SEMBCORP UTILITIES (UK) LIMITED
Overview
| Company Name | SEMBCORP UTILITIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04636301 |
| 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 SEMBCORP UTILITIES (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is SEMBCORP UTILITIES (UK) LIMITED located?
| Registered Office Address | Sembcorp Uk Headquarters Wilton International TS90 8WS Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMBCORP UTILITIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMBCORP UTILITIES TEESSIDE LIMITED | Apr 15, 2003 | Apr 15, 2003 |
| EAGLE 2 LIMITED | Feb 25, 2003 | Feb 25, 2003 |
| TRUSHELFCO (NO.2932) LIMITED | Jan 14, 2003 | Jan 14, 2003 |
What are the latest accounts for SEMBCORP UTILITIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for SEMBCORP UTILITIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Robert Chong Kwang Cheong on Jan 30, 2026 | 2 pages | CH01 | ||
Termination of appointment of Gareth Brewerton as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gareth Brewerton as a secretary on Nov 03, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iqbal Sidhu as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth Brewerton as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Cottrell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Director's details changed for Mr Robert Chong Kwang Cheong on Feb 02, 2024 | 2 pages | CH01 | ||
Appointment of Mr Vipul Tuli as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Chong Kwang Cheong as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert Koss as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gareth Brewerton as a secretary on Jan 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of Keith Peter Hobbs as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Cottrell as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ruth Barnard as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Termination of appointment of David Keith Thompson as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Isabel Mcclay as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Who are the officers of SEMBCORP UTILITIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHONG, Kwang Cheong Robert | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | Singapore | Singaporean | 318058310003 | |||||
| PATRICK, Michael Thomas | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 293354340001 | |||||
| SIDHU, Iqbal | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | United Kingdom | British | 332383240001 | |||||
| TULI, Vipul | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | India | Indian | 318551210001 | |||||
| BARNARD, Ruth | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | 290039360001 | |||||||
| BREWERTON, Gareth | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | 317908320001 | |||||||
| HANDS, Stephen Christopher | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | British | 89502260001 | ||||||
| HANDS, Stephen Christopher | Secretary | 12 East Moor Road Roundhay LS8 1AE Leeds West Yorkshire | British | 66910630004 | ||||||
| LIM, Suet Boey | Secretary | 73 Cavenagh Road FOREIGN Singapore 229624 Singapore | Singaporean | 97695530002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| AHMAD, Nauman | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | Singapore | Pakistani | 238979840001 | |||||
| ANNAN, Douglas Stuart, Dr | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 165609970001 | |||||
| BREWERTON, Gareth | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 318234930001 | |||||
| CHANG, Kwang Jen William | Director | Boehmerstrasse 50 FOREIGN Frankfurt 60322 Germany | Singaporean | 114095370001 | ||||||
| CHIN, Mun Kiat | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | Singapore | Malaysian | 197327540001 | |||||
| COCKROFT, Graham John, Mister | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | Singapore | New Zealander | 250269070001 | |||||
| COTTRELL, Andrew John | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | United Kingdom | British | 261988550001 | |||||
| GAVENS, Paul David, Dr | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | United Kingdom | British | 77471410001 | |||||
| GAVENS, Paul David, Dr | Director | Popplestones Hutton Village Road TS14 8ER Guisborough Cleveland | United Kingdom | British | 77471410001 | |||||
| GOMEZ, Joseph Francis | Director | 41 Mimosa Road FOREIGN Singapore 808003 Singapore | Singaporean | 105707070001 | ||||||
| GUY, David Michael | Director | 7 Baliol Croft TS21 1PX Long Newton Teesside | United Kingdom | British | 153335120001 | |||||
| HANDS, Stephen Christopher | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 205116300001 | |||||
| HANDS, Stephen Christopher | Director | 12 East Moor Road Roundhay LS8 1AE Leeds West Yorkshire | British | 66910630004 | ||||||
| HOBBS, Keith Peter | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | United Kingdom | British | 293354640001 | |||||
| KOH, Chiap Kiong | Director | 7 Chwee Chian Road 04-06 FOREIGN Singapore Singapore | Singaporian | 89502090001 | ||||||
| KOSS, Andrew Robert | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | English | 157160710002 | |||||
| LEONG, Maureen | Director | 18 Eng Kong Drive FOREIGN Singapore 599346 | Singaporean | 90580510001 | ||||||
| LIM, Suet Boey | Director | 73 Cavenagh Road FOREIGN Singapore 229624 Singapore | Singapore | Singaporean | 97695530002 | |||||
| MACDONALD, Andrew David | Director | Flat 1 75 Randolph Avenue W9 1DW Maida Vale London | British | 87721780001 | ||||||
| MCCLAY, Catherine Isabel, Dr | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 245734420001 | |||||
| MCGREGOR, Neil Garry | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | Singapore | New Zealander | 246516030001 | |||||
| MCLEOD, Andrew John | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 89501900001 | |||||
| NARAYANAN, Sriram | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | Singapore | Indian | 244818460001 | |||||
| NG, Meng Poh | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | Singapore | Singaporean | 150975730001 | |||||
| SCRIMSHAW, Matthew Giles | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 265146200001 |
Who are the persons with significant control of SEMBCORP UTILITIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sembcorp Energy Uk Limited | Jun 01, 2019 | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SEMBCORP UTILITIES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | May 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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