SEVERN TRENT HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT HOLDINGS LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SEVERN TRENT HOLDINGS LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
PRECIS (2587) LIMITED (until 02/06/2006)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GEMMA EAGLE Secretary 2019-02-22 CURRENT
MRS HANNAH WOODALL-PAGAN Oct 1984 British Director 2022-12-02 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2006-03-30 CURRENT
MR ADAM PETER STEPHENS Apr 1983 British Director 2021-03-31 CURRENT
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2009-10-01 UNTIL 2011-02-18 RESIGNED
FIONA BROWN SMITH Secretary 2006-03-30 UNTIL 2007-03-31 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
ALINE ANNE CAMPBELL Secretary 2014-09-04 UNTIL 2019-02-22 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2011-12-31 UNTIL 2022-12-02 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-01 UNTIL 2011-11-01 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2005-12-16 UNTIL 2006-03-30 RESIGNED
MR MICHAEL JAMES EDWARD MCKEON Oct 1956 British Director 2006-03-30 UNTIL 2007-03-31 RESIGNED
MR COLIN STEPHEN MATTHEWS Apr 1956 British Director 2006-03-30 UNTIL 2007-03-31 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2012-01-23 UNTIL 2017-12-14 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 UNTIL 2021-03-31 RESIGNED
MR THOMAS EDWARD JACK Jun 1963 British Director 2006-03-30 UNTIL 2007-03-31 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2005-12-16 UNTIL 2006-03-30 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-11-01 UNTIL 2014-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Finance 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
AQUA DEVA LIMITED COVENTRY ENGLAND Dissolved... DORMANT 36000 - Water collection, treatment and supply
SEVERN TRENT OVERSEAS HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT METERING SERVICES LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NORTHERN GAS SUPPLIES LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EAST WORCESTER WATER LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHESTER WATER LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DEE VALLEY LIMITED WREXHAM WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WREXHAM WATER LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
DEE VALLEY SERVICES LIMITED COVENTRY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NORTH WALES GAS LIMITED COVENTRY ENGLAND Dissolved... DORMANT 35230 - Trade of gas through mains
SEVERN TRENT RESERVOIRS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENERGY SUPPLIES UK LIMITED COVENTRY ENGLAND Dissolved... DORMANT 35140 - Trade of electricity
HAFREN DYFRDWY CYFYNGEDIG WREXHAM Active FULL 36000 - Water collection, treatment and supply
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT SERVICES HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DEE VALLEY WATER (HOLDINGS) LIMITED COVENTRY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST WORCESTER WATER LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHESTER WATER LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEE VALLEY GROUP LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SEVERN TRENT FINANCE 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 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