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Nom

Severn Trent Holdings Limited

Adresse
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05656363 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Precis (2587) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Severn Trent Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06044159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eagle, Gemma Coventry Status: Active Notified: 22/02/2019 Role: Secretary
    Mcpheely, Robert Craig Coventry Status: Active Notified: 30/03/2006 Date of Birth: 03/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Stephens, Adam Peter Coventry, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Woodall-Pagan, Hannah Coventry Status: Active Notified: 02/12/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Etwall Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 07559793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Midlands Land Portfolio Limited Status: Active Notified: 06/04/2016 Companies House Number: 07559692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Severn Trent (W&S) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03995023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Severn Trent Green Power LTD Status: Active Notified: 06/04/2016 Companies House Number: 04501557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Severn Trent MIS Trustees Limited Status: Active Notified: 22/02/2019 Companies House Number: 03279334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Severn Trent Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04395572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors