SEVERN TRENT SERVICES UK LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT SERVICES UK LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
SEVERN TRENT SERVICES UK LIMITED was incorporated 11 years ago on 26/06/2012 and has the registered number: 08120387. The accounts status is AUDIT EXEMPTION SUBSI.

SEVERN TRENT SERVICES UK LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2014-12-18 CURRENT
MR RICHARD EADIE Apr 1980 British Director 2016-05-26 CURRENT
ALINE ANNE CAMPBELL Secretary 2014-09-04 CURRENT
MR MARTYN JAMES SMITH Dec 1974 British Director 2013-06-10 UNTIL 2013-12-19 RESIGNED
MR RICHARD GARY PIPER May 1972 British Director 2012-06-26 UNTIL 2013-05-17 RESIGNED
NEIL MILES Mar 1970 British Director 2013-05-17 UNTIL 2016-05-13 RESIGNED
MR GRAHAM ROBINSON KEEGAN Jun 1958 British Director 2012-06-26 UNTIL 2013-12-19 RESIGNED
MR ALAN KAY Feb 1956 British Director 2012-06-26 UNTIL 2013-12-19 RESIGNED
MR MARTIN JAMES KANE Dec 1952 British Director 2012-06-26 UNTIL 2014-12-18 RESIGNED
NICOLAS EMILE JOSEPH GRANT Dec 1969 French Director 2014-12-18 UNTIL 2018-03-31 RESIGNED
MR ROBERT JAMES FLINN May 1971 British Director 2012-06-26 UNTIL 2013-06-04 RESIGNED
WAYNE FREDERICK EARP Aug 1959 British Director 2012-06-26 UNTIL 2014-12-18 RESIGNED
MR JONATHAN PETER JAMES DAVIES Mar 1965 British Director 2012-06-26 UNTIL 2014-12-18 RESIGNED
MR MATTHEW CHARLES CRABTREE May 1961 British Director 2012-06-26 UNTIL 2013-12-19 RESIGNED
MATTHEW ARMITAGE Secretary 2012-06-26 UNTIL 2014-09-03 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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 FINANCE 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 LCP 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