SEMBCORP UTILITIES SERVICES LIMITED

Company summary

Company number: 03757398
Status: ACTIVE
Incorporated / age: 19 April 199927 years
Registered office: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
Nature of business
Management consultancy activities other than financial management
Previous company names
CASCAL SERVICES LIMITED
BIWATER CAPITAL INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATRICK, Michael Thomas ACTIVE	Director	15 Jan 2024		England	May 1972	Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
SIDHU, Iqbal ACTIVE	Director	13 Feb 2025		United Kingdom	June 1969	Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
BARNARD, Ruth RESIGNED	Secretary	30 Nov 2021	30 Nov 2023			Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
BREWERTON, Gareth RESIGNED	Secretary	09 Jan 2024	03 Nov 2025			Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
GWILIAMS, Ivor Thomas RESIGNED	Secretary	19 Apr 1999	22 Apr 1999			10b Old Devonshire Road, London, SW12 9RB
HANDS, Stephen Christopher RESIGNED	Secretary	15 Dec 2010	30 Nov 2021			Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS, England
LAMB, Jonathan Stuart RESIGNED	Secretary	07 Jul 2008	15 Dec 2010			8, Higher Drive, Banstead, Surrey, SM7 1PF
SAYERS, David George RESIGNED	Secretary	22 Apr 1999	07 Jul 2008			The Maples, Horsell Vale, Woking, Surrey, GU21 4QU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Apr 1999	19 Apr 1999			26, Church Street, London, NW8 8EP
BREWERTON, Gareth RESIGNED	Director	31 Dec 2024	03 Nov 2025	England	June 1979	Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
BRIDGWATER, Peter Jeremy RESIGNED	Director	01 Jan 2013	03 Jul 2014	England	March 1963	George Jessel House, Francis Avenue, Bournemouth, BH11 8NX, England
CHEN, Dan RESIGNED	Director	01 Nov 2017	01 Jul 2021	Singapore	May 1975	Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
COTTRELL, Andrew John RESIGNED	Director	15 Jan 2024	31 Dec 2024	United Kingdom	July 1972	Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
GLEDHILL, Paul Anthony RESIGNED	Director	07 Dec 2000	27 Jan 2005	England	August 1961	57 Chesterfield Road, Aston Manor Swallownest, Sheffield, Yorkshire, S26 4TL
GUY, David Michael RESIGNED	Director	05 Oct 2010	31 Dec 2012	United Kingdom	April 1969	Highcroft, Frith Hill Road, Godalming, Surrey, GU7 2EE, England
GWILIAMS, Ivor Thomas RESIGNED	Director	19 Apr 1999	22 Apr 1999		February 1971	10b Old Devonshire Road, London, SW12 9RB
HANDS, Stephen Christopher RESIGNED	Director	15 Dec 2010	14 Jun 2021	England	February 1968	Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS, England
HOLLINSHEAD, Steven John RESIGNED	Director	06 Feb 2006	14 Sep 2009	United Kingdom	March 1961	4 Strawberry Fields, Bisley, Surrey, GU24 9SP
KETTELEY, Stephen John RESIGNED	Director	19 Apr 1999	22 Apr 1999		November 1973	59a Tremadoc Road, London, SW4 7NA
KOSS, Andrew Robert RESIGNED	Director	01 Jul 2021	15 Jan 2024	England	January 1971	Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
LAMB, Jonathan Stuart RESIGNED	Director	07 Jul 2008	15 Dec 2010	United Kingdom	November 1967	8, Higher Drive, Banstead, Surrey, SM7 1PF
LER, Siah Neo, Catherina RESIGNED	Director	03 Jun 2014	01 Nov 2017	Singapore	January 1972	Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS, England
LLOYD, David Owen RESIGNED	Director	07 Dec 2000	04 Jul 2002	United Kingdom	April 1937	Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
MCDOUGALL, Neil RESIGNED	Director	22 Apr 1999	02 Feb 2001		March 1962	Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF
RICHER, Stephane Marcel Jean RESIGNED	Director	28 May 2002	30 Nov 2011	France	June 1958	7 Rue Colbert, Versailles, 7800, France
SAYERS, David George RESIGNED	Director	07 Dec 2000	07 Jul 2008	England	April 1950	The Maples, Horsell Vale, Woking, Surrey, GU21 4QU
SCHOOLENBERG, Dick RESIGNED	Director	07 Dec 2000	31 Jan 2002		August 1956	Vogelenzangseweg 106, Vogelenzang, 2114 Bc, Netherlands
SCRIMSHAW, Matthew Giles RESIGNED	Director	01 Jul 2021	17 Sep 2021	England	July 1965	Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
SMITH, Peter Leslie RESIGNED	Director	10 Nov 2000	03 Jul 2001		February 1945	9 Clearwater Place, Long Ditton, Surrey, KT6 4ET
SMITH, Peter Leslie RESIGNED	Director	22 Apr 1999	10 Jul 2000		February 1945	9 Clearwater Place, Long Ditton, Surrey, KT6 4ET
THURSTON, Mark Stuart RESIGNED	Director	14 Sep 2009	05 Oct 2010	England	February 1964	The Garth, High Lane, Haslemere, GU27 1BD
VAN WINKELEN, Jos RESIGNED	Director	10 Nov 2000	03 Jul 2001		July 1945	Sleutelbloem 40, Leeuwarden, 0935rr, Netherlands
WEBSTER, Roger Derek RESIGNED	Director	07 Dec 2000	01 Oct 2001		September 1957	11 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
ZONNEVELD, Cornelis Nicolaas Martin RESIGNED	Director	01 Mar 2002	28 Oct 2005		May 1962	Molenweide 55, Castricum, 1902cy, Netherlands
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Apr 1999	19 Apr 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PATRICK, Michael Thomas ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: England
Date of birth: May 1972
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

