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Companies House/Coventry/Company profile

SYNERGEN UTILITIES LIMITED

Active
12717978·incorporated 2020-07-03

SYNERGEN UTILITIES LIMITED is an active UK private limited company, incorporated on 3 July 2020 at Companies House (number 12717978; OpenRegistry canonical ID GB-12717978-synergen-utilities-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-03
Registered Address
SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYNERGEN UTILITIES LIMITED has 1 person with significant control on file:

  • Synergen Holdings Limited (England reg. 15009862). Notified 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Tom Collings born 1978 resident in England, British national. Notified 2020-07-03. Ceased 2020-07-03.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul David Castle born 1979 resident in England, British national. Notified 2020-07-03. Ceased 2020-07-03.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Wth 2023 Limited (England reg. 15009653). Notified 2023-09-26. Ceased 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Watertight Holdings Limited (England reg. 10060805). Notified 2020-07-03. Ceased 2023-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Coventry: