SEVERN TRENT DATA PORTAL LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT DATA PORTAL LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT DATA PORTAL LIMITED was incorporated 11 years ago on 15/08/2012 and has the registered number: 08181048. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SEVERN TRENT DATA PORTAL LIMITED - COVENTRY

This company is listed in the following categories:
82990 - Other business support service activities 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
2 ST JOHN'S STREET
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

SEVERN TRENT CENTRE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CHARLES WALWYN May 1970 British Director 2023-12-18 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2012-08-15 CURRENT
MR RICHARD EADIE Apr 1980 British Director 2017-10-18 CURRENT
MRS GEMMA EAGLE Secretary 2019-06-19 CURRENT
MR GERARD PETER TYLER Jan 1963 British Director 2012-08-15 UNTIL 2014-03-10 RESIGNED
CHRISTER ERIC STOYELL Nov 1977 British,Swedish Director 2021-01-31 UNTIL 2023-04-01 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 UNTIL 2017-02-01 RESIGNED
MR GRAHAM JOHN HUBBOLD Apr 1967 British Director 2017-02-01 UNTIL 2017-10-18 RESIGNED
NICOLAS EMILE JOSEPH GRANT Dec 1969 French Director 2014-12-18 UNTIL 2018-03-31 RESIGNED
WAYNE FREDERICK EARP Aug 1959 British Director 2012-08-15 UNTIL 2014-12-18 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-02-01 RESIGNED
MR NEIL CORRIGALL Oct 1976 British Director 2020-06-23 UNTIL 2021-01-31 RESIGNED
ALINE ANNE CAMPBELL Secretary 2014-09-04 UNTIL 2019-06-19 RESIGNED
MATTHEW ARMITAGE Secretary 2012-08-15 UNTIL 2014-09-03 RESIGNED
RICHARD CHARLES WALWYN May 1970 British Director 2023-04-01 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Draycote Limited 2022-11-28 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Severn Trent Retail And Utility Services Limited 2016-04-06 - 2022-11-28 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 FINANCE HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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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.

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 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