SEVERN TRENT SERVICES OPERATIONS UK LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT SERVICES OPERATIONS UK LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT SERVICES OPERATIONS UK LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04052522. The accounts status is FULL and accounts are next due on 31/03/2024.

SEVERN TRENT SERVICES OPERATIONS UK LIMITED - COVENTRY

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom
Previous trading names include:
SEVERN TRENT COSTAIN SERVICES LIMITED (until 03/01/2014)
C2C SERVICES LIMITED (until 02/08/2012)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GEMMA EAGLE Secretary 2019-01-30 CURRENT
MR JOHN PAUL SWINBURNE Jun 1969 British Director 2019-03-07 CURRENT
MRS TRACEY ANNE MIAH Jan 1968 English Director 2021-02-15 CURRENT
MR PHILIP RICHARD MELLING May 1986 British Director 2023-04-01 CURRENT
MR ANDREW PHILIP CHARLES LEE Nov 1981 British Director 2023-08-08 CURRENT
MR WILLIAM GREGORY WEATHERDON Mar 1957 British Director 2013-05-17 UNTIL 2014-03-10 RESIGNED
MR MICHAEL ALASDAIR NORVAL WILLIAMSON Feb 1976 British Director 2019-01-30 UNTIL 2023-04-01 RESIGNED
ROBIN JOHN PHILLIPS May 1961 British Director 2004-10-22 UNTIL 2014-06-11 RESIGNED
MR ADAM PETER STEPHENS Apr 1983 British Director 2019-01-30 UNTIL 2021-02-15 RESIGNED
MR WILLIAM GREGORY WEATHERDON Mar 1957 British Director 2011-03-25 UNTIL 2013-05-17 RESIGNED
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2014-06-11 UNTIL 2023-10-13 RESIGNED
MR NEIL ROWLAND MILES Mar 1970 British Director 2013-05-17 UNTIL 2016-05-13 RESIGNED
ANDREW NORMAN May 1954 British Director 2000-08-09 UNTIL 2004-10-22 RESIGNED
MR JASON ROBERT LINGARD Apr 1970 British Director 2018-06-27 UNTIL 2019-01-30 RESIGNED
MR RICHARD GARY PIPER May 1972 British Director 2011-03-25 UNTIL 2013-05-17 RESIGNED
MR. JONATHAN ROGER METHERALL DAVEY Nov 1962 British Secretary 2004-10-22 UNTIL 2009-08-31 RESIGNED
DAVID CHETTLE British Secretary 2000-08-09 UNTIL 2004-10-22 RESIGNED
ALINE ANNE CAMPBELL Secretary 2014-09-04 UNTIL 2019-01-30 RESIGNED
RICHARD PAUL BRIERLEY Secretary 2009-08-31 UNTIL 2011-02-18 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
BRIAN MICHAEL HORNER Jan 1949 British Director 2004-10-22 UNTIL 2011-03-25 RESIGNED
MR WILLIAM GREGORY WEATHERDON Mar 1957 British Director 2005-01-01 UNTIL 2011-03-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-09 UNTIL 2000-08-09 RESIGNED
MR EDWARD ADAM WILSON Jun 1951 British Director 2004-10-27 UNTIL 2013-12-19 RESIGNED
MR GRAHAM JOHN HUBBOLD Apr 1967 British Director 2017-02-01 UNTIL 2019-01-30 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2005-01-01 UNTIL 2013-03-26 RESIGNED
JAMES ANTHONY HILL Sep 1944 British Director 2000-08-09 UNTIL 2004-10-22 RESIGNED
MRS SARAH LOUISE HARRIS Aug 1978 British Director 2021-12-20 UNTIL 2023-03-17 RESIGNED
NICOLAS EMILE JOSEPH GRANT Dec 1969 French Director 2014-12-18 UNTIL 2018-03-31 RESIGNED
DAVID GODFREY Dec 1966 British Director 2009-04-20 UNTIL 2014-06-11 RESIGNED
WAYNE FREDERICK EARP Aug 1959 British Director 2004-10-22 UNTIL 2009-04-20 RESIGNED
WAYNE FREDERICK EARP Aug 1959 British Director 2014-06-11 UNTIL 2014-12-18 RESIGNED
MR RICHARD EADIE Apr 1980 British Director 2016-05-27 UNTIL 2019-01-30 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-06-11 UNTIL 2014-12-18 RESIGNED
SIMON COPLEY May 1970 British Director 2013-05-13 UNTIL 2013-12-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-09 UNTIL 2000-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Services International (Overseas Holdings) Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SEVERN TRENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT FINANCE HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT LEASING LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT INVESTMENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT CARSINGTON LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DRAYCOTE LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DATA PORTAL LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT SOLAR POWER LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SEVERN TRENT PENSION INVESTMENTS LLP COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied