Company Information for

SEVERN TRENT OVERSEAS HOLDINGS LIMITED

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

Company Registration Number

02455508

Private Limited Company

Active

About Severn Trent Overseas Holdings Ltd

SEVERN TRENT OVERSEAS HOLDINGS LIMITED was founded on 1989-12-27 and has its registered office in Coventry. The organisation's status is listed as "Active". Severn Trent Overseas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SEVERN TRENT OVERSEAS HOLDINGS LIMITED

Legal Registered Office

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

Filing Information

Company Number	02455508
Date formed	1989-12-27
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	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-06 14:02:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Aline Anne Campbell	Company Secretary		2014-09-04
John Anthony Jackson	Director	DIRECTOR	2014-10-01	ENGLAND
Bronagh Kennedy	Director	GENERAL COUNSEL AND COMPANY SECRETARY	2011-12-31	ENGLAND
Robert Craig Mcpheely	Director	ACCOUNTANT	2007-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark James Dovey	Director	2012-01-23	2017-12-14
Matthew Armitage	Company Secretary	2011-02-18	2014-09-03
Gerard Peter Tyler	Director	2011-11-01	2014-03-10
Kerry Anne Abigail Porritt	Director	2007-04-01	2011-12-31
Paul Michael Senior	Director	2007-04-01	2011-11-01
Richard Paul Brierley	Company Secretary	2009-10-01	2011-02-18
Kerry Anne Abigail Porritt	Company Secretary	2007-04-01	2009-10-01
David Chettle	Company Secretary	1999-10-15	2007-03-31
Colin Stephen Matthews	Director	2005-12-14	2007-03-31
Fiona Brown Smith	Director	2006-03-30	2007-03-31
Peter Peers Davies	Director	1999-10-15	2006-02-01
Mark Richard Wilson	Director	2004-09-01	2005-12-13
Alan Steven Perelman	Director	2001-12-21	2004-08-31
Ronald Alan Stuart Costin	Director	2001-01-22	2001-12-21
Victor Cocker	Director	1995-04-30	2000-10-30
Caroline Lesley Wilkinson	Company Secretary	1997-12-08	1999-10-15
Caroline Lesley Wilkinson	Director	1997-12-08	1999-10-15
David William Mattin	Company Secretary	1992-12-24	1997-12-08
David William Mattin	Director	1992-12-24	1997-12-08
Michael Richard Knight	Director	1992-12-24	1996-12-20
Roderick Sayers Paul	Director	1992-12-24	1995-04-30

