Severn Trent Water Ltd

About

Registered Number: 02366686
Date of Incorporation: 01/04/1989 (36 years ago)
Company Status: Active
Registered Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

 

Severn Trent Water Ltd was registered on 01 April 1989 and are based in Coventry. We do not know the number of employees at the company. The organisation has 58 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESTON, Kevin Stanley 01 June 2016 - 1
BOWLING, James 01 April 2015 - 1
COGHLAN, John Bernard 23 May 2014 - 1
GARFIELD, Olivia Ruth 11 April 2014 - 1
HODGSON, Christine Mary 01 January 2020 - 1
NEBHRAJANI, Sharmila 01 May 2020 - 1
REINICHE, Dominique Jacqueline Nicole 20 July 2016 - 1
STRANK, Angela Rosemary Emily, Dr 24 January 2014 - 1
BAILEY, Jonathan Haddow 30 May 2000 03 May 2006 1
BALLANCE, Anthony John, Dr 02 October 2007 23 January 2015 1
BANYARD, John Keith N/A 30 December 2004 1
BELLAK, John George N/A 31 March 1994 1
BULKIN, Bernard Joseph 02 March 2007 24 January 2014 1
COCKER, Victor N/A 30 October 2000 1
COSTIN, Ronald Alan Stuart 01 April 1994 25 July 1995 1
DAVEY, Richard Harding 02 March 2007 23 January 2015 1
DUCKWORTH, Brian N/A 31 August 2004 1
DUFF, Andrew James 10 May 2010 31 March 2020 1
EGAN, John Leopold, Sir 02 March 2007 20 July 2010 1
ELLIOTT, Ian 23 January 1998 30 June 2005 1
FITZGERALD, Emma 01 April 2016 31 December 2017 1
FOSTER, Josephine Mary 02 June 1997 30 June 2000 1
FRYETT, Gordon 01 July 2009 20 July 2016 1
HILL, James Anthony 01 January 2000 01 November 2004 1
HISLOP, Ian James N/A 31 December 1992 1
HOUSTON, Martin Joseph 02 March 2007 23 January 2009 1
IRELAND, Richard 09 June 1997 29 July 1998 1
KANE, Martin James 02 October 2007 23 January 2015 1
KITSON, Terry, Doctor 23 January 1998 16 September 1999 1
LILY, Michael 01 July 1995 31 October 1997 1
MARTIN, Richard Stephen Stuart 01 September 2004 02 March 2007 1
MATTHEWS, Colin Stephen 20 September 2004 02 October 2007 1
MATTIN, David William 01 April 1995 08 December 1997 1
MESSHAM, Grenville Christopher 01 September 2004 02 March 2007 1
NOAKES, Sheila Valerie, Baroness 29 February 2008 16 July 2014 1
NOONE, Gerald Patrick, Dr N/A 31 December 2004 1
OSBORN, Frederic Adrian 01 March 1999 31 December 2002 1
PAUL, Roderick Sayers N/A 31 March 1995 1
QUINN, Rennie Thomas 11 January 1993 31 March 1995 1
REILLY, Stephen Hugh 01 September 2004 30 September 2006 1
SMITH, Andrew Patrick 02 October 2007 23 January 2015 1
SMITH, John Barry 02 March 2007 29 February 2008 1
STEPHENS, Joseph Anthony N/A 31 March 1995 1
STEPHENSON, Paul Frank 18 July 2002 24 August 2006 1
STUBBS, Sukhvinder 16 September 2002 31 October 2006 1
TODD, Austin Quinton N/A 30 May 2000 1
TRICKER, Terence David Allan 01 April 1995 25 March 1997 1
UPSTONE, Michael Peter N/A 30 June 1995 1
WALKER, Robert Malcolm 09 June 1997 01 March 1999 1
WILSON, Mark Richard 01 July 1995 13 December 2005 1
WOODS, David Robert N/A 22 March 1994 1
WRAY, Antony Paul 07 March 2005 11 April 2014 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Bronagh 20 July 2011 - 1
DAVIES, Peter Peers 26 June 1998 01 November 2004 1
MOTTRAM, Clive Jonathan 01 November 2004 30 October 2006 1
PORRITT, Kerry Anne Abigail 06 December 2007 31 December 2011 1
SMITH, Fiona Brown 30 October 2006 20 July 2011 1
WILKINSON, Caroline Lesley 08 December 1997 26 June 1998 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CH01 - Change of particulars for director 08 July 2020
CS01 - N/A 09 June 2020
CH01 - Change of particulars for director 29 May 2020
AP01 - Appointment of director 03 May 2020
TM01 - Termination of appointment of director 01 April 2020
CH01 - Change of particulars for director 09 March 2020
AP01 - Appointment of director 06 January 2020
CH01 - Change of particulars for director 19 September 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 12 July 2018
TM01 - Termination of appointment of director 03 January 2018
PSC02 - N/A 13 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 11 July 2017
SH19 - Statement of capital 31 May 2017
SH01 - Return of Allotment of shares 24 April 2017
RESOLUTIONS - N/A 21 April 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 April 2017
CAP-SS - N/A 21 April 2017
CH01 - Change of particulars for director 03 April 2017
CH01 - Change of particulars for director 06 October 2016
AA - Annual Accounts 23 August 2016
TM01 - Termination of appointment of director 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
AP01 - Appointment of director 25 July 2016
AR01 - Annual Return 12 July 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 04 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 20 August 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 16 April 2015
TM01 - Termination of appointment of director 15 April 2015
CC04 - Statement of companies objects 12 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
CH01 - Change of particulars for director 13 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 21 July 2014
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 25 April 2014
TM01 - Termination of appointment of director 22 April 2014
AP01 - Appointment of director 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 13 August 2013
RESOLUTIONS - N/A 22 March 2013
RESOLUTIONS - N/A 22 March 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 March 2013
SH19 - Statement of capital 22 March 2013
CAP-SS - N/A 22 March 2013
SH01 - Return of Allotment of shares 22 March 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 10 August 2012
TM02 - Termination of appointment of secretary 09 January 2012
CH01 - Change of particulars for director 09 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 17 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
AP03 - Appointment of secretary 02 August 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 24 September 2010
AD01 - Change of registered office address 24 September 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 01 September 2010
