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Andigestion LTD

Adresa
7 Summerleaze Road
Maidenhead
Berkshire
SL6 8SP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. duben 2018
Company Register Name Severn Trent Green Power (Andigestion) Limited
Company Register Address The Stables
Berkshire
OX7 4EB
Company No. 01847506 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)20150 Manufacture of fertilizers and nitrogen compounds
35110 Production of electricity
35230 Trade of gas through mains
38210 Treatment and disposal of non-hazardous waste
Company Register Statusactive
Previous Names
  • Andigestion LTD | Summerleaze Andigestion
  • Andigestion LTD Summerleaze Andigestion
  • Severn Trent Green Power (Andigestion) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Severn Trent Green Power Limited Status: Active Notified: 01/09/2023 Companies House Number: 04501557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Summerleaze Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2023 Companies House Number: 01738920 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (12)

    Source: Companies House
    Bradley, Sarah Louise Coventry, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eagle, Gemma Coventry, England Status: Active Notified: 01/09/2023 Role: Secretary
    Giles, Chris Coventry, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jesic, James John Coventry, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wroe, Jonathon 2 St John'S Street, Coventry, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Michael Andrew Maidenhead, Berkshire Status: Ceased Notified: 07/06/2006 Ceased: 01/09/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malkinson, Jeremy Paul Maidenhead, Berkshire Status: Ceased Notified: 11/02/2004 Ceased: 01/09/2023 Date of Birth: 09/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Malkinson, Jeremy Paul Maidenhead, Berkshire Status: Ceased Notified: 14/08/2002 Ceased: 01/09/2023 Date of Birth: 09/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Mcpheely, Robert Craig Coventry, England Status: Ceased Notified: 01/09/2023 Ceased: 13/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pollington, Neil Gordon Coventry, England Status: Ceased Notified: 01/09/2023 Ceased: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prior, Peter Herbert Maidenhead, Berkshire Status: Ceased Notified: 24/10/1991 Ceased: 01/09/2023 Date of Birth: 11/1943 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Stoyell, Christer Eric Coventry, England Status: Ceased Notified: 01/09/2023 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Swedish