Related Directorships for John Anthony Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Anthony Jackson	DEE VALLEY GROUP LIMITED	Director	2017-11-17	CURRENT	2001-11-05	Active
John Anthony Jackson	DEE VALLEY SERVICES LIMITED	Director	2017-04-06	CURRENT	1995-02-15	Active - Proposal to Strike off
John Anthony Jackson	DEE VALLEY WATER (HOLDINGS) LIMITED	Director	2017-02-20	CURRENT	2002-04-22	Active - Proposal to Strike off
John Anthony Jackson	AQUA DEVA LIMITED	Director	2017-02-17	CURRENT	1986-07-16	Active - Proposal to Strike off
John Anthony Jackson	NORTHERN GAS SUPPLIES LIMITED	Director	2017-02-17	CURRENT	1992-03-20	Active - Proposal to Strike off
John Anthony Jackson	WREXHAM WATER LIMITED	Director	2017-02-17	CURRENT	1994-09-22	Active
John Anthony Jackson	NORTH WALES GAS LIMITED	Director	2017-02-17	CURRENT	1995-06-12	Active - Proposal to Strike off
John Anthony Jackson	CHESTER WATER LIMITED	Director	2017-02-17	CURRENT	1994-01-13	Active
John Anthony Jackson	DEE VALLEY LIMITED	Director	2017-02-17	CURRENT	1994-02-25	Active
John Anthony Jackson	ENERGY SUPPLIES UK LIMITED	Director	2017-02-17	CURRENT	1996-09-03	Active - Proposal to Strike off
John Anthony Jackson	SEVERN TRENT PROPERTY SOLUTIONS LIMITED	Director	2014-10-01	CURRENT	2012-08-15	Active
John Anthony Jackson	GUNTHORPE FIELDS LIMITED	Director	2014-10-01	CURRENT	2001-06-25	Active - Proposal to Strike off
John Anthony Jackson	SEVERN TRENT SERVICES INTERNATIONAL LIMITED	Director	2014-10-01	CURRENT	1989-05-22	Active
John Anthony Jackson	SEVERN TRENT SYSTEMS LIMITED	Director	2014-10-01	CURRENT	1989-06-13	Active - Proposal to Strike off
John Anthony Jackson	SEVERN TRENT SERVICES PURIFICATION LIMITED	Director	2014-10-01	CURRENT	1989-08-01	Active - Proposal to Strike off
John Anthony Jackson	SEVERN TRENT METERING SERVICES LIMITED	Director	2014-10-01	CURRENT	1990-12-19	Active
John Anthony Jackson	SEVERN TRENT POWER GENERATION LIMITED	Director	2014-10-01	CURRENT	1991-10-03	Active - Proposal to Strike off
John Anthony Jackson	SEVERN TRENT UTILITIES FINANCE PLC.	Director	2014-10-01	CURRENT	1994-03-25	Active
John Anthony Jackson	SEVERN TRENT RESERVOIRS LIMITED	Director	2014-10-01	CURRENT	1995-10-18	Active
John Anthony Jackson	SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED	Director	2014-10-01	CURRENT	1995-11-13	Active
John Anthony Jackson	SEVERN TRENT (W&S) LIMITED	Director	2014-10-01	CURRENT	2000-05-16	Active
John Anthony Jackson	SEVERN TRENT UTILITY SERVICES LIMITED	Director	2014-10-01	CURRENT	2000-12-14	Active - Proposal to Strike off
John Anthony Jackson	SEVERN TRENT SERVICES HOLDINGS LIMITED	Director	2014-10-01	CURRENT	2002-03-15	Active
John Anthony Jackson	SEVERN TRENT CORPORATE HOLDINGS LIMITED	Director	2014-10-01	CURRENT	2002-03-15	Active - Proposal to Strike off
John Anthony Jackson	SEVERN TRENT FINANCE HOLDINGS LIMITED	Director	2014-10-01	CURRENT	2007-01-08	Active
John Anthony Jackson	SEVERN TRENT LEASING LIMITED	Director	2014-10-01	CURRENT	2009-02-04	Active
John Anthony Jackson	SEVERN TRENT INVESTMENT HOLDINGS LIMITED	Director	2014-10-01	CURRENT	2011-03-10	Active
John Anthony Jackson	SEVERN TRENT CARSINGTON LIMITED	Director	2014-10-01	CURRENT	2011-03-18	Active
John Anthony Jackson	SEVERN TRENT DRAYCOTE LIMITED	Director	2014-10-01	CURRENT	2011-06-24	Active
John Anthony Jackson	SEVERN TRENT LCP LIMITED	Director	2014-10-01	CURRENT	2012-02-09	Active
John Anthony Jackson	SEVERN TRENT GENERAL PARTNERSHIP LIMITED	Director	2014-10-01	CURRENT	2012-02-09	Active
John Anthony Jackson	EAST WORCESTER WATER LIMITED	Director	2014-10-01	CURRENT	1992-11-03	Active
John Anthony Jackson	CHARLES HASWELL AND PARTNERS LIMITED	Director	2014-10-01	CURRENT	1989-08-24	Active - Proposal to Strike off
John Anthony Jackson	SEVERN TRENT HOLDINGS LIMITED	Director	2014-10-01	CURRENT	2005-12-16	Active
John Anthony Jackson	SEVERN TRENT FINANCE LIMITED	Director	2014-10-01	CURRENT	2007-06-27	Active
John Anthony Jackson	SEVERN TRENT FINANCING AND INVESTMENTS LIMITED	Director	2014-10-01	CURRENT	2007-07-13	Active - Proposal to Strike off

Related Directorships for Bronagh Kennedy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bronagh Kennedy	BRITISH CANOEING	Director	2016-11-01	CURRENT	1980-10-30	Active
Bronagh Kennedy	GUNTHORPE FIELDS LIMITED	Director	2011-12-31	CURRENT	2001-06-25	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT SYSTEMS LIMITED	Director	2011-12-31	CURRENT	1989-06-13	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT SERVICES PURIFICATION LIMITED	Director	2011-12-31	CURRENT	1989-08-01	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED	Director	2011-12-31	CURRENT	1990-11-26	Active
Bronagh Kennedy	SEVERN TRENT METERING SERVICES LIMITED	Director	2011-12-31	CURRENT	1990-12-19	Active
Bronagh Kennedy	SEVERN TRENT POWER GENERATION LIMITED	Director	2011-12-31	CURRENT	1991-10-03	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT UTILITIES FINANCE PLC.	Director	2011-12-31	CURRENT	1994-03-25	Active
Bronagh Kennedy	SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED	Director	2011-12-31	CURRENT	1995-11-13	Active
Bronagh Kennedy	SEVERN TRENT (W&S) LIMITED	Director	2011-12-31	CURRENT	2000-05-16	Active
Bronagh Kennedy	SEVERN TRENT SERVICES HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2002-03-15	Active
Bronagh Kennedy	SEVERN TRENT CORPORATE HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2002-03-15	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT FINANCE HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2007-01-08	Active
Bronagh Kennedy	SEVERN TRENT INVESTMENT HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2011-03-10	Active
Bronagh Kennedy	SEVERN TRENT CARSINGTON LIMITED	Director	2011-12-31	CURRENT	2011-03-18	Active
Bronagh Kennedy	SEVERN TRENT DRAYCOTE LIMITED	Director	2011-12-31	CURRENT	2011-06-24	Active
Bronagh Kennedy	EAST WORCESTER WATER LIMITED	Director	2011-12-31	CURRENT	1992-11-03	Active
Bronagh Kennedy	CHARLES HASWELL AND PARTNERS LIMITED	Director	2011-12-31	CURRENT	1989-08-24	Active - Proposal to Strike off
Bronagh Kennedy	SEVERN TRENT HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2005-12-16	Active
Bronagh Kennedy	SEVERN TRENT FINANCE LIMITED	Director	2011-12-31	CURRENT	2007-06-27	Active

Related Directorships for Robert Craig Mcpheely

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Craig Mcpheely	DEE VALLEY GROUP LIMITED	Director	2017-11-17	CURRENT	2001-11-05	Active
Robert Craig Mcpheely	DEE VALLEY SERVICES LIMITED	Director	2017-04-06	CURRENT	1995-02-15	Active - Proposal to Strike off
Robert Craig Mcpheely	DEE VALLEY WATER (HOLDINGS) LIMITED	Director	2017-02-20	CURRENT	2002-04-22	Active - Proposal to Strike off
Robert Craig Mcpheely	AQUA DEVA LIMITED	Director	2017-02-17	CURRENT	1986-07-16	Active - Proposal to Strike off
Robert Craig Mcpheely	NORTHERN GAS SUPPLIES LIMITED	Director	2017-02-17	CURRENT	1992-03-20	Active - Proposal to Strike off
Robert Craig Mcpheely	WREXHAM WATER LIMITED	Director	2017-02-17	CURRENT	1994-09-22	Active
Robert Craig Mcpheely	NORTH WALES GAS LIMITED	Director	2017-02-17	CURRENT	1995-06-12	Active - Proposal to Strike off
Robert Craig Mcpheely	CHESTER WATER LIMITED	Director	2017-02-17	CURRENT	1994-01-13	Active
Robert Craig Mcpheely	DEE VALLEY LIMITED	Director	2017-02-17	CURRENT	1994-02-25	Active
Robert Craig Mcpheely	ENERGY SUPPLIES UK LIMITED	Director	2017-02-17	CURRENT	1996-09-03	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED	Director	2014-12-18	CURRENT	2004-04-26	Active
Robert Craig Mcpheely	SEVERN TRENT SERVICES DEFENCE LIMITED	Director	2014-12-18	CURRENT	2004-04-26	Active
Robert Craig Mcpheely	SEVERN TRENT SERVICES UK LIMITED	Director	2014-12-18	CURRENT	2012-06-26	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT SERVICES OPERATIONS UK LIMITED	Director	2014-06-11	CURRENT	2000-08-09	Active
Robert Craig Mcpheely	SEVERN TRENT DATA PORTAL LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
Robert Craig Mcpheely	SEVERN TRENT LCP LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
Robert Craig Mcpheely	SEVERN TRENT GENERAL PARTNERSHIP LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
Robert Craig Mcpheely	SEVERN TRENT WIND POWER LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Active
Robert Craig Mcpheely	SEVERN TRENT DRAYCOTE LIMITED	Director	2011-06-24	CURRENT	2011-06-24	Active
Robert Craig Mcpheely	SEVERN TRENT CARSINGTON LIMITED	Director	2011-03-18	CURRENT	2011-03-18	Active
Robert Craig Mcpheely	SEVERN TRENT INVESTMENT HOLDINGS LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Active
Robert Craig Mcpheely	SEVERN TRENT PIF TRUSTEES LIMITED	Director	2010-08-12	CURRENT	1996-11-14	Active
Robert Craig Mcpheely	SEVERN TRENT SSPS TRUSTEES LIMITED	Director	2010-07-26	CURRENT	1996-11-15	Active
Robert Craig Mcpheely	SEVERN TRENT LEASING LIMITED	Director	2009-02-04	CURRENT	2009-02-04	Active
Robert Craig Mcpheely	SEVERN TRENT FUNDING LIMITED	Director	2009-02-04	CURRENT	2009-02-04	Active - Proposal to Strike off
Robert Craig Mcpheely	DEBEO DEBT RECOVERY LIMITED	Director	2007-11-20	CURRENT	2007-11-20	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT FINANCING AND INVESTMENTS LIMITED	Director	2007-10-26	CURRENT	2007-07-13	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT FINANCE LIMITED	Director	2007-08-17	CURRENT	2007-06-27	Active
Robert Craig Mcpheely	SEVERN TRENT SERVICES INTERNATIONAL LIMITED	Director	2007-04-25	CURRENT	1989-05-22	Active
Robert Craig Mcpheely	SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED	Director	2007-04-25	CURRENT	1995-11-13	Active
Robert Craig Mcpheely	AZTEC ENVIRONMENTAL CONTROL LIMITED	Director	2007-04-01	CURRENT	1978-04-04	Dissolved 2015-09-01
Robert Craig Mcpheely	TETRA EUROPE LIMITED	Director	2007-04-01	CURRENT	1991-09-24	Dissolved 2016-03-29
Robert Craig Mcpheely	GUNTHORPE FIELDS LIMITED	Director	2007-04-01	CURRENT	2001-06-25	Active - Proposal to Strike off
Robert Craig Mcpheely	PROCIS SOFTWARE LIMITED	Director	2007-04-01	CURRENT	1987-11-02	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT ENTERPRISES LIMITED	Director	2007-04-01	CURRENT	1988-05-09	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT SYSTEMS LIMITED	Director	2007-04-01	CURRENT	1989-06-13	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT SERVICES PURIFICATION LIMITED	Director	2007-04-01	CURRENT	1989-08-01	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT METERING SERVICES LIMITED	Director	2007-04-01	CURRENT	1990-12-19	Active
Robert Craig Mcpheely	SEVERN TRENT HOME SERVICES LIMITED	Director	2007-04-01	CURRENT	1991-07-05	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT POWER GENERATION LIMITED	Director	2007-04-01	CURRENT	1991-10-03	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT UTILITIES FINANCE PLC.	Director	2007-04-01	CURRENT	1994-03-25	Active
Robert Craig Mcpheely	SEVERN TRENT RESERVOIRS LIMITED	Director	2007-04-01	CURRENT	1995-10-18	Active
Robert Craig Mcpheely	UKTALKS LIMITED	Director	2007-04-01	CURRENT	2000-02-17	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT (W&S) LIMITED	Director	2007-04-01	CURRENT	2000-05-16	Active
Robert Craig Mcpheely	SEVERN TRENT UTILITY SERVICES LIMITED	Director	2007-04-01	CURRENT	2000-12-14	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT SERVICES HOLDINGS LIMITED	Director	2007-04-01	CURRENT	2002-03-15	Active
Robert Craig Mcpheely	SEVERN TRENT CORPORATE HOLDINGS LIMITED	Director	2007-04-01	CURRENT	2002-03-15	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT GREEN POWER LIMITED	Director	2007-04-01	CURRENT	2002-08-01	Active
Robert Craig Mcpheely	SEVERN TRENT FINANCE HOLDINGS LIMITED	Director	2007-04-01	CURRENT	2007-01-08	Active
Robert Craig Mcpheely	EAST WORCESTER WATER LIMITED	Director	2007-04-01	CURRENT	1992-11-03	Active
Robert Craig Mcpheely	BIOGAS GENERATION LIMITED	Director	2007-04-01	CURRENT	1991-03-26	Active
Robert Craig Mcpheely	CITY ANALYTICAL SERVICES LTD	Director	2007-04-01	CURRENT	1986-08-28	Active - Proposal to Strike off
Robert Craig Mcpheely	CHARLES HASWELL AND PARTNERS LIMITED	Director	2007-04-01	CURRENT	1989-08-24	Active - Proposal to Strike off
Robert Craig Mcpheely	ST DELTA LIMITED	Director	2007-04-01	CURRENT	1989-07-31	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT HOLDINGS LIMITED	Director	2006-03-30	CURRENT	2005-12-16	Active
Robert Craig Mcpheely	SEVERN TRENT SERVICES FINANCE LIMITED	Director	2005-03-15	CURRENT	2005-03-15	Active - Proposal to Strike off
Robert Craig Mcpheely	SEVERN TRENT US FUNDING MANAGEMENT LIMITED	Director	2005-03-15	CURRENT	2005-03-15	Active - Proposal to Strike off