SEVERN TRENT GREEN POWER (ARDLEY) LIMITED
Overview
| Company Name | SEVERN TRENT GREEN POWER (ARDLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05807721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVERN TRENT GREEN POWER (ARDLEY) LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is SEVERN TRENT GREEN POWER (ARDLEY) LIMITED located?
| Registered Office Address | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERN TRENT GREEN POWER (ARDLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGRIVERT (ARDLEY) LIMITED | Jan 26, 2009 | Jan 26, 2009 |
| AGRIVERT (NORTHERN IRELAND) LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for SEVERN TRENT GREEN POWER (ARDLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEVERN TRENT GREEN POWER (ARDLEY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for SEVERN TRENT GREEN POWER (ARDLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jonathon Wroe on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Severn Trent Green Power Composting Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
legacy | 280 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Mr Jonathon Wroe as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christer Eric Stoyell as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Neil Gordon Pollington as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Agrivert Composting Limited as a person with significant control on Apr 04, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Robert Craig Mcpheely as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James John Jesic as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Marie Miles as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Giles as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Louise Bradley as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Alasdair Norval Williamson as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SEVERN TRENT GREEN POWER (ARDLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, Gemma | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre England | 253179790001 | |||||||
| BRADLEY, Sarah Louise | Director | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | England | British | Company Director | 307651500001 | ||||
| GILES, Chris | Director | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | England | British | Company Director | 308119740001 | ||||
| JESIC, James John | Director | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | England | British | Company Director | 241232040002 | ||||
| WROE, Jonathon | Director | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | United Kingdom | British | Company Director | 329390830001 | ||||
| EARL, Philip James | Secretary | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | 196627500001 | |||||||
| HUNT, Russell James | Secretary | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | British | 151109830001 | ||||||
| MCGRIGOR, Robert Angus Buchanan | Secretary | Holly Tree House Radford OX7 4EB Chipping Norton Oxfordshire | British | Company Director | 96762680001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CORRIGALL, Neil Robert Vint | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre England | United Kingdom | British | Company Director | 253176240001 | ||||
| EARL, Philip James | Director | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | England | British | Finance Director | 196619540001 | ||||
| HUNT, Russell James | Director | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | England | British | Accountant | 152085990006 | ||||
| MADDAN, Ralph Buchanan Alexander | Director | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | United Kingdom | British | Company Director | 95361450002 | ||||
| MCGRIGOR, Robert Angus Buchanan | Director | Holly Tree House Radford OX7 4EB Chipping Norton Oxfordshire | England | British | Company Director | 96762680001 | ||||
| MCPHEELY, Robert Craig | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre England | England | British | Company Director / Accountant | 104273610001 | ||||
| MILES, Helen Marie | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | Company Director | 271682840001 | ||||
| POLLINGTON, Neil Gordon | Director | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | England | British | Company Director | 245031610001 | ||||
| SMITH, Andrew Patrick | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre England | United Kingdom | British | Company Director | 73826870003 | ||||
| STOYELL, Christer Eric | Director | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | England | British,Swedish | Company Director | 198587600001 | ||||
| WATERS, Harry George | Director | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | United Kingdom | British | Commercial Director | 108146360001 | ||||
| WILLIAMSON, Michael Alasdair Norval | Director | The Stables, Radford Chipping Norton OX7 4EB Oxfordshire | England | British | Company Director | 254877040011 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SEVERN TRENT GREEN POWER (ARDLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Trent Green Power Composting Limited | Apr 06, 2016 | Radford OX7 4EB Chipping Norton The Stables England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0