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Company Information for

SEMBCORP INVESTMENTS (CHINA) LIMITED

SEMBCORP UK HEADQUARTERS, WILTON INTERNATIONAL, MIDDLESBROUGH, TS90 8WS,

Company Registration Number

06894845

Private Limited Company

Active

Company Overview

About Sembcorp Investments (china) Ltd

SEMBCORP INVESTMENTS (CHINA) LIMITED was founded on 2009-05-05 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Sembcorp Investments (china) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SEMBCORP INVESTMENTS (CHINA) LIMITED

Legal Registered Office

SEMBCORP UK HEADQUARTERS
WILTON INTERNATIONAL
MIDDLESBROUGH
TS90 8WS
Other companies in BH11

Previous Names

CASCAL INVESTMENTS (CHINA) LIMITED

08/11/2010

Filing Information

Company Number		06894845
Company ID Number		06894845
Date formed		2009-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		FULL

Last Datalog update:	2024-10-05 07:08:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMBCORP INVESTMENTS (CHINA) LIMITED

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Company Officers of SEMBCORP INVESTMENTS (CHINA) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN CHRISTOPHER HANDS	Company Secretary	2010-12-15
DAN CHEN	Director	2017-11-01
STEPHEN CHRISTOPHER HANDS	Director	2011-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIAH NEO, CATHERINA LER	Director	2014-07-03	2017-11-01
PETER JEREMY BRIDGEWATER	Director	2013-01-01	2014-07-03
DAVID MICHAEL GUY	Director	2010-10-05	2012-12-31
STEPHANE MARCEL JEAN RICHER	Director	2009-05-05	2011-11-30
JONATHAN STUART LAMB	Company Secretary	2009-05-05	2010-12-15
MARK STUART THURSTON	Director	2009-09-14	2010-10-05
STEVEN JOHN HOLLINSHEAD	Director	2009-05-05	2009-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAN CHEN	SEVEN SEAS WATER (PANAMA) HOLDINGS LTD	Director	2017-11-01	CURRENT	1988-01-29	Active
DAN CHEN	SEMBCORP UTILITIES SERVICES LIMITED	Director	2017-11-01	CURRENT	1999-04-19	Active
DAN CHEN	SEMBCORP HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2008-09-25	Active
STEPHEN CHRISTOPHER HANDS	SEMBCORP INVESTMENTS (U.K) LIMITED	Director	2011-11-30	CURRENT	2010-06-14	Dissolved 2014-09-09
STEPHEN CHRISTOPHER HANDS	SEVEN SEAS WATER (PANAMA) HOLDINGS LTD	Director	2011-11-30	CURRENT	1988-01-29	Active
STEPHEN CHRISTOPHER HANDS	SEMBCORP UTILITIES (BOURNEMOUTH) LIMITED	Director	2010-12-15	CURRENT	2008-03-12	Dissolved 2015-11-13
STEPHEN CHRISTOPHER HANDS	SEMBCORP UTILITIES SERVICES LIMITED	Director	2010-12-15	CURRENT	1999-04-19	Active
STEPHEN CHRISTOPHER HANDS	SEMBCORP HOLDINGS LIMITED	Director	2010-12-15	CURRENT	2008-09-25	Active
STEPHEN CHRISTOPHER HANDS	SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED	Director	2010-04-30	CURRENT	2003-04-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-07		CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2024-01-10		Appointment of Mr Gareth Brewerton as company secretary on 2024-01-09
2023-12-14		Termination of appointment of Ruth Barnard on 2023-11-30
2023-09-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16		CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-11-17		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-11-30	TM02	Termination of appointment of Stephen Christopher Hands on 2021-11-30
2021-11-30	AP03	Appointment of Mrs Ruth Barnard as company secretary on 2021-11-30
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES SCRIMSHAW
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAN CHEN
2021-07-02	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2021-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER HANDS
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIAH NEO, CATHERINA LER
2017-11-02	AP01	DIRECTOR APPOINTED MS DAN CHEN
2017-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16	AUD	AUDITOR'S RESIGNATION
2016-05-11	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07	AR01	05/05/15 ANNUAL RETURN FULL LIST
2015-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/15 FROM Wilton International Wilton International Middlesbrough Cleveland TS90 8WS United Kingdom
2015-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/15 FROM George Jessel House Francis Avenue Bournemouth BH11 8NX
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15	AP01	DIRECTOR APPOINTED MS SIAH NEO, CATHERINA LER
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY BRIDGEWATER
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07	AR01	05/05/14 ANNUAL RETURN FULL LIST
2014-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/14 FROM the Riverside Suite Knapp Mill Mill Road Christchurch Dorset BH23 2JY United Kingdom
2013-12-24	AUD	AUDITOR'S RESIGNATION
2013-12-11	AUD	AUDITOR'S RESIGNATION
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-01-29	AP01	DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GUY
2012-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2012 FROM LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7FG UNITED KINGDOM
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09	AR01	05/05/12 FULL LIST
2011-11-30	AP01	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHER
2011-08-26	AUD	AUDITOR'S RESIGNATION
2011-05-09	AR01	05/05/11 FULL LIST
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM BIWATER HOUSE STATION APPROACH DORKING SURREY RH4 1TZ
2011-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-01-11	AP03	SECRETARY APPOINTED MR STEPHEN CHRISTOPHER HANDS
2011-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMB
2010-11-08	RES15	CHANGE OF NAME 08/11/2010
2010-11-08	CERTNM	COMPANY NAME CHANGED CASCAL INVESTMENTS (CHINA) LIMITED CERTIFICATE ISSUED ON 08/11/10
2010-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON
2010-10-07	AP01	DIRECTOR APPOINTED MR. DAVID MICHAEL GUY
2010-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-21	AR01	05/05/10 FULL LIST
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN HOLLINSHEAD
2009-09-17	288a	DIRECTOR APPOINTED MARK STUART THURSTON
2009-07-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-03	RES01	ALTER ARTICLES 26/06/2009
2009-06-22	225	CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-05-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SEMBCORP INVESTMENTS (CHINA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEMBCORP INVESTMENTS (CHINA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT	2009-06-26	Satisfied	HSBC BANK PLC (AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES)

Intangible Assets

Patents

We have not found any records of SEMBCORP INVESTMENTS (CHINA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEMBCORP INVESTMENTS (CHINA) LIMITED

Trademarks

We have not found any records of SEMBCORP INVESTMENTS (CHINA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEMBCORP INVESTMENTS (CHINA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEMBCORP INVESTMENTS (CHINA) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SEMBCORP INVESTMENTS (CHINA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEMBCORP INVESTMENTS (CHINA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEMBCORP INVESTMENTS (CHINA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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