Severn Trent Holdings Limited

Active05656363 Private limited company
Incorporated
16 December 2005 (20 years)
Previously known as
Precis (2587) Limited (until 2 June 2006)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

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
Director · Appointed 30 March 2006
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 (18 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
Appointed Woodall-Pagan, Hannah Elizabeth as Director
2 December 2022
Resigned Kennedy, Bronagh as Director
31 March 2021
Appointed Stephens, Adam Peter as Director
31 March 2021
Resigned Jackson, John Anthony 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
Resigned Tyler, Gerard Peter as Director
23 January 2012
Appointed Dovey, Mark James, Mr. 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
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 Porritt, Kerry Anne Abigail as Secretary
1 April 2007
Appointed Senior, Paul Michael as Director
31 March 2007
Resigned Jack, Thomas Edward as Director
31 March 2007
Resigned Mckeon, Michael James Edward as Director
31 March 2007
Resigned Brown Smith, Fiona as Secretary
31 March 2007
Resigned Matthews, Colin Stephen as Director
30 March 2006
Appointed Brown Smith, Fiona as Secretary
30 March 2006
Appointed Matthews, Colin Stephen as Director
30 March 2006
Appointed Jack, Thomas Edward as Director
30 March 2006
Appointed Mckeon, Michael James Edward as Director
30 March 2006
Appointed Mcpheely, Robert Craig as Director
30 March 2006
Resigned Office Organization & Services Limited as Corporate Secretary
30 March 2006
Resigned Peregrine Secretarial Services Limited as Corporate Director
16 December 2005
Appointed Office Organization & Services Limited as Corporate Secretary
16 December 2005
Appointed Peregrine Secretarial Services Limited as Corporate 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 Limited Company
Reg. no. 07560050
Former controllers (1)
17 March 2025
Ceased Severn Trent Finance 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 This company 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 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 172

DateDescriptionMade Up ToPagesPDF
31 March 2026Other filing
31 March 2026Other filing
31 March 2026Accounts filing
31 March 2026Audit exemption subsidiary accounts31 March 2025
29 January 2026Other filing—
Show all 172 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

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