Sembcorp Utilities Services Limited

Active03757398 Private limited company
Incorporated
19 April 1999 (27 years)
Previously known as
Cascal Services Limited (until 8 November 2010)
Biwater Capital Investments Limited (until 26 March 2001)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
North East
Address
Sembcorp UK Headquarters
Wilton International
Middlesbrough
TS90 8WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
British
Born June 1969 (57)
Director · Appointed 15 January 2024
British
Born May 1972 (54)
Officer history (33 former)
3 November 2025
Resigned Brewerton, Gareth as Director
3 November 2025
Resigned Brewerton, Gareth as Secretary
13 February 2025
Appointed Sidhu, Iqbal as Director
31 December 2024
Appointed Brewerton, Gareth as Director
31 December 2024
Resigned Cottrell, Andrew John as Director
15 January 2024
Resigned Koss, Andrew Robert as Director
15 January 2024
Appointed Patrick, Michael Thomas as Director
15 January 2024
Appointed Cottrell, Andrew John as Director
9 January 2024
Appointed Brewerton, Gareth as Secretary
30 November 2023
Resigned Barnard, Ruth as Secretary
30 November 2021
Appointed Barnard, Ruth as Secretary
30 November 2021
Resigned Hands, Stephen Christopher as Secretary
17 September 2021
Resigned Scrimshaw, Matthew Giles as Director
1 July 2021
Appointed Koss, Andrew Robert as Director
1 July 2021
Appointed Scrimshaw, Matthew Giles as Director
1 July 2021
Resigned Chen, Dan as Director
14 June 2021
Resigned Hands, Stephen Christopher as Director
1 November 2017
Appointed Chen, Dan as Director
1 November 2017
Resigned Ler, Siah Neo, Catherina as Director
3 July 2014
Resigned Bridgwater, Peter Jeremy as Director
3 June 2014
Appointed Ler, Siah Neo, Catherina as Director
1 January 2013
Appointed Bridgwater, Peter Jeremy as Director
31 December 2012
Resigned Guy, David Michael as Director
30 November 2011
Resigned Richer, Stephane Marcel Jean as Director
15 December 2010
Appointed Hands, Stephen Christopher as Secretary
15 December 2010
Resigned Lamb, Jonathan Stuart as Director
15 December 2010
Appointed Hands, Stephen Christopher as Director
15 December 2010
Resigned Lamb, Jonathan Stuart as Secretary
5 October 2010
Appointed Guy, David Michael as Director
5 October 2010
Resigned Thurston, Mark Stuart as Director
14 September 2009
Resigned Hollinshead, Steven John as Director
14 September 2009
Appointed Thurston, Mark Stuart as Director
7 July 2008
Appointed Lamb, Jonathan Stuart as Director
7 July 2008
Appointed Lamb, Jonathan Stuart as Secretary
7 July 2008
Resigned Sayers, David George as Director
7 July 2008
Resigned Sayers, David George as Secretary
6 February 2006
Appointed Hollinshead, Steven John as Director
28 October 2005
Resigned Zonneveld, Cornelis Nicolaas Martin as Director
27 January 2005
Resigned Gledhill, Paul Anthony as Director
4 July 2002
Resigned Lloyd, David Owen as Director
28 May 2002
Appointed Richer, Stephane Marcel Jean as Director
1 March 2002
Appointed Zonneveld, Cornelis Nicolaas Martin as Director
31 January 2002
Resigned Schoolenberg, Dick as Director
1 October 2001
Resigned Webster, Roger Derek as Director
3 July 2001
Resigned Van Winkelen, Jos as Director
3 July 2001
Resigned Smith, Peter Leslie as Director
2 February 2001
Resigned Mcdougall, Neil as Director
7 December 2000
Appointed Schoolenberg, Dick as Director
7 December 2000
Appointed Lloyd, David Owen as Director
7 December 2000
Appointed Sayers, David George as Director
7 December 2000
Appointed Gledhill, Paul Anthony as Director
7 December 2000
Appointed Webster, Roger Derek as Director
10 November 2000
Appointed Van Winkelen, Jos as Director
10 November 2000
Appointed Smith, Peter Leslie as Director
10 July 2000
Resigned Smith, Peter Leslie as Director
22 April 1999
Resigned Gwiliams, Ivor Thomas as Secretary
22 April 1999
Appointed Sayers, David George as Secretary
22 April 1999
Appointed Mcdougall, Neil as Director
22 April 1999
Appointed Smith, Peter Leslie as Director
22 April 1999
Resigned Gwiliams, Ivor Thomas as Director
22 April 1999
Resigned Ketteley, Stephen John as Director
19 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director
19 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 April 1999
Appointed Gwiliams, Ivor Thomas as Secretary
19 April 1999
Appointed Gwiliams, Ivor Thomas as Director
19 April 1999
Appointed Ketteley, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 6707340

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sembcorp Investments (China) Limited Owns 75–100% of shares
Sembcorp Utilities Services Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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