Company Information for SEMBCORP UTILITIES (UK) LIMITED
SEMBCORP UK HEADQUARTERS, WILTON INTERNATIONAL, MIDDLESBROUGH, CLEVELAND, TS90 8WS,
|
Company Registration Number
04636301
Private Limited Company
Active |
Company Name | |
---|---|
SEMBCORP UTILITIES (UK) LIMITED | |
Legal Registered Office | |
SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL MIDDLESBROUGH CLEVELAND TS90 8WS Other companies in TS90 | |
Company Number | 04636301 | |
---|---|---|
Company ID Number | 04636301 | |
Date formed | 2003-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB875782859 |
Last Datalog update: | 2024-11-05 09:26:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHRISTOPHER HANDS |
||
NAUMAN AHMAD |
||
STEPHEN CHRISTOPHER HANDS |
||
NEIL GARRY MCGREGOR |
||
SRIRAM NARAYANAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MENG POH NG |
Director | ||
MUN KIAT CHIN |
Director | ||
KIN FEI TANG |
Director | ||
DOUGLAS STUART ANNAN |
Director | ||
ADRIAN SU-MIN WONG |
Director | ||
CHENG GUAN TAN |
Director | ||
PAUL DAVID GAVENS |
Director | ||
ANDREW JOHN MCLEOD |
Director | ||
SUET BOEY LIM |
Director | ||
JOSEPH FRANCIS GOMEZ |
Director | ||
KWANG JEN WILLIAM CHANG |
Director | ||
CHENG GUAN TAN |
Director | ||
CHIAP KIONG KOH |
Director | ||
MAUREEN LEONG |
Director | ||
STEPHEN CHRISTOPHER HANDS |
Company Secretary | ||
SUET BOEY LIM |
Company Secretary | ||
PAUL DAVID GAVENS |
Director | ||
DAVID MICHAEL GUY |
Director | ||
STEPHEN CHRISTOPHER HANDS |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ANDREW DAVID MACDONALD |
Director | ||
GEORGE EDWARD SPENCER SELIGMAN |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-04-11 | Active | |
WILTON ENERGY LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2002-10-09 | Active | |
DERWENT COGENERATION LIMITED | Director | 2018-06-19 | CURRENT | 1991-10-02 | Active - Proposal to Strike off | |
DISTRICT ENERGY LIMITED | Director | 2018-05-31 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
UK POWER RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-23 | Active | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2018-05-31 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2018-05-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
UK CAPACITY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-29 | Active | |
UK STRATEGIC RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
REPONO HOLDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
REPONO BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2016-07-04 | Active | |
SIGBAT B LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-04 | Active | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2018-05-31 | CURRENT | 2009-08-28 | Active | |
REPONO MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
WILTON ENERGY LIMITED | Director | 2016-02-05 | CURRENT | 2002-10-09 | Active | |
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Director | 2016-02-05 | CURRENT | 2012-03-09 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Director | 2016-02-05 | CURRENT | 2012-04-17 | Active | |
REPONO HOLDCO 1 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active | |
SEMBCORP ENERGY UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Robert Chong Kwang Cheong on 2024-02-02 | ||
DIRECTOR APPOINTED MR VIPUL TULI | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
Appointment of Mr Gareth Brewerton as company secretary on 2024-01-09 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH PETER HOBBS | ||
Termination of appointment of Ruth Barnard on 2023-11-30 | ||
DIRECTOR APPOINTED MR ANDREW JOHN COTTRELL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABEL MCCLAY | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Christopher Hands on 2021-11-30 | |
AP03 | Appointment of Mrs Ruth Barnard as company secretary on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES SCRIMSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER HANDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
PSC02 | Notification of Sembcorp Energy Uk Limited as a person with significant control on 2019-06-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-17 | |
AP01 | DIRECTOR APPOINTED MATTHEW GILES SCRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARRY MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 04/06/19 | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRIRAM NARAYANAN | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISTER GRAHAM JOHN COCKROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SRIRAM NARAYANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENG POH NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NAUMAN AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUN KIAT CHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NEIL GARRY MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIN TANG | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 31900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANNAN | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 31900000 | |
AR01 | 14/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MUN KIAT CHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WONG | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 31900000 | |
AR01 | 14/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN SU-MIN WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHENG TAN | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 31900000 | |
AR01 | 14/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOUGLAS STUART ANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MENG POH NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIN FEI TANG / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHENG GUAN TAN / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCLEOD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GAVENS / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HANDS / 04/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUET LIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH GOMEZ | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM SCU (UK) HEADQUARTERS WILTON INTERNATIONAL MIDDLESBROUGH CLEVELAND TS90 8WS | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | CALYON (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | CALYON (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | CALYON (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | CALYON AS THE SECURITY TRUSTEE | |
SECURITY AGREEMENT | Satisfied | CALYON IN ITS CAPACITY AS FACILITY AGENT | |
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
SEMBCORP UTILITIES (UK) LIMITED owns 1 domain names.
scuuk.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SEMBCORP UTILITIES (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85318020 | Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85319020 | Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Industrial CO2 as a precursor to sustainable biomass: reducing energy consumption and CO2 footprint. : Collaborative Research and Development | 2010-04-01 | £ 132,792 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |