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Sembcorp Utilities (Uk) Limited

04636301

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SEMBCORP UK HEADQUARTERS, MIDDLESBROUGH, TS90 8WS
Incorporated 14/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

32990
Other manufacturing
35110
Production of electricity
35120
Transmission of electricity

Officers

Mr Michael Thomas Patrick

director · Since 03/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Kwang Cheong Robert Chong

director · Since 11/01/2024

CHIEF CORPORATE AND HR OFFICER

SINGAPOREAN · SINGAPORE · Age 63

Mr Vipul Tuli

director · Since 25/01/2024

BUSINESS EXECUTIVE

INDIAN · INDIA · Age 57

Mr Iqbal Sidhu

director · Since 13/02/2025

CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Persons with Significant Control

Sembcorp Energy Uk Limited

75–100% shares

Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Notified 01/06/2019

Charges0 outstanding

charge
satisfied

CALYON (THE SECURITY TRUSTEE)

Created 15/04/2008Registered 23/04/2008Satisfied 19/10/2012
charge
satisfied

CALYON (THE SECURITY TRUSTEE)

Created 03/09/2007Registered 21/09/2007Satisfied 19/10/2012
charge
satisfied

CALYON (THE SECURITY TRUSTEE)

Created 12/12/2005Registered 23/12/2005Satisfied 19/10/2012
charge
satisfied

CALYON IN ITS CAPACITY AS FACILITY AGENT

Created 24/02/2005Registered 02/03/2005Satisfied 19/10/2012
charge
satisfied

CALYON AS THE SECURITY TRUSTEE

Created 24/02/2005Registered 02/03/2005Satisfied 19/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2004Registered 12/10/2004Satisfied 22/11/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (FACILITY AGENT)

Created 01/09/2003Registered 08/09/2003Satisfied 22/11/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2003Registered 25/04/2003Satisfied 22/11/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2003Registered 25/04/2003Satisfied 22/11/2008