Menna Overview
Here’s a quick overview of SYNERGEN UTILITIES LIMITED 👀 — a Coventry based business that started in 2020.
SYNERGEN UTILITIES LIMITED
- Company statusactive
- Company No12717978
- Age6 years 4 months Incorporated 3 July 2020
- Officers3
Address
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom
SYNERGEN UTILITIES LIMITED is an active company incorporated on 3 July 2020 and based in Coventry, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 10 Jul 2026
Appoint Person Director Company With Name Date
7 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 14 Apr 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 23 Mar 2026
Resolution
1 Year Ago on 07 Nov 2025
Memorandum Articles
1 Year Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDS, Naomi | secretary | 17 Feb 2026 | |
| DURHAM, Alan John | director | Nov 1976 | 01 Aug 2025 |
| MCCARTHY, Charles Augustus Alexander | director | Aug 1983 | 31 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synergen Holdings Limited | 29 Sept 2023 | |
| Wth 2023 Limited | 26 Sept 2023 | |
| Watertight Holdings Limited | 03 Jul 2020 | |
| Mr Tom Collings | Oct 1978 | 03 Jul 2020 |
| Mr Paul David Castle | Aug 1979 | 03 Jul 2020 |
Related Companies
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DURHAM, Alan John, MCCARTHY, Charles Augustus Alexander, CASTLE, Paul David, COLLINGS, Tom, MIAH, Tracey Anne are mutual persons.
DURHAM, Alan John are mutual persons.
DURHAM, Alan John are mutual persons.
DURHAM, Alan John are mutual persons.
DURHAM, Alan John are mutual persons.
DURHAM, Alan John are mutual persons.
MCCARTHY, Charles Augustus Alexander, CASTLE, Paul David, MIAH, Tracey Anne are mutual persons.
MCCARTHY, Charles Augustus Alexander, CASTLE, Paul David, MIAH, Tracey Anne are mutual persons.
MCCARTHY, Charles Augustus Alexander are mutual persons.
CASTLE, Paul David are mutual persons.
CASTLE, Paul David are mutual persons.
MAINS INFRASTRUCTURE CONSTRUCTION LIMITED
DURHAM, Alan John are mutual persons.
WATERTIGHT MANAGEMENT HOLDINGS LIMITED
DURHAM, Alan John, MCCARTHY, Charles Augustus Alexander, CASTLE, Paul David, MIAH, Tracey Anne are mutual persons.
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Here’s a quick overview of SYNERGEN UTILITIES LIMITED 👀 — a Coventry based business that started in 2020.