SEVERN TRENT (W&S) LIMITED

Overview

Company Name	SEVERN TRENT (W&S) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03995023
Jurisdiction	England/Wales
Date of Creation	May 16, 2000

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 (W&S) LIMITED?

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

Where is SEVERN TRENT (W&S) 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 (W&S) LIMITED?

Previous Company Names
Company Name	From	Until
SEVERN TRENT WATER SERVICES PLC	Mar 29, 2001	Mar 29, 2001
YPCS 101 PLC	May 16, 2000	May 16, 2000

What are the latest accounts for SEVERN TRENT (W&S) LIMITED?

Next Accounts
Overdue	No
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 (W&S) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2025
Next Confirmation Statement Due	Apr 15, 2025
Next Confirmation Statement Made Up To	Apr 01, 2024
Overdue	No

What are the latest filings for SEVERN TRENT (W&S) LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2025

Statement of capital following an allotment of shares on Jan 09, 2025

Capital: GBP 663,386,041

4 pages

SH01

Feb 24, 2025

Statement of capital following an allotment of shares on Jan 09, 2025

Capital: GBP 663,386,041

4 pages

SH01

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

Dec 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

16 pages

Dec 23, 2024

legacy

280 pages

PARENT_ACC

Dec 23, 2024

legacy

1 pages

AGREEMENT2

Dec 23, 2024

legacy

3 pages

GUARANTEE2

Oct 29, 2024

Statement of capital following an allotment of shares on Oct 21, 2024

Capital: GBP 279,874,746

3 pages

SH01

Oct 14, 2024

Statement of capital on Oct 14, 2024

Capital: GBP 1

3 pages

SH19

Oct 14, 2024

legacy

1 pages

CAP-SS

Oct 14, 2024

legacy

1 pages

SH20

Oct 14, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 27, 2024

Statement of capital following an allotment of shares on Aug 31, 2023

Capital: GBP 558,328,818

3 pages

SH01

Apr 02, 2024

Confirmation statement made on Apr 01, 2024 with no updates

3 pages

CS01

Dec 31, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

15 pages

Dec 31, 2023

legacy

248 pages

PARENT_ACC

Dec 31, 2023

legacy

1 pages

AGREEMENT2

Dec 31, 2023

legacy

3 pages

GUARANTEE2

Apr 03, 2023

Confirmation statement made on Apr 01, 2023 with no updates

3 pages

CS01

Apr 01, 2023

Appointment of Mrs Hannah Woodall-Pagan as a director on Dec 02, 2022

2 pages

AP01

Jan 06, 2023

legacy

3 pages

GUARANTEE2

Dec 16, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

15 pages

Dec 16, 2022

legacy

240 pages

PARENT_ACC

View All Filings

Who are the officers of SEVERN TRENT (W&S) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					255795440001
MARTIN, Rachel Elizabeth Severn Trent Centre 2 St John's Street CV1 2LZ Coventry Severn Trent Plc United Kingdom	Jan 01, 2025		Director	Severn Trent Centre 2 St John's Street CV1 2LZ Coventry Severn Trent Plc United Kingdom	United Kingdom	British	1989-8	Company Director	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	Accountant	104273610001
WOODALL-PAGAN, Hannah 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Dec 02, 2022		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre	England	British	1984-10	Company Director	306891510001
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					157947280001
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					146002040001
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					191619310001
CHETTLE, David Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire	Feb 01, 2006	Mar 31, 2007	Secretary	Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire		British			39794800007
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Mar 06, 2001	Feb 01, 2006	Secretary	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham		British		Solicitor	58764390002
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		Chartered Secretary	166987180001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 16, 2000	Mar 06, 2001	Secretary	12 York Place LS1 2DS Leeds West Yorkshire					51066720001
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Mar 06, 2001	Feb 01, 2006	Director	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham		British	1947-4	Company Secretary/Solicitor	58764390002
DOVEY, Mark James, Mr. 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Jan 23, 2012	Dec 14, 2017	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	England	British	1978-3	Group Tax Manager	166254070001
DUCKWORTH, Brian 29 Rolleston Crescent Watnall NG16 1JU Nottingham	Mar 16, 2001	Aug 31, 2004	Director	29 Rolleston Crescent Watnall NG16 1JU Nottingham	United Kingdom	British	1949-4	Certified Accountant	13553800001
HILL, James Anthony Glebe Farmhouse Park Lane CV7 8DG Fillongley Warwickshire	Dec 10, 2001	Nov 01, 2004	Director	Glebe Farmhouse Park Lane CV7 8DG Fillongley Warwickshire		British	1944-9	Director	71558530001
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	Director	190509470001
KENNEDY, Bronagh 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Dec 31, 2011	Dec 02, 2022	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre	England	British	1963-10	General Counsel And Company Secretary	165715410001
MATTHEWS, Colin Stephen 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Dec 14, 2005	Mar 31, 2007	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre	United Kingdom	British	1956-4	Chartered Engineer	55866900003
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	Chartered Secretary	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	Company Director	120413260001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Feb 01, 2006	Mar 31, 2007	Director	The Little Rectory NN11 2NU Whilton Northamptonshire		British	1959-1	Solicitor	110535700001
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	Company Director	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	Chartered Accountant	40481670003
WALKER, Robert Malcolm Stockley House 130 Wilton Road SW1V 1LQ London	Mar 06, 2001	Feb 03, 2005	Director	Stockley House 130 Wilton Road SW1V 1LQ London		British	1945-2	Director Of Companies	58674570003
WILSON, Mark Richard 1 Fairway Rise CV8 2XN Kenilworth Warwickshire	Mar 16, 2001	Dec 13, 2005	Director	1 Fairway Rise CV8 2XN Kenilworth Warwickshire	England	United Kingdom	1957-8	Finance Director	110123400001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	May 16, 2000	Mar 06, 2001	Director	12 York Place LS1 2DS Leeds					51066670001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 16, 2000	Mar 06, 2001	Director	12 York Place LS1 2DS Leeds West Yorkshire					51066720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVERN TRENT (W&S) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Severn Trent Holdings 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 And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	05656363

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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