SEVERN TRENT GREEN POWER GROUP LIMITED
Overview
| Company Name | SEVERN TRENT GREEN POWER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06968842 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEVERN TRENT GREEN POWER GROUP LIMITED located?
| Registered Office Address | The Stables Radford OX7 4EB Chipping Norton Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERN TRENT GREEN POWER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGRIVERT GROUP LIMITED | Jul 21, 2009 | Jul 21, 2009 |
What are the latest accounts for SEVERN TRENT GREEN POWER GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SEVERN TRENT GREEN POWER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathon Wroe on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Neil Gordon Pollington as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | RP04SH01 | ||||||||||
Termination of appointment of Robert Craig Mcpheely as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Neil Gordon Pollington as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SEVERN TRENT GREEN POWER GROUP 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 | 253178250001 | |||||||
| BRADLEY, Sarah Louise | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire | England | British | Company Director | 307651500001 | ||||
| GILES, Chris | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire | England | British | Company Director | 308119740001 | ||||
| JESIC, James John | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire | England | British | Company Director | 241232040002 | ||||
| WROE, Jonathon | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire | United Kingdom | British | Company Director | 329390830001 | ||||
| EARL, Philip James | Secretary | Radford OX7 4EB Chipping Norton The Stables Oxfordshire | 196620260001 | |||||||
| HUNT, Russell James | Secretary | Radford OX7 4EB Chipping Norton The Stables Oxfordshire United Kingdom | British | 151110130001 | ||||||
| ANDREWS, Paul James | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire United Kingdom | England | British | None | 165561360001 | ||||
| ASTOR, James Alexander Waldorf | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire United Kingdom | England | British | Company Director | 188990220001 | ||||
| BUTTERWORTH, Nigel Gregory | Director | Radford OX7 4EB Chipping Norton The Stables Oxon | United Kingdom | British | None | 174330600001 | ||||
| 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 | Radford OX7 4EB Chipping Norton The Stables Oxfordshire | England | British | Finance Director | 196619540001 | ||||
| HENDERSON-LONDONO, Ian | Director | Eaton Gate SW1W 9BJ London 2 | England | British | Company Director | 116254520002 | ||||
| HUNT, Russell James | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire United Kingdom | England | British | Accountant | 152085990006 | ||||
| MADDAN, Ralph Buchanan Alexander | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire United Kingdom | United Kingdom | British | Company Director | 95361450002 | ||||
| MCGRIGOR, Robert Angus Buchanan | Director | Holly Tree House Radford OX7 4EB Chipping Norton Oxfordshire | England | British | Finance Director | 96762680001 | ||||
| MCILWRAITH, Ronald James | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire United Kingdom | England | British | None | 124877870002 | ||||
| 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 | ||||
| MURRAY PHILIPSON, Hylton | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire United Kingdom | United Kingdom | British | Company Director Landowner | 147097680001 | ||||
| POLLINGTON, Neil Gordon | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire | England | British | Company Director | 245031610001 | ||||
| RELF, Susan | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire United Kingdom | United Kingdom | British | Compliance Officer | 122930390001 | ||||
| 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 | Radford OX7 4EB Chipping Norton The Stables Oxfordshire | England | British,Swedish | Company Director | 198587600001 | ||||
| WATERS, Harry George | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire | United Kingdom | British | Commercial Director | 108146360001 | ||||
| WATERS, Harry George | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire United Kingdom | United Kingdom | British | Company Director | 108146360001 | ||||
| WESTROPP, Anthony Henry | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire United Kingdom | England | British | Company Director | 22515790003 | ||||
| WILLIAMSON, Michael Alasdair Norval | Director | Radford OX7 4EB Chipping Norton The Stables Oxfordshire | England | British | Company Director | 254877040011 |
Who are the persons with significant control of SEVERN TRENT GREEN POWER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Trent Green Power Holdings Limited | Apr 06, 2016 | Radford OX7 4EB Chipping Norton Radford Farm Buildings 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