OpenCompanies

Synergen Holdings Limited

Company number
15009862
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2023
Nature of business
Activities of other holding companies 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 Paul David Castle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2023 1 Aug 2025
Mr Thomas John Collings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jul 2023 1 Aug 2025
Severn Trent Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2025

Accounts

Year ended Employees
31 Mar 2025 -
31 Mar 2024 0

Connections

Owned by

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

Controls

Companies at the same address

Data