De Nora Water Technologies Limited. Head office in London. Check Director.

De Nora Water Technologies Limited, London

De Nora Water Technologies Limited is a private limited company. Formerly, it was named Severn Trent Denora Uk Limited (changed on 2015-08-05). Situated at C/O Pirola Pennuto Zei & Associati Ltd, 5Th Floor Aldermary House, 10-15 Queen Street, London EC4N 1TX, the aforementioned 11 years old company was incorporated on 2012-05-30 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this firm: Stefano C. (appointed on 30 June 2023), Meg F. (appointed on 30 June 2023), Christopher M. (appointed on 23 October 2020).

About
Name: De Nora Water Technologies Limited
Number: 08089317
Incorporation date: 2012-05-30
End of financial year: 31 December


Address:	C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

De Nora Holding (Uk) Limited

1 April 2017

Address	C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09635163
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Federico D.

6 April 2016 - 1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for De Nora Water Technologies Limited confirmation statement filing is 2024-04-19. The most current confirmation statement was submitted on 2023-04-05. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: De Nora Holding (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One Silk Street, EC2Y 8HQ London. Federico D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (18 pages)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Daytona House Amber Close Amington Tamworth B77 4RP United Kingdom on Mon, 31st Jul 2023 to Pirola Pennuto Zei & Associati Ltd C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX filed on: 31st, July 2023 \| address	Free Download (1 page)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Pirola Pennuto Zei & Associati Ltd C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX United Kingdom on Mon, 31st Jul 2023 to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX filed on: 31st, July 2023 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom at an unknown date to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX filed on: 16th, February 2023 \| address	Free Download (1 page)
AP04	On Wed, 18th Jan 2023, company appointed a new person to the position of a secretary filed on: 6th, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Jan 2023 filed on: 16th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
AD01	Change of registered address from Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom on Wed, 13th Apr 2022 to Daytona House Amber Close Amington Tamworth B77 4RP filed on: 13th, April 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (153 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 26th, January 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, January 2021 \| accounts	Free Download
AP01	On Fri, 23rd Oct 2020 new director was appointed. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Oct 2020 filed on: 23rd, October 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, July 2019 \| accounts	Free Download (138 pages)
AP01	On Tue, 15th Jan 2019 new director was appointed. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 10th Jan 2019 filed on: 16th, January 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, July 2018 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, September 2017 \| accounts	Free Download (162 pages)
TM01	Director's appointment terminated on Mon, 5th Dec 2016 filed on: 27th, January 2017 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 1st, November 2016 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, September 2016 \| accounts	Free Download (116 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th May 2016: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 12th, November 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed severn trent denora uk LIMITEDcertificate issued on 05/08/15 filed on: 5th, August 2015 \| change of name	Free Download (2 pages)
AP01	On Thu, 2nd Jul 2015 new director was appointed. filed on: 20th, July 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom on Mon, 20th Jul 2015 to Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA filed on: 20th, July 2015 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. filed on: 17th, July 2015 \| address	Free Download (1 page)
AP01	On Thu, 2nd Jul 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 2nd Jul 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2 st John's Street Coventry CV1 2LZ on Thu, 16th Jul 2015 to Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA filed on: 16th, July 2015 \| address	Free Download (1 page)
AP04	On Thu, 2nd Jul 2015, company appointed a new person to the position of a secretary filed on: 16th, July 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 2nd Jul 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 2nd Jul 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 2nd Jul 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
AP01	On Thu, 18th Dec 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Dec 2014 filed on: 12th, January 2015 \| officers	Free Download (1 page)
CH01	On Tue, 11th Nov 2014 director's details were changed filed on: 13th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 14th, October 2014 \| accounts	Free Download (12 pages)
AP03	On Thu, 4th Sep 2014, company appointed a new person to the position of a secretary filed on: 8th, October 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 3rd Sep 2014 filed on: 19th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th May 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 26th Apr 2013 filed on: 26th, April 2013 \| officers	Free Download (1 page)
AP01	On Fri, 26th Apr 2013 new director was appointed. filed on: 26th, April 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 19th, April 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2012 \| incorporation	Free Download (26 pages)

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