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Severn Trent Green Power Biogas Limited

Adresa
The Stables
Radford
Chipping Norton
OX7 4EB
VAT ID (DIČ) no VAT ID available
Company No. 06657846 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Agrivert Biogas Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    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
  • Right to appoint and remove directors
  • gb-flag GB Agrivert Group Limited Status: Ceased Notified: 29/08/2018 Ceased: 29/08/2018 Companies House Number: 06968842 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 Agrivert Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 02885265 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Bradley, Sarah Louise Radford, Chipping Norton, Oxfordshire 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 Radford, Chipping Norton, Oxfordshire 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 Radford, Chipping Norton, Oxfordshire 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, 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 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 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 (7)

    gb-flag GB Severn Trent Green Power (Bridgend) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09689123 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Severn Trent Green Power (CW) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07982964 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Severn Trent Green Power (Cassington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06551045 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Severn Trent Green Power (North London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09689098 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Severn Trent Green Power (Rbwm) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07326279 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Severn Trent Green Power (Wallingford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07672850 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Severn Trent Green Power (West London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08308321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more