Severn Trent Metering Services Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Martin, Rachel Elizabeth · Director appointed 2025-01-01
• Eagle, Gemma · Secretary appointed 2019-02-22
• Mcpheely, Robert Craig · Director appointed 2007-04-01
• Woodall-Pagan, Hannah Elizabeth · Director appointed 2022-12-02 resigned 2025-07-23
• Stephens, Adam Peter · Director appointed 2021-03-31 resigned 2024-12-31
• Kennedy, Bronagh · Director appointed 2011-12-31 resigned 2022-12-02
• Jackson, John Anthony · Director appointed 2014-10-01 resigned 2021-03-31
• Campbell, Aline Anne · Secretary appointed 2014-09-04 resigned 2019-02-22
• Dovey, Mark James, Mr. · Director appointed 2014-03-10 resigned 2017-12-14
• Armitage, Matthew · Secretary appointed 2011-02-18 resigned 2014-09-03
• Tyler, Gerard Peter · Director appointed 2011-11-01 resigned 2014-03-10
• Graziano, Leonard Frank · Director appointed 2002-05-27 resigned 2012-03-30
• Porritt, Kerry Anne Abigail · Director appointed 2007-04-01 resigned 2011-12-31
• Senior, Paul Michael · Director appointed 2007-04-01 resigned 2011-11-01
• Brierley, Richard Paul · Secretary appointed 2009-10-01 resigned 2011-02-18
• Piper, Richard Gary · Director appointed 2004-01-31 resigned 2007-03-31
• Elder, Alexander Robert · Director appointed 2002-05-27 resigned 2007-03-31
• Chettle, David · Secretary appointed 1999-10-15 resigned 2007-03-31
• Archibald, George Goodall · Director resigned 2006-03-31
• Picken, Ruth · Director appointed 2003-06-09 resigned 2004-01-31
• Peace, Roger Kenneth · Director appointed 1997-05-30 resigned 2002-06-01
• Dunkey, Edwin Albert Walter · Director resigned 2000-11-07
• Reynolds, David William · Director appointed 1998-06-30 resigned 2000-08-15
• Cameron, Kenneth James Coats · Director appointed 1998-06-30 resigned 2000-08-15
• Hislop, Ian James · Director appointed 1993-02-16 resigned 2000-03-31
• Wilkinson, Caroline Lesley · Secretary appointed 1997-12-08 resigned 1999-10-15
• Bridgstock, Eric · Director appointed 1993-07-30 resigned 1998-06-30
• Wilkes, John Michael · Director resigned 1998-06-30
• Mattin, David William · Secretary appointed 1994-12-29 resigned 1997-12-08
• Stephens, Joseph Anthony · Director appointed 1993-07-30 resigned 1996-06-28
• Scott, William Innes Kay · Director resigned 1993-02-16

People with significant control (1)

• Severn Trent Services Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Rent deposit deed Outstanding
  Held by Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited
  Created 2005-08-02
  The security depoait of £35,250.00 and all other sums from time to time constituting the same and any additional sum paid into the security deposit account.

Recent filings (15)

• 2026-04-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-16 Legacy (paper) PARENT_ACC Accounts
• 2026-04-16 Legacy (paper) GUARANTEE2 Other
• 2026-04-16 Legacy (paper) AGREEMENT2 Other
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-11 Director details changed CH01 Officers
• 2025-02-21 Director details changed CH01 Officers
• 2025-01-03 Appointment of director AP01 Officers
• 2024-12-31 Termination director company with name termination date TM01 Officers
• 2024-11-17 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-17 Memorandum and articles (paper) MA Incorporation
• 2024-11-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-04 Legacy (paper) PARENT_ACC Accounts
• 2024-11-04 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.