Company Information for

SEVERN TRENT WATER LIMITED

SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ,

Company Registration Number

02366686

Private Limited Company

Active

About Severn Trent Water Ltd

SEVERN TRENT WATER LIMITED was founded on 1989-04-01 and has its registered office in Coventry. The organisation's status is listed as "Active". Severn Trent Water Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SEVERN TRENT WATER LIMITED

Legal Registered Office

SEVERN TRENT CENTRE
2 ST JOHN'S STREET
COVENTRY
CV1 2LZ
Other companies in CV1

Filing Information

Company Number	02366686
Date formed	1989-04-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	GROUP

Last Datalog update:

2023-09-05 11:29:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bronagh Kennedy	Company Secretary		2011-07-20
Kevin Stanley Beeston	Director	COMPANY DIRECTOR	2016-06-01	ENGLAND
James Bowling	Director	CHARTERED ACCOUNTANT	2015-04-01	ENGLAND
John Bernard Coghlan	Director	CHARTERED ACCOUNTANT	2014-05-23	UNITED KINGDOM
Andrew James Duff	Director	COMPANY DIRECTOR	2010-05-10	UNITED KINGDOM
Olivia Ruth Garfield	Director	COMPANY DIRECTOR	2014-04-11	ENGLAND
Dominique Jacqueline Nicole Reiniche	Director	COMPANY DIRECTOR	2016-07-20	ENGLAND
Philip John Remnant	Director	BANKER	2014-03-31	ENGLAND
Angela Rosemary Emily Strank	Director	OIL COMPANY EXECUTIVE, DIRECTOR	2014-01-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Emma Fitzgerald	Director	2016-04-01	2017-12-31
Gordon Fryett	Director	2009-07-01	2016-07-20
Anthony John Ballance	Director	2007-10-02	2015-01-23
Richard Harding Davey	Director	2007-03-02	2015-01-23
Martin James Kane	Director	2007-10-02	2015-01-23
Bernard Joseph Bulkin	Director	2007-03-02	2014-01-24
Kerry Anne Abigail Porritt	Company Secretary	2007-12-06	2011-12-31
Fiona Brown Smith	Company Secretary	2006-10-30	2011-07-20
John Leopold Egan	Director	2007-03-02	2010-07-20
Martin Joseph Houston	Director	2007-03-02	2009-01-23
Clive Jonathan Mottram	Company Secretary	2004-11-01	2006-10-30
Jonathan Haddow Bailey	Director	2000-05-30	2006-05-03
Ian Elliott	Director	1998-01-23	2005-06-30
Thomas David Guy Arculus	Director	1998-09-29	2004-12-31
John Keith Banyard	Director	1992-08-22	2004-12-30
Peter Peers Davies	Company Secretary	1998-06-26	2004-11-01
James Anthony Hill	Director	2000-01-01	2004-11-01
Brian Duckworth	Director	1992-08-22	2004-08-31
Victor Cocker	Director	1992-08-22	2000-10-30
Josephine Mary Foster	Director	1997-06-02	2000-06-30
Richard Ireland	Director	1997-06-09	1998-07-29
Caroline Lesley Wilkinson	Company Secretary	1997-12-08	1998-06-26
David William Mattin	Company Secretary	1992-08-22	1997-12-08
Ronald Alan Stuart Costin	Director	1994-04-01	1995-07-25
John George Bellak	Director	1992-08-22	1994-03-31
Ian James Hislop	Director	1992-08-22	1992-12-31

Related Directorships for Kevin Stanley Beeston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Stanley Beeston	SEVERN TRENT PLC	Director	2016-06-01	CURRENT	1989-04-01	Active

Related Directorships for James Bowling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Bowling	HAFREN DYFRDWY CYFYNGEDIG	Director	2017-02-17	CURRENT	1998-03-13	Active
James Bowling	SEVERN TRENT PLC	Director	2015-04-01	CURRENT	1989-04-01	Active

Related Directorships for John Bernard Coghlan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Bernard Coghlan	ABPA HOLDINGS LIMITED	Director	2018-01-24	CURRENT	2011-11-14	Active
John Bernard Coghlan	HAFREN DYFRDWY CYFYNGEDIG	Director	2017-02-17	CURRENT	1998-03-13	Active
John Bernard Coghlan	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2016-03-02	CURRENT	1982-02-08	Active
John Bernard Coghlan	SEVERN TRENT PLC	Director	2014-05-23	CURRENT	1989-04-01	Active

Related Directorships for Andrew James Duff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Duff	SEVERN TRENT PLC	Director	2010-05-10	CURRENT	1989-04-01	Active

Related Directorships for Olivia Ruth Garfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Olivia Ruth Garfield	HAFREN DYFRDWY CYFYNGEDIG	Director	2017-02-17	CURRENT	1998-03-13	Active
Olivia Ruth Garfield	WATER PLUS SELECT LIMITED	Director	2016-06-01	CURRENT	1998-02-17	Active
Olivia Ruth Garfield	WATER PLUS LIMITED	Director	2016-06-01	CURRENT	2001-01-15	Active
Olivia Ruth Garfield	WATER PLUS GROUP LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active
Olivia Ruth Garfield	SEVERN TRENT PLC	Director	2014-04-11	CURRENT	1989-04-01	Active

Related Directorships for Dominique Jacqueline Nicole Reiniche

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dominique Jacqueline Nicole Reiniche	SEVERN TRENT PLC	Director	2016-07-20	CURRENT	1989-04-01	Active
Dominique Jacqueline Nicole Reiniche	MONDI PLC	Director	2015-10-01	CURRENT	2007-04-11	Active

Related Directorships for Philip John Remnant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip John Remnant	M & G GROUP LIMITED	Director	2016-04-01	CURRENT	1959-07-24	Active
Philip John Remnant	SEVERN TRENT PLC	Director	2014-03-31	CURRENT	1989-04-01	Active
Philip John Remnant	PRUDENTIAL PUBLIC LIMITED COMPANY	Director	2013-01-01	CURRENT	1978-11-01	Active
Philip John Remnant	ST PAUL'S CATHEDRAL FOUNDATION	Director	2012-01-23	CURRENT	2000-07-25	Active
Philip John Remnant	CITY OF LONDON FINANCE COMPANY LIMITED(THE)	Director	2011-01-01	CURRENT	1978-02-21	Active
Philip John Remnant	CITY OF LONDON INVESTMENTS LIMITED	Director	2011-01-01	CURRENT	1982-02-15	Active
Philip John Remnant	THE CITY OF LONDON INVESTMENT TRUST PLC	Director	2011-01-01	CURRENT	1891-09-26	Active
Philip John Remnant	THE CITY OF LONDON EUROPEAN TRUST LIMITED	Director	2011-01-01	CURRENT	1899-08-27	Active
Philip John Remnant	UK FINANCIAL INVESTMENTS LIMITED	Director	2009-03-11	CURRENT	2008-10-10	Active - Proposal to Strike off
Philip John Remnant	GOODENOUGH COLLEGE	Director	1994-10-25	CURRENT	1930-03-28	Active

Related Directorships for Angela Rosemary Emily Strank

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Rosemary Emily Strank	SEVERN TRENT PLC	Director	2014-01-24	CURRENT	1989-04-01	Active