Severn Trent Carsington Limited

07570384

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Incorporated 18/03/2011

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Robert Craig Mcpheely

director · Since 18/03/2011

British · England · Age 64

Gemma Eagle

secretary · Since 22/02/2019

Rachel Elizabeth Martin

director · Since 01/01/2025

British · United Kingdom · Age 36

Former

Paul Michael Senior

director · Resigned 01/11/2011

Kerry Anne Abigail Porritt

director · Resigned 31/12/2011

Gerard Peter Tyler

director · Resigned 10/03/2014

Matthew Armitage

secretary · Resigned 03/09/2014

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 (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 · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Severn Trent Centre

2026-06-04

SEVERN TRENT CENTRE

post town → Coventry

2026-06-04

COVENTRY

officer appointed → EAGLE, Gemma

2026-06-04

officer appointed → MARTIN, Rachel Elizabeth

2026-06-04

officer appointed → MCPHEELY, Robert Craig

2026-06-04