Company information:
Sembcorp Utilities (Uk) Limited (No: 04636301)
Address: SEMBCORP UK HEADQUARTERS, WILTON INTERNATIONAL, MIDDLESBROUGH, CLEVELAND, TS90 8WS
Status: Active
Incorporated: 14-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: NAUMAN AHMAD ( DOB: Dec-1970 From: Oct-2017 )
Current Director: ROBERT CHONG KWANG CHEONG ( DOB: Mar-1963 From: Jan-2024 )
Current Director: ROBERT CHONG KWANG CHEONG ( DOB: Mar-1963 From: Jan-2024 )
Current Director: ANDREW JOHN COTTRELL ( DOB: Jul-1972 From: Dec-2023 )
Current Director: MICHAEL THOMAS PATRICK ( DOB: May-1972 From: Mar-2022 )
Current Director: VIPUL TULI ( DOB: Jan-1969 From: Jan-2024 )
Current Secretary: GARETH BREWERTON ( From: Jan-2024 )
Resigned Director: DOUGLAS STUART ANNAN ( From: Dec-2011 To: Feb-2016 )
Resigned Director: KWANG JEN WILLIAM CHANG ( From: Jul-2006 To: May-2007 )
Resigned Director: MUN KIAT CHIN ( From: Apr-2015 To: Oct-2017 )
Resigned Director: GRAHAM JOHN COCKROFT ( DOB: Jan-1963 From: Sep-2018 To: Nov-2019 )
Resigned Director: PAUL DAVID GAVENS ( DOB: Mar-1953 From: Apr-2003 To: Dec-2011 )
Resigned Director: JOSEPH FRANCIS GOMEZ ( From: May-2005 To: Mar-2009 )
Resigned Director: DAVID MICHAEL GUY ( DOB: Apr-1969 From: Mar-2003 To: Apr-2003 )
Resigned Director: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968 From: Mar-2003 To: Apr-2003 )
Resigned Director: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968 From: Feb-2016 To: Jun-2021 )
Resigned Director: KEITH PETER HOBBS ( DOB: Feb-1972 From: Mar-2022 To: Nov-2023 )
Resigned Director: CHIAP KIONG KOH ( From: Apr-2003 To: May-2005 )
Resigned Director: ANDREW ROBERT KOSS ( DOB: Jan-1971 From: Aug-2020 To: Jan-2024 )
Resigned Director: MAUREEN LEONG ( From: Jun-2003 To: Apr-2004 )
Resigned Director: SUET BOEY LIM ( From: Apr-2004 To: Oct-2009 )
Resigned Director: ANDREW DAVID MACDONALD ( From: Feb-2003 To: Mar-2003 )
Resigned Director: CATHERINE ISABEL MCCLAY ( DOB: Aug-1968 From: Dec-2019 To: Oct-2022 )
Resigned Director: NEIL GARRY MCGREGOR ( DOB: Aug-1955 From: Apr-2017 To: Nov-2019 )
Resigned Director: ANDREW JOHN MCLEOD ( DOB: Mar-1943 From: Apr-2003 To: Apr-2010 )
Resigned Director: SRIRAM NARAYANAN ( From: Apr-2018 To: Feb-2019 )
Resigned Director: MENG POH NG ( From: May-2010 To: Apr-2018 )
Resigned Director: MATTHEW GILES SCRIMSHAW ( DOB: Jul-1965 From: Dec-2019 To: Sep-2021 )
Resigned Director: GEORGE EDWARD SPENCER SELIGMAN ( DOB: Nov-1951 From: Feb-2003 To: Mar-2003 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Jan-2003 To: Feb-2003 )
Resigned Director: CHENG GUAN TAN ( From: Jul-2007 To: Feb-2014 )
Resigned Director: KIN FEI TANG ( From: Apr-2003 To: Apr-2017 )
Resigned Director: DAVID KEITH THOMPSON ( DOB: Apr-1982 From: Dec-2019 To: Jul-2023 )
Resigned Director: PAUL DAVID TOMLINSON ( DOB: Jul-1964 From: Feb-2019 To: Sep-2019 )
Resigned Director: ADRIAN SU-MIN WONG ( From: Feb-2014 To: Apr-2015 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Jan-2003 To: Feb-2003 )
Resigned Secretary: RUTH BARNARD ( From: Nov-2021 To: Nov-2023 )
Resigned Secretary: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968 From: Mar-2003 To: Apr-2003 )
Resigned Secretary: STEPHEN CHRISTOPHER HANDS ( From: Apr-2003 To: Nov-2021 )
Resigned Secretary: SUET BOEY LIM ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: TRUSEC LIMITED ( From: Jan-2003 To: Mar-2003 )
Persons of Significant Control:
Sembcorp Energy Uk Limited, Sembcorp Uk Headquarters Wilton International, Middlesbrough, TS90 8WS, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-06-01)