SEMBCORP UTILITIES SERVICES LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

SEMBCORP UTILITIES SERVICES LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
SEMBCORP UTILITIES SERVICES LIMITED was incorporated 25 years ago on 19/04/1999 and has the registered number: 03757398. The accounts status is FULL and accounts are next due on 30/09/2024.

SEMBCORP UTILITIES SERVICES LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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 SERVICES LIMITED (until 08/11/2010)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

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 ANDREW JOHN COTTRELL Jul 1972 British Director 2024-01-15 CURRENT
MR STEPHEN CHRISTOPHER HANDS Secretary 2010-12-15 UNTIL 2021-11-30 RESIGNED
JOS VAN WINKELEN Jul 1945 Dutch Director 2000-11-10 UNTIL 2001-07-03 RESIGNED
MATTHEW GILES SCRIMSHAW Jul 1965 British Director 2021-07-01 UNTIL 2021-09-17 RESIGNED
DICK SCHOOLENBERG Aug 1956 Netherlands Director 2000-12-07 UNTIL 2002-01-31 RESIGNED
MR DAVID GEORGE SAYERS Apr 1950 British Director 2000-12-07 UNTIL 2008-07-07 RESIGNED
MR STEPHANE MARCEL JEAN RICHER Jun 1958 French Director 2002-05-28 UNTIL 2011-11-30 RESIGNED
PETER LESLIE SMITH Feb 1945 British Director 2000-11-10 UNTIL 2001-07-03 RESIGNED
MR DAVID GEORGE SAYERS Apr 1950 British Secretary 1999-04-22 UNTIL 2008-07-07 RESIGNED
MR JONATHAN STUART LAMB Nov 1967 British Secretary 2008-07-07 UNTIL 2010-12-15 RESIGNED
MR MARK STUART THURSTON Feb 1964 British Director 2009-09-14 UNTIL 2010-10-05 RESIGNED
IVOR THOMAS GWILIAMS Feb 1971 British Secretary 1999-04-19 UNTIL 1999-04-22 RESIGNED
MRS RUTH BARNARD Secretary 2021-11-30 UNTIL 2023-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-19 UNTIL 1999-04-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-19 UNTIL 1999-04-19 RESIGNED
PETER LESLIE SMITH Feb 1945 British Director 1999-04-22 UNTIL 2000-07-10 RESIGNED
MR PETER JEREMY BRIDGWATER Mar 1963 British Director 2013-01-01 UNTIL 2014-07-03 RESIGNED
MR DAVID OWEN LLOYD Apr 1937 British Director 2000-12-07 UNTIL 2002-07-04 RESIGNED
ROGER DEREK WEBSTER Sep 1957 British Director 2000-12-07 UNTIL 2001-10-01 RESIGNED
CORNELIS NICOLAAS MARTIN ZONNEVELD May 1962 Dutch Director 2002-03-01 UNTIL 2005-10-28 RESIGNED
NEIL MCDOUGALL Mar 1962 British Director 1999-04-22 UNTIL 2001-02-02 RESIGNED
STEPHEN JOHN KETTELEY Nov 1973 British Director 1999-04-19 UNTIL 1999-04-22 RESIGNED
MS SIAH NEO, CATHERINA LER Jan 1972 Singaporean Director 2014-06-03 UNTIL 2017-11-01 RESIGNED
MR JONATHAN STUART LAMB Nov 1967 British Director 2008-07-07 UNTIL 2010-12-15 RESIGNED
MR ANDREW ROBERT KOSS Jan 1971 British Director 2021-07-01 UNTIL 2024-01-15 RESIGNED
MR STEVEN JOHN HOLLINSHEAD Mar 1961 British Director 2006-02-06 UNTIL 2009-09-14 RESIGNED
MR STEPHEN CHRISTOPHER HANDS Feb 1968 British Director 2010-12-15 UNTIL 2021-06-14 RESIGNED
IVOR THOMAS GWILIAMS Feb 1971 British Director 1999-04-19 UNTIL 1999-04-22 RESIGNED
MR DAVID MICHAEL GUY Apr 1969 British Director 2010-10-05 UNTIL 2012-12-31 RESIGNED
MR PAUL ANTHONY GLEDHILL Aug 1961 British Director 2000-12-07 UNTIL 2005-01-27 RESIGNED
MS DAN CHEN May 1975 Singaporean Director 2017-11-01 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sembcorp Holdings Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

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