SEVERN TRENT SERVICES DEFENCE LIMITED
Overview
| Company Name | SEVERN TRENT SERVICES DEFENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05112092 |
| 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 SEVERN TRENT SERVICES DEFENCE LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is SEVERN TRENT SERVICES DEFENCE 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 DEFENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVERN TRENT COSTAIN WATER LIMITED | Aug 01, 2012 | Aug 01, 2012 |
| COAST TO COAST WATER LIMITED | Apr 26, 2004 | Apr 26, 2004 |
What are the latest accounts for SEVERN TRENT SERVICES DEFENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEFENCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for SEVERN TRENT SERVICES DEFENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Robert Knott as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Paul Swinburne as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Craig Mcpheely as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mr Andrew Philip Charles Lee as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Richard Melling as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Alasdair Norval Williamson as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Louise Harris as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Louise Harris as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Tracey Anne Miah as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Peter Stephens as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Paul Swinburne as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Who are the officers of SEVERN TRENT SERVICES DEFENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, Gemma | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | 254876220001 | |||||||
| KNOTT, James Robert | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | Company Director | 335320740001 | ||||
| LEE, Andrew Philip Charles | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | Company Director | 312175680001 | ||||
| MELLING, Philip Richard | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | Company Director | 307653460001 | ||||
| MIAH, Tracey Anne | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | English | Head Of Finance | 279955680001 | ||||
| ARMITAGE, Matthew | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | 158182920001 | |||||||
| BRIERLEY, Richard Paul | Secretary | 2308 Coventry Road Birmingham B26 3JZ West Midlands | Other | 140521940002 | ||||||
| CAMPBELL, Aline Anne | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | 191589180001 | |||||||
| CHETTLE, David | Secretary | 20 St James Meadow Road CV32 6BZ Leamington Spa Warwickshire | British | 39794800006 | ||||||
| DAVEY, Jonathan Roger Metherall | Secretary | Well House Yarningale Lane, Yarningale Common CV35 8HW Claverdon Warwickshire | British | 182854890001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| COPLEY, Simon | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | Quantity Surveyor | 178469750001 | ||||
| DAVIES, Peter Peers | Director | Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham | British | Solicitor | 58764390002 | |||||
| EADIE, Richard | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | Director | 208711590001 | ||||
| EARP, Wayne Frederick | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | Civil Engineer | 165715370001 | ||||
| GRANT, Nicolas Emile Joseph | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | French | Director | 194028200001 | ||||
| HANDFORD, Alistair John | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | Civil Engineer | 58215600004 | ||||
| HARRIS, Sarah Louise | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | Company Director | 291032770001 | ||||
| HORNER, Brian Michael | Director | 2308 Coventry Road Birmingham B26 3JZ West Midlands | British | Financial Director | 35521630004 | |||||
| HUTCHESON, Robert John | Director | 17 Rockingham Gardens Sutton Coldfield B74 2PN Birmingham | United Kingdom | British | Company Director | 193867020001 | ||||
| LINGARD, Jason Robert | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | England | British | Chartered Electrical Engineer | 159439800001 | ||||
| MCPHEELY, Robert Craig | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | Accountant | 104273610001 | ||||
| MILES, Neil Rowland | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | England | British | Finance Director | 294309960001 | ||||
| NORMAN, Andrew | Director | Pinewinds House Buxton Road, Chinley SK23 6DR High Peak Derbyshire | British | Civil Engineer | 68902000001 | |||||
| PIPER, Richard Gary | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | Chartered Accountant | 158848920001 | ||||
| STEPHENS, Adam Peter | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | Company Director | 248968950001 | ||||
| SWINBURNE, John Paul | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | Company Director | 256142710001 | ||||
| WEATHERDON, William Gregory | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | Civil Engineer | 103678650001 | ||||
| WILLIAMSON, Michael Alasdair Norval | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | Company Director | 254877040011 | ||||
| WILSON, Edward Adam | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | Civil Engineer | 101053070002 | ||||
| WILSON, Edward Adam | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | Civil Engineer | 101053070002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SEVERN TRENT SERVICES DEFENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Trent Services Defence Holdings Limited | Apr 06, 2016 | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | No | ||||||||||
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Natures of Control
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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