SEVERN TRENT GREEN POWER HOLDINGS LIMITED - CHIPPING NORTON
Company Profile | Company Filings |
Overview
SEVERN TRENT GREEN POWER HOLDINGS LIMITED is a Private Limited Company from CHIPPING NORTON UNITED KINGDOM and has the status: Active.
SEVERN TRENT GREEN POWER HOLDINGS LIMITED was incorporated 8 years ago on 18/08/2015 and has the registered number: 09737422. The accounts status is GROUP and accounts are next due on 31/03/2024.
SEVERN TRENT GREEN POWER HOLDINGS LIMITED was incorporated 8 years ago on 18/08/2015 and has the registered number: 09737422. The accounts status is GROUP and accounts are next due on 31/03/2024.
SEVERN TRENT GREEN POWER HOLDINGS LIMITED - CHIPPING NORTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE STABLES
CHIPPING NORTON
OXFORDSHIRE
OX7 4EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGRIVERT HOLDINGS LIMITED (until 29/03/2019)
AGRIVERT HOLDINGS LIMITED (until 29/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTER ERIC STOYELL | Nov 1977 | British,Swedish | Director | 2021-01-31 | CURRENT |
MR NEIL GORDON POLLINGTON | Jun 1979 | British | Director | 2021-09-27 | CURRENT |
MR ROBERT CRAIG MCPHEELY | Mar 1962 | British | Director | 2018-11-30 | CURRENT |
MR JAMES JOHN JESIC | Sep 1978 | British | Director | 2023-05-01 | CURRENT |
MR CHRIS GILES | Jul 1980 | British | Director | 2023-04-06 | CURRENT |
MRS SARAH LOUISE BRADLEY | Aug 1982 | British | Director | 2023-04-01 | CURRENT |
MS GEMMA EAGLE | Secretary | 2018-11-30 | CURRENT | ||
ANDREW PATRICK SMITH | Sep 1960 | British | Director | 2018-11-30 UNTIL 2020-07-01 | RESIGNED |
MR HARRY GEORGE WATERS | Jun 1965 | British | Director | 2015-08-20 UNTIL 2018-11-30 | RESIGNED |
MR HYLTON ROBERT MURRAY-PHILIPSON | Apr 1959 | British | Director | 2015-08-20 UNTIL 2018-11-30 | RESIGNED |
MR ADAM PHARAON | Jan 1983 | British | Director | 2015-08-20 UNTIL 2018-11-30 | RESIGNED |
MRS HELEN MARIE MILES | Jan 1971 | British | Director | 2020-07-01 UNTIL 2023-05-01 | RESIGNED |
MR RALPH BUCHANAN ALEXANDER MADDAN | Dec 1964 | British | Director | 2015-08-18 UNTIL 2018-11-30 | RESIGNED |
MR PHILIP JAMES EARL | May 1972 | British | Director | 2015-08-18 UNTIL 2018-11-30 | RESIGNED |
MR NEIL CORRIGALL | Oct 1976 | British | Director | 2018-11-30 UNTIL 2021-01-31 | RESIGNED |
MR MICHAEL ALASDAIR NORVAL WILLIAMSON | Feb 1976 | British | Director | 2021-01-31 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Severn Trent Green Power Limited | 2018-11-30 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Jeremy Guilbert | 2016-04-06 - 2018-11-30 | 7/1963 | Chipping Norton Oxfordshire | Significant influence or control as trust |
Mr Mar Lyndon Jefferies | 2016-04-06 - 2018-11-30 | 9/1970 | Chipping Norton Oxfordshire | Significant influence or control as trust |
Green Renewable Energy Limited | 2016-04-06 - 2016-04-06 | Tortola | Ownership of shares 50 to 75 percent |