Severn Wye Energy Agency Ltd.

Active03830608 Private company limited by guarantee
Incorporated
24 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Catherine Cheetham
Accounts type
Full
Region
South West
Address
3rd Floor
Pillar & Lucy House
Merchants Road
Gloucester
GL2 5RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cheetham, Catherine
Director · Appointed 2 May 2025
British
Born January 1975 (51)
Director · Appointed 1 May 2025
Also at Severn Wye Biochar Limited
English
Born December 1980 (45)
Director · Appointed 1 May 2023
Also at Severn Wye Biochar Limited, The National Energy Foundation · more companies
British
Born May 1961 (65)
Director · Appointed 1 May 2023
British
Born March 1975 (51)
Schmidt, Mareike Katharina
Director · Appointed 18 January 2021
German
Born May 1976 (50)
Director · Appointed 18 January 2021
Also at Severn Wye Biochar Limited · more companies
British
Born July 1965 (61)
Officer history (38 former)
15 September 2026
Resigned Robinson, Amie as Director
15 September 2026
Resigned Ivanova, Vilislava Georgieva as Director
15 September 2026
Resigned Kay, Rowena Louise as Director
12 May 2026
Resigned Fakorede, Dapo as Director
12 May 2026
Resigned Fakorede, Dapo as Director
3 May 2025
Appointed Fakorede, Dapo as Director
3 May 2025
Appointed Fakorede, Dapo as Director
2 May 2025
Appointed Cheetham, Catherine as Director
2 May 2025
Appointed Robinson, Amie as Director
1 May 2025
Appointed Abbott, Jamie as Director
1 December 2024
Resigned Brierley, Christopher Peter as Director
21 May 2024
Resigned Cooke, Louise Orton as Director
16 March 2024
Resigned Burgess, Simon as Director
12 January 2024
Resigned Bull, Andrew Hedley as Director
30 November 2023
Resigned Boyes, Richard Hugh Orme as Secretary
1 May 2023
Appointed Brierley, Christopher Peter as Director
1 May 2023
Appointed Voss, Emma Elizabeth as Director
1 May 2023
Appointed Smith Lomas, Martin Paul as Director
16 December 2022
Resigned Grint, Leah Marie as Director
22 November 2022
Resigned Griffin, Anna Louise as Director
30 September 2022
Resigned Kinsman, Eileen Hunter as Director
23 August 2022
Resigned Watts, Heather Jane as Director
30 June 2022
Resigned Clegg, Daniel Peter as Director
24 November 2021
Resigned Clegg, Peter Brian as Director
18 January 2021
Appointed Cooke, Louise Orton as Director
18 January 2021
Appointed Ivanova, Vilislava Georgieva as Director
18 January 2021
Appointed Grint, Leah Marie as Director
18 January 2021
Appointed Schmidt, Mareike Katharina as Director
18 January 2021
Appointed Griffin, Anna Louise as Director
18 January 2021
Appointed Kinsman, Eileen Hunter as Director
18 January 2021
Appointed Welby, Christopher Mark as Director
10 December 2020
Resigned Hardie, David Almeric Wheatly as Director
10 November 2020
Resigned Lichnowski, Andrew Jerzy as Director
30 September 2019
Appointed Boyes, Richard Hugh Orme as Secretary
28 August 2019
Resigned Patten, Alison Ann as Secretary
9 July 2019
Appointed Clegg, Peter Brian as Director
4 July 2019
Resigned Clegg, Peter Brian as Director
3 July 2019
Appointed Burgess, Simon as Director
3 July 2019
Appointed Bull, Andrew Hedley as Director
18 January 2019
Resigned Thomas, Dafydd Llewellyn as Director
3 October 2018
Resigned Coombs, Douglas as Director
26 April 2018
Resigned Gower, Robert John as Director
19 February 2018
Appointed Clegg, Daniel Peter as Director
2 January 2018
Resigned De Candole, Gillian as Director
20 November 2017
Appointed Kay, Rowena Louise as Director
20 July 2017
Resigned Massey, Peter as Director
31 March 2016
Appointed Thomas, Dafydd Llewellyn as Director
31 March 2016
Appointed De Candole, Gillian as Director
27 January 2016
Appointed Clegg, Peter Brian as Director
27 January 2016
Appointed Coombs, Douglas as Director
26 November 2015
Resigned Venner, Barten George as Director
16 July 2015
Resigned Brown, Roger Philip Alexander as Director
9 April 2015
Resigned Lapington, Jane Ann as Director
23 February 2015
Appointed Hardie, David Almeric Wheatly as Director
29 September 2014
Appointed Lapington, Jane Ann as Director
29 September 2014
Appointed Gower, Robert John as Director
20 March 2014
Resigned Roberts, Jane as Director
9 December 2011
Appointed Lichnowski, Andrew Jerzy as Director
28 November 2011
Resigned Wade, Roger James as Director
6 October 2011
Resigned Simpson, Frederick as Director
24 November 2009
Appointed Wade, Roger James as Director
27 July 2009
Appointed Roberts, Jane as Director
6 July 2009
Appointed Patten, Alison Ann as Secretary
3 July 2009
Resigned Marshall, Linda Susan as Secretary
29 June 2007
Resigned Ward, Andrew Robert as Director
8 December 2006
Resigned Andrews, Martyn Christopher as Director
2 December 2005
Resigned Andrews, Martyn Christopher as Secretary
2 December 2005
Appointed Marshall, Linda Susan as Secretary
10 December 2004
Appointed Ward, Andrew Robert as Director
24 September 2004
Appointed Massey, Peter as Director
24 September 2004
Appointed Simpson, Frederick as Director
8 August 2002
Appointed Brown, Roger Philip Alexander as Director
18 December 2001
Appointed Andrews, Martyn Christopher as Secretary
17 December 2001
Resigned Burgess, Simon Richard as Director
17 December 2001
Resigned Burgess, Simon Richard as Secretary
12 March 2001
Appointed Andrews, Martyn Christopher as Director
25 January 2001
Resigned Hogan, Bruce Alan as Director
2 September 1999
Appointed Hogan, Bruce Alan as Director
24 August 1999
Appointed Burgess, Simon Richard as Secretary
24 August 1999
Appointed Burgess, Simon Richard as Director
24 August 1999
Appointed Venner, Barten George as Director
24 August 1999
Appointed Watts, Heather Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Severn Wye Energy Agency Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 October 2019
Ceased David Hardie — Right to appoint and remove directors
14 August 2017
Ceased David Hardie — Has significant influence or control

Filings 169

DateDescriptionMade Up ToPagesPDF
25 September 2026Termination of appointment of a director
25 September 2026Termination of appointment of a director
25 September 2026Termination of appointment of a director
9 September 2026Confirmation statement with no updates27 August 2026
13 May 2026Termination of appointment of a director
Show all 169 filings

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