SEVERN TRENT METERING SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT METERING SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT METERING SERVICES LIMITED was incorporated 33 years ago on 19/12/1990 and has the registered number: 02569703. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SEVERN TRENT METERING SERVICES 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

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 ROBERT CRAIG MCPHEELY Mar 1962 British Director 2007-04-01 CURRENT
MR ADAM PETER STEPHENS Apr 1983 British Director 2021-03-31 CURRENT
MRS HANNAH WOODALL-PAGAN Oct 1984 British Director 2022-12-02 CURRENT
MS GEMMA EAGLE Secretary 2019-02-22 CURRENT
DAVID CHETTLE British Secretary 1999-10-15 UNTIL 2007-03-31 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2011-12-31 UNTIL 2022-12-02 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
ALINE ANNE CAMPBELL Secretary 2014-09-04 UNTIL 2019-02-22 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Secretary 1994-12-29 UNTIL 1997-12-08 RESIGNED
MR JOHN MICHAEL WILKES May 1944 British Secretary RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-12-08 UNTIL 1999-10-15 RESIGNED
MR JOSEPH ANTHONY STEPHENS May 1938 Irish Director 1993-07-30 UNTIL 1996-06-28 RESIGNED
MR ERIC BRIDGSTOCK Aug 1944 British Director 1993-07-30 UNTIL 1998-06-30 RESIGNED
MR GEORGE GOODALL ARCHIBALD Oct 1947 British Director RESIGNED
MR JOHN MICHAEL WILKES May 1944 British Director RESIGNED
KENNETH JAMES COATS CAMERON Feb 1958 British Director 1998-06-30 UNTIL 2000-08-15 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-11-01 UNTIL 2014-03-10 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-01 UNTIL 2011-11-01 RESIGNED
WILLIAM INNES KAY SCOTT Dec 1936 British Director RESIGNED
MR DAVID WILLIAM REYNOLDS Jul 1963 British Director 1998-06-30 UNTIL 2000-08-15 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
RICHARD GARY PIPER May 1972 British Director 2004-01-31 UNTIL 2007-03-31 RESIGNED
RUTH PICKEN May 1966 British Director 2003-06-09 UNTIL 2004-01-31 RESIGNED
MR ROGER KENNETH PEACE Dec 1962 British Director 1997-05-30 UNTIL 2002-06-01 RESIGNED
EDWIN ALBERT WALTER DUNKEY Apr 1939 British Director RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 UNTIL 2021-03-31 RESIGNED
IAN JAMES HISLOP May 1947 British Director 1993-02-16 UNTIL 2000-03-31 RESIGNED
LEONARD FRANK GRAZIANO Oct 1945 Us Citizen Director 2002-05-27 UNTIL 2012-03-30 RESIGNED
ALEXANDER ROBERT ELDER Aug 1947 British Director 2002-05-27 UNTIL 2007-03-31 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Services 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVIDA LIMITED SHEEPBRIDGE, CHESTERFIELD Dissolved... DORMANT 74990 - Non-trading company
AZTEC ENVIRONMENTAL CONTROL LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
AQUA DEVA LIMITED COVENTRY ENGLAND Dissolved... DORMANT 36000 - Water collection, treatment and supply
CITY ANALYTICAL SERVICES LTD COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CHARLES HASWELL AND PARTNERS LIMITED COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BIOGAS GENERATION LIMITED COVENTRY 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.
FUSION EQUIPMENT LIMITED DEWSBURY ENGLAND Active AUDIT EXEMPTION SUBSI 28290 - Manufacture of other general-purpose machinery n.e.c.
FUSION GROUP LIMITED CHESTERFIELD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOMCO (4260) LIMITED CHESTERFIELD Dissolved... DORMANT 20160 - Manufacture of plastics in primary forms
FUSION PLASTICS LIMITED CHESTERFIELD Active FULL 20160 - Manufacture of plastics in primary forms
FUSION CHESTERFIELD LIMITED CHESTERFIELD Dissolved... FULL 22290 - Manufacture of other plastic products
ELECTROSTEEL CASTINGS (UK) LIMITED CHESTERFIELD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
METER PROVIDA LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INFERENTIA LTD CHESTERFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DEE VALLEY WATER (HOLDINGS) LIMITED COVENTRY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DEBEO DEBT RECOVERY LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company

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.