---
title: "SOUTH EAST WATER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fe41a45-d659-50c8-a36f-3d09aeebe431
json: https://whiteintel.dev/api/public/dossier/9fe41a45-d659-50c8-a36f-3d09aeebe431
identifier: oo:GB-COH-02679874
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTH EAST WATER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02679874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9fe41a45-d659-50c8-a36f-3d09aeebe431  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fe41a45-d659-50c8-a36f-3d09aeebe431  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOUTH EAST WATER LIMITED** — GLEIF · `lei:549300IC82VDT8CYDH51` — https://whiteintel.dev/entity/e98222de-bf7b-540d-8413-c2df7ee17648

## Ownership & control

### Owners / controllers

- **SOUTH EAST WATER (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/08a62463-deb4-5957-9e6d-adf2449ca1a0
- **SOUTH EAST WATER (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08a62463-deb4-5957-9e6d-adf2449ca1a0

### Holdings / subsidiaries

- **SOUTH EAST WATER ISSUER PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a43d55b-ac09-4a11-af3c-e8f52ea0477f

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

A **9-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:** `02679874`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-02-04
- **Registered office:** South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
- **SIC:** 36000

### Officers

- BYSTROM, Caroline Louise — secretary · appointed 2026-08-11
- CLEMENT, Lisa Jane — director · British · appointed 2023-01-11
- FARMER, Andrew Robert — director · British · appointed 2015-08-01
- HALSALL, John — director · British · appointed 2026-07-23
- HUSSEY, Celia Pronto — director · British · appointed 2018-06-01
- MCARDLE, Mark Gerard Denis — director · British · appointed 2022-02-09
- MCKINSTRY, William Francis Michael — director · British · appointed 2024-08-15
- SHERIDAN, Caroline Jane — director · British · appointed 2025-02-12
- BUCK, Steven John — secretary · British · appointed 2001-05-25 · resigned 2002-05-27
- BURNS, Noel James — secretary · British · appointed 2002-05-27 · resigned 2008-09-30
- COLE, Nigel George Allcard — secretary · British · resigned 1997-12-31
- ROBERTSON, William James — secretary · British · appointed 1998-01-01 · resigned 2001-05-25
- TRUILLET, Nicolas Alexandre Desire — secretary · French · appointed 2008-10-01 · resigned 2026-08-10
- AGOSTINI, Pascal — director · French · appointed 2001-09-27 · resigned 2003-10-01
- ANTOLIK, Peter Szymon — director · British · appointed 2004-04-01 · resigned 2006-10-02
- BAGGS, Martin Wayne — director · British · appointed 2006-06-01 · resigned 2006-10-02
- BARNES, John Anthony — director · British · appointed 2016-01-28 · resigned 2025-02-12
- BARNHOORN, Hendrikus Theodorus Johannes — director · Dutch · appointed 1993-08-01 · resigned 2000-03-29
- BARON, Sondra Jo — director · American · appointed 2003-10-01 · resigned 2004-04-01
- BHATIA, Kanishk — director · Indian · appointed 2011-10-18 · resigned 2013-11-19

### Beneficial owners (Persons with Significant Control)

- [South East Water (Holdings) Limited](https://whiteintel.dev/entity/08a62463-deb4-5957-9e6d-adf2449ca1a0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02679874
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02679874

## 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 LIMITED** — https://whiteintel.dev/entity/9fe41a45-d659-50c8-a36f-3d09aeebe431 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH EAST WATER LIMITED**. Human view: https://whiteintel.dev/entity/9fe41a45-d659-50c8-a36f-3d09aeebe431 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fe41a45-d659-50c8-a36f-3d09aeebe431._

_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"._