SEVERN TRENT WATER LIMITED

Parent entities and officers

Active 10

1
Taylor, Richard Mark
Born in July 1965
Individual (2 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
2
Nebhrajani, Sharmila
Born in March 1966
Individual (6 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
3
Garfield, Olivia Ruth
Born in September 1975
Individual (6 offsprings)
Officer
2014-04-11 ~ now
OF - Director → CIF 0
4
Legg, Sarah Catherine
Born in September 1967
Individual (8 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
5
Miles, Helen Marie
Born in January 1971
Individual (3 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
6
Hampton, Anthony Nicholas Seymour
Born in April 1967
Individual (4 offsprings)
Officer
2025-04-04 ~ now
OF - Director → CIF 0
7
Dhillon, Didar Singh
Individual (2 offsprings)
Officer
2025-08-14 ~ now
OF - Secretary → CIF 0
8
Delay, Thomas Auguste Read
Born in April 1959
Individual (5 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
9
Hodgson, Christine Mary
Born in November 1964
Individual (7 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
10
SEVERN TRENT DRAYCOTE LIMITED
Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 62

1
Wray, Antony Paul
Company Director born in November 1961
Individual (1 offspring)
Officer
2005-03-07 ~ 2014-04-11
OF - Director → CIF 0
2
Hislop, Ian James
Accountant born in May 1947
Individual
Officer
~ 1992-12-31
OF - Director → CIF 0
3
Mckeon, Michael James Edward
Company Director born in October 1956
Individual (2 offsprings)
Officer
2007-03-02 ~ 2015-04-01
OF - Director → CIF 0
4
Keogh, Mark William
Chartered Accountant born in August 1961
Individual (13 offsprings)
Officer
2006-05-03 ~ 2007-03-02
OF - Director → CIF 0
5
Egan, John Leopold, Sir
Company Director born in November 1939
Individual (1 offspring)
Officer
2007-03-02 ~ 2010-07-20
OF - Director → CIF 0
6
Martin, Richard Stephen Stuart
Company Director born in October 1955
Individual
Officer
2004-09-01 ~ 2007-03-02
OF - Director → CIF 0
7
Remnant, Philip John, The Right Honourable The Lord Remnant
Banker born in December 1954
Individual (1 offspring)
Officer
2014-03-31 ~ 2022-11-30
OF - Director → CIF 0
8
Kane, Martin James
Civil Engineer born in December 1952
Individual (1 offspring)
Officer
2007-10-02 ~ 2015-01-23
OF - Director → CIF 0
9
Stubbs, Sukhvinder
Chief Executive born in October 1962
Individual (2 offsprings)
Officer
2002-09-16 ~ 2006-10-31
OF - Director → CIF 0
10
Lily, Michael
It Director born in May 1945
Individual
Officer
1995-07-01 ~ 1997-10-31
OF - Director → CIF 0
11
Hill, James Anthony
Director born in September 1944
Individual
Officer
2000-01-01 ~ 2004-11-01
OF - Director → CIF 0
12
Woods, David Robert
Chemist born in March 1937
Individual (1 offspring)
Officer
~ 1994-03-22
OF - Director → CIF 0
13
Houston, Martin Joseph
Managing Director/Executive Vi born in November 1957
Individual (2 offsprings)
Officer
2007-03-02 ~ 2009-01-23
OF - Director → CIF 0
14
Coghlan, John Bernard
Chartered Accountant born in April 1958
Individual (3 offsprings)
Officer
2014-05-23 ~ 2023-12-31
OF - Director → CIF 0
15
Bailey, Jonathan Haddow
Chartered Engineer born in April 1952
Individual (1 offspring)
Officer
2000-05-30 ~ 2006-05-03
OF - Director → CIF 0
16
Todd, Austin Quinton
Director born in May 1945
Individual
Officer
~ 2000-05-30
OF - Director → CIF 0
17
Paul, Roderick Sayers
Director born in April 1935
Individual
Officer
~ 1995-03-31
OF - Director → CIF 0
18
Woodall-pagan, Hannah
Individual (1 offspring)
Officer
2022-12-02 ~ 2025-08-13
OF - Secretary → CIF 0
19
Matthews, Colin Stephen
Chartered Engineer born in April 1956
Individual
Officer
2004-09-20 ~ 2007-10-02
OF - Director → CIF 0
20
Wilkinson, Caroline Lesley
Individual
Officer
1997-12-08 ~ 1998-06-26
OF - Secretary → CIF 0
21
Banyard, John Keith
Civil Engineer born in December 1944
Individual
Officer
~ 2004-12-30
OF - Director → CIF 0
22
Bowling, James
Chartered Accountant born in November 1968
Individual (3 offsprings)
Officer
2015-04-01 ~ 2023-07-06
OF - Director → CIF 0
23
Strank, Angela Rosemary Emily, Dr
Oil Company Executive, Director born in October 1952
Individual (3 offsprings)
Officer
2014-01-24 ~ 2022-03-31
OF - Director → CIF 0
24
Arculus, Thomas David Guy
Publisher born in June 1946
Individual (2 offsprings)
Officer
1998-09-29 ~ 2004-12-31
OF - Director → CIF 0
25
Duff, Andrew James
Company Director born in April 1959
Individual (4 offsprings)
Officer
2010-05-10 ~ 2020-03-31
OF - Director → CIF 0
26
Elliott, Ian
Director Of Engineering born in August 1947
Individual (1 offspring)
Officer
1998-01-23 ~ 2005-06-30
OF - Director → CIF 0
27
Davies, Peter Peers
Individual
Officer
1998-06-26 ~ 2004-11-01
OF - Secretary → CIF 0
28
Smith, John Barry
Director Of Companies born in August 1957
Individual (10 offsprings)
Officer
2007-03-02 ~ 2008-02-29
OF - Director → CIF 0
29
Porritt, Kerry Anne Abigail
Individual (18 offsprings)
Officer
2007-12-06 ~ 2011-12-31
OF - Secretary → CIF 0
30
Costin, Ronald Alan Stuart
Director born in May 1943
Individual
Officer
1994-04-01 ~ 1995-07-25
OF - Director → CIF 0
31
Osborn, Frederic Adrian
Environmentalist born in January 1941
Individual (1 offspring)
Officer
1999-03-01 ~ 2002-12-31
OF - Director → CIF 0
32
Kitson, Terry, Doctor
Planning Engineer born in November 1943
Individual
Officer
1998-01-23 ~ 1999-09-16
OF - Director → CIF 0
33
Reilly, Stephen Hugh
Accountant born in December 1959
Individual
Officer
2004-09-01 ~ 2006-09-30
OF - Director → CIF 0
34
Quinn, Rennie Thomas
Chemist born in November 1943
Individual
Officer
1993-01-11 ~ 1995-03-31
OF - Director → CIF 0
35
Stephens, Joseph Anthony
Accountant born in May 1938
Individual
Officer
~ 1995-03-31
OF - Director → CIF 0
36
Sheldon, Gillian Veronica
Banker born in September 1967
Individual (1 offspring)
Officer
2021-11-01 ~ 2024-05-14
OF - Director → CIF 0
37
Upstone, Michael Peter
Director born in June 1935
Individual
Officer
~ 1995-06-30
OF - Director → CIF 0
38
Duckworth, Brian
Certified Accountant born in April 1949
Individual (2 offsprings)
Officer
~ 2004-08-31
OF - Director → CIF 0
39
Kennedy, Bronagh
Individual (9 offsprings)
Officer
2011-07-20 ~ 2022-12-02
OF - Secretary → CIF 0
40
Ballance, Anthony John, Dr
Company Director born in November 1964
Individual
Officer
2007-10-02 ~ 2015-01-23
OF - Director → CIF 0
41
Wilson, Mark Richard
Finance Director born in August 1957
Individual (2 offsprings)
Officer
1995-07-01 ~ 2005-12-13
OF - Director → CIF 0
42
Mattin, David William
Company Secretary born in August 1938
Individual
Officer
1995-04-01 ~ 1997-12-08
OF - Director → CIF 0
Mattin, David William
Individual
Officer
~ 1997-12-08
OF - Secretary → CIF 0
43
Mottram, Clive Jonathan
Individual
Officer
2004-11-01 ~ 2006-10-30
OF - Secretary → CIF 0
44
Foster, Josephine Mary
Director born in November 1954
Individual (2 offsprings)
Officer
1997-06-02 ~ 2000-06-30
OF - Director → CIF 0
45
Fryett, Gordon
Company Director born in November 1953
Individual
Officer
2009-07-01 ~ 2016-07-20
OF - Director → CIF 0
46
Stephenson, Paul Frank
Director Of Companies born in April 1961
Individual
Officer
2002-07-18 ~ 2006-08-24
OF - Director → CIF 0
47
Lamb, Martin James
Director Of Companies born in January 1960
Individual (1 offspring)
Officer
2008-02-29 ~ 2016-07-20
OF - Director → CIF 0
48
Walker, Robert Malcolm
Divisional President born in February 1945
Individual (4 offsprings)
Officer
1997-06-09 ~ 1999-03-01
OF - Director → CIF 0
Walker, Robert Malcolm
Director Of Companies born in February 1945
Individual (4 offsprings)
1999-07-12 ~ 2005-02-03
OF - Director → CIF 0
49
Davey, Richard Harding
Company Director born in July 1948
Individual
Officer
2007-03-02 ~ 2015-01-23
OF - Director → CIF 0
50
Tricker, Terence David Allan
Waterservices Manager born in March 1944
Individual (1 offspring)
Officer
1995-04-01 ~ 1997-03-25
OF - Director → CIF 0
51
Noone, Gerald Patrick, Dr
Director Of Companies born in March 1947
Individual
Officer
~ 2004-12-31
OF - Director → CIF 0
52
Fitzgerald, Emma
Company Director born in January 1967
Individual (1 offspring)
Officer
2016-04-01 ~ 2017-12-31
OF - Director → CIF 0
53
Reiniche, Dominique Jacqueline Nicole
Company Director born in July 1955
Individual
Officer
2016-07-20 ~ 2021-07-08
OF - Director → CIF 0
54
Smith, Fiona Brown
Individual
Officer
2006-10-30 ~ 2011-07-20
OF - Secretary → CIF 0
55
Cocker, Victor
Director born in October 1940
Individual
Officer
~ 2000-10-30
OF - Director → CIF 0
56
Smith, Andrew Patrick
Company Director born in September 1960
Individual (2 offsprings)
Officer
2007-10-02 ~ 2015-01-23
OF - Director → CIF 0
57
Bellak, John George
Director born in November 1930
Individual
Officer
~ 1994-03-31
OF - Director → CIF 0
58
Beeston, Kevin Stanley, Mr.
Company Director born in September 1962
Individual (1 offspring)
Officer
2016-06-01 ~ 2025-04-30
OF - Director → CIF 0
59
Bulkin, Bernard Joseph
Company Director born in March 1942
Individual (6 offsprings)
Officer
2007-03-02 ~ 2014-01-24
OF - Director → CIF 0
60
Noakes, Sheila Valerie, Baroness
Chartered Accountant born in June 1949
Individual (1 offspring)
Officer
2008-02-29 ~ 2014-07-16
OF - Director → CIF 0
61
Ireland, Richard
Director born in December 1933
Individual
Officer
1997-06-09 ~ 1998-07-29
OF - Director → CIF 0
62
Messham, Grenville Christopher
Company Director born in August 1951
Individual (1 offspring)
Officer
2004-09-01 ~ 2007-03-02
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

