SEVERN TRENT SERVICES DEFENCE LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT SERVICES DEFENCE LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT SERVICES DEFENCE LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05112092. The accounts status is FULL and accounts are next due on 31/12/2024.

SEVERN TRENT SERVICES DEFENCE 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 31/03/2023 31/12/2024

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom
Previous trading names include:
SEVERN TRENT COSTAIN WATER LIMITED (until 23/12/2013)
COAST TO COAST WATER LIMITED (until 01/08/2012)

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
MRS TRACEY ANNE MIAH Jan 1968 English Director 2021-02-15 CURRENT
MR ANDREW PHILIP CHARLES LEE Nov 1981 British Director 2023-08-08 CURRENT
MS GEMMA EAGLE Secretary 2019-01-30 CURRENT
MR JOHN PAUL SWINBURNE Jun 1969 British Director 2019-10-01 CURRENT
MR PHILIP RICHARD MELLING May 1986 British Director 2023-04-01 CURRENT
MR. JONATHAN ROGER METHERALL DAVEY Nov 1962 British Secretary 2004-10-21 UNTIL 2009-08-31 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
ANDREW NORMAN May 1954 British Director 2004-10-21 UNTIL 2007-04-30 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
DAVID CHETTLE British Secretary 2004-04-26 UNTIL 2004-10-21 RESIGNED
MR MICHAEL ALASDAIR NORVAL WILLIAMSON Feb 1976 British Director 2019-01-30 UNTIL 2023-04-01 RESIGNED
MR EDWARD ADAM WILSON Jun 1951 British Director 2013-05-13 UNTIL 2013-12-19 RESIGNED
MR ROBERT JOHN HUTCHESON Apr 1969 British Director 2007-05-15 UNTIL 2009-04-20 RESIGNED
MR EDWARD ADAM WILSON Jun 1951 British Director 2009-12-09 UNTIL 2013-03-26 RESIGNED
MR WILLIAM GREGORY WEATHERDON Mar 1957 British Director 2009-12-09 UNTIL 2014-03-10 RESIGNED
MR ADAM PETER STEPHENS Apr 1983 British Director 2019-01-30 UNTIL 2021-02-15 RESIGNED
MR RICHARD GARY PIPER May 1972 British Director 2011-03-25 UNTIL 2013-05-17 RESIGNED
MR NEIL ROWLAND MILES Mar 1970 British Director 2013-05-17 UNTIL 2016-05-13 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-04-26 UNTIL 2004-04-26 RESIGNED
MR JASON ROBERT LINGARD Apr 1970 British Director 2018-06-27 UNTIL 2019-01-30 RESIGNED
NICOLAS EMILE JOSEPH GRANT Dec 1969 French Director 2014-12-18 UNTIL 2018-03-31 RESIGNED
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2014-12-18 UNTIL 2023-10-13 RESIGNED
BRIAN MICHAEL HORNER Jan 1949 British Director 2004-10-21 UNTIL 2011-03-25 RESIGNED
MRS SARAH LOUISE HARRIS Aug 1978 British Director 2021-12-20 UNTIL 2023-03-17 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2004-10-27 UNTIL 2013-03-26 RESIGNED
WAYNE FREDERICK EARP Aug 1959 British Director 2009-04-20 UNTIL 2014-12-18 RESIGNED
MR RICHARD EADIE Apr 1980 British Director 2016-05-26 UNTIL 2019-01-30 RESIGNED
PETER PEERS DAVIES British Director 2004-04-26 UNTIL 2004-10-21 RESIGNED
SIMON COPLEY May 1970 British Director 2013-05-13 UNTIL 2013-12-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-26 UNTIL 2004-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Services Defence 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZTEC ENVIRONMENTAL CONTROL LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
ALS ENVIRONMENTAL LIMITED COVENTRY Active -... FULL 71200 - Technical testing and analysis
SEVERN TRENT ENTERPRISES LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
PROLOGIS (STP) LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SEVERN TRENT OVERSEAS HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT HOME SERVICES LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
SEVERN TRENT PIF TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
SEVERN TRENT MIS TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT SERVICES OPERATIONS UK LIMITED COVENTRY Active FULL 36000 - Water collection, treatment and supply
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA WASTE LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
SEVERN TRENT CORPORATE HOLDINGS LIMITED COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT GREEN POWER LIMITED CHIPPING NORTON ENGLAND Active GROUP 35110 - Production of electricity
M A SOLUTIONS (LINDUM) LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
COSTAIN PENSION SCHEME TRUSTEE LIMITED MAIDENHEAD ENGLAND Active DORMANT 65300 - Pension funding
EBN TRUST BIRMINGHAM ENGLAND Active FULL 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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