SEVERN TRENT UTILITIES FINANCE PLC.
COVENTRY SEVERN TRENT WATER UTILITIES FINANCE PLC

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 02914860
Status Active
Incorporation Date 25 March 1994
Company Type Public Limited Company
Address SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 . The most likely internet sites of SEVERN TRENT UTILITIES FINANCE PLC. are www.severntrentutilitiesfinance.co.uk, and www.severn-trent-utilities-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Severn Trent Utilities Finance Plc is a Public Limited Company. The company registration number is 02914860. Severn Trent Utilities Finance Plc has been working since 25 March 1994. The present status of the company is Active. The registered address of Severn Trent Utilities Finance Plc is Severn Trent Centre 2 St John S Street Coventry Cv1 2lz. . CAMPBELL, Aline Anne is a Secretary of the company. DOVEY, Mark James is a Director of the company. JACKSON, John Anthony is a Director of the company. KENNEDY, Bronagh is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary CHETTLE, David has been resigned. Secretary MATTIN, David William has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary WILKINSON, Caroline Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARGILL, Robert has been resigned. Director COCKER, Victor has been resigned. Director COSTIN, Ronald Alan Stuart has been resigned. Director DAVIES, Peter Peers has been resigned. Director JACK, Thomas Edward has been resigned. Director PAUL, Roderick Sayers has been resigned. Director PERELMAN, Alan Steven has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SENIOR, Paul Michael has been resigned. Director TYLER, Gerard Peter has been resigned. Director VAUGHAN, Andrew William has been resigned. Director WALKER, Robert Malcolm has been resigned. Director WILSON, Mark Richard has been resigned. Director WRAY, Antony Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Aline Anne
Appointed Date: 04 September 2014
Director
DOVEY, Mark James
Appointed Date: 23 January 2012
47 years old
Director
JACKSON, John Anthony
Appointed Date: 01 October 2014
65 years old
Director
KENNEDY, Bronagh
Appointed Date: 31 December 2011
62 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 01 April 2007
63 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011
Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 01 October 2009
Secretary
CHETTLE, David
Resigned: 04 March 2005
Appointed Date: 15 October 1999
Secretary
MATTIN, David William
Resigned: 27 May 1997
Appointed Date: 25 March 1994
Secretary
MOTTRAM, Clive Jonathan
Resigned: 31 March 2007
Appointed Date: 04 March 2005
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 01 April 2007
Secretary
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 27 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994
Director
CARGILL, Robert
Resigned: 31 March 1999
Appointed Date: 25 March 1994
78 years old
Director
COCKER, Victor
Resigned: 30 October 2000
Appointed Date: 25 March 1994
85 years old
Director
COSTIN, Ronald Alan Stuart
Resigned: 21 December 2001
Appointed Date: 25 March 1994
82 years old
Director
DAVIES, Peter Peers
Resigned: 22 August 2005
Appointed Date: 04 March 2005
78 years old
Director
JACK, Thomas Edward
Resigned: 31 August 2007
Appointed Date: 26 January 2001
62 years old
Director
PAUL, Roderick Sayers
Resigned: 30 April 1995
Appointed Date: 28 September 1994
90 years old
Director
PERELMAN, Alan Steven
Resigned: 31 August 2004
Appointed Date: 21 December 2001
77 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 31 December 2011
Appointed Date: 01 April 2007
54 years old
Director
SENIOR, Paul Michael
Resigned: 01 November 2011
Appointed Date: 01 April 2007
70 years old
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 01 November 2011
62 years old
Director
VAUGHAN, Andrew William
Resigned: 19 May 2000
Appointed Date: 29 September 1998
62 years old
Director
WALKER, Robert Malcolm
Resigned: 03 February 2005
Appointed Date: 30 October 2000
80 years old
Director
WILSON, Mark Richard
Resigned: 13 December 2005
Appointed Date: 01 September 2004
68 years old
Director
WRAY, Antony Paul
Resigned: 11 April 2014
Appointed Date: 22 August 2005
64 years old

Persons With Significant Control

Severn Trent Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVERN TRENT UTILITIES FINANCE PLC. Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Jul 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
08 Oct 2015
Full accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,000
...
... and 135 more events
11 Oct 1994
Registered office changed on 11/10/94 from: 2297 coventry road birmingham west midlands B26 3PU
11 Oct 1994
New director appointed
11 Oct 1994
New director appointed
31 Mar 1994
Secretary resigned
25 Mar 1994
Incorporation

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