SEMBCORP UTILITIES SERVICES LIMITED

Overview

Company Name	SEMBCORP UTILITIES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03757398
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEMBCORP UTILITIES SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SEMBCORP UTILITIES SERVICES LIMITED located?

Registered Office Address	Sembcorp Uk Headquarters Wilton International TS90 8WS Middlesbrough
Undeliverable Registered Office Address	No

What were the previous names of SEMBCORP UTILITIES SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CASCAL SERVICES LIMITED	Mar 26, 2001	Mar 26, 2001
BIWATER CAPITAL INVESTMENTS LIMITED	Apr 19, 1999	Apr 19, 1999

What are the latest accounts for SEMBCORP UTILITIES SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEMBCORP UTILITIES SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2027
Next Confirmation Statement Due	Jul 22, 2027
Next Confirmation Statement Made Up To	Jul 08, 2026
Overdue	No

What are the latest filings for SEMBCORP UTILITIES SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Confirmation statement made on Jul 08, 2026 with no updates	3 pages	CS01

Nov 05, 2025	Termination of appointment of Gareth Brewerton as a secretary on Nov 03, 2025	1 pages	TM02

Nov 05, 2025	Termination of appointment of Gareth Brewerton as a director on Nov 03, 2025	1 pages	TM01

Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Appointment of Mr Iqbal Sidhu as a director on Feb 13, 2025	2 pages	AP01

Jan 02, 2025	Appointment of Mr Gareth Brewerton as a director on Dec 31, 2024	2 pages	AP01

Jan 02, 2025	Termination of appointment of Andrew John Cottrell as a director on Dec 31, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Appointment of Mr Andrew John Cottrell as a director on Jan 15, 2024	2 pages	AP01

Jan 17, 2024	Appointment of Mr Michael Thomas Patrick as a director on Jan 15, 2024	2 pages	AP01

Jan 17, 2024	Termination of appointment of Andrew Robert Koss as a director on Jan 15, 2024	1 pages	TM01

Jan 10, 2024	Appointment of Mr Gareth Brewerton as a secretary on Jan 09, 2024	2 pages	AP03

Dec 14, 2023	Termination of appointment of Ruth Barnard as a secretary on Nov 30, 2023	1 pages	TM02

Sep 27, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

May 16, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Appointment of Mrs Ruth Barnard as a secretary on Nov 30, 2021	2 pages	AP03

Nov 30, 2021	Termination of appointment of Stephen Christopher Hands as a secretary on Nov 30, 2021	1 pages	TM02

Oct 05, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Sep 20, 2021	Termination of appointment of Matthew Giles Scrimshaw as a director on Sep 17, 2021	1 pages	TM01

Jul 02, 2021	Termination of appointment of Dan Chen as a director on Jul 01, 2021	1 pages	TM01

