Back to search

Sembcorp Investments (China) Limited

06894845

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 05/05/2009

Previously known as

Cascal Investments (China) Limited · until 08/11/2010

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

70100
Activities of head offices

Officers

Mr Michael Thomas Patrick

director · Since 15/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Iqbal Sidhu

director · Since 03/11/2025

CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Michael Thomas Patrick

director · Since 15/01/2024

British · England · Age 54

Iqbal Sidhu

director · Since 03/11/2025

British · United Kingdom · Age 57

Former

Steven John Hollinshead

director · Resigned 14/09/2009

Mark Stuart Thurston

director · Resigned 05/10/2010

Jonathan Stuart Lamb

secretary · Resigned 15/12/2010

Stephane Marcel Jean Richer

director · Resigned 30/11/2011

David Michael Guy

director · Resigned 31/12/2012

Peter Jeremy Bridgewater

director · Resigned 03/07/2014

Siah Neo Ler

director · Resigned 01/11/2017

Stephen Christopher Hands

director · Resigned 14/06/2021

Dan Chen

director · Resigned 01/07/2021

Matthew Giles Scrimshaw

director · Resigned 17/09/2021

Stephen Christopher Hands

secretary · Resigned 30/11/2021

Ruth Barnard

secretary · Resigned 30/11/2023

Andrew Robert Koss

director · Resigned 15/01/2024

Gareth Brewerton

secretary · Resigned 03/11/2025

Persons with Significant Control

Sembcorp Holdings Limited

75–100% shares

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

Reg: 6707340 · England And Wales · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES)

Created 26/06/2009Registered 08/07/2009Satisfied 02/07/2010

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

officer appointedPATRICK, Michael Thomas
2026-06-18
officer appointedSIDHU, Iqbal
2026-06-18