SEVERN TRENT SERVICES INTERNATIONAL LIMITED
Overview
| Company Name | SEVERN TRENT SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02387816 |
| 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 SERVICES INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEVERN TRENT SERVICES INTERNATIONAL LIMITED located?
| Registered Office Address | Severn Trent Centre 2 St John's Street CV1 2LZ Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERN TRENT SERVICES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVERN TRENT WATER INTERNATIONAL LIMITED | Aug 02, 1995 | Aug 02, 1995 |
| SEVERN TRENT INDUSTRIES LIMITED | Sep 01, 1989 | Sep 01, 1989 |
| PRECIS (914) LIMITED | May 22, 1989 | May 22, 1989 |
What are the latest accounts for SEVERN TRENT SERVICES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEVERN TRENT SERVICES INTERNATIONAL 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 SERVICES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 19, 2025
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Rachel Elizabeth Martin on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 19, 2025
| 5 pages | SH01 | ||||||||||
Director's details changed for Miss Rachel Elizabeth Martin on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Miss Rachel Elizabeth Martin as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Peter Stephens as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
legacy | 280 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Oct 14, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
legacy | 240 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of SEVERN TRENT SERVICES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, Gemma | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | 255795140001 | |||||||
| MARTIN, Rachel Elizabeth | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | Company Director | 330391710002 | ||||
| MCPHEELY, Robert Craig | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | Accountant | 104273610001 | ||||
| ARMITAGE, Matthew | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | 157964470001 | |||||||
| BRIERLEY, Richard Paul | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | 146020220001 | |||||||
| CAMPBELL, Aline Anne | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | 191589100001 | |||||||
| DAVEY, Jonathan Roger Metherall | Secretary | Well House Yarningale Lane, Yarningale Common CV35 8HW Claverdon Warwickshire | British | 182854890001 | ||||||
| DAVIES, Peter Peers | Secretary | Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham | British | 58764390002 | ||||||
| MATTIN, David William | Secretary | Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire | British | 2509430001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | Chartered Secretary | 166987180001 | |||||
| WILKINSON, Caroline Lesley | Secretary | 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands | British | 68331390001 | ||||||
| BELLAK, John George | Director | Tittensor Chase ST12 9HH Staffordshire | British | Director | 1935660001 | |||||
| COCKER, Victor | Director | Tredington Manor Tredington CV36 4NJ Shipston On Stour Warwickshire | British | Director | 7962600003 | |||||
| COOK, William Roland | Director | 5859 Hickory Hollow Lahaska Pennsylvania 18931 Usa | American | Director | 66502440001 | |||||
| COSTIN, Ronald Alan Stuart | Director | Woodview Redland End HP27 0RW Speen Buckinghamshire | British | Director | 23675910001 | |||||
| DOVEY, Mark James, Mr. | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | Group Tax Manager | 166254070001 | ||||
| DUCKWORTH, Brian | Director | 29 Rolleston Crescent Watnall NG16 1JU Nottingham | United Kingdom | British | Certified Accountant | 13553800001 | ||||
| EARP, Wayne Frederick | Director | Almaz 1 Summers Close, Kirby Mallory LE9 7QP Leicester | United Kingdom | British | Civil Engineer | 165715370001 | ||||
| EDEES, Andrew | Director | 7 Beech Close Hartshill CV10 0XJ Nuneaton Warwickshire | British | Director | 69020110001 | |||||
| GRAZIANO, Leonard Frank | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | Us Citizen | Director Of Companies | 4820002 | |||||
| HILL, James Anthony | Director | Glebe Farmhouse Park Lane CV7 8DG Fillongley Warwickshire | British | Director | 71558530001 | |||||
| HORNER, Brian Michael | Director | Bluebell Bank Netherswell Manor GL54 1JZ Stow-On-The-Wold Gloucestershire | British | Financial Director | 35521630004 | |||||
| IRELAND, Richard | Director | 10 Catherine Drive B73 6AX Sutton Coldfield West Midlands | British | Company Director | 272320001 | |||||
| JACKSON, John Anthony | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | Irish | Director | 190509470001 | ||||
| KENNEDY, Bronagh | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | General Counsel And Company Secretary | 165715410001 | ||||
| MATTIN, David William | Director | Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire | British | Company Secretary | 2509430001 | |||||
| NORMAN, Andrew | Director | Pinewinds House Buxton Road, Chinley SK23 6DR High Peak Derbyshire | British | Civil Engineer | 68902000001 | |||||
| PAUL, Roderick Sayers | Director | Church Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire | British | Director | 2509450001 | |||||
| PORRITT, Kerry Anne Abigail | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | Chartered Secretary | 166987180001 | ||||
| QUINN, Rennie Thomas | Director | 19031 Windsor Lakes Drive TX 77094 Houston Texas Usa | British | Chemist | 33033640002 | |||||
| ROE, Ashley Edwin | Director | The White House Clifton DE6 2GL Ashbourne Derbyshire | England | British | Civil Engineer | 101489200001 | ||||
| SENIOR, Paul Michael | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | Company Director | 120413260001 | ||||
| STEPHENS, Adam Peter | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | Company Director | 281599070001 | ||||
| TYLER, Gerard Peter | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | Chartered Accountant | 40481670003 | ||||
| WALKER, Robert Malcolm | Director | Stockley House 130 Wilton Road SW1V 1LQ London | British | Director Companies | 58674570003 |
Who are the persons with significant control of SEVERN TRENT SERVICES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Trent (W&S) Limited | Apr 06, 2016 | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | No | ||||||||||
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Natures of Control
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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