SEVERN TRENT RESERVOIRS LIMITED

Overview

Company Name	SEVERN TRENT RESERVOIRS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03115315
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1995

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 RESERVOIRS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SEVERN TRENT RESERVOIRS 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 RESERVOIRS LIMITED?

Previous Company Names
Company Name	From	Until
SEVERN TRENT WATER RESERVOIRS LIMITED	Apr 28, 2000	Apr 28, 2000
OPTIONMARK LIMITED	Feb 23, 1996	Feb 23, 1996
SEVERN TRENT STEPS I LIMITED	Jan 08, 1996	Jan 08, 1996
OPTIONMARK LIMITED	Oct 18, 1995	Oct 18, 1995

What are the latest accounts for SEVERN TRENT RESERVOIRS LIMITED?

Next Accounts
Overdue	No
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 RESERVOIRS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2027
Next Confirmation Statement Due	Jun 16, 2027
Next Confirmation Statement Made Up To	Jun 02, 2026
Overdue	No

What are the latest filings for SEVERN TRENT RESERVOIRS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Confirmation statement made on Jun 02, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Jan 06, 2026	legacy	228 pages	PARENT_ACC

Jan 06, 2026	legacy	3 pages	GUARANTEE2

Jan 06, 2026	legacy	1 pages	AGREEMENT2

Jun 04, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Director's details changed for Miss Rachel Elizabeth Martin on Apr 04, 2025	2 pages	CH01

Feb 21, 2025	Director's details changed for Miss Rachel Elizabeth Martin on Feb 07, 2025	2 pages	CH01

Jan 03, 2025	Appointment of Miss Rachel Elizabeth Martin as a director on Jan 01, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Adam Peter Stephens as a director on Dec 31, 2024	1 pages	TM01

Nov 08, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Nov 08, 2024	legacy	280 pages	PARENT_ACC

Nov 08, 2024	legacy	3 pages	GUARANTEE2

Nov 08, 2024	legacy	1 pages	AGREEMENT2

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Sep 21, 2023	legacy	248 pages	PARENT_ACC

Sep 21, 2023	legacy	3 pages	GUARANTEE2

Sep 21, 2023	legacy	1 pages	AGREEMENT2

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Dec 20, 2022	legacy	240 pages	PARENT_ACC

Dec 20, 2022	legacy	3 pages	GUARANTEE2

Dec 20, 2022	legacy	1 pages	AGREEMENT2

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of SEVERN TRENT RESERVOIRS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAGLE, Gemma 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Feb 22, 2019		Secretary	2 St John's Street CV1 2LZ Coventry Severn Trent Centre				255795190001
MARTIN, Rachel Elizabeth 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Jan 01, 2025		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre	United Kingdom	British	1989-8	330391710002
MCPHEELY, Robert Craig 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Apr 01, 2007		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre	England	British	1962-3	104273610001
ARMITAGE, Matthew 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Feb 18, 2011	Sep 03, 2014	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom				157948650001
BRIERLEY, Richard Paul 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Oct 01, 2009	Feb 18, 2011	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom				146000980001
CAMPBELL, Aline Anne 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Sep 04, 2014	Feb 22, 2019	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre				191589140001
CHETTLE, David Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire	Oct 15, 1999	Feb 08, 2005	Secretary	Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire		British		39794800007
MATTIN, David William Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire	Nov 22, 1995	May 27, 1997	Secretary	Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire		British		2509430001
MOTTRAM, Clive Jonathan 3 Avenue Close Dorridge B93 8LB Solihull	Feb 08, 2005	Mar 31, 2007	Secretary	3 Avenue Close Dorridge B93 8LB Solihull		British		101320990002
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Apr 01, 2007	Oct 01, 2009	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
WILKINSON, Caroline Lesley 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands	May 27, 1997	Oct 15, 1999	Secretary	55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands		British		68331390001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 18, 1995	Nov 22, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
COSTIN, Ronald Alan Stuart Woodview Redland End HP27 0RW Speen Buckinghamshire	Nov 22, 1995	Dec 21, 2001	Director	Woodview Redland End HP27 0RW Speen Buckinghamshire		British	1943-5	23675910001
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Oct 15, 1999	Aug 22, 2005	Director	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham		British	1947-4	58764390002
DOVEY, Mark James, Mr. 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Mar 10, 2014	Dec 14, 2017	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	England	British	1978-3	166254070001
JACKSON, John Anthony 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Oct 01, 2014	Mar 31, 2021	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre	United Kingdom	Irish	1960-6	190509470001
KEOGH, Mark William Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	Aug 03, 2006	Mar 29, 2007	Director	Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	England	Irish	1961-8	62140690001
MARTIN, Richard Stephen Stuart 8 Moss Grove CV8 2WB Kenilworth Warwickshire	Aug 22, 2005	Aug 03, 2006	Director	8 Moss Grove CV8 2WB Kenilworth Warwickshire		British	1955-10	64095610002
MATTIN, David William Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire	Nov 22, 1995	Dec 08, 1997	Director	Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire		British	1938-8	2509430001
PERELMAN, Alan Steven 66 Woodside Avenue Highgate N6 4ST London	Dec 21, 2001	Aug 31, 2004	Director	66 Woodside Avenue Highgate N6 4ST London		British And Australian	1948-4	78359020001
PORRITT, Kerry Anne Abigail 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Apr 01, 2007	Dec 31, 2011	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	England	British	1970-12	166987180001
SENIOR, Paul Michael 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Apr 01, 2007	Nov 01, 2011	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	United Kingdom	British	1955-3	120413260001
STEPHENS, Adam Peter 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Mar 31, 2021	Dec 31, 2024	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	United Kingdom	British	1983-4	281599070001
TYLER, Gerard Peter 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Nov 01, 2011	Mar 10, 2014	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	United Kingdom	British	1963-1	40481670003
WILKINSON, Caroline Lesley 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands	Dec 08, 1997	Oct 15, 1999	Director	55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands		British		68331390001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 18, 1995	Nov 22, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVERN TRENT RESERVOIRS LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	2366686

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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