OpenCompanies

Synergen Utilities Limited

Company number
12717978
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2020
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Severn Trent PLC (99 companies)

Registered office

Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ

Officers

NameRoleAppointedResigned
DURHAM, Alan John Director 1 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Tom Collings Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Jul 2020 3 Jul 2020
Mr Paul David Castle Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Jul 2020 3 Jul 2020
Watertight Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2020 26 Sep 2023
Wth 2023 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2023 29 Sep 2023
Synergen Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £462,517 £274,728 8
31 Mar 2023 -£174 £88 -
31 Mar 2022 -£174 £88 -
31 Mar 2021 -£24 £88 -

Connections

Owned by

Synergen Utilities Limited → Synergen Holdings Limited → Severn Trent Holdings Limited → Severn Trent Investment Holdings Limited → Severn Trent PLC

Directors’ other companies

Companies at the same address

Data