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Jméno	Severn Trent Investment Holdings Limited
Adresa	Severn Trent Centre 2 St John's Street Coventry CV1 2LZ
VAT ID (DIČ)	no VAT ID available
Company No.	07560050 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Severn Trent Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366619 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: 15/04/2019 Role: Secretary

Mcpheely, Robert Craig Coventry, England Status: Active Notified: 10/03/2011 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: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Severn Trent Draycote Limited Status: Active Notified: 06/04/2016 Companies House Number: 07681784 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 Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06044159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Severn Trent Investment Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)