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Home > England & Wales Companies > SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
Company Information for

SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ,
Company Registration Number
05112024
Private Limited Company
Active

Company Overview

About Severn Trent Services Defence Holdings Ltd
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED was founded on 2004-04-26 and has its registered office in Coventry. The organisation's status is listed as "Active". Severn Trent Services Defence Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
 
Legal Registered Office
SEVERN TRENT CENTRE
2 ST JOHN'S STREET
COVENTRY
CV1 2LZ
Other companies in CV1
 
Previous Names
SEVERN TRENT COSTAIN HOLDINGS LIMITED23/12/2013
COAST TO COAST HOLDINGS LIMITED02/08/2012
Filing Information
Company Number 05112024
Company ID Number 05112024
Date formed 2004-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 09:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
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Company Officers of SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALINE ANNE CAMPBELL
Company Secretary 2014-09-04
RICHARD EADIE
Director 2016-05-26
JASON ROBERT LINGARD
Director 2018-06-27
ROBERT CRAIG MCPHEELY
Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS EMILE JOSEPH GRANT
Director 2014-12-18 2018-03-31
NEIL ROWLAND MILES
Director 2013-05-17 2016-05-13
WAYNE FREDERICK EARP
Director 2013-12-19 2014-12-18
MATTHEW ARMITAGE
Company Secretary 2011-02-18 2014-09-03
WILLIAM GREGORY WEATHERDON
Director 2013-05-17 2014-03-10
SIMON COPLEY
Director 2013-05-13 2013-12-19
EDWARD ADAM WILSON
Director 2013-05-13 2013-12-19
RICHARD GARY PIPER
Director 2011-03-25 2013-05-17
ALISTAIR JOHN HANDFORD
Director 2004-10-27 2013-03-26
WILLIAM GREGORY WEATHERDON
Director 2011-03-25 2013-03-26
EDWARD ADAM WILSON
Director 2005-01-01 2013-03-26
LEONARD FRANK GRAZIANO
Director 2004-10-21 2012-03-30
BRIAN MICHAEL HORNER
Director 2004-10-21 2011-03-25
WILLIAM GREGORY WEATHERDON
Director 2005-01-01 2011-03-25
RICHARD PAUL BRIERLEY
Company Secretary 2009-08-31 2011-02-18
JONATHAN ROGER METHERALL DAVEY
Company Secretary 2004-10-21 2009-08-31
JONATHAN ROGER METHERALL DAVEY
Director 2007-05-15 2009-08-31
ANDREW NORMAN
Director 2004-10-21 2007-04-30
DAVID CHETTLE
Company Secretary 2004-04-26 2004-10-21
PETER PEERS DAVIES
Director 2004-04-26 2004-10-21
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-04-26 2004-04-26
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-04-26 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EADIE CITY ANALYTICAL SERVICES LTD Director 2018-04-25 CURRENT 1986-08-28 Active - Proposal to Strike off
RICHARD EADIE DEBEO DEBT RECOVERY LIMITED Director 2018-03-29 CURRENT 2007-11-20 Active - Proposal to Strike off
RICHARD EADIE PROCIS SOFTWARE LIMITED Director 2018-03-29 CURRENT 1987-11-02 Active - Proposal to Strike off
RICHARD EADIE SEVERN TRENT ENTERPRISES LIMITED Director 2018-03-29 CURRENT 1988-05-09 Active - Proposal to Strike off
RICHARD EADIE SEVERN TRENT HOME SERVICES LIMITED Director 2018-03-29 CURRENT 1991-07-05 Active - Proposal to Strike off
RICHARD EADIE UKTALKS LIMITED Director 2018-03-29 CURRENT 2000-02-17 Active - Proposal to Strike off
RICHARD EADIE BIOGAS GENERATION LIMITED Director 2018-03-29 CURRENT 1991-03-26 Active
RICHARD EADIE ST DELTA LIMITED Director 2018-03-29 CURRENT 1989-07-31 Active - Proposal to Strike off
RICHARD EADIE SEVERN TRENT SERVICES FINANCE LIMITED Director 2018-03-29 CURRENT 2005-03-15 Active - Proposal to Strike off
RICHARD EADIE SEVERN TRENT US FUNDING MANAGEMENT LIMITED Director 2018-03-29 CURRENT 2005-03-15 Active - Proposal to Strike off
RICHARD EADIE SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED Director 2017-10-11 CURRENT 1990-11-26 Active
RICHARD EADIE SEVERN TRENT DATA PORTAL LIMITED Director 2017-10-11 CURRENT 2012-08-15 Active
RICHARD EADIE SEVERN TRENT SERVICES OPERATIONS UK LIMITED Director 2016-05-27 CURRENT 2000-08-09 Active
RICHARD EADIE SEVERN TRENT SERVICES DEFENCE LIMITED Director 2016-05-26 CURRENT 2004-04-26 Active
RICHARD EADIE SEVERN TRENT SERVICES UK LIMITED Director 2016-05-26 CURRENT 2012-06-26 Active - Proposal to Strike off
RICHARD EADIE SEVERN TRENT SERVICES (WATER AND SEWERAGE) LIMITED Director 2016-05-26 CURRENT 2014-02-06 Active
JASON ROBERT LINGARD SEVERN TRENT SERVICES DEFENCE LIMITED Director 2018-06-27 CURRENT 2004-04-26 Active
JASON ROBERT LINGARD SEVERN TRENT SERVICES OPERATIONS UK LIMITED Director 2018-06-27 CURRENT 2000-08-09 Active
JASON ROBERT LINGARD SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2011-04-12 CURRENT 1996-11-14 Active
JASON ROBERT LINGARD SEVERN TRENT MIS TRUSTEES LIMITED Director 2011-04-12 CURRENT 1996-11-15 Active
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 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 (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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG MCPHEELY
2023-10-16FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-08DIRECTOR APPOINTED MR ANDREW PHILIP CHARLES LEE
2023-04-06DIRECTOR APPOINTED MR PHILIP RICHARD MELLING
2023-04-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALASDAIR NORVAL WILLIAMSON
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-20APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE HARRIS
2022-10-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MRS SARAH LOUISE HARRIS
2022-01-04AP01DIRECTOR APPOINTED MRS SARAH LOUISE HARRIS
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-22AP01DIRECTOR APPOINTED MRS TRACEY ANNE MIAH
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PETER STEPHENS
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-01AP01DIRECTOR APPOINTED MR ADAM PETER STEPHENS
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EADIE
2019-02-01AP03Appointment of Ms Gemma Eagle as company secretary on 2019-01-30
2019-02-01TM02Termination of appointment of Aline Anne Campbell on 2019-01-30
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04AP01DIRECTOR APPOINTED MR JASON ROBERT LINGARD
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS EMILE JOSEPH GRANT
2018-02-14CC04Statement of company's objects
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02AP01DIRECTOR APPOINTED MR RICHARD EADIE
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MILES
2016-05-03AR0111/04/16 ANNUAL RETURN FULL LIST
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 500000
2015-05-13AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FREDERICK EARP
2015-01-12AP01DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY
2015-01-12AP01DIRECTOR APPOINTED NICOLAS EMILE JOSEPH GRANT
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07AP03Appointment of Aline Anne Campbell as company secretary on 2014-09-04
2014-09-19TM02Termination of appointment of Matthew Armitage on 2014-09-03
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MILES / 20/09/2013
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 500000
2014-05-28AR0111/04/14 FULL LIST
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEATHERDON
2014-01-28RES01ADOPT ARTICLES 23/01/2014
2014-01-03AP01DIRECTOR APPOINTED WAYNE FREDERICK EARP
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COPLEY
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON
2013-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-23RES15CHANGE OF NAME 17/12/2013
2013-12-23CERTNMCOMPANY NAME CHANGED SEVERN TRENT COSTAIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/12/13
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ADAM WILSON / 02/07/2013
2013-05-22AP01DIRECTOR APPOINTED MR WILLIAM GREGORY WEATHERDON
2013-05-22AP01DIRECTOR APPOINTED EDWARD ADAM WILSON
2013-05-22AP01DIRECTOR APPOINTED NEIL MILES
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER
2013-05-22AP01DIRECTOR APPOINTED SIMON COPLEY
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEATHERDON
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON
2013-04-30AR0111/04/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-18RP04SECOND FILING WITH MUD 11/04/12 FOR FORM AR01
2012-09-18ANNOTATIONClarification
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD GRAZIANO
2012-08-02RES15CHANGE OF NAME 30/07/2012
2012-08-02CERTNMCOMPANY NAME CHANGED COAST TO COAST HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/12
2012-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 2308 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, B26 3JZ
2012-04-13AR0111/04/12 FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-11AR0111/04/11 FULL LIST
2011-03-28AP01DIRECTOR APPOINTED MR WILLIAM GREGORY WEATHERDON
2011-03-25AP01DIRECTOR APPOINTED MR RICHARD GARY PIPER
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNER
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEATHERDON
2011-03-02AP03SECRETARY APPOINTED MR MATTHEW ARMITAGE
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY
2010-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-30RES01ADOPT ARTICLES 22/11/2010
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-21AD02SAIL ADDRESS CHANGED FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU
2010-05-07AR0111/04/10 FULL LIST
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL BRIERLEY / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN HANDFORD / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FRANK GRAZIANO / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL HORNER / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADAM WILSON / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY WEATHERDON / 01/02/2010
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-19AD02SAIL ADDRESS CREATED
2009-09-21288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD BRIERLEY / 31/08/2009
2009-09-01288aSECRETARY APPOINTED RICHARD PAUL BRIERLEY
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY JONATHAN DAVEY
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN DAVEY
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-05-06353LOCATION OF REGISTER OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-14RES13SECTION 175(5) QUOTED 25/09/2008
2008-04-23363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HOLDCO SECURITY AGREEMENT 2004-11-09 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
Trademarks
We have not found any records of SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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