36000 - Water Collection, Treatment And Supply

Related profiles found in government register

SEVERN TRENT WATER LIMITED
Info
Registered number 02366686
Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-01
CIF 0
SEVERN TRENT WATER LIMITED
S
Registered number missing
2, St. Johns Street, Coventry, England, CV1 2LZ
Limited By Shares
CIF 1
SEVERN TRENT WATER LIMITED
S
Registered number 02366686
2, St. Johns Street, Coventry, England, CV1 2LZ
Limited By Shares in Companies House (England And Wales), England And Wales
CIF 2
SEVERN TRENT WATER LIMITED
S
Registered number 2366686
Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom, CV1 2LZ
Limited By Shares in Companies House (England And Wales), England
CIF 3
SEVERN TRENT WATER LIMITED
S
Registered number 2366686
Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom, CV1 2LZ
Limited By Shares in Companies House (England And Wales), England
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
Limited By Shares in Companies House, England And Wales
CIF 15

(more)

Offspring entities and appointments

Active 10

1
BIOGAS GENERATION LIMITED
- now
GRANSIT LIMITED - 1991-07-19
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
SEVERN TRENT FUNDING LIMITED
Severn Trent Centre, 2 St John’s Street, Coventry
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
SEVERN TRENT GENERAL PARTNERSHIP LIMITED
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
SEVERN TRENT LCP LIMITED
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
SEVERN TRENT LEASING LIMITED
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
SEVERN TRENT POWER GENERATION LIMITED
- now
RELAYFINE LIMITED - 1991-11-25
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
SEVERN TRENT RESERVOIRS LIMITED
- now
OPTIONMARK LIMITED - 2000-04-28
SEVERN TRENT WATER RESERVOIRS LIMITED - 2007-05-30
OPTIONMARK LIMITED - 1996-01-08
SEVERN TRENT STEPS I LIMITED - 1996-02-23
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
SEVERN TRENT TRIMPLEY LIMITED
2 St. Johns Street, Coventry, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-03-31 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SEVERN TRENT UTILITIES FINANCE PLC.
- now
SEVERN TRENT WATER UTILITIES FINANCE PLC - 2007-06-20
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
SEVERN TRENT WWIF LIMITED
Severn Trent Centre, St. Johns Street, Coventry, England
Active Corporate (5 parents)
Person with significant control
2019-04-29 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE

Ceased 3

1
DEE VALLEY GROUP LIMITED
- now
DEE VALLEY GROUP PLC - 2017-03-13
INTERCEDE 1760 LIMITED - 2002-06-19
NEW DEE VALLEY PLC - 2002-08-16
Severn Trent Centre, St. Johns Street, Coventry, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-02-13 ~ 2024-09-23
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
EAST WORCESTER WATER LIMITED
- now
EAST WORCESTER WATER PLC - 2007-06-11
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-03-13
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
HAFREN DYFRDWY CYFYNGEDIG
- now
CHESTER WATERWORKS PLC - 1998-03-13
DEE VALLEY WATER PLC - 2018-01-02
HAFREN DYFRDWY LIMITED - 2018-11-07
DEE VALLEY WATER LIMITED - 2018-06-29
Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
Active Corporate (8 parents)
Person with significant control
2018-08-17 ~ 2018-11-19
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2019-03-28 ~ 2022-03-31
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2018-11-19 ~ 2022-03-31
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE