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Nom	Severn Trent Water LTD
Adresse	2297 Coventry Road Sheldon Birmingham B26 3PU
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2023
Company Register Name	Severn Trent Water Limited
Company Register Address	Severn Trent Centre Coventry CV1 2LZ
Société Numéro de Registre	02366686 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Severn-Trent PLCSevern Trent Centre, 2 St. John's Street, Coventry, CV1 2LZ

Persons with Significant Control (1)

Source: Companies House

GB Severn Trent Draycote Limited Status: Active Notified: 06/04/2016 Companies House Number: 07681784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Beeston, Kevin Stanley Coventry Status: Active Notified: 01/06/2016 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beeston, Kevin Stanley, Mr. Coventry Status: Active Notified: 01/06/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Delay, Thomas Auguste Read Coventry Status: Active Notified: 01/01/2022 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,French

Garfield, Olivia Ruth Coventry, United Kingdom Status: Active Notified: 11/04/2014 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hodgson, Christine Mary Coventry Status: Active Notified: 01/01/2020 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Legg, Sarah Catherine Coventry Status: Active Notified: 01/11/2022 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miles, Helen Marie Coventry Status: Active Notified: 01/04/2023 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nebhrajani, Sharmila Coventry Status: Active Notified: 01/05/2020 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Richard Mark Coventry Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodall-Pagan, Hannah Coventry Status: Active Notified: 02/12/2022 Role: Secretary

Coghlan, John Bernard Coventry Status: Ceased Notified: 23/05/2014 Ceased: 31/12/2023 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Sheldon, Gillian Veronica Coventry Status: Ceased Notified: 01/11/2021 Ceased: 14/05/2024 Date of Birth: 09/1967 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB East Worcester Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02757948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Severn Trent LCP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07943556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Severn Trent Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06810163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Severn Trent Reservoirs Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Severn Trent Utilities Finance PLC. Status: Active Notified: 06/04/2016 Companies House Number: 02914860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DEE Valley Group Limited Status: Ceased Notified: 13/02/2017 Ceased: 23/09/2024 Companies House Number: 04316684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hafren Dyfrdwy Cyfyngedig Status: Ceased Notified: 17/08/2018 Ceased: 19/11/2018 Companies House Number: 03527628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Severn Trent Water LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (7)