Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-07-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom
SYNERGEN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-07-18 (active).
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.
- SYNERGEN HOLDINGS LIMITED
- SYNERGEN HOLDINGS LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 15009862
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-18
- Registered office
- Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom
- SIC
- 64209
- RICHARDS, Naomisecretary · appt 2026-02-17
- DURHAM, Alan Johndirector · British · appt 2025-08-01
- MCCARTHY, Charles Augustus Alexanderdirector · British · appt 2026-03-31
- CASTLE, Paul David(resigned)director · British · appt 2023-07-18
- COLLINGS, Thomas John(resigned)director · British · appt 2023-07-18
- MIAH, Tracey Anne(resigned)director · British · appt 2025-08-01
- ■Severn Trent Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2025-08-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-31overdue
Directorship network
31 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.
- Mr Tom Collingsbeneficial owner
- Mr Paul David Castlebeneficial owner
- WATERTIGHT HOLDINGS LIMITEDbeneficial owner
- Mr Tom Collingsbeneficial owner
- Mr Paul David Castlebeneficial owner
- WATERTIGHT HOLDINGS LIMITEDbeneficial owner
- Wth 2023 Limitedbeneficial owner
- SEVERN TRENT GREEN POWER LIMITEDbeneficial owner
- MIDLANDS LAND PORTFOLIO LIMITEDbeneficial owner
- SEVERN TRENT SSPS TRUSTEES LIMITEDbeneficial owner
- SEVERN TRENT (W&S) LIMITEDbeneficial owner
- ETWALL LAND LIMITEDbeneficial owner
- SEVERN TRENT SERVICES HOLDINGS LIMITEDbeneficial owner
- SEVERN TRENT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- SEVERN TRENT PIF TRUSTEES LIMITEDbeneficial owner
- Severn Trent Finance Holdings Limitedbeneficial owner
- SEVERN TRENT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- SEVERN TRENT PIF TRUSTEES LIMITEDbeneficial owner
- SEVERN TRENT SSPS TRUSTEES LIMITEDbeneficial owner
- SEVERN TRENT GREEN POWER LIMITEDbeneficial owner
- MAINS INFRASTRUCTURE CONSTRUCTION LIMITEDbeneficial owner
- SEVERN TRENT INVESTMENT HOLDINGS LIMITEDbeneficial owner
- SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITEDbeneficial owner
- INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITEDbeneficial owner
- WATERTIGHT MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- SEVERN TRENT (W&S) LIMITEDbeneficial owner
- SEVERN TRENT METERING SERVICES LIMITEDbeneficial owner
- ETWALL LAND LIMITEDbeneficial owner
- MIDLANDS LAND PORTFOLIO LIMITEDbeneficial owner
- SEVERN TRENT SERVICES HOLDINGS LIMITEDbeneficial owner
- SEVERN TRENT MIS TRUSTEES LIMITEDbeneficial owner