Robert Craig MCPHEELY - OFFICER REPORT



Age: 62 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Accountant
01 Sep 2023 13 Oct 2023 SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED (01847506) Active
Active Director/
Accountant
08 Nov 2021 MCPHEELY HOMES LIMITED (13729458) Active
Active Director/
Company Director
29 Apr 2019 SEVERN TRENT WWIF LIMITED (11966722) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER (ARDLEY) LIMITED (05807721) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER HOLDINGS LIMITED (09737422) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER COMPOSTING LIMITED (04927756) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER (RBWM) LIMITED (07326279) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED (09689123) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED (08308321) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER (CW) LIMITED (07982964) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED (07672850) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED (09689098) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED (06551045) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER BIOGAS LIMITED (06657846) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED (06771560) Active
Resigned Director/
Company Director / Accountant
30 Nov 2018 13 Oct 2023 SEVERN TRENT GREEN POWER GROUP LIMITED (06968842) Active
Active Director/
Accountant
06 Nov 2018 ETWALL LAND LIMITED (07559793) Active
Active Director/
Accountant
06 Nov 2018 MIDLANDS LAND PORTFOLIO LIMITED (07559692) Active
Active Director/
Company Director
17 Nov 2017 DEE VALLEY GROUP LIMITED (04316684) Active
Resigned? Director/
Accountant
06 Apr 2017 DEE VALLEY SERVICES LIMITED (03022402) Active - Proposal to Strike off
100%
Active Director/
Accountant
24 Mar 2017 SEVERN TRENT TRIMPLEY LIMITED (10690056) Active
Resigned? Director/
Accountant
20 Feb 2017 DEE VALLEY WATER (HOLDINGS) LIMITED (04421854) Active - Proposal to Strike off
100%
Resigned? Director/
Accountant
17 Feb 2017 NORTH WALES GAS LIMITED (03066815) Active - Proposal to Strike off
100%
Active Director/
Accountant
17 Feb 2017 DEE VALLEY LIMITED (02902525) Active
Active Director/
Accountant
17 Feb 2017 WREXHAM WATER LIMITED (02967118) Active
Resigned? Director/
Accountant
17 Feb 2017 NORTHERN GAS SUPPLIES LIMITED (02699287) Active - Proposal to Strike off
100%
Active Director/
Accountant
17 Feb 2017 CHESTER WATER LIMITED (02888872) Active
Resigned? Director/
Accountant
17 Feb 2017 AQUA DEVA LIMITED (02037540) Active - Proposal to Strike off
100%
Resigned? Director/
Accountant
17 Feb 2017 ENERGY SUPPLIES UK LIMITED (03245301) Active - Proposal to Strike off
100%
Resigned Director/
Accountant
18 Dec 2014 01 Jun 2016 WATER PLUS SELECT LIMITED (03511659) Active
Resigned Director/
Accountant
18 Dec 2014 13 Oct 2023 SEVERN TRENT SERVICES DEFENCE LIMITED (05112092) Active
Resigned? Director/
