024

    Notice sections Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  59. src-059 · Company statementCompany statement source · src-059 identified by category only · Company statement
  60. src-060 · Corporate registryBoletín Oficial del Registro Mercantil no. 138 of 2020, Madrid section (BORME-A-2020-138-28) Agencia Estatal Boletín Oficial del Estado · Jul 2020

    Entries 230485, 230525, 230543 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  61. src-061 · Corporate registryCorporate registry source · src-061 identified by category only · Corporate registry
  62. src-062 · Corporate registryCompanies House officer appointments: Malcolm Charles Cooper Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  63. src-063 · Corporate registryCompanies House officer appointments: Kerensa Jane Jennings Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  64. src-064 · Corporate registryCompanies House register of persons with significant control: Southern Water Limited (02366620) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  65. src-065 · MediaMedia source · src-065 identified by category only · Media
  66. src-066 · Corporate registryAdministrators' statement of proposals (AM03), Greensands (UK) Limited (06366235) Companies House

    Filed document Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  67. src-067 · Regulatory recordEnvironment Agency: Record £90m fine for Southern Water following EA prosecution Environment Agency (GOV.UK) · 9 Jul 2021

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  68. src-068 · Regulatory recordOfwat PN 21/19: Ofwat confirms Southern Water will pay £126m following investigation Ofwat · 10 Oct 2019

    Press notice Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  69. src-069 · Corporate registryCorporate registry source · src-069 identified by category only · Corporate registry
  70. src-070 · Corporate registryCorporate registry source · src-070 identified by category only · Corporate registry
  71. src-071 · Corporate registryCorporate registry source · src-071 identified by category only · Corporate registry
  72. src-072 · Regulatory recordEnvironment Agency: Southern Water admits sea pollution Environment Agency (GOV.UK) · 27 Apr 2026

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  73. src-073 · Corporate registryCompanies House officer appointments: Matthew Reginald Wright Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  74. src-074 · MediaMedia source · src-074 identified by category only · Media
  75. src-075 · Regulatory recordEnvironment Agency: Southern Water fined £2.4m for Kent pollution Environment Agency (GOV.UK) · 22 Sep 2026

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  76. src-076 · Regulatory recordEnvironment Agency: Southern Water pleads guilty to River Test pollution Environment Agency (GOV.UK) · 15 Jul 2026

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  77. src-077 · Company statementScottish Power plc annual report on Form 20-F for the year ended 31 March 2002 (exhibit index) U.S. Securities and Exchange Commission (EDGAR) · Aug 2002

    Exhibit list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  78. src-078 · Company statementScottish Power plc annual report and accounts 2001/02, exhibit 10.2 to Form 20-F U.S. Securities and Exchange Commission (EDGAR) · Aug 2002

    Operating review and notes Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  79. src-079 · Corporate registryCompanies House register of officers: SW (Finance) I PLC (13677506) Companies House

    Officers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  80. src-080 · Corporate registryCompanies House register of persons with significant control: MSCIF Wight Midco Limited (13468085) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  81. src-081 · Corporate registryCompanies House register of persons with significant control: Macquarie Infrastructure and Real Assets (Europe) Limited (03976881) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  82. src-082 · Corporate registryCompanies House register of persons with significant control: Alter Domus (UK) Limited (07562881) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 16 October 2026.

  83. src-083 · Regulatory recordOfwat: Notice of decision to accept section 19 undertakings from Southern Water Services Limited (February 2026) Ofwat · Feb 2026

    Notice and undertakings Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  84. src-084 · Court recordFind Case Law search results for "Southern Water Services" The National Archives, Find Case Law

    Results listing Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  85. src-085 · Court recordSouthern Water Services Ltd, R v [2014] EWCA Crim 120 The National Archives, Find Case Law · 23 Jan 2014

    Judgment paragraphs Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  86. src-086 · Court recordMillmore & Ors v Environment Agency [2019] EWHC 443 (Admin) The National Archives, Find Case Law · 29 Jan 2019

    Judgment paragraphs Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  87. src-087 · Corporate registryCorporate registry source · src-087 identified by category only · Corporate registry
  88. src-088 · MediaMedia source · src-088 identified by category only · Media
  89. src-089 · Company statementCompany statement source · src-089 identified by category only · Company statement
  90. src-090 · Company statementScottish Power plc annual report and Form 20-F 2000/01 U.S. Securities and Exchange Commission (EDGAR) · 2001

    Regulation and business sections Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  91. src-091 · Company statementCompany statement source · src-091 identified by category only · Company statement
  92. src-092 · MediaMedia source · src-092 identified by category only · Media
  93. src-093 · Corporate registryCompanies House filing history: SOUTHERN WATER SERVICES LIMITED (02366670) Companies House

