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All Information about:
Name

SSI Services (UK) Limited
Address
C/O South Staffordshire Plc
Green Lane
Walsall
WS2 7PD
VAT ID no VAT ID available
Company No. 03824088 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)45200 - Maintenance and repair of motor vehicles
64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • South Staffordshire Infrastructure Services Limited
  • South Staffordshire Water & Waste Water Services Limited
  • South Staffordshire Water Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB South Staffordshire Plc Status: Active Notified: 06/04/2016 Companies House Number: 04295398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hayward, Barry Philip Walsall, England Status: Active Notified: 06/03/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    O'Malley, Robert James Walsall, England Status: Active Notified: 16/03/2023 Date of Birth: 11/1966 Occupation: Group Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Shailer, Neil Richard Walsall, England Status: Active Notified: 24/04/2023 Date of Birth: 06/1969 Occupation: Managing Director - Compliance Role: Director Country of Residence: England Nationality: British
    Dray, Simon Walsall, England Status: Ceased Notified: 24/04/2023 Ceased: 15/05/2024 Date of Birth: 07/1970 Occupation: Managing Director -Water, Waste And Infr, Managing Director -Water, Waste And Infrastructure Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hydrosave UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03460346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Immerse Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02784266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Integrated Water Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05283349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Onsite Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 02712788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •