SEVERN TRENT UTILITY SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT UTILITY SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
SEVERN TRENT UTILITY SERVICES LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125386. The accounts status is AUDIT EXEMPTION SUBSI.

SEVERN TRENT UTILITY SERVICES LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

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
ALINE ANNE CAMPBELL Secretary 2014-09-04 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2007-04-01 CURRENT
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 CURRENT
JONATHAN NICHOLAS MYERS Mar 1950 British Director 2001-02-14 UNTIL 2003-07-31 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
DAVID CHETTLE British Secretary 2002-10-31 UNTIL 2005-02-22 RESIGNED
PETER PEERS DAVIES British Secretary 2001-02-14 UNTIL 2002-10-31 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2005-02-22 UNTIL 2007-03-31 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
MICHAEL KENNETH HOPE Jan 1947 British Director 2001-02-14 UNTIL 2001-04-30 RESIGNED
MR PHILIP WOOD Feb 1951 British Director 2001-09-05 UNTIL 2005-08-12 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-11-01 UNTIL 2014-03-10 RESIGNED
MR MICHAEL FRANCIS SWINBURNE Sep 1961 British Director 2005-05-31 UNTIL 2007-03-31 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-01 UNTIL 2011-11-01 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-14 UNTIL 2001-02-14 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2006-05-03 UNTIL 2007-03-29 RESIGNED
DENNIS JAMES JORDAN Oct 1950 British Director 2001-07-30 UNTIL 2005-06-14 RESIGNED
MR JAMES WILLIAM BOSTOCK Feb 1950 British Director 2001-09-05 UNTIL 2005-04-08 RESIGNED
MR BRIAN DUCKWORTH Apr 1949 British Director 2001-02-14 UNTIL 2004-08-31 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-12-14 RESIGNED
NICHOLAS JOHN BUDDEN Apr 1968 British Director 2005-02-22 UNTIL 2005-08-05 RESIGNED
DR PAUL JONATHAN BLANTERN Feb 1966 British Director 2004-03-01 UNTIL 2005-02-23 RESIGNED
RICHARD TREVOR BELL Jul 1949 British Director 2001-02-14 UNTIL 2004-07-07 RESIGNED
JONATHAN HADDOW BAILEY Apr 1952 United Kingdom Director 2005-09-20 UNTIL 2006-05-03 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-12-14 UNTIL 2001-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent (W&S) 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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WREXHAM WATER LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
DEE VALLEY GROUP LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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MIDLANDS LAND PORTFOLIO LIMITED COVENTRY Active FULL 68100 - Buying and selling of own real estate
ETWALL LAND LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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SEVERN TRENT WWIF LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
SEVERN TRENT PENSION INVESTMENTS LLP COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied