SEVERN TRENT SERVICES OPERATIONS UK LIMITED

SEVERN TRENT SERVICES OPERATIONS UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SEVERN TRENT SERVICES OPERATIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04052522
Jurisdiction	England/Wales
Date of Creation	Aug 09, 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 SERVICES OPERATIONS UK LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is SEVERN TRENT SERVICES OPERATIONS UK 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 OPERATIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
SEVERN TRENT COSTAIN SERVICES LIMITED	Aug 02, 2012	Aug 02, 2012
C2C SERVICES LIMITED	Aug 09, 2000	Aug 09, 2000

What are the latest accounts for SEVERN TRENT SERVICES OPERATIONS UK 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 SERVICES OPERATIONS UK 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 SERVICES OPERATIONS UK LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2025

Full accounts made up to Mar 31, 2024

AA

Nov 17, 2024

Memorandum and Articles of Association

MA

Nov 17, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 02, 2024

Confirmation statement made on Apr 01, 2024 with no updates

CS01

Feb 09, 2024

Full accounts made up to Mar 31, 2023

AA

Oct 18, 2023

Termination of appointment of Robert Craig Mcpheely as a director on Oct 13, 2023

TM01

Aug 08, 2023

Appointment of Mr Andrew Philip Charles Lee as a director on Aug 08, 2023

AP01

Apr 06, 2023

Appointment of Mr Philip Richard Melling as a director on Apr 01, 2023

AP01

Apr 04, 2023

Termination of appointment of Michael Alasdair Norval Williamson as a director on Apr 01, 2023

TM01

Apr 03, 2023

Confirmation statement made on Apr 01, 2023 with no updates

CS01

Mar 20, 2023

Termination of appointment of Sarah Louise Harris as a director on Mar 17, 2023

TM01

Jan 23, 2023

Full accounts made up to Mar 31, 2022

AA

Apr 01, 2022

Confirmation statement made on Apr 01, 2022 with no updates

CS01

Jan 04, 2022

Appointment of Mrs Sarah Louise Harris as a director on Dec 20, 2021

AP01

Dec 29, 2021

Full accounts made up to Mar 31, 2021

AA

Apr 01, 2021

Confirmation statement made on Apr 01, 2021 with no updates

CS01

Feb 22, 2021

Appointment of Mrs Tracey Anne Miah as a director on Feb 15, 2021

AP01

Feb 22, 2021

Termination of appointment of Adam Peter Stephens as a director on Feb 15, 2021

TM01

Dec 30, 2020

Full accounts made up to Mar 31, 2020

AA

Apr 01, 2020

Confirmation statement made on Apr 01, 2020 with updates

CS01

Mar 09, 2020

Statement of capital following an allotment of shares on Mar 06, 2020

Capital: GBP 22,109,048

SH01

Jan 07, 2020

Full accounts made up to Mar 31, 2019

AA

Apr 01, 2019

Confirmation statement made on Apr 01, 2019 with no updates

CS01

Mar 08, 2019

Appointment of Mr John Paul Swinburne as a director on Mar 07, 2019

AP01

Feb 01, 2019

Appointment of Mr Michael Alasdair Norval Williamson as a director on Jan 30, 2019

