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Severn Trent Green Power Holdings Limited
Adresa
The Stables
Radford
Chipping Norton
OX7 4EB
VAT ID (DIČ) no VAT ID available
Company No. 09737422 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Agrivert Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Severn Trent Green Power Limited Status: Active Notified: 30/11/2018 Companies House Number: 04501557 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Green Renewable Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01695220 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Guilbert, Christopher Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control as trust
    •
    Jefferies, Mar Lyndon Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control as trust
    •

    Officers (7)

    Source: Companies House
    Bradley, Sarah Louise Chipping Norton, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eagle, Gemma Coventry, England Status: Active Notified: 30/11/2018 Role: Secretary
    Giles, Chris Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jesic, James John Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcpheely, Robert Craig Coventry, England Status: Ceased Notified: 30/11/2018 Ceased: 13/10/2023 Date of Birth: 03/1962 Occupation: Company Director / Accountant Role: Director Country of Residence: England Nationality: British
    Pollington, Neil Gordon Chipping Norton, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 29/02/2024 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stoyell, Christer Eric Chipping Norton, United Kingdom Status: Ceased Notified: 31/01/2021 Ceased: 30/09/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Swedish

    Companies Controlled by This Company (1)

    gb-flag GB Severn Trent Green Power Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06968842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •