SYNERGEN UTILITIES LIMITED

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Company Documents

DateDescription
07/11/257 November 2025 NewResolutions

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07/11/257 November 2025 NewMemorandum and Articles of Association

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15/08/2515 August 2025 Appointment of Mrs Tracey Anne Miah as a director on 2025-08-01

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11/08/2511 August 2025 Appointment of Mr Alan John Durham as a director on 2025-08-01

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07/08/257 August 2025 Registered office address changed from Dearham House Hanbury Road Saxon Business Park Stoke Prior Worcestershire B60 4AD United Kingdom to Severn Trent Centre 2 st John's Street Coventry CV1 2LZ on 2025-08-07

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07/08/257 August 2025 Termination of appointment of Ian Robert Crawford as a secretary on 2025-08-01

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07/08/257 August 2025 Termination of appointment of Tom Collings as a director on 2025-08-01

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07/08/257 August 2025 Termination of appointment of Paul David Castle as a director on 2025-08-01

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17/06/2517 June 2025 Satisfaction of charge 127179780001 in full

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-02 with updates

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16/05/2416 May 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Notification of Watertight Holdings Limited as a person with significant control on 2020-07-03

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10/10/2310 October 2023 Notification of Wth 2023 Limited as a person with significant control on 2023-09-26

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10/10/2310 October 2023 Notification of Synergen Holdings Limited as a person with significant control on 2023-09-29

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10/10/2310 October 2023 Cessation of Tom Collings as a person with significant control on 2020-07-03

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10/10/2310 October 2023 Cessation of Paul David Castle as a person with significant control on 2020-07-03

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10/10/2310 October 2023 Cessation of Watertight Holdings Limited as a person with significant control on 2023-09-26

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10/10/2310 October 2023 Cessation of Wth 2023 Limited as a person with significant control on 2023-09-29

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04/10/234 October 2023 Previous accounting period shortened from 2024-03-31 to 2023-09-30

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08/08/238 August 2023 Registration of charge 127179780001, created on 2023-08-07

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07/08/237 August 2023 Confirmation statement made on 2023-07-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/08/216 August 2021 Confirmation statement made on 2021-07-02 with no updates

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26/05/2126 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 CURRSHO FROM 31/07/2021 TO 31/03/2021

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03/07/203 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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