View All Filings

Who are the officers of SEMBCORP UTILITIES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATRICK, Michael Thomas Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	Jan 15, 2024		Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	England	British	1972-5	293354340001
SIDHU, Iqbal Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	Feb 13, 2025		Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	United Kingdom	British	1969-6	332383240001
BARNARD, Ruth Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	Nov 30, 2021	Nov 30, 2023	Secretary	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters				290044970001
BREWERTON, Gareth Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	Jan 09, 2024	Nov 03, 2025	Secretary	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters				317909710001
GWILIAMS, Ivor Thomas 10b Old Devonshire Road SW12 9RB London	Apr 19, 1999	Apr 22, 1999	Secretary	10b Old Devonshire Road SW12 9RB London		British		63878190001
HANDS, Stephen Christopher Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters England	Dec 15, 2010	Nov 30, 2021	Secretary	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters England				156815500001
LAMB, Jonathan Stuart Higher Drive SM7 1PF Banstead 8 Surrey	Jul 07, 2008	Dec 15, 2010	Secretary	Higher Drive SM7 1PF Banstead 8 Surrey		British		132320010001
SAYERS, David George The Maples Horsell Vale GU21 4QU Woking Surrey	Apr 22, 1999	Jul 07, 2008	Secretary	The Maples Horsell Vale GU21 4QU Woking Surrey		British		14090090002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 19, 1999	Apr 19, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BREWERTON, Gareth Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	Dec 31, 2024	Nov 03, 2025	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	England	British	1979-6	318234930001
BRIDGWATER, Peter Jeremy Francis Avenue BH11 8NX Bournemouth George Jessel House England	Jan 01, 2013	Jul 03, 2014	Director	Francis Avenue BH11 8NX Bournemouth George Jessel House England	England	British	1963-3	175369040001
CHEN, Dan Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	Nov 01, 2017	Jul 01, 2021	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	Singapore	Singaporean	1975-5	239737220001
COTTRELL, Andrew John Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	Jan 15, 2024	Dec 31, 2024	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	United Kingdom	British	1972-7	334057500001
GLEDHILL, Paul Anthony 57 Chesterfield Road Aston Manor Swallownest S26 4TL Sheffield Yorkshire	Dec 07, 2000	Jan 27, 2005	Director	57 Chesterfield Road Aston Manor Swallownest S26 4TL Sheffield Yorkshire	England	British	1961-8	73840420001
GUY, David Michael Frith Hill Road GU7 2EE Godalming Highcroft Surrey England	Oct 05, 2010	Dec 31, 2012	Director	Frith Hill Road GU7 2EE Godalming Highcroft Surrey England	United Kingdom	British	1969-4	154705640001
GWILIAMS, Ivor Thomas 10b Old Devonshire Road SW12 9RB London	Apr 19, 1999	Apr 22, 1999	Director	10b Old Devonshire Road SW12 9RB London		British	1971-2	63878190001
HANDS, Stephen Christopher Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters England	Dec 15, 2010	Jun 14, 2021	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters England	England	British	1968-2	150932720001
HOLLINSHEAD, Steven John 4 Strawberry Fields GU24 9SP Bisley Surrey	Feb 06, 2006	Sep 14, 2009	Director	4 Strawberry Fields GU24 9SP Bisley Surrey	United Kingdom	British	1961-3	111385450001
KETTELEY, Stephen John 59a Tremadoc Road SW4 7NA London	Apr 19, 1999	Apr 22, 1999	Director	59a Tremadoc Road SW4 7NA London		British	1973-11	63305160001
KOSS, Andrew Robert Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	Jul 01, 2021	Jan 15, 2024	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	England	English	1971-1	157160710002
LAMB, Jonathan Stuart Higher Drive SM7 1PF Banstead 8 Surrey	Jul 07, 2008	Dec 15, 2010	Director	Higher Drive SM7 1PF Banstead 8 Surrey	United Kingdom	British	1967-11	132320010001
LER, Siah Neo, Catherina Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters England	Jun 03, 2014	Nov 01, 2017	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters England	Singapore	Singaporean	1972-1	190216050001
LLOYD, David Owen Kingsley The Mead GL7 2BB Cirencester Gloucestershire	Dec 07, 2000	Jul 04, 2002	Director	Kingsley The Mead GL7 2BB Cirencester Gloucestershire	United Kingdom	British	1937-4	3133150001
MCDOUGALL, Neil Strood Place Strood Lane RH12 3PF Warnham West Sussex	Apr 22, 1999	Feb 02, 2001	Director	Strood Place Strood Lane RH12 3PF Warnham West Sussex		British	1962-3	74825350001
RICHER, Stephane Marcel Jean 7 Rue Colbert Versailles 7800 France	May 28, 2002	Nov 30, 2011	Director	7 Rue Colbert Versailles 7800 France	France	French	1958-6	108048830001
SAYERS, David George The Maples Horsell Vale GU21 4QU Woking Surrey	Dec 07, 2000	Jul 07, 2008	Director	The Maples Horsell Vale GU21 4QU Woking Surrey	England	British	1950-4	14090090002
SCHOOLENBERG, Dick Vogelenzangseweg 106 Vogelenzang 2114 Bc Netherlands	Dec 07, 2000	Jan 31, 2002	Director	Vogelenzangseweg 106 Vogelenzang 2114 Bc Netherlands		Netherlands	1956-8	73840700001
SCRIMSHAW, Matthew Giles Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	Jul 01, 2021	Sep 17, 2021	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters	England	British	1965-7	265146200001
SMITH, Peter Leslie 9 Clearwater Place KT6 4ET Long Ditton Surrey	Nov 10, 2000	Jul 03, 2001	Director	9 Clearwater Place KT6 4ET Long Ditton Surrey		British	1945-2	63289780001
SMITH, Peter Leslie 9 Clearwater Place KT6 4ET Long Ditton Surrey	Apr 22, 1999	Jul 10, 2000	Director	9 Clearwater Place KT6 4ET Long Ditton Surrey		British	1945-2	63289780001
THURSTON, Mark Stuart The Garth High Lane GU27 1BD Haslemere	Sep 14, 2009	Oct 05, 2010	Director	The Garth High Lane GU27 1BD Haslemere	England	British	1964-2	114940320003
VAN WINKELEN, Jos Sleutelbloem 40 Leeuwarden 0935rr Netherlands	Nov 10, 2000	Jul 03, 2001	Director	Sleutelbloem 40 Leeuwarden 0935rr Netherlands		Dutch	1945-7	76809360001
WEBSTER, Roger Derek 11 Holbrook School Lane RH12 5PP Horsham West Sussex	Dec 07, 2000	Oct 01, 2001	Director	11 Holbrook School Lane RH12 5PP Horsham West Sussex		British	1957-9	73840460001
ZONNEVELD, Cornelis Nicolaas Martin Molenweide 55 Castricum 1902cy Netherlands	Mar 01, 2002	Oct 28, 2005	Director	Molenweide 55 Castricum 1902cy Netherlands		Dutch	1962-5	113610310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 19, 1999	Apr 19, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEMBCORP UTILITIES SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sembcorp Holdings Limited

Apr 06, 2016

Wilton International

TS90 8WS Middlesbrough

Sembcorp Uk Headquarters

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6707340

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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