Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Sembcorp Holdings Limited
- Incorporated
- 25 September 2008 (18 years)
- Previously known as
- Cascal Holdings Limited (until 8 November 2010)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Sembcorp Utilities (Netherlands) NV
- Accounts type
- Full
- Region
- North East
- Address
- Sembcorp UK HeadquartersWilton InternationalMiddlesbroughTS90 8WS
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born June 1969 (57)
Director · Appointed 15 January 2024
British
Born May 1972 (54)
Officer history (16 former)
3 November 2025
Resigned Brewerton, Gareth as Secretary
3 November 2025
15 January 2024
15 January 2024
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
1 July 2021
1 July 2021
1 July 2021
14 June 2021
1 November 2017
1 November 2017
15 April 2015
Appointed Hands, Stephen Christopher as Secretary
15 April 2015
Resigned Ramsey, Alison Tracy as Secretary
3 July 2014
3 July 2014
1 January 2013
31 December 2012
30 November 2011
15 December 2010
15 December 2010
Appointed Ramsey, Alison Tracy as Secretary
15 December 2010
15 December 2010
5 October 2010
5 October 2010
8 June 2010
14 September 2009
14 September 2009
25 September 2008
25 September 2008
25 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sembcorp Utilities (Netherlands) NV
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Limited Company
Reg. no. 34112761
Holdings 2
Companies where Sembcorp Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 5 November 2025 | Termination of appointment of a secretary | |||
| 5 November 2025 | Appointment of a director | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
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