MS VALERIA ROSATI


SOUTH EAST WATER LIMITED ROCROFT ROAD SNODLAND ME65AH KENT

Overview

Key Data
Nationality
ITALIAN
Date of Birth
Jan 1975
Occupation
INVESTMENT DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ABPA HOLDINGS LIMITED 07847153 21/03/2024 Amber
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED 01612178 21/03/2024 Gold
EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED 08884811 11/01/2019 Dissolved
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED 08708404 11/01/2019 Dissolved
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED 08885191 11/01/2019 Dissolved
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED 09137941 18/07/2014 Dissolved
HIRWAUN (MB) INVESTMENTS LIMITED 08723497 11/01/2019 Strike Off
Mid Kent Financing Ltd 04493385 07/05/2008 Dissolved
Mid Kent Water Ltd 02559449 07/05/2008 Dissolved
PANT Y WAL INVESTMENTS LIMITED 07751719 11/01/2019 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CASTLE WATER (SOUTH EAST) LIMITED 03037009 15/03/2011 21/12/2012 Gold
CROOK HILL PROPERTIES LIMITED FC031792 11/01/2019 15/04/2023 One Red Flag
DYNAMCO LIMITED 02477864 15/03/2011 21/12/2012 Dissolved
EASTBOURNE WATER LIMITED 02679876 15/03/2011 20/12/2012 Dissolved
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED 08708744 11/01/2019 15/04/2023 One Red Flag
HASTINGS WATER (UK) LIMITED 04866247 22/05/2008 14/09/2016 One Red Flag
HDF (UK) HOLDINGS LIMITED 05462865 02/05/2018 16/07/2018 Bronze
KELLEN ACQUISITIONS LIMITED 05366060 01/08/2013 13/05/2021 Dissolved
KELLEN CAPITAL LIMITED 06393979 07/08/2013 15/04/2023 Gold
KELLEN INVESTMENTS LIMITED 05366077 01/08/2013 15/04/2023 Silver
LIONRAI INVESTMENTS NO.1 LIMITED 08611798 25/07/2013 15/04/2023 Amber
LIONRAI INVESTMENTS NO.2 LIMITED 08612000 25/07/2013 15/04/2023 Bronze
MID SOUTHERN WATER LIMITED 02635467 15/03/2011 20/12/2012 Dissolved
MID-SUSSEX WATER LIMITED 02569593 15/03/2011 20/12/2012 Dissolved
MKW HOLDCO 1 05265406 07/05/2008 14/09/2016 Silver
MKW HOLDCO 2 LIMITED 05265399 07/05/2008 21/12/2012 Dissolved
OPTIMUM INFORMATION SYSTEMS LIMITED 02895316 15/03/2011 21/12/2012 Dissolved
PENNANT WALTERS (HIRWAUN) LIMITED 05833522 11/01/2019 15/04/2023 Bronze
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED 07774357 11/01/2019 15/04/2023 Amber
PENNANT WALTERS (PANT Y WAL) LIMITED 05354749 11/01/2019 15/04/2023 Amber
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED 08694625 11/01/2019 15/04/2023 Amber
PHOENIX ENERGY SERVICES LIMITED NI041410 12/09/2014 15/04/2023 Gold
PHOENIX NATURAL GAS PP FINANCE PLC 10636561 23/02/2017 15/04/2023 Bronze
PORTERBROOK HOLDINGS I LIMITED 09251107 06/10/2014 10/11/2021 Bronze
PORTERBROOK HOLDINGS II LIMITED 09251181 06/10/2014 10/11/2021 Silver
PORTERBROOK INVESTMENTS I LIMITED 06700588 21/10/2014 27/08/2015 Gold
PORTERBROOK INVESTMENTS II LIMITED 07664052 21/10/2014 27/08/2015 Dissolved
PORTERBROOK INVESTMENTS III LIMITED 07664057 21/10/2014 27/08/2015 Dissolved
PORTERBROOK LEASING COMPANY LIMITED 02912662 21/10/2014 10/11/2021 Silver
PORTERBROOK LEASING MID COMPANY LIMITED 07007965 21/10/2014 10/11/2021 Silver
PREFECT SOFTWARE LLP OC310486 05/04/2005 21/03/2016 Silver
REAPS MOSS LIMITED FC031957 11/01/2019 15/04/2023 Bronze
SOUTH EAST WATER (HOLDINGS) LIMITED 04771490 22/05/2008 14/09/2016 Bronze
SOUTH EAST WATER LIMITED 02679874 18/12/2007 07/12/2016 One Red Flag
SOUTHERN UTILITIES (HOLDINGS) LIMITED 02049449 15/03/2011 21/12/2012 Not Trading
SOUTHERN UTILITIES LIMITED 02246962 15/03/2011 21/12/2012 Dissolved
SWAN GROUP 02288754 07/05/2008 14/09/2016 Silver
SWAN PROPERTY LIMITED 04529346 07/05/2008 14/09/2016 Silver
THE JUICED-UP BAR LIMITED 04693360 11/03/2003 19/03/2012 Dissolved
TOWER BRIDGE EQUITY LTD 07995673 19/03/2012 31/12/2012 Silver
VANTAGE INFRASTRUCTURE (UK) LIMITED 05675754 10/07/2008 13/02/2023 Amber
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED 11110002 15/03/2018 13/02/2023 Amber
VENTUS INVESTMENTS LIMITED 03478754 11/01/2019 15/04/2023 Bronze
WEST KENT WATER LIMITED 02679875 15/03/2011 20/12/2012 Dissolved