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Sembcorp Utilities (Uk) Limited

04636301

active
ltd
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, Wilton International, Middlesbrough, TS90 8WS
Incorporated 14/01/2003

Previously known as

Sembcorp Utilities Teesside Limited · until 10/02/2004
Eagle 2 Limited · until 15/04/2003
Trushelfco (No.2932) Limited · until 25/02/2003

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

Michael Thomas Patrick

director · Since 03/03/2022

British · England · Age 54

Kwang Cheong Robert Chong

director · Since 11/01/2024

Singaporean · Singapore · Age 63

Vipul Tuli

director · Since 25/01/2024

Indian · India · Age 57

Iqbal Sidhu

director · Since 13/02/2025

British · United Kingdom · Age 57

Former

Adrian Su-Min Wong

director · Resigned 24/04/2015

Douglas Stuart Annan

director · Resigned 05/02/2016

Kin Fei Tang

director · Resigned 01/04/2017

Mun Kiat Chin

director · Resigned 01/10/2017

Meng Poh Ng

director · Resigned 02/04/2018

Sriram Narayanan

director · Resigned 12/02/2019

Paul David Tomlinson

director · Resigned 30/09/2019

Neil Garry Mcgregor

director · Resigned 30/11/2019

Graham John Cockroft

director · Resigned 30/11/2019

Nauman Ahmad

director · Resigned 03/08/2020

Stephen Christopher Hands

director · Resigned 14/06/2021

Matthew Giles Scrimshaw

director · Resigned 17/09/2021

Stephen Christopher Hands

secretary · Resigned 30/11/2021

Catherine Isabel Mcclay

director · Resigned 18/10/2022

David Keith Thompson

director · Resigned 25/07/2023

Ruth Barnard

secretary · Resigned 30/11/2023

Keith Peter Hobbs

director · Resigned 30/11/2023

Andrew Robert Koss

director · Resigned 11/01/2024

Andrew John Cottrell

director · Resigned 31/12/2024

Gareth Brewerton

secretary · Resigned 03/11/2025

Gareth Brewerton

director · Resigned 03/11/2025

Persons with Significant Control

Sembcorp Energy Uk Limited

75–100% shares

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

Notified 01/06/2019

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Sembcorp Uk Headquarters
2026-06-18

SEMBCORP UK HEADQUARTERS

post townMiddlesbrough
2026-06-18

MIDDLESBROUGH