SEVERN TRENT SERVICES INTERNATIONAL LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT SERVICES INTERNATIONAL LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT SERVICES INTERNATIONAL LIMITED was incorporated 35 years ago on 22/05/1989 and has the registered number: 02387816. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SEVERN TRENT SERVICES INTERNATIONAL 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 31/03/2023 31/12/2024

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom
Previous trading names include:
SEVERN TRENT WATER INTERNATIONAL LIMITED (until 04/06/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PETER STEPHENS Apr 1983 British Director 2021-03-31 CURRENT
MS GEMMA EAGLE Secretary 2019-02-22 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2007-04-25 CURRENT
MR RICHARD PAUL BRIERLEY Secretary 2009-10-01 UNTIL 2011-02-18 RESIGNED
MR RENNIE THOMAS QUINN Nov 1943 British Director 1995-08-02 UNTIL 2000-02-17 RESIGNED
MR ASHLEY EDWIN ROE Feb 1951 British Director 2000-02-17 UNTIL 2004-12-31 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-25 UNTIL 2011-11-01 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-11-01 UNTIL 2014-03-10 RESIGNED
ROBERT MALCOLM WALKER Feb 1945 British Director 1999-07-20 UNTIL 2005-02-03 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 UNTIL 2021-03-31 RESIGNED
MR WILLIAM GREGORY WEATHERDON Mar 1957 British Director 2000-02-17 UNTIL 2007-04-30 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-25 UNTIL 2011-12-31 RESIGNED
ALINE ANNE CAMPBELL Secretary 2014-09-04 UNTIL 2019-02-22 RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-12-08 UNTIL 1998-07-14 RESIGNED
PETER PEERS DAVIES British Secretary 1998-07-14 UNTIL 2002-09-17 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Secretary RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-25 UNTIL 2009-10-01 RESIGNED
MR. JONATHAN ROGER METHERALL DAVEY Nov 1962 British Secretary 2002-09-17 UNTIL 2007-04-25 RESIGNED
MICHAEL JOSEPH WHARTON Oct 1951 American Director 1998-01-13 UNTIL 1998-09-23 RESIGNED
VICTOR COCKER Oct 1940 British Director RESIGNED
RODERICK SAYERS PAUL Apr 1935 British Director RESIGNED
ANDREW NORMAN May 1954 British Director 2000-02-17 UNTIL 2007-04-30 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Director 1995-04-30 UNTIL 1995-08-02 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2011-12-31 UNTIL 2017-02-01 RESIGNED
ANDREW EDEES Jan 1951 British Director 2000-02-17 UNTIL 2001-09-30 RESIGNED
RICHARD IRELAND Dec 1933 British Director 1995-08-02 UNTIL 1998-07-29 RESIGNED
BRIAN MICHAEL HORNER Jan 1949 British Director 1995-08-02 UNTIL 2007-04-30 RESIGNED
JAMES ANTHONY HILL Sep 1944 British Director 1995-08-02 UNTIL 2004-11-01 RESIGNED
LEONARD FRANK GRAZIANO Oct 1945 Us Citizen Director 2004-09-01 UNTIL 2012-03-30 RESIGNED
JOHN GEORGE BELLAK Nov 1930 British Director RESIGNED
WAYNE FREDERICK EARP Aug 1959 British Director 2005-11-01 UNTIL 2007-04-30 RESIGNED
MR BRIAN DUCKWORTH Apr 1949 British Director 2000-02-17 UNTIL 2004-08-31 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-12-14 RESIGNED
RONALD ALAN STUART COSTIN May 1943 British Director RESIGNED
WILLIAM ROLAND COOK Nov 1943 American Director 1999-08-18 UNTIL 2000-02-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUA DEVA LIMITED COVENTRY ENGLAND Dissolved... DORMANT 36000 - Water collection, treatment and supply
SEVERN TRENT OVERSEAS HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NORTHERN GAS SUPPLIES LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EAST WORCESTER WATER LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHESTER WATER LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DEE VALLEY LIMITED WREXHAM WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WREXHAM WATER LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
DEE VALLEY SERVICES LIMITED COVENTRY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NORTH WALES GAS LIMITED COVENTRY ENGLAND Dissolved... DORMANT 35230 - Trade of gas through mains
SEVERN TRENT RESERVOIRS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENERGY SUPPLIES UK LIMITED COVENTRY ENGLAND Dissolved... DORMANT 35140 - Trade of electricity
HAFREN DYFRDWY CYFYNGEDIG WREXHAM Active FULL 36000 - Water collection, treatment and supply
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT SERVICES HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DEE VALLEY WATER (HOLDINGS) LIMITED COVENTRY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.

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 FINANCE 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 LCP LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT DATA PORTAL LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.