SEVERN TRENT WATER LIMITED
Overview
| Company Name | SEVERN TRENT WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02366686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVERN TRENT WATER LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is SEVERN TRENT WATER LIMITED located?
| Registered Office Address | Severn Trent Centre 2 St John's Street CV1 2LZ Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVERN TRENT WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEVERN TRENT WATER LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SEVERN TRENT WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James John Jesic as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivia Ruth Garfield as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Didar Singh Dhillon as a secretary on Aug 14, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hannah Woodall-Pagan as a secretary on Aug 13, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 217 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Stanley Beeston as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Christine Mary Hodgson on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Olivia Ruth Garfield on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anthony Nicholas Seymour Hampton as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 229 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr. Kevin Stanley Beeston on May 31, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gillian Veronica Sheldon as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Mark Taylor as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of John Bernard Coghlan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 207 pages | AA | ||||||||||
Termination of appointment of James Bowling as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Helen Marie Miles as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Hannah Woodall-Pagan as a secretary on Dec 02, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of SEVERN TRENT WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHILLON, Didar Singh | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | 339180400001 | |||||||
| DELAY, Thomas Auguste Read | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | 77940350001 | |||||
| HAMPTON, Anthony Nicholas Seymour | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | 77901460001 | |||||
| HODGSON, Christine Mary | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | 56483170006 | |||||
| JESIC, James John | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 241232040002 | |||||
| LEGG, Sarah Catherine | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | 265243030001 | |||||
| MILES, Helen Marie | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 271682840001 | |||||
| NEBHRAJANI, Sharmila | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | 248082910001 | |||||
| TAYLOR, Richard Mark | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | 321241520001 | |||||
| DAVIES, Peter Peers | Secretary | Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham | British | 58764390002 | ||||||
| KENNEDY, Bronagh | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | 162037720001 | |||||||
| MATTIN, David William | Secretary | Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire | British | 2509430001 | ||||||
| MOTTRAM, Clive Jonathan | Secretary | 3 Avenue Close Dorridge B93 8LB Solihull | British | 101320990002 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | British | 166987180001 | ||||||
| SMITH, Fiona Brown | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | British | 110535700001 | ||||||
| WILKINSON, Caroline Lesley | Secretary | 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands | British | 68331390001 | ||||||
| WOODALL-PAGAN, Hannah | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | 302901200001 | |||||||
| ARCULUS, Thomas David Guy | Director | Berry Lees Elton PE8 6RQ Peterborough | United Kingdom | British | 141322250001 | |||||
| BAILEY, Jonathan Haddow | Director | Courtyards 7 Church Hill Drive WV6 9AS Wolverhampton West Midlands | United Kingdom | United Kingdom | 71235580001 | |||||
| BALLANCE, Anthony John, Dr | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | British | 125014120001 | ||||||
| BANYARD, John Keith | Director | Weavers Lodge Langley Road Claverdon CV35 8QA Warwick Warwickshire | British | 14824370001 | ||||||
| BEESTON, Kevin Stanley, Mr. | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | 209525940001 | |||||
| BELLAK, John George | Director | Tittensor Chase ST12 9HH Staffordshire | British | 1935660001 | ||||||
| BOWLING, James | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | 196845400001 | |||||
| BULKIN, Bernard Joseph | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | 85310260001 | |||||
| COCKER, Victor | Director | Tredington Manor Tredington CV36 4NJ Shipston On Stour Warwickshire | British | 7962600003 | ||||||
| COGHLAN, John Bernard | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | Irish | 188501300006 | |||||
| COSTIN, Ronald Alan Stuart | Director | Woodview Redland End HP27 0RW Speen Buckinghamshire | British | 23675910001 | ||||||
| DAVEY, Richard Harding | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | 109835600001 | |||||
| DUCKWORTH, Brian | Director | 29 Rolleston Crescent Watnall NG16 1JU Nottingham | United Kingdom | British | 13553800001 | |||||
| DUFF, Andrew James | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | 151939460001 | |||||
| EGAN, John Leopold, Sir | Director | 2297 Coventry Road Birmingham. B26 3PU | England | British | 59710260001 | |||||
| ELLIOTT, Ian | Director | The Elms 33 Ashby Road NN11 9QD Daventry Northamptonshire | United Kingdom | British | 111993850001 | |||||
| FITZGERALD, Emma | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | 206713600002 | |||||
| FOSTER, Josephine Mary | Director | 15 Corbetts Close Hampton In Arden B92 0BU Solihull West Midlands | British | 16509200005 |
Who are the persons with significant control of SEVERN TRENT WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Trent Draycote Limited | Apr 06, 2016 | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0