LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 23
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-12-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Low
Risk
SEVERN TRENT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2005-12-16 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SEVERN TRENT HOLDINGS LIMITED
Holdings / subsidiaries
- SEVERN TRENT HOLDINGS LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05656363
- Status
- active
- Type
- ltd
- Incorporated
- 2005-12-16
- Registered office
- Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
- SIC
- 64209
Officers · 3 active
- EAGLE, Gemmasecretary · appt 2019-02-22
- MARTIN, Rachel Elizabethdirector · British · appt 2025-01-01
- MCPHEELY, Robert Craigdirector · British · appt 2006-03-30
- ARMITAGE, Matthew(resigned)secretary · appt 2011-02-18
- BRIERLEY, Richard Paul(resigned)secretary · appt 2009-10-01
- BROWN SMITH, Fiona(resigned)secretary · British · appt 2006-03-30
- CAMPBELL, Aline Anne(resigned)secretary · appt 2014-09-04
- PORRITT, Kerry Anne Abigail(resigned)secretary · British · appt 2007-04-01
- OFFICE ORGANIZATION & SERVICES LIMITED(resigned)corporate secretary · appt 2005-12-16
- DOVEY, Mark James, Mr.(resigned)director · British · appt 2012-01-23
- JACK, Thomas Edward(resigned)director · British · appt 2006-03-30
- JACKSON, John Anthony(resigned)director · Irish · appt 2014-10-01
Beneficial owners · PSC · 1 current
- ■Severn Trent Investment Holdings Limited75–100% sharescorporate PSC · England · since 2025-03-17 · trace owners →
- ■Severn Trent Finance Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-03-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-15
/07
Directorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SEVERN TRENT GREEN POWER LIMITED
- SEVERN TRENT SOLAR HOLDINGS LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER CAYTON LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER LODGE FARM LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER ATHERSTONE LIMITEDbeneficial owner
- SEVERN TRENT WIND POWER LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER CHURCH FARM LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER LODGE FARM LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER CAYTON LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER ATHERSTONE LIMITEDbeneficial owner
- SEVERN TRENT SOLAR HOLDINGS LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER CHURCH FARM LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER HOLDINGS LIMITEDbeneficial owner
SEVERN TRENT SSPS TRUSTEES LIMITED
- Severn Trent Corporate Holdings Limitedbeneficial owner
SEVERN TRENT (W&S) LIMITED
- SEVERN TRENT SERVICES INTERNATIONAL LIMITEDbeneficial owner
- SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITEDbeneficial owner
- SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITEDbeneficial owner
- SEVERN TRENT CARSINGTON LIMITEDbeneficial owner
- SEVERN TRENT CARSINGTON LIMITEDbeneficial owner
- SEVERN TRENT SERVICES INTERNATIONAL LIMITEDbeneficial owner
- SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITEDbeneficial owner
- SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITEDbeneficial owner
SEVERN TRENT SERVICES HOLDINGS LIMITED
- SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITEDbeneficial owner
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
- SEVERN TRENT PENSION INVESTMENTS LLPbeneficial owner
- SEVERN TRENT LIMITED PARTNERSHIPbeneficial owner
- SEVERN TRENT 2017 LIMITED PARTNERSHIPbeneficial owner
- SEVERN TRENT 2017 LIMITED PARTNERSHIPbeneficial owner
- SEVERN TRENT LIMITED PARTNERSHIPbeneficial owner
- Severn Trent Corporate Holdings Limitedbeneficial owner
- SEVERN TRENT PENSION INVESTMENTS LLPbeneficial owner
SEVERN TRENT PIF TRUSTEES LIMITED
- Severn Trent Corporate Holdings Limitedbeneficial owner
SEVERN TRENT INVESTMENT HOLDINGS LIMITED
- SEVERN TRENT DRAYCOTE LIMITEDbeneficial owner
- Severn Trent Plcbeneficial owner
- SEVERN TRENT DRAYCOTE LIMITEDbeneficial owner
- INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITEDbeneficial owner
- SEVERN TRENT TRIMPLEY LIMITEDbeneficial owner
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED
- SEVERN TRENT SERVICES HOLDINGS LIMITEDbeneficial owner
- SEVERN TRENT DATA PORTAL LIMITEDbeneficial owner
- Severn Trent Services Holdings Limitedbeneficial owner
INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED
- SEVERN TRENT INVESTMENT HOLDINGS LIMITEDbeneficial owner
WATERTIGHT MANAGEMENT HOLDINGS LIMITED
- WATERTIGHT HOLDINGS LIMITEDbeneficial owner
- Mr Thomas John Collingsbeneficial owner
- Mr Paul David Castlebeneficial owner
- WATERTIGHT HOLDINGS LIMITEDbeneficial owner
- Mr Thomas John Collingsbeneficial owner
- Mr Paul David Castlebeneficial owner
SYNERGEN HOLDINGS LIMITED
- Mr Paul David Castlebeneficial owner
- Mr Thomas John Collingsbeneficial owner
- SYNERGEN UTILITIES LIMITEDbeneficial owner
- Mr Paul David Castlebeneficial owner
- Mr Thomas John Collingsbeneficial owner
- SYNERGEN UTILITIES LIMITEDbeneficial owner
SEVERN TRENT METERING SERVICES LIMITED
- Severn Trent Services Holdings Limitedbeneficial owner
SEVERN TRENT MIS TRUSTEES LIMITED
- Severn Trent Corporate Holdings Limitedbeneficial owner