Accountant
18 Dec 2014 SEVERN TRENT SERVICES UK LIMITED (08120387) Active
Resigned Director/
Accountant
18 Dec 2014 13 Oct 2023 SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED (05112024) Active
Resigned Director/
Accountant
12 Dec 2014 02 Jul 2015 DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED (09353322) Dissolved
28 Nov 2017
4%
Resigned Director/
Accountant
11 Jun 2014 13 Oct 2023 SEVERN TRENT SERVICES OPERATIONS UK LIMITED (04052522) Active
Active Director/
Accountant
15 Aug 2012 SEVERN TRENT DATA PORTAL LIMITED (08181048) Active
Resigned Director/
Accountant
15 Aug 2012 18 Oct 2017 SEVERN TRENT PROPERTY SOLUTIONS LIMITED (08181033) Active
Active Director/
Accountant
09 Feb 2012 SEVERN TRENT LCP LIMITED (07943556) Active
Active Director/
Accountant
09 Feb 2012 SEVERN TRENT GENERAL PARTNERSHIP LIMITED (SC416614) Active
Resigned Director/
Accountant
16 Aug 2011 13 Oct 2023 SEVERN TRENT WIND POWER LIMITED (07742177) Active
Active Director/
Accountant
24 Jun 2011 SEVERN TRENT DRAYCOTE LIMITED (07681784) Active
Active Director/
Accountant
18 Mar 2011 SEVERN TRENT CARSINGTON LIMITED (07570384) Active
Active Director/
Accountant
10 Mar 2011 SEVERN TRENT INVESTMENT HOLDINGS LIMITED (07560050) Active
Resigned Director/
Accountant
10 Mar 2011 14 Nov 2016 ETWALL LAND LIMITED (07559793) Active
Resigned Director/
Accountant
10 Mar 2011 14 Nov 2016 MIDLANDS LAND PORTFOLIO LIMITED (07559692) Active
Active Director/
Accountant
12 Aug 2010 SEVERN TRENT PIF TRUSTEES LIMITED (03278371) Active
Active Director/
Accountant
26 Jul 2010 SEVERN TRENT SSPS TRUSTEES LIMITED (03278907) Active
Active Director/
Accountant
04 Feb 2009 SEVERN TRENT LEASING LIMITED (06810163) Active
Resigned? Director/
Accountant
04 Feb 2009 SEVERN TRENT FUNDING LIMITED (06809682) Active
Resigned? Director/
Accountant
20 Nov 2007 DEBEO DEBT RECOVERY LIMITED (06431572) Active - Proposal to Strike off
100%
Resigned? Director/
Accountant
26 Oct 2007 SEVERN TRENT FINANCING AND INVESTMENTS LIMITED (06312635) Active
Active Director/
Accountant
17 Aug 2007 SEVERN TRENT FINANCE LIMITED (06294618) Active
Resigned? Director/
Accountant
25 Apr 2007 C2C UTILITIES LIMITED (04052552) Dissolved
09 Jul 2013
100%
Resigned? Director/
Accountant
25 Apr 2007 C2C ENERGY LIMITED (04052528) Dissolved
09 Jul 2013
100%
Resigned? Director/
Accountant
25 Apr 2007 C2C WATER SERVICES LIMITED (04052513) Dissolved
09 Jul 2013
100%
Resigned? Director/
Accountant
25 Apr 2007 C2C GROUP LIMITED (04052535) Dissolved
09 Jul 2013
100%
Active Director/
Accountant
25 Apr 2007 SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED (03125131) Active
Active Director/
Accountant
25 Apr 2007 SEVERN TRENT SERVICES INTERNATIONAL LIMITED (02387816) Active
Resigned? Director/
Accountant
25 Apr 2007 C2C TELECOMS LIMITED (04052541) Dissolved
09 Jul 2013
100%
Active Director/
Accountant
01 Apr 2007 SEVERN TRENT SERVICES HOLDINGS LIMITED (04395572) Active
