Company information:
Sembcorp Holdings Limited (No: 06707340)
Address: SEMBCORP UK HEADQUARTERS, WILTON INTERNATIONAL, MIDDLESBROUGH, TS90 8WS
Status: Active
Incorporated: 25-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL THOMAS PATRICK ( DOB: May-1972 From: Jan-2024 )
Current Secretary: GARETH BREWERTON ( From: Jan-2024 )
Resigned Director: PETER JEREMY BRIDGEWATER ( DOB: Mar-1963 From: Jan-2013 To: Jul-2014 )
Resigned Director: DAN CHEN ( DOB: May-1975 From: Nov-2017 To: Jul-2021 )
Resigned Director: DAVID MICHAEL GUY ( DOB: Apr-1969 From: Oct-2010 To: Dec-2012 )
Resigned Director: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968 From: Dec-2010 To: Jun-2021 )
Resigned Director: STEVEN JOHN HOLLINSHEAD ( DOB: Mar-1961 From: Sep-2008 To: Sep-2009 )
Resigned Director: ANDREW ROBERT KOSS ( DOB: Jan-1971 From: Jul-2021 To: Jan-2024 )
Resigned Director: JONATHAN STUART LAMB ( DOB: Nov-1967 From: Jun-2010 To: Dec-2010 )
Resigned Director: SIAH NEO, CATHERINA LER ( From: Jul-2014 To: Nov-2017 )
Resigned Director: STEPHANE MARCEL JEAN RICHER ( From: Sep-2008 To: Nov-2011 )
Resigned Director: MATTHEW GILES SCRIMSHAW ( DOB: Jul-1965 From: Jul-2021 To: Sep-2021 )
Resigned Director: MARK STUART THURSTON ( DOB: Feb-1964 From: Sep-2009 To: Oct-2010 )
Resigned Secretary: RUTH BARNARD ( From: Nov-2021 To: Nov-2023 )
Resigned Secretary: STEPHEN CHRISTOPHER HANDS ( From: Apr-2015 To: Nov-2021 )
Resigned Secretary: JONATHAN STUART LAMB ( DOB: Nov-1967 From: Sep-2008 To: Dec-2010 )
Resigned Secretary: ALISON TRACY RAMSEY ( From: Dec-2010 To: Apr-2015 )
Persons of Significant Control:
Sembcorp Utilities (Netherlands) Nv, Herikerbergweg 178 Herikerbergweg 178, Amsterdam Zuidoost 1101 Cm Net, Netherlands: Ownership of shares – 75% or more (Notified: 2020-10-15)