SEMBCORP HOLDINGS LIMITED - MIDDLESBROUGH
| Company Profile | Company Filings |
Overview
SEMBCORP HOLDINGS LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
SEMBCORP HOLDINGS LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707340. The accounts status is FULL and accounts are next due on 30/09/2024.
SEMBCORP HOLDINGS LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707340. The accounts status is FULL and accounts are next due on 30/09/2024.
SEMBCORP HOLDINGS LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEMBCORP UK HEADQUARTERS
MIDDLESBROUGH
TS90 8WS
This Company Originates in : United Kingdom
Previous trading names include:
CASCAL HOLDINGS LIMITED (until 08/11/2010)
CASCAL HOLDINGS LIMITED (until 08/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL THOMAS PATRICK | May 1972 | British | Director | 2024-01-15 | CURRENT |
| MR GARETH BREWERTON | Secretary | 2024-01-09 | CURRENT | ||
| MR MARK STUART THURSTON | Feb 1964 | British | Director | 2009-09-14 UNTIL 2010-10-05 | RESIGNED |
| MS DAN CHEN | May 1975 | Singaporean | Director | 2017-11-01 UNTIL 2021-07-01 | RESIGNED |
| MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2013-01-01 UNTIL 2014-07-03 | RESIGNED |
| MRS RUTH BARNARD | Secretary | 2021-11-30 UNTIL 2023-11-30 | RESIGNED | ||
| MR STEPHEN CHRISTOPHER HANDS | Secretary | 2015-04-15 UNTIL 2021-11-30 | RESIGNED | ||
| MR JONATHAN STUART LAMB | Nov 1967 | British | Secretary | 2008-09-25 UNTIL 2010-12-15 | RESIGNED |
| MRS ALISON TRACY RAMSEY | Secretary | 2010-12-15 UNTIL 2015-04-15 | RESIGNED | ||
| MR ANDREW ROBERT KOSS | Jan 1971 | British | Director | 2021-07-01 UNTIL 2024-01-15 | RESIGNED |
| MR STEPHANE MARCEL JEAN RICHER | Jun 1958 | French | Director | 2008-09-25 UNTIL 2011-11-30 | RESIGNED |
| MS SIAH NEO, CATHERINA LER | Jan 1972 | Singaporean | Director | 2014-07-03 UNTIL 2017-11-01 | RESIGNED |
| MATTHEW GILES SCRIMSHAW | Jul 1965 | British | Director | 2021-07-01 UNTIL 2021-09-17 | RESIGNED |
| MR JONATHAN STUART LAMB | Nov 1967 | British | Director | 2010-06-08 UNTIL 2010-12-15 | RESIGNED |
| MR DAVID MICHAEL GUY | Apr 1969 | British | Director | 2010-10-05 UNTIL 2012-12-31 | RESIGNED |
| MR STEVEN JOHN HOLLINSHEAD | Mar 1961 | British | Director | 2008-09-25 UNTIL 2009-09-14 | RESIGNED |
| MR STEPHEN CHRISTOPHER HANDS | Feb 1968 | British | Director | 2010-12-15 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sembcorp Utilities (Netherlands) Nv | 2020-10-15 | Amsterdam Zuidoost 1101 Cm Net | Ownership of shares 75 to 100 percent |