Severn Trent SSPS Trustees Limited

Active03278907 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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.

Director · Appointed 23 July 2025
Also at Severn Trent Property Solutions Limited, Severn Trent Services International (Overseas Holdings) Limited, Severn Trent Investment Holdings Limited · more companies
British
Born August 1989 (37)
Eagle, Gemma
Secretary · Appointed 19 June 2019
Director · Appointed 26 July 2010
Also at Severn Trent Services International (Overseas Holdings) Limited, Severn Trent Investment Holdings Limited, Severn Trent Metering Services Limited · more companies
British
Born March 1962 (64)
Officer history (28 former)
23 July 2025
Appointed Martin, Rachel Elizabeth as Director
23 July 2025
Resigned Woodall-Pagan, Hannah Elizabeth as Director
15 March 2024
Appointed Woodall-Pagan, Hannah Elizabeth as Director
15 March 2024
Resigned Eadie, Richard as Director
19 June 2019
Appointed Eagle, Gemma as Secretary
19 June 2019
Resigned Campbell, Aline Anne as Secretary
29 March 2018
Appointed Eadie, Richard as Director
14 December 2017
Resigned Dovey, Mark James, Mr. 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 Tyler, Gerard Peter as Director
31 December 2011
Resigned Porritt, Kerry Anne Abigail 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
26 July 2010
Appointed Brierley, Richard Paul as Secretary
26 July 2010
Appointed Senior, Paul Michael as Director
26 July 2010
Appointed Porritt, Kerry Anne Abigail as Director
26 July 2010
Resigned Smith, Fiona Brown as Director
26 July 2010
Resigned Horner, Brian Michael as Director
26 July 2010
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
26 July 2010
Appointed Mcpheely, Robert Craig as Director
26 July 2010
Resigned Heather, John Langdale as Secretary
3 December 2007
Resigned Lewis, Roger Kingston as Director
3 December 2007
Appointed Smith, Fiona Brown as Director
1 October 2007
Appointed Horner, Brian Michael as Director
31 August 2007
Resigned Swinburne, Michael Francis as Director
1 July 2007
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
24 November 2006
Appointed Swinburne, Michael Francis as Director
24 November 2006
Resigned Tandon, Pramod Kumar as Director
1 January 2006
Appointed Lewis, Roger Kingston as Director
13 December 2005
Resigned Wilson, Mark Richard as Director
22 February 2005
Appointed Tandon, Pramod Kumar as Director
31 December 2004
Resigned Oatridge, James William as Director
26 October 2004
Appointed Wilson, Mark Richard as Director
31 August 2004
Resigned Duckworth, Brian as Director
8 August 2001
Appointed Heather, John Langdale as Secretary
8 August 2001
Resigned Davies, Peter Peers as Secretary
15 October 1999
Appointed Davies, Peter Peers as Secretary
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
31 December 1998
Appointed Oatridge, James William as Director
31 December 1998
Resigned Fisher, Gerald as Director
8 December 1997
Resigned Mattin, David William as Director
14 February 1997
Appointed Wilkinson, Caroline Lesley as Secretary
14 February 1997
Resigned Murray, Mary Elizabeth as Director
14 February 1997
Appointed Duckworth, Brian as Director
14 February 1997
Appointed Mattin, David William as Director
14 February 1997
Appointed Fisher, Gerald as Director
14 February 1997
Resigned Fenn, Jonathan Mark as Director
14 February 1997
Resigned Trusec Limited as Corporate Nominee Secretary
6 December 1996
Appointed Fenn, Jonathan Mark as Director
6 December 1996
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
6 December 1996
Resigned Zuercher, Eleanor Jane as Nominee Director
6 December 1996
Appointed Murray, Mary Elizabeth as Director
15 November 1996
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
15 November 1996
Appointed Zuercher, Eleanor Jane as Nominee Director
15 November 1996
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 February 2019
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)
22 February 2019
Ceased Severn Trent Corporate Holdings Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Severn Trent PLC
Severn Trent Investment Holdings Limited Owns 75–100% of shares
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
Industrial Water Jetting Systems Holdings Limited Owns 75–100% of shares
Mains Infrastructure Construction 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 Owns 75–100% of shares
Severn Trent Mis Trustees Limited Owns 75–100% of shares
Severn Trent Pension Scheme Trustees Limited Owns 75–100% of shares
Severn Trent Pif Trustees Limited Owns 75–100% of shares
Severn Trent Retail and Utility Services Limited Owns 75–100% of shares
Severn Trent Services Holdings Limited DissolvedOwns 75–100% of shares
Severn Trent SSPS Trustees Limited This company Owns 75–100% of shares
Synergen Holdings Limited Owns 75–100% of shares
Watertight Management 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

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates2 June 2026
20 August 2025Accounts for a dormant company31 March 2025
28 July 2025Termination of appointment of a director
28 July 2025Appointment of a director
4 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

Some other companies at this address

Dee Valley Group Limited
Etwall Land Limited
Industrial Water Jetting Systems Holdings Limited
M A Solutions (Lindum) Ltd
Mains Infrastructure Construction Limited
Midlands Land Portfolio Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?