---
title: "SOUTH EAST WATER (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08a62463-deb4-5957-9e6d-adf2449ca1a0
json: https://whiteintel.dev/api/public/dossier/08a62463-deb4-5957-9e6d-adf2449ca1a0
identifier: oo:GB-COH-04771490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTH EAST WATER (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04771490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08a62463-deb4-5957-9e6d-adf2449ca1a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08a62463-deb4-5957-9e6d-adf2449ca1a0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOUTH EAST WATER (HOLDINGS) LIMITED** — GLEIF · `lei:213800QD3JWOMZZIE569` — https://whiteintel.dev/entity/a2ccda50-e1c7-503b-b7e0-caae85a4c850

## Ownership & control

### Owners / controllers

- **HASTINGS WATER (UK) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/125a898c-4a3e-5742-9887-a759374759a2

### Holdings / subsidiaries

- **SOUTH EAST WATER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9fe41a45-d659-50c8-a36f-3d09aeebe431
- **SOUTH EAST WATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fe41a45-d659-50c8-a36f-3d09aeebe431

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04771490`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-20
- **Registered office:** South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- **SIC:** 74990

### Officers

- BYSTROM, Caroline Louise — secretary · appointed 2026-08-11
- MCARDLE, Mark Gerard Denis — director · British · appointed 2022-03-17
- RAHMAN, Omar Abbas — director · Dutch · appointed 2026-08-06
- BURNS, Noel James — secretary · British · appointed 2004-06-02 · resigned 2008-09-30
- TRUILLET, Nicolas Alexandre Desire — secretary · French · appointed 2008-10-01 · resigned 2026-08-10
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-05-20 · resigned 2004-06-02
- BAGGS, Martin Wayne — director · British · appointed 2006-07-06 · resigned 2006-10-02
- BHATIA, Kanishk — director · Indian · appointed 2011-03-15 · resigned 2014-01-15
- BUTLER, Paul — director · British · appointed 2006-10-02 · resigned 2011-03-16
- COTE, Patrick — director · Canadian · appointed 2014-01-28 · resigned 2014-10-29
- CRAIG, James Stuart — director · Australian · appointed 2004-06-02 · resigned 2005-12-01
- DEVLIN, Margaret Patricia — director · British · appointed 2004-06-02 · resigned 2006-05-26
- DIXON, Peter Vincent — director · British · appointed 2014-01-28 · resigned 2017-04-27
- DREW, Rachel Amelia — director · New Zealander · appointed 2019-12-27 · resigned 2022-03-17
- FORTIN, Oliver — director · French · appointed 2014-10-29 · resigned 2017-02-08
- HIGGINS, Howard Charles — director · British · appointed 2005-12-01 · resigned 2006-10-02
- JORDAN, Stephen Francis — director · British · appointed 2018-08-03 · resigned 2019-12-27
- LE GAL, Anne Noelle — director · French · appointed 2021-06-19 · resigned 2023-04-14
- LE GAL, Anne-Noelle Noelle — director · French · appointed 2024-01-25 · resigned 2024-09-24
- LE GAL, Anne-Noelle Noelle — director · French · appointed 2018-06-28 · resigned 2018-08-03

### Beneficial owners (Persons with Significant Control)

- [Hastings Water (Uk) Limited](https://whiteintel.dev/entity/125a898c-4a3e-5742-9887-a759374759a2) — 75–100% votes · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04771490
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04771490

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SOUTH EAST WATER (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/08a62463-deb4-5957-9e6d-adf2449ca1a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH EAST WATER (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/08a62463-deb4-5957-9e6d-adf2449ca1a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/08a62463-deb4-5957-9e6d-adf2449ca1a0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._