AP01

View All Filings

Who are the officers of SEVERN TRENT SERVICES OPERATIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAGLE, Gemma 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Jan 30, 2019		Secretary	2 St John's Street CV1 2LZ Coventry Severn Trent Centre						254878490001
LEE, Andrew Philip Charles 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Aug 08, 2023		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1981-11	Company Director	312175680001
MELLING, Philip Richard 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Apr 01, 2023		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1986-5	Company Director	307653460001
MIAH, Tracey Anne 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Feb 15, 2021		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	English	1968-1	Head Of Finance	279955680001
SWINBURNE, John Paul 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Mar 07, 2019		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1969-6	Company Director	256142710001
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						158224280001
BRIERLEY, Richard Paul 2308 Coventry Road Birmingham B26 3JZ	Aug 31, 2009	Feb 18, 2011	Secretary	2308 Coventry Road Birmingham B26 3JZ			Other			140521940002
CAMPBELL, Aline Anne 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Sep 04, 2014	Jan 30, 2019	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre						191589090001
CHETTLE, David Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire	Aug 09, 2000	Oct 22, 2004	Secretary	Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire			British			39794800007
DAVEY, Jonathan Roger Metherall Well House Yarningale Lane, Yarningale Common CV35 8HW Claverdon Warwickshire	Oct 22, 2004	Aug 31, 2009	Secretary	Well House Yarningale Lane, Yarningale Common CV35 8HW Claverdon Warwickshire			British			182854890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 09, 2000	Aug 09, 2000	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
COPLEY, Simon 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	May 13, 2013	Dec 19, 2013	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		England	British	1970-5	Quantity Surveyor	178469750001
DOVEY, Mark James, Mr. 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Jun 11, 2014	Dec 18, 2014	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		England	British	1978-3	Group Tax Manager	166254070001
EADIE, Richard 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	May 27, 2016	Jan 30, 2019	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		United Kingdom	British	1980-4	Director	208711590001
EARP, Wayne Frederick 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Jun 11, 2014	Dec 18, 2014	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		United Kingdom	British	1959-8	Civil Engineer	165715370001
EARP, Wayne Frederick Almaz 1 Summers Close, Kirby Mallory LE9 7QP Leicester	Oct 22, 2004	Apr 20, 2009	Director	Almaz 1 Summers Close, Kirby Mallory LE9 7QP Leicester		United Kingdom	British	1959-8	Civil Engineer	165715370001
GODFREY, David 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Apr 20, 2009	Jun 11, 2014	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		United Kingdom	British	1966-12	Director Of Companies	138564280002
GRANT, Nicolas Emile Joseph 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Dec 18, 2014	Mar 31, 2018	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		United Kingdom	French	1969-12	Director	194028200001
HANDFORD, Alistair John 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Jan 01, 2005	Mar 26, 2013	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		United Kingdom	British	1951-10	Civil Engineer	58215600004
HARRIS, Sarah Louise 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Dec 20, 2021	Mar 17, 2023	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1978-8	Company Director	291032770001
HILL, James Anthony Glebe Farmhouse Park Lane CV7 8DG Fillongley Warwickshire	Aug 09, 2000	Oct 22, 2004	Director	Glebe Farmhouse Park Lane CV7 8DG Fillongley Warwickshire			British	1944-9	Director	71558530001
HORNER, Brian Michael 2308 Coventry Road Birmingham B26 3JZ	Oct 22, 2004	Mar 25, 2011	Director	2308 Coventry Road Birmingham B26 3JZ			British	1949-1	Financial Director	35521630004
HUBBOLD, Graham John 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Feb 01, 2017	Jan 30, 2019	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		England	British	1967-4	Accountant	258972390002
LINGARD, Jason Robert 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Jun 27, 2018	Jan 30, 2019	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		England	British	1970-4	Chartered Electrical Engineer	159439800001
MCPHEELY, Robert Craig 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Jun 11, 2014	Oct 13, 2023	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1962-3	Accountant	104273610001
MILES, Neil Rowland 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	May 17, 2013	May 13, 2016	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		England	British	1970-3	Finance Director	294309960001
NORMAN, Andrew Pinewinds House Buxton Road, Chinley SK23 6DR High Peak Derbyshire	Aug 09, 2000	Oct 22, 2004	Director	Pinewinds House Buxton Road, Chinley SK23 6DR High Peak Derbyshire			British	1954-5	Civil Engineer	68902000001
PHILLIPS, Robin John 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Oct 22, 2004	Jun 11, 2014	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom			British	1961-5	Chartered Civil Engineer	100987490001
PIPER, Richard Gary 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Mar 25, 2011	May 17, 2013	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		England	British	1972-5	Chartered Accountant	158848920001
STEPHENS, Adam Peter 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Jan 30, 2019	Feb 15, 2021	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1983-4	Company Director	248968950001
WEATHERDON, William Gregory 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	May 17, 2013	Mar 10, 2014	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		England	British	1957-3	Civil Engineer	103678650001
WEATHERDON, William Gregory 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Mar 25, 2011	May 17, 2013	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		England	British	1957-3	Civil Engineer	103678650001
WEATHERDON, William Gregory 2308 Coventry Road Birmingham B26 3JZ	Jan 01, 2005	Mar 25, 2011	Director	2308 Coventry Road Birmingham B26 3JZ		England	British	1957-3	Civil Engineer	103678650001
WILLIAMSON, Michael Alasdair Norval 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Jan 30, 2019	Apr 01, 2023	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1976-2	Company Director	254877040011
WILSON, Edward Adam 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Oct 27, 2004	Dec 19, 2013	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		United Kingdom	British	1951-6	Civil Engineer	101053070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVERN TRENT SERVICES OPERATIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Severn Trent Services International (Overseas Holdings) Limited

Apr 06, 2016

2 St John’S Street

CV1 2LZ Coventry

Severn Trent Centre

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	3125131

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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