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Nom	Severn Trent Services International (Overseas Holdings) Limited
Adresse	Severn Trent Centre 2 St John's Street Coventry CV1 2LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03125131 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Severn Trent Water International (Overseas Holdings) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Severn Trent (W&S) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03995023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Eagle, Gemma Coventry Status: Active Notified: 22/02/2019 Role: Secretary

Mcpheely, Robert Craig Coventry Status: Active Notified: 25/04/2007 Date of Birth: 03/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stephens, Adam Peter Coventry, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodall-Pagan, Hannah Coventry Status: Active Notified: 02/12/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Severn Trent Property Solutions Limited Status: Active Notified: 18/10/2017 Companies House Number: 08181033 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 Services (Water and Sewerage) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08880470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Severn Trent Services Operations UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04052522 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 Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08120387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Water Plus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10012579 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Water Plus Select Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Companies House Number: 03511659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Severn Trent Services International (Overseas Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)