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Severn Trent Services International (Overseas Holdings) Limited

03125131

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Incorporated 13/11/1995

Previously known as

Severn Trent Water International (Overseas Holdings) Limited · until 30/05/2007
Alertfocus Limited · until 22/01/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Craig Mcpheely

director · Since 25/04/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 68 other boards

Miss Rachel Elizabeth Martin

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 28 other boards

Miss Naomi Richards

secretary · Since 17/02/2026

Robert Craig Mcpheely

director · Since 25/04/2007

British · England · Age 64

Rachel Elizabeth Martin

director · Since 01/01/2025

British · United Kingdom · Age 37

Naomi Richards

secretary · Since 17/02/2026

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

Gemma Eagle

secretary · Resigned 17/02/2026

Persons with Significant Control

Severn Trent (W&S) Limited

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

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

Reg: 03995023 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 27/10/2004Registered 09/11/2004

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