Resigned Director/
Accountant
01 Apr 2007 02 Jul 2015 DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED (01254271) Active
Resigned? Director/
Accountant
01 Apr 2007 SEVERN TRENT POWER GENERATION LIMITED (02651131) Active
Resigned? Director/
Accountant
01 Apr 2007 SEVERN TRENT ENTERPRISES LIMITED (02254048) Active
Resigned? Director/
Accountant
01 Apr 2007 SEVERN TRENT UTILITY SERVICES LIMITED (04125386) Active
Active Director/
Accountant
01 Apr 2007 SEVERN TRENT RESERVOIRS LIMITED (03115315) Active
Resigned? Director/
Accountant
01 Apr 2007 SEVERN TRENT CORPORATE HOLDINGS LIMITED (04395566) Active
Resigned Director/
Accountant
01 Apr 2007 07 Feb 2013 ALS ENVIRONMENTAL LIMITED (02148934) Active - Proposal to Strike off
0%
Resigned? Director/
Accountant
01 Apr 2007 PROCIS SOFTWARE LIMITED (02186524) Active
Resigned Director/
Accountant
01 Apr 2007 27 May 2009 COMPLETE CREDIT MANAGEMENT LIMITED (04690658) Dissolved
16 Apr 2014
0%
Resigned? Director/
Accountant
01 Apr 2007 CITY ANALYTICAL SERVICES LTD (02050581) Active
Resigned? Director/
Accountant
01 Apr 2007 TETRA EUROPE LIMITED (02648443) Dissolved
29 Mar 2016
100%
Resigned? Director/
Accountant
01 Apr 2007 ELYPSE LIMITED (04331058) Dissolved
09 Jul 2013
100%
Resigned? Director/
Accountant
01 Apr 2007 REPUTA LIMITED (04415365) Dissolved
09 Jul 2013
100%
Resigned? Director/
Accountant
01 Apr 2007 ST CORPORATE DIRECTOR LIMITED (04945853) Dissolved
09 Jul 2013
100%
Resigned Director/
Accountant
01 Apr 2007 18 Oct 2017 SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED (02562471) Active
Active Director/
Accountant
01 Apr 2007 SEVERN TRENT OVERSEAS HOLDINGS LIMITED (02455508) Active
Active Director/
Accountant
01 Apr 2007 SEVERN TRENT (W&S) LIMITED (03995023) Active
Resigned? Director/
Accountant
01 Apr 2007 UKTALKS LIMITED (03931190) Active
Active Director/
Accountant
01 Apr 2007 SEVERN TRENT UTILITIES FINANCE PLC. (02914860) Active
Resigned? Director/
Accountant
01 Apr 2007 SEVERN TRENT SYSTEMS LIMITED (02394552) Active
Active Director/
Accountant
01 Apr 2007 SEVERN TRENT FINANCE HOLDINGS LIMITED (06044159) Active
Resigned? Director/
Accountant
01 Apr 2007 BIOGAS GENERATION LIMITED (02595644) Active
Resigned? Director/
Accountant
01 Apr 2007 SEVERN TRENT HOME SERVICES LIMITED (02626955) Active
Active Director/
Accountant
01 Apr 2007 EAST WORCESTER WATER LIMITED (02757948) Active
Resigned? Director/
Accountant
01 Apr 2007 SEVERN TRENT SERVICES PURIFICATION LIMITED (02409826) Active
Resigned? Director/
Accountant
01 Apr 2007 ST DELTA LIMITED (02409795) Active
Active Director/
Accountant
01 Apr 2007 SEVERN TRENT METERING SERVICES LIMITED (02569703) Active
Resigned? Director/
Accountant
01 Apr 2007 CHARLES HASWELL AND PARTNERS LIMITED (02416605) Active
Resigned? Director/
Accountant
01 Apr 2007 GUNTHORPE FIELDS LIMITED (04240764) Active
Resigned? Director/
Accountant
