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Severn Trent Green Power LTD

Adresa
The Stables
Radford
Chipping Norton
OX7 4EB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. leden 2019
Company Register Name Severn Trent Green Power Limited
Company No. 04501557 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Agrivert Limited
  • Agrivert Group Limited
  • Severn Trent Green Power Group Limited
  • Seven Trent Green Power Limited
  • Smartmeter Limited
  • KYC Check
    KYC / PEP / AML request
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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 (1)

    Source: Companies House
    gb-flag GB Severn Trent Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05656363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bradley, Sarah Louise Chipping Norton, England Status: Active Notified: 01/04/2023 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eagle, Gemma Chipping Norton, England Status: Active Notified: 03/10/2016 Role: Secretary
    Giles, Chris Chipping Norton, England 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, England Status: Active Notified: 01/05/2023 Date of Birth: 09/1978 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
    Mcpheely, Robert Craig Coventry, United Kingdom Status: Ceased Notified: 01/04/2007 Ceased: 13/10/2023 Date of Birth: 03/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pollington, Neil Gordon Chipping Norton, England 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, England 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 (5)

    gb-flag Andigestion LTD Status: Active Notified: 01/09/2023 Companies House Number: 01847506 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 Severn Trent Green Power Church Farm Limited Status: Active Notified: 13/11/2024 Companies House Number: 13207815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Severn Trent Green Power Holdings Limited Status: Active Notified: 30/11/2018 Companies House Number: 09737422 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 Severn Trent Solar Holdings Limited Status: Active Notified: 14/10/2024 Companies House Number: 16015007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Severn Trent Wind Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07742177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors