Company Information for

SEVERN TRENT (W&S) LIMITED

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

Company Registration Number

03995023

Private Limited Company

Active

About Severn Trent (w&s) Ltd

SEVERN TRENT (W&S) LIMITED was founded on 2000-05-16 and has its registered office in Coventry. The organisation's status is listed as "Active". Severn Trent (w&s) 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 (W&S) LIMITED

Legal Registered Office

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

Filing Information

Company Number	03995023
Date formed	2000-05-16
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	11/04/2016
Filing return next due	09/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-07 04:15:15

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	2006-02-01	2007-03-31
Colin Stephen Matthews	Director	2005-12-14	2007-03-31
Fiona Brown Smith	Director	2006-02-01	2007-03-31
Peter Peers Davies	Company Secretary	2001-03-06	2006-02-01
Peter Peers Davies	Director	2001-03-06	2006-02-01
Mark Richard Wilson	Director	2001-03-16	2005-12-13
Robert Malcolm Walker	Director	2001-03-06	2005-02-03
James Anthony Hill	Director	2001-12-10	2004-11-01
Brian Duckworth	Director	2001-03-16	2004-08-31
York Place Company Secretaries Limited	Company Secretary	2000-05-16	2001-03-06
York Place Company Nominees Limited	Director	2000-05-16	2001-03-06
York Place Company Secretaries Limited	Director	2000-05-16	2001-03-06

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	SEVERN TRENT OVERSEAS HOLDINGS LIMITED	Director	2014-10-01	CURRENT	1989-12-27	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 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	SEVERN TRENT OVERSEAS HOLDINGS LIMITED	Director	2011-12-31	CURRENT	1989-12-27	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 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	SEVERN TRENT OVERSEAS HOLDINGS LIMITED	Director	2007-04-01	CURRENT	1989-12-27	Active
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 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