01 Apr 2007 AZTEC ENVIRONMENTAL CONTROL LIMITED (01361365) Dissolved
01 Sep 2015
100%
Resigned Director/
Accountant
01 Apr 2007 13 Oct 2023 SEVERN TRENT GREEN POWER LIMITED (04501557) Active
Resigned? Director/
Accountant
20 Mar 2007 SEVERN TRENT GPS TRUSTEES LIMITED (04222739) Dissolved
09 Jul 2013
100%
Active Director/
Accountant
30 Mar 2006 SEVERN TRENT HOLDINGS LIMITED (05656363) Active
Resigned? Director/
Accountant
15 Mar 2005 SEVERN TRENT SERVICES FINANCE LIMITED (05393304) Active
Resigned? Director/
Accountant
15 Mar 2005 SEVERN TRENT US FUNDING MANAGEMENT LIMITED (05392684) Active
Number of active appointments: 30
Number resignations: 65
Average tenure of active positions: 12.5 years
Average tenure of resigned positions: 5.9 years
Dissolution Rate: 22.1%
Average Dissolution Attribution: 19.0%



CO-DIRECTORS

Name
DEE VALLEY SERVICES LIMITED -Active - Proposal to Strike off
DEE VALLEY WATER (HOLDINGS) LIMITED -Active - Proposal to Strike off
NORTH WALES GAS LIMITED -Active - Proposal to Strike off
NORTHERN GAS SUPPLIES LIMITED -Active - Proposal to Strike off
AQUA DEVA LIMITED -Active - Proposal to Strike off
ENERGY SUPPLIES UK LIMITED -Active - Proposal to Strike off
DEBEO DEBT RECOVERY LIMITED -Active - Proposal to Strike off
ALS ENVIRONMENTAL LIMITED -Active - Proposal to Strike off
ELYPSE LIMITED -Dissolved
REPUTA LIMITED -Dissolved
 
Sarah Louise BRADLEY
James John JESIC
Christer Eric STOYELL
Chris GILES
Neil Gordon POLLINGTON
Andrew Philip Charles LEE
Meg FLORCZAK
Stefano CASALINO
Shane Robert ANDERSON
Louise BEARDMORE
Chris GILES
Richard Charles WALWYN
Neil LE FONDRE
Philip Richard MELLING
Alan John DURHAM
Hannah Elizabeth WOODALL-PAGAN
Hannah WOODALL-PAGAN
Ronald Allan Macleod PIERCE
Sarah Louise HARRIS
Julie Anne MCPHEELY
Adam Peter STEPHENS
Tracey Anne MIAH
Christopher John MURPHY
James BOWLING
Helen Marie MILES
Philip Anthony ASPIN
Lewis GROSS
Robert Martin STEAR
Samantha Rosemary Jane BOOTH
Samantha Rosemary Jane BOOTH
Samantha Rosemary Jane BOOTH
James Anthony WINTER
John Paul SWINBURNE
Michael Alasdair Norval WILLIAMSON
Adam Peter STEPHENS
Bernhard Adolph Hugo DOLL
Veronica Lesley JACKSON
Matthew Graham MASTERS
Andrew HUGHES
Jason Robert LINGARD
Andrew Peter MACKINNON
Andrew Peter MACKINNON
Neil Robert Vint CORRIGALL
Graham John HUBBOLD
Richard EADIE
Adam Peter STEPHENS
Nicolas Emile Joseph GRANT
Neil CORRIGALL
Anne Margaret GUNTHER
Emma FITZGERALD
John Bernard COGHLAN
Philip John, The Right Honourable The Lord Remnant REMNANT
Kevin Stanley BEESTON
Dominique Jacqueline Nicole REINICHE
Angela Rosemary Emily, Dr STRANK
Andrew James DUFF
Julie Fiona ROSSITER
Kevin STARLING
Eva Kristina EISENSCHIMMEL
Steven Lewis MOGFORD
Olivia Ruth GARFIELD
Susan AMIES-KING
John Russell HOULDEN
Stuart Anthony HOWELL
Ian John Alexander PLENDERLEITH
Harry George WATERS
Hylton Robert MURRAY-PHILIPSON
Paul Gordon BAXTER
Oliver Lawrence QUINN
Donald Ian STEPHEN
Angelo FERRARI
Kevin STARLING
Philip James EARL
