SEVERN TRENT UTILITIES FINANCE PLC.
Overview
| Company Name | SEVERN TRENT UTILITIES FINANCE PLC. |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02914860 |
| 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 UTILITIES FINANCE PLC.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEVERN TRENT UTILITIES FINANCE PLC. 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 UTILITIES FINANCE PLC.?
| Company Name | From | Until |
|---|---|---|
| SEVERN TRENT WATER UTILITIES FINANCE PLC | Mar 25, 1994 | Mar 25, 1994 |
What are the latest accounts for SEVERN TRENT UTILITIES FINANCE PLC.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEVERN TRENT UTILITIES FINANCE PLC.?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for SEVERN TRENT UTILITIES FINANCE PLC.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Miss Rachel Elizabeth Martin on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Mrs Hannah Woodall-Pagan as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Bronagh Kennedy as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of John Anthony Jackson as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Peter Stephens as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Who are the officers of SEVERN TRENT UTILITIES FINANCE PLC.?
| 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 | 255795390001 | |||||||
| MARTIN, Rachel Elizabeth | Director | Severn Trent Centre 2 St John's Street CV1 2LZ Coventry Severn Trent Plc United Kingdom | United Kingdom | British | Company Director | 330391710002 | ||||
| MCPHEELY, Robert Craig | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | Accountant | 104273610001 | ||||
| WOODALL-PAGAN, Hannah | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | Company Director | 306891510001 | ||||
| ARMITAGE, Matthew | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | 157964480001 | |||||||
| BRIERLEY, Richard Paul | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | 146009080002 | |||||||
| CAMPBELL, Aline Anne | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | 191783470001 | |||||||
| CHETTLE, David | Secretary | Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire | British | 39794800007 | ||||||
| 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 | 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 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARGILL, Robert | Director | 15 Woodfield Road B91 2DW Solihull West Midlands | British | Group Treasurer | 38362740001 | |||||
| COCKER, Victor | Director | Tredington Manor Tredington CV36 4NJ Shipston On Stour Warwickshire | British | Director | 7962600003 | |||||
| COSTIN, Ronald Alan Stuart | Director | Woodview Redland End HP27 0RW Speen Buckinghamshire | British | Director | 23675910001 | |||||
| DAVIES, Peter Peers | Director | Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham | British | Company Secretary / Solicitor | 58764390002 | |||||
| DOVEY, Mark James, Mr. | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | Group Tax Manager | 166254070001 | ||||
| JACK, Thomas Edward | Director | Oak House 17 Dunsmore Close LE11 3RD Loughborough Leicestershire | United Kingdom | British | Group Treasurer | 74344230001 | ||||
| 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 | ||||
| PAUL, Roderick Sayers | Director | Church Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire | British | Company Director | 2509450001 | |||||
| PERELMAN, Alan Steven | Director | 66 Woodside Avenue Highgate N6 4ST London | British And Australian | Director Of Companies | 78359020001 | |||||
| PORRITT, Kerry Anne Abigail | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | Chartered Secretary | 166987180001 | ||||
| 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 | ||||
| VAUGHAN, Andrew William | Director | Hollybank House 2c Plymouth Road B45 8JA Barnt Green Worcestershire | United Kingdom | British | Deputy Group Treasurer | 97486630001 | ||||
| WALKER, Robert Malcolm | Director | Stockley House 130 Wilton Road SW1V 1LQ London | British | Director Of Companies | 58674570003 | |||||
| WILSON, Mark Richard | Director | 1 Fairway Rise CV8 2XN Kenilworth Warwickshire | England | United Kingdom | Finance Director | 110123400001 | ||||
| WRAY, Antony Paul | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | Company Director | 76374580002 |
Who are the persons with significant control of SEVERN TRENT UTILITIES FINANCE PLC.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Trent Water 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