Severn Trent Metering Services Limited

Active02569703 Private limited company
Incorporated
19 December 1990 (35 years)
Industry
Non-trading company (74990)
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (31 former)
17 February 2026
Appointed Richards, Naomi as Secretary
17 February 2026
Resigned Eagle, Gemma as Secretary
23 July 2025
Resigned Woodall-Pagan, Hannah Elizabeth as Director
1 January 2025
Appointed Martin, Rachel Elizabeth as Director
31 December 2024
Resigned Stephens, Adam Peter as Director
2 December 2022
Resigned Kennedy, Bronagh as Director
2 December 2022
Appointed Woodall-Pagan, Hannah Elizabeth as Director
31 March 2021
Resigned Jackson, John Anthony as Director
31 March 2021
Appointed Stephens, Adam Peter as Director
22 February 2019
Appointed Eagle, Gemma as Secretary
22 February 2019
Resigned Campbell, Aline Anne as Secretary
14 December 2017
Resigned Dovey, Mark James, Mr. 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
Appointed Dovey, Mark James, Mr. as Director
10 March 2014
Resigned Tyler, Gerard Peter as Director
30 March 2012
Resigned Graziano, Leonard Frank as Director
31 December 2011
Resigned Porritt, Kerry Anne Abigail as Director
31 December 2011
Appointed Kennedy, Bronagh as Director
1 November 2011
Resigned Senior, Paul Michael as Director
1 November 2011
Appointed Tyler, Gerard Peter as Director
18 February 2011
Resigned Brierley, Richard Paul as Secretary
18 February 2011
Appointed Armitage, Matthew 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 Senior, Paul Michael as Director
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
31 March 2007
Resigned Elder, Alexander Robert as Director
31 March 2007
Resigned Piper, Richard Gary as Director
31 March 2007
Resigned Chettle, David as Secretary
31 March 2006
Resigned Archibald, George Goodall as Director
31 January 2004
Appointed Piper, Richard Gary as Director
31 January 2004
Resigned Picken, Ruth as Director
9 June 2003
Appointed Picken, Ruth as Director
1 June 2002
Resigned Peace, Roger Kenneth as Director
27 May 2002
Appointed Elder, Alexander Robert as Director
27 May 2002
Appointed Graziano, Leonard Frank as Director
7 November 2000
Resigned Dunkey, Edwin Albert Walter as Director
15 August 2000
Resigned Cameron, Kenneth James Coats as Director
15 August 2000
Resigned Reynolds, David William as Director
31 March 2000
Resigned Hislop, Ian James as Director
15 October 1999
Appointed Chettle, David as Secretary
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
30 June 1998
Appointed Cameron, Kenneth James Coats as Director
30 June 1998
Appointed Reynolds, David William as Director
30 June 1998
Resigned Bridgstock, Eric as Director
30 June 1998
Resigned Wilkes, John Michael as Director
8 December 1997
Resigned Mattin, David William as Secretary
8 December 1997
Appointed Wilkinson, Caroline Lesley as Secretary
30 May 1997
Appointed Peace, Roger Kenneth as Director
28 June 1996
Resigned Stephens, Joseph Anthony as Director
29 December 1994
Appointed Mattin, David William as Secretary
29 December 1994
Resigned Wilkes, John Michael as Secretary
30 July 1993
Appointed Bridgstock, Eric as Director
30 July 1993
Appointed Stephens, Joseph Anthony as Director
16 February 1993
Resigned Scott, William Innes Kay as Director
16 February 1993
Appointed Hislop, Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05656363
Former controllers (1)
5 August 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 Metering Services Limited This company 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 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

Recent filings only. See the full history on Companies House

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