Andrew Patrick SMITH
Neil MILES
Neil Rowland MILES
John Anthony JACKSON
Ian John Alexander PLENDERLEITH
Jonathan Peter James DAVIES
Stuart Malcolm KELLY
CAPITA TRUST CORPORATE LIMITED
Andrew Alan BICKERTON
Mark James DOVEY
Philip Bernard HOLDER
Rickard OLOFSSON
Martyn James SMITH
Simon COPLEY
Clayton Sinclair SULLIVAN-WEBB
Mark Andrew Kenneth WOOD
Gregory Francis KILMISTER
David Edward STRAHAN
Roger HART
A G SECRETARIAL LIMITED
INHOCO FORMATIONS LIMITED
Nigel Gregory BUTTERWORTH
Mark Philip JARVIS
Michael Francis Patrick SURREY
Richard Gary PIPER
Thomas Joseph ERHARDT
Jack JONES
Matthew Charles CRABTREE
Alan KAY
Robert James FLINN
Graham Robinson KEEGAN
Adam PHARAON
Gary George GRAY
BURNESS (DIRECTORS) LIMITED
Martin James KANE
Adam Ghassan PHARAON
Bronagh KENNEDY
Paul James ANDREWS
Gerard Peter TYLER
Ronald James MCILWRAITH
Simon COCKS
Jonathan Hugh SCHOFIELD
LOVITING LIMITED
SERJEANTS' INN NOMINEES LIMITED
Michael John SEYMOUR
Russell James HUNT
Norman Charles HOLLADAY
Hylton MURRAY PHILIPSON
Grace Ianna HENDERSON-LONDONO
Susan RELF
Anthony Henry WESTROPP
John SCHWAB
Thomas David ELLIS
Nick John FORD
Michael BARRIST
James Alexander Waldorf ASTOR
David GODFREY
Alexander Ralph Buchanan MADDAN
James Alexander Waldorf ASTOR
Mark Andrew GRIGGS
Roger Bernard MARSHALL
SLC CORPORATE SERVICES LIMITED
Gwyneth Margaret LISTER
Robert Graham MABBOTT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Jonathan Roger Metherall DAVEY
Robert John HUTCHESON
Paul Michael SENIOR
Robert Craig MCPHEELY
Kerry Anne Abigail PORRITT
Leonard Frank GRAZIANO
Edward Wallace PEARCE
Mark Richard BRANDON
CAPITA TRUST CORPORATE SERVICES LIMITED
Jeremy Mark HOBBIS
Martin Neil YOUNG
Christopher Edward BALDWIN
Christopher John FORD
Mark William KEOGH
Larry Charles BEARD
Michael Andrew LOWE
Jason Stanley Richard PRIOR
WATERLOW SECRETARIES LIMITED
WATERLOW NOMINEES LIMITED
ST CORPORATE DIRECTOR LIMITED
Michael James Edward MCKEON
Suzanne Tracy ALLCOCK
David CHETTLE
John Langdale HEATHER
Keith JONES
Fiona Brown SMITH
PEREGRINE SECRETARIAL SERVICES LIMITED
Colin Stephen MATTHEWS
David John GALE
Wayne Frederick EARP
Antony Paul WRAY
Jonathan Haddow BAILEY
Francis Richard GRIMSHAW
David James Thomas WICKENS
Michael Charles GALLOP
Michael Francis SWINBURNE
Robert Alexander LLOYD
Barry Alan RIDGWAY
Michael BISHOP
Michael Jeremy MARSH
Clive Jonathan MOTTRAM
Adrian Walton GOWER
CAPITA TRUST COMPANY LIMITED
Stephen Hugh REILLY
Alistair John HANDFORD
Roger Kingston LEWIS
Robert Angus Buchanan MCGRIGOR
Edward Adam WILSON
Robin John PHILLIPS
Pramod Kumar TANDON
Paul Jonathan, Dr BLANTERN
Andrew Charles BIRD
Richard Gary PIPER
Ralph Buchanan Alexander MADDAN
Paul Kirwin PARTRIDGE
John Stuart Richard HAYNES
Michael Colin INNS
CREDITREFORM LIMITED
Michael George BENNETT
Maria Luisa CASSONI
Ruth PICKEN
Nicholas John BUDDEN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.17021989822388=0.00+0.00+0.01+0.16+0.00