RESOLUTIONS - N/A 25 August 2010
TM01 - Termination of appointment of director 23 July 2010
AP01 - Appointment of director 14 June 2010
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 10 September 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
RESOLUTIONS - N/A 20 October 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 05 August 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 15 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
AA - Annual Accounts 10 September 2007
363a - Annual Return 06 September 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
AA - Annual Accounts 01 March 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
363a - Annual Return 07 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
AUD - Auditor's letter of resignation 24 February 2006
AA - Annual Accounts 04 February 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
363a - Annual Return 15 September 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288c - Notice of change of directors or secretaries or in their particulars 06 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
AA - Annual Accounts 20 December 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
363a - Annual Return 16 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 13 May 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
363a - Annual Return 01 September 2003
AA - Annual Accounts 13 August 2003
AUD - Auditor's letter of resignation 21 May 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 11 September 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 04 December 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
363s - Annual Return 13 September 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288c - Notice of change of directors or secretaries or in their particulars 26 May 2000
RESOLUTIONS - N/A 18 May 2000
RESOLUTIONS - N/A 18 May 2000
RESOLUTIONS - N/A 18 May 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 19 October 1999
AA - Annual Accounts 29 September 1999
363a - Annual Return 20 September 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
AA - Annual Accounts 27 January 1999
288a - Notice of appointment of directors or secretaries 14 October 1998
AUD - Auditor's letter of resignation 14 October 1998
363a - Annual Return 21 September 1998
363(353) - N/A 21 September 1998
363(190) - N/A 21 September 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
AA - Annual Accounts 09 December 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
363a - Annual Return 29 August 1997
288c - Notice of change of directors or secretaries or in their particulars 29 August 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
353 - Register of members 08 May 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288c - Notice of change of directors or secretaries or in their particulars 07 April 1997
288c - Notice of change of directors or secretaries or in their particulars 11 March 1997
AA - Annual Accounts 02 December 1996
288c - Notice of change of directors or secretaries or in their particulars 03 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1996
363a - Annual Return 12 September 1996
288 - N/A 11 September 1996
288 - N/A 27 June 1996
288 - N/A 04 October 1995
288 - N/A 04 October 1995
363x - Annual Return 20 September 1995
288 - N/A 18 September 1995
AA - Annual Accounts 08 September 1995
288 - N/A 01 August 1995
288 - N/A 24 July 1995
288 - N/A 24 July 1995
288 - N/A 06 July 1995
288 - N/A 06 April 1995
288 - N/A 06 April 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
288 - N/A 16 January 1995
RESOLUTIONS - N/A 21 November 1994
MEM/ARTS - N/A 21 November 1994
288 - N/A 07 November 1994
363x - Annual Return 01 September 1994
AA - Annual Accounts 01 September 1994
RESOLUTIONS - N/A 28 July 1994
288 - N/A 08 July 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 11 April 1994
288 - N/A 28 March 1994
288 - N/A 09 March 1994
288 - N/A 13 January 1994
288 - N/A 28 November 1993
363x - Annual Return 17 September 1993
AA - Annual Accounts 10 September 1993
288 - N/A 07 July 1993
318 - Location of directors' service contracts 29 June 1993
325 - Location of register of directors' interests in shares etc 29 April 1993
288 - N/A 14 February 1993
288 - N/A 18 January 1993
RESOLUTIONS - N/A 08 October 1992
RESOLUTIONS - N/A 08 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1992
123 - Notice of increase in nominal capital 08 October 1992
AA - Annual Accounts 30 September 1992
363x - Annual Return 30 September 1992
288 - N/A 17 September 1992
288 - N/A 07 May 1992
288 - N/A 01 February 1992
288 - N/A 19 November 1991
AA - Annual Accounts 15 November 1991
363x - Annual Return 29 August 1991
288 - N/A 21 June 1991
288 - N/A 12 February 1991
288 - N/A 12 February 1991
288 - N/A 31 January 1991
288 - N/A 31 January 1991
288 - N/A 16 January 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 26 September 1990
288 - N/A 14 September 1990
288 - N/A 12 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1990
288 - N/A 10 January 1990
RESOLUTIONS - N/A 27 November 1989
RESOLUTIONS - N/A 27 November 1989
123 - Notice of increase in nominal capital 27 November 1989
PROSP - Prospectus 23 November 1989
288 - N/A 10 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1989
288 - N/A 18 September 1989
288 - N/A 18 September 1989
288 - N/A 18 September 1989
288 - N/A 18 September 1989
288 - N/A 18 September 1989
288 - N/A 18 September 1989
288 - N/A 18 September 1989
287 - Change in situation or address of Registered Office 18 September 1989
288 - N/A 18 September 1989
RESOLUTIONS - N/A 06 September 1989
RESOLUTIONS - N/A 06 September 1989
RESOLUTIONS - N/A 06 September 1989
123 - Notice of increase in nominal capital 06 September 1989
NEWINC - New incorporation documents 01 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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