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Violation Tracker UK Individual Case

Company: Southern Water Services Limited
Current Parent CompanyMacquarie
Parent at the Time of the Penalty Announcement: Southern Water
Recap of Ownership Changes: Southern Water’s ultimate parent are Greensands Holdings, those major shareholders were IIF (advised by JP Morgan) and The Northern Trust Co. (exited 2016), with no majority owner. In 2021 a fund managed by Macquarie acquired a majority stake.
Company City/Town: Margate
Company Nation/Region: England
Company Number: 2366670
Penalty: £2,000,000
Year: 2016
Date: 16 December, 2016
Offence Group: environment-related offences
Offence Type: water pollution violation
Violation Description: Southern Water was ordered to pay a £2 million fine for discharges of sewage into the sea in 2012.
Action Type: agency action
Settlement Type: Guilty Plea
Case Number: 42773
Agency: Environment Agency
HQ Country of Parent: Australia
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: financial services
Source of Data: Contained in data received in response to a Freedom of Information request for a spreadsheet version of data contained in the Environment Agency Public Register at (click here)