    Filing history Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  94. src-094 · Corporate registryCorporate registry source · src-094 identified by category only · Corporate registry
  95. src-095 · MediaMedia source · src-095 identified by category only · Media
  96. src-096 · MediaMedia source · src-096 identified by category only · Media
  97. src-097 · Corporate registryCompanies House register of officers: National Gas Transmission Plc (02006000) Companies House

    Officers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  98. src-098 · Corporate registryCompanies House register of officers: Morhomes Plc (10974098) Companies House

    Officers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  99. src-099 · Corporate registryCompanies House register of officers: Grove Court Properties (Beaconsfield) Limited (00679817) Companies House

    Officers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  100. src-100 · Company statementCompany statement source · src-100 identified by category only · Company statement
  101. src-101 · Corporate registryCorporate registry source · src-101 identified by category only · Corporate registry
  102. src-102 · Corporate registryBoletín Oficial del Registro Mercantil no. 228 of 26 November 2024, Madrid section (BORME-A-2024-228-28) Agencia Estatal Boletín Oficial del Estado · 26 Nov 2024

    Entry 508808 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  103. src-103 · Court recordFind Case Law search results for "Greensands" The National Archives, Find Case Law

    Results listing Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  104. src-104 · Company statementCompany statement source · src-104 identified by category only · Company statement
  105. src-105 · Court recordEnvironment Agency v Southern Water Services Limited: sentencing remarks, Crown Court at Canterbury Courts and Tribunals Judiciary · 17 Jul 2026

    Sentencing remarks paragraphs Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  106. src-106 · Corporate registryCompanies House register of persons with significant control: SW (Finance) II Limited (13677558) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  107. src-107 · Corporate registryCompanies House register of persons with significant control: Southern Water (NR) Holdings Limited (04772485) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  108. src-108 · Corporate registryCompanies House register of persons with significant control: Grove Court Properties (Holdings) Limited (00549088) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  109. src-109 · Corporate registryCompanies House register of persons with significant control: Water UK (03539600) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  110. src-110 · Corporate registryCompanies House officer appointments: Adrian Peter Page Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  111. src-111 · Corporate registryCompanies House register of officers: Sandstone Water Holdings Limited (16482350) Companies House

    Officers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  112. src-112 · Corporate registryCompanies House officer appointments: Martin Bradley Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  113. src-113 · Corporate registryCompanies House officer appointments: Sandra Faye Redding Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  114. src-114 · Corporate registryCompanies House officer appointments: Richard Denley John Manning Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  115. src-115 · Regulatory recordOfwat: New bonus rule blocks £4m in first year of operation Ofwat · 5 Nov 2025

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  116. src-116 · MediaMedia source · src-116 identified by category only · Media
  117. src-117 · Corporate registryCompanies House officer appointments: Keith Geddes Lough Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  118. src-118 · Corporate registryCompanies House officer appointments: Steven Richard Fraser Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  119. src-119 · Regulatory recordDrinking Water Inspectorate: prosecution and caution record Drinking Water Inspectorate

    Prosecutions and cautions tables Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  120. src-120 · Corporate registryCompanies House officer appointments: Ian James McAulay Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  121. src-121 · Corporate registryCompanies House officer appointments: Sebastianus Antonius Theodorus Boelen Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  122. src-122 · Corporate registryCompanies House officer appointments: Mark William Mathieson Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  123. src-123 · Corporate registryCompanies House officer appointments: Sara Sulaiman Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  124. src-124 · Corporate registryCompanies House officer appointments: Andrew Emerson Gilbert Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  125. src-125 · Corporate registryCompanies House officer appointments: Mary Katherine Fuller Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  126. src-126 · Corporate registryCompanies House officer appointments: Kevin McCullough Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  127. src-127 · Corporate registryCompanies House officer appointments: Philip Swift Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  128. src-128 · Corporate registryCompanies House officer appointments: Gillian Lesley Guy Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  129. src-129 · Corporate registryCompanies House officer appointments: Michael Colin Putnam Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  130. src-130 · Corporate registryCompanies House officer appointments: Nadim Ahmad Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  131. src-131 · Corporate registryCompanies House officer appointments: Paul John Moy Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  132. src-132 · Corporate registryCompanies House officer appointments: Mark Alan Walters Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  133. src-133 · Corporate registryCompanies House officer appointments: Rosemary Jane Cecilia Boot Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

  134. src-134 · Corporate registryCompanies House officer appointments: Michael Paul Sheffield Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 17 October 2026.

cite this dossier

DossierTwist, “Southern Water: owners, rescue and enforcement record”, dt.036, 24 October 2026, https://dossiertwist.com/dossiers/southern-water-services-limited/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

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