SEVERN DRIVES & ENERGY LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

SEVERN DRIVES & ENERGY LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
SEVERN DRIVES & ENERGY LIMITED was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150600. The accounts status is SMALL and accounts are next due on 30/12/2024.

SEVERN DRIVES & ENERGY LIMITED - GLOUCESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

2ND FLOOR
GLOUCESTER
GL1 3HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEVERN RXPE DRIVES & ENERGY LIMITED (until 04/06/2014)
SEVERN FLOW TECHNOLOGY LIMITED (until 27/11/2012)
RIGHT FLOW TECHNOLOGY LIMITED (until 19/02/2007)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN CHARLES CRITCHLEY Apr 1977 British Director 2023-05-22 CURRENT
MR JONATHAN STEPHEN JONES Jul 1960 British Director 2022-05-27 CURRENT
MR MAURICE MORTIMER CRITCHLEY Aug 1948 British Director 2008-07-30 CURRENT
MR JAMES JOSEPH BALL Aug 1950 British Director 2023-03-17 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-10 UNTIL 2005-08-04 RESIGNED
ROSCOMMON LTD Corporate Director 2004-06-10 UNTIL 2004-06-10 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-06-10 UNTIL 2004-06-10 RESIGNED
MR DAMIAN CHARLES CRITCHLEY Apr 1977 British Director 2020-02-27 UNTIL 2022-06-14 RESIGNED
STEVEN LEIF ESSEL Jun 1958 South African Director 2004-06-10 UNTIL 2012-11-27 RESIGNED
JANINE ESSEL Apr 1961 Secretary 2005-08-04 UNTIL 2012-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Critchley Engineering Group Limited 2021-03-31 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Maurice Mortimer Critchley 2016-07-26 - 2021-03-31 8/1948 Gloucester   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
Significant influence or control as firm

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SEVERN GLOCON TECHNOLOGIES LIMITED GLOUCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
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LEEDS VALVE CO. LIMITED GLOUCESTER Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SUV UTILITIES VALVES LIMITED PRESCOTT ENGLAND Active TOTAL EXEMPTION FULL 28140 - Manufacture of taps and valves
61 BELLEVUE CRESCENT MANAGEMENT COMPANY LTD STROUD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
RIGHT PRODUCT LTD HALIFAX UNITED KINGDOM Dissolved... 47990 - Other retail sale not in stores, stalls or markets
QTRCO-SG LTD GLOUCESTER ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BRISTOL HYDRO FOODS LIMITED STONEHOUSE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 01190 - Growing of other non-perennial crops
PREDICTIVE SENSOR TECHNOLOGY LIMITED EDINBURGH Dissolved... 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Severn Drives & Energy Limited - Period Ending 2023-03-31 2023-12-22 31-03-2023 £97,141 Cash £94,592 equity
Severn Drives & Energy Limited - Period Ending 2022-03-31 2022-12-23 31-03-2022 £89,016 Cash £125,778 equity

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