Severn Trent Retail and Utility Services Limited

Active02562471 Private limited company
Incorporated
26 November 1990 (35 years)
Previously known as
Severn Trent Retail Services Limited (until 15 July 2005)
Severn Trent Corporate Services Limited (until 29 March 2001)
Recordlarge Limited (until 15 March 1991)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Anthony Winter
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richards, Naomi
Secretary · Appointed 17 February 2026
Director · Appointed 28 July 2025
British
Born August 1983 (43)
Winter, James Anthony
Director · Appointed 28 March 2019
British
Born January 1990 (36)
Officer history (36 former)
17 February 2026
Resigned Eagle, Gemma as Secretary
17 February 2026
Appointed Richards, Naomi as Secretary
28 July 2025
23 July 2025
Resigned Woodall-Pagan, Hannah Elizabeth as Director
23 January 2025
Appointed Eagle, Gemma as Secretary
23 January 2025
Resigned Campbell, Aline Anne as Secretary
15 March 2024
Resigned Eadie, Richard as Director
2 December 2022
Appointed Woodall-Pagan, Hannah Elizabeth as Director
2 December 2022
Resigned Kennedy, Bronagh as Director
31 January 2021
Resigned Corrigall, Neil Robert Vint as Director
28 March 2019
Appointed Winter, James Anthony as Director
28 March 2019
Resigned Hubbold, Graham John as Director
15 June 2018
Appointed Hubbold, Graham John as Director
15 June 2018
Appointed Corrigall, Neil Robert Vint as Director
31 March 2018
Resigned Grant, Nicolas Emile Joseph as Director
18 October 2017
Resigned Jackson, John Anthony as Director
18 October 2017
Appointed Eadie, Richard as Director
18 October 2017
Resigned Mcpheely, Robert Craig as Director
18 October 2017
Resigned Dovey, Mark James, Mr. as Director
18 October 2017
Appointed Grant, Nicolas Emile Joseph as Director
1 October 2014
Appointed Jackson, John Anthony as Director
4 September 2014
Appointed Campbell, Aline Anne as Secretary
3 September 2014
Resigned Armitage, Matthew as Secretary
10 March 2014
Resigned Tyler, Gerard Peter as Director
10 March 2014
Appointed Dovey, Mark James, Mr. as Director
31 December 2011
Appointed Kennedy, Bronagh as Director
31 December 2011
Resigned Porritt, Kerry Anne Abigail as Director
1 November 2011
Appointed Tyler, Gerard Peter as Director
1 November 2011
Resigned Senior, Paul Michael as Director
18 February 2011
Appointed Armitage, Matthew as Secretary
18 February 2011
Resigned Brierley, Richard Paul as Secretary
1 October 2009
Appointed Brierley, Richard Paul as Secretary
1 October 2009
Resigned Porritt, Kerry Anne Abigail as Secretary
1 April 2007
Appointed Porritt, Kerry Anne Abigail as Director
1 April 2007
Appointed Mcpheely, Robert Craig as Director
1 April 2007
Appointed Porritt, Kerry Anne Abigail as Secretary
1 April 2007
Appointed Senior, Paul Michael as Director
31 March 2007
Resigned Swinburne, Michael Francis as Director
31 March 2007
Resigned Beard, Larry Charles as Director
31 March 2007
Resigned Mottram, Clive Jonathan as Secretary
1 August 2006
Appointed Beard, Larry Charles as Director
3 May 2006
Resigned Bailey, Jonathan Haddow as Director
5 August 2005
Resigned Budden, Nicholas John as Director
14 June 2005
Resigned Jordan, Dennis James as Director
31 May 2005
Appointed Swinburne, Michael Francis as Director
11 February 2005
Appointed Mottram, Clive Jonathan as Secretary
11 February 2005
Resigned Chettle, David as Secretary
31 August 2004
Resigned Duckworth, Brian as Director
31 July 2003
Resigned Edees, Andrew as Director
30 April 2003
Resigned Clarson, David Stephen as Director
30 April 2003
Appointed Jordan, Dennis James as Director
30 April 2003
Appointed Budden, Nicholas John as Director
30 April 2003
Appointed Edees, Andrew as Director
19 December 2002
Resigned Sherwood, Donald Patrick as Director
16 August 2001
Appointed Duckworth, Brian as Director
23 July 2001
Appointed Clarson, David Stephen as Director
28 March 2001
Appointed Bailey, Jonathan Haddow as Director
28 March 2001
Resigned Davies, Peter Peers as Director
28 March 2001
Appointed Sherwood, Donald Patrick as Director
28 March 2001
Resigned Oatridge, James William as Director
15 October 1999
Appointed Chettle, David as Secretary
15 October 1999
Resigned Wilkinson, Caroline Lesley as Director
15 October 1999
Appointed Davies, Peter Peers as Director
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
8 December 1997
Resigned Mattin, David William as Director
8 December 1997
Appointed Wilkinson, Caroline Lesley as Director
27 May 1997
Appointed Wilkinson, Caroline Lesley as Secretary
27 May 1997
Resigned Mattin, David William as Secretary
30 April 1995
Resigned Paul, Roderick Sayers as Director
31 March 1994
Resigned Bellak, John George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05656363
Former controllers (1)
17 March 2025
Ceased Severn Trent Services Holdings Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Severn Trent Draycote Limited Owns 75–100% of shares
Dee Valley Group Limited Owns 75–100% of shares
East Worcester Water Limited DissolvedOwns 75–100% of shares
Hafren Dyfrdwy Cyfyngedig Owns 75–100% of shares
Severn Trent Bower Limited Owns 75–100% of shares
Severn Trent Data Portal Limited Owns 75–100% of shares
Severn Trent Water Limited Owns 75–100% of shares
Severn Trent Holdings Limited Owns 75–100% of shares
Etwall Land Limited Owns 75–100% of shares
Midlands Land Portfolio Limited Owns 75–100% of shares
Severn Trent (W&S) Limited Owns 75–100% of shares
Severn Trent Green Power Limited Owns 75–100% of shares
Severn Trent Mis Trustees Limited Owns 75–100% of shares
Severn Trent Pif Trustees Limited Owns 75–100% of shares
Severn Trent Retail and Utility Services Limited This company Owns 75–100% of shares
Severn Trent Services Holdings Limited DissolvedOwns 75–100% of shares
Severn Trent SSPS Trustees Limited Owns 75–100% of shares
Synergen Holdings Limited Owns 75–100% of shares
Severn Trent Trimpley Limited Owns 50–75% of shares
Severn Trent Limited Partnership Right to appoint and remove a person

Filings 218

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates2 June 2026
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Audit exemption subsidiary accounts31 March 2025
Show all 218 filings

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