Back to search

Severn Trent Holdings Limited

05656363

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

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Incorporated 16/12/2005

Previously known as

Precis (2587) Limited · until 02/06/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Craig Mcpheely

director · Since 30/03/2006

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 30/03/2006

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 Investment Holdings Limited

75–100% shares
75–100% votes

2, St. Johns Street, Coventry, CV1 2LZ

Reg: 07560050 · Companies House (England And Wales) · Private Limited Company

Notified 17/03/2025

Former PSCs

Severn Trent Finance Holdings Limited

Ceased 17/03/2025

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