SIDHU, Iqbal ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

BARNARD, Ruth RESIGNED
Role: Secretary
Appointed on: 30 Nov 2021
Resigned on: 30 Nov 2023
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

BREWERTON, Gareth RESIGNED
Role: Secretary
Appointed on: 09 Jan 2024
Resigned on: 03 Nov 2025
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

GWILIAMS, Ivor Thomas RESIGNED
Role: Secretary
Appointed on: 19 Apr 1999
Resigned on: 22 Apr 1999
Address: 10b Old Devonshire Road, London, SW12 9RB

HANDS, Stephen Christopher RESIGNED
Role: Secretary
Appointed on: 15 Dec 2010
Resigned on: 30 Nov 2021
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS, England

LAMB, Jonathan Stuart RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 15 Dec 2010
Address: 8, Higher Drive, Banstead, Surrey, SM7 1PF

SAYERS, David George RESIGNED
Role: Secretary
Appointed on: 22 Apr 1999
Resigned on: 07 Jul 2008
Address: The Maples, Horsell Vale, Woking, Surrey, GU21 4QU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1999
Resigned on: 19 Apr 1999
Address: 26, Church Street, London, NW8 8EP

BREWERTON, Gareth RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: June 1979
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

BRIDGWATER, Peter Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 03 Jul 2014
Country of Residence: England
Date of birth: March 1963
Address: George Jessel House, Francis Avenue, Bournemouth, BH11 8NX, England

CHEN, Dan RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Jul 2021
Country of Residence: Singapore
Date of birth: May 1975
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

COTTRELL, Andrew John RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

GLEDHILL, Paul Anthony RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 27 Jan 2005
Country of Residence: England
Date of birth: August 1961
Address: 57 Chesterfield Road, Aston Manor Swallownest, Sheffield, Yorkshire, S26 4TL

GUY, David Michael RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Highcroft, Frith Hill Road, Godalming, Surrey, GU7 2EE, England

GWILIAMS, Ivor Thomas RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 22 Apr 1999
Date of birth: February 1971
Address: 10b Old Devonshire Road, London, SW12 9RB

HANDS, Stephen Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: February 1968
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS, England

HOLLINSHEAD, Steven John RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 14 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 4 Strawberry Fields, Bisley, Surrey, GU24 9SP

KETTELEY, Stephen John RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 22 Apr 1999
Date of birth: November 1973
Address: 59a Tremadoc Road, London, SW4 7NA

KOSS, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: January 1971
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

LAMB, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8, Higher Drive, Banstead, Surrey, SM7 1PF

LER, Siah Neo, Catherina RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 01 Nov 2017
Country of Residence: Singapore
Date of birth: January 1972
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS, England

LLOYD, David Owen RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 04 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB

MCDOUGALL, Neil RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 02 Feb 2001
Date of birth: March 1962
Address: Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF

RICHER, Stephane Marcel Jean RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 30 Nov 2011
Country of Residence: France
Date of birth: June 1958
Address: 7 Rue Colbert, Versailles, 7800, France

SAYERS, David George RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 07 Jul 2008
Country of Residence: England
Date of birth: April 1950
Address: The Maples, Horsell Vale, Woking, Surrey, GU21 4QU

SCHOOLENBERG, Dick RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 31 Jan 2002
Date of birth: August 1956
Address: Vogelenzangseweg 106, Vogelenzang, 2114 Bc, Netherlands

SCRIMSHAW, Matthew Giles RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 17 Sep 2021
Country of Residence: England
Date of birth: July 1965
Address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

SMITH, Peter Leslie RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 03 Jul 2001
Date of birth: February 1945
Address: 9 Clearwater Place, Long Ditton, Surrey, KT6 4ET

SMITH, Peter Leslie RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 10 Jul 2000
Date of birth: February 1945
Address: 9 Clearwater Place, Long Ditton, Surrey, KT6 4ET

THURSTON, Mark Stuart RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: February 1964
Address: The Garth, High Lane, Haslemere, GU27 1BD

VAN WINKELEN, Jos RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 03 Jul 2001
Date of birth: July 1945
Address: Sleutelbloem 40, Leeuwarden, 0935rr, Netherlands

WEBSTER, Roger Derek RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 01 Oct 2001
Date of birth: September 1957
Address: 11 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

ZONNEVELD, Cornelis Nicolaas Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 28 Oct 2005
Date of birth: May 1962
Address: Molenweide 55, Castricum, 1902cy, Netherlands

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1999
Resigned on: 19 Apr 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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