Severn Trent Water Ltd

About

Registered Number: 02366686
Date of Incorporation: 01/04/1989 (35 years ago)
Company Status: Active
Registered Address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

 

Having been setup in 1989, Severn Trent Water Ltd have registered office in Coventry. We do not know the number of employees at the organisation.

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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