SEVERN TRENT SOLAR HOLDINGS LIMITED

SEVERN TRENT SOLAR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEVERN TRENT SOLAR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16015007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVERN TRENT SOLAR HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SEVERN TRENT SOLAR HOLDINGS LIMITED located?

    Registered Office Address
    2 St. Johns Street
    CV1 2LZ Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVERN TRENT SOLAR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnJul 14, 2026

    What is the status of the latest confirmation statement for SEVERN TRENT SOLAR HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for SEVERN TRENT SOLAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Rachel Elizabeth Martin as a director on Jul 23, 2025

    2 pagesAP01

    Termination of appointment of Hannah Woodall-Pagan as a director on Jul 23, 2025

    1 pagesTM01

    Confirmation statement made on Jun 02, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: GBP 23,513,708
    3 pagesSH01

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: GBP 15,220,457
    3 pagesSH01

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: GBP 8,588,311
    3 pagesSH01

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: GBP 5,141,320
    3 pagesSH01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Appointment of Mrs Gemma Eagle as a secretary on Oct 14, 2024

    2 pagesAP03

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 14, 2024

    Statement of capital on Oct 14, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SEVERN TRENT SOLAR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAGLE, Gemma
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    Secretary
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    328373140001
    MARTIN, Rachel Elizabeth
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    Director
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    United KingdomBritish330391710002
    MCPHEELY, Robert Craig
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    Director
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    EnglandBritish104273610001
    WOODALL-PAGAN, Hannah
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    Director
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    EnglandBritish306891510001

    Who are the persons with significant control of SEVERN TRENT SOLAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Severn Trent Green Power Limited
    Radford
    OX7 4EB Chipping Norton
    The Stables
    England
    Oct 14, 2024
    Radford
    OX7 4EB Chipping Norton
    The Stables
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04501557
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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