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Severn Trent Overseas Holdings Limited

02455508

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Incorporated 27/12/1989

Previously known as

Severn Trent Environmental Services Limited · until 07/08/1991
Precis (969) Limited · until 15/02/1990

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Accounts

Overdue

Confirmation statement

Last: 01/06/2025

Due

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Craig Mcpheely

director · Since 01/04/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 68 other boards

Ms Gemma Eagle

secretary · Since 22/02/2019

Miss Rachel Elizabeth Martin

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 28 other boards

Robert Craig Mcpheely

director · Since 01/04/2007

British · England · Age 64

Gemma Eagle

secretary · Since 22/02/2019

Rachel Elizabeth Martin

director · Since 01/01/2025

British · United Kingdom · Age 37

Former

Mark James Dovey

director · Resigned 14/12/2017

Aline Anne Campbell

secretary · Resigned 22/02/2019

John Anthony Jackson

director · Resigned 31/03/2021

Bronagh Kennedy

director · Resigned 02/12/2022

Adam Peter Stephens

director · Resigned 31/12/2024

Hannah Elizabeth Woodall-Pagan

director · Resigned 23/07/2025

Persons with Significant Control

Severn Trent Carsington Limited

75–100% shares
75–100% votes
Appoint directors

Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ

Reg: 7570384 · Companies House (England And Wales) · Limited By Shares

Notified 22/02/2019

Former PSCs

Severn Trent Carsington Limited

Ceased 10/02/2017

Severn Trent Finance Limited

Ceased 22/02/2019

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Severn Trent Centre
2026-06-29

SEVERN TRENT CENTRE

post townCoventry
2026-06-29

COVENTRY