Severn Trent Services Holdings Limited

Dissolved 7 Jul 202604395572 Private limited company

Incorporated: 15 March 2002
Previously known as: Severn Trent Services Holdings PLC (until 11 June 2007)
Industry: Activities of other holding companies n.e.c. (64209)
Directors at dissolution: Rachel Elizabeth Martin
Robert Craig Mcpheely
Owners at dissolution: Severn Trent Holdings Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 January 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 22 February 2019

Mcpheely, Robert Craig

Director · Appointed 1 April 2007

Also at Severn Trent Services International (Overseas Holdings) Limited, Severn Trent Investment Holdings Limited, Severn Trent SSPS Trustees Limited · more companies

British

Born March 1962 (64)

Officer history (22 former)

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

Resigned Campbell, Aline Anne as Secretary

22 February 2019

Appointed Eagle, Gemma 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

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

Resigned Porritt, Kerry Anne Abigail as Secretary

1 October 2009

Appointed Brierley, Richard Paul as Secretary

1 April 2007

Appointed 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

31 March 2007

Resigned Smith, Fiona Brown as Director

31 March 2007

Resigned Matthews, Colin Stephen as Director

31 March 2007

Resigned Chettle, David as Secretary

27 March 2006

Appointed Smith, Fiona Brown as Director

1 February 2006

Resigned Davies, Peter Peers as Director

14 December 2005

Appointed Matthews, Colin Stephen as Director

13 December 2005

Resigned Wilson, Mark Richard as Director

22 February 2005

Appointed Wilson, Mark Richard as Director

3 February 2005

Resigned Walker, Robert Malcolm as Director

31 August 2004

Resigned Perelman, Alan Steven as Director

15 March 2002

Appointed York Place Company Secretaries Limited as Corporate Director

15 March 2002

Resigned York Place Company Secretaries Limited as Corporate Director

15 March 2002

Appointed Perelman, Alan Steven as Director

15 March 2002

Resigned York Place Company Nominees Limited as Corporate Nominee Director

15 March 2002

Appointed Walker, Robert Malcolm as Director

15 March 2002

Appointed York Place Company Nominees Limited as Corporate Nominee Director

15 March 2002

Appointed Davies, Peter Peers as Director

15 March 2002

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

15 March 2002

Appointed Chettle, David as Secretary

15 March 2002

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Severn Trent Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05656363

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 This company DissolvedOwns 75–100% of shares

Severn Trent SSPS Trustees Limited 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 163

Date	Description	Made Up To
7 July 2026	Final Gazette dissolved via voluntary strike-off
7 April 2026	First Gazette notice for voluntary strike-off
26 March 2026	Application to strike the company off the register
5 December 2025	Confirmation statement with updates	1 December 2025
28 July 2025	Termination of appointment of a director