Severn Trent Green Power Biogas Limited

Active06657846 Private limited company
Incorporated
28 July 2008 (18 years)
Previously known as
Agrivert Biogas Limited (until 29 March 2019)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South East
Address
The Stables
Radford
Chipping Norton
OX7 4EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (21 former)
3 August 2026
Resigned Giles, Chris as Director
17 February 2026
Appointed Richards, Naomi as Secretary
17 February 2026
Resigned Eagle, Gemma as Secretary
6 January 2026
Appointed Anderson, Shane Robert as Director
6 January 2026
Resigned Jesic, James John as Director
11 November 2024
Appointed Wroe, Jonathon as Director
30 September 2024
Resigned Stoyell, Christer Eric as Director
29 February 2024
Resigned Pollington, Neil Gordon as Director
13 October 2023
Resigned Mcpheely, Robert Craig as Director
1 May 2023
Resigned Miles, Helen Marie as Director
1 May 2023
Appointed Jesic, James John as Director
6 April 2023
Appointed Giles, Chris as Director
1 April 2023
1 April 2023
Appointed Bradley, Sarah Louise as Director
27 September 2021
Appointed Pollington, Neil Gordon as Director
31 January 2021
31 January 2021
Appointed Stoyell, Christer Eric as Director
31 January 2021
Resigned Corrigall, Neil Robert Vint as Director
1 July 2020
Appointed Miles, Helen Marie as Director
1 July 2020
Resigned Smith, Andrew Patrick as Director
30 November 2018
Appointed Eagle, Gemma as Secretary
30 November 2018
Resigned Waters, Harry George as Director
30 November 2018
Appointed Corrigall, Neil Robert Vint as Director
30 November 2018
Appointed Smith, Andrew Patrick as Director
30 November 2018
30 November 2018
Resigned Earl, Philip James as Secretary
30 November 2018
Appointed Mcpheely, Robert Craig as Director
30 November 2018
Resigned Earl, Philip James as Director
7 April 2015
Resigned Hunt, Russell James as Director
7 April 2015
Resigned Hunt, Russell James as Secretary
7 April 2015
Appointed Earl, Philip James as Director
7 April 2015
Appointed Earl, Philip James as Secretary
30 July 2014
Appointed Waters, Harry George as Director
31 January 2014
Resigned Astor, James Alexander Waldorf as Director
29 April 2010
Appointed Hunt, Russell James as Secretary
29 April 2010
Appointed Hunt, Russell James as Director
16 April 2010
Resigned Mcgrigor, Robert Angus Buchanan as Director
16 April 2010
Resigned Mcgrigor, Robert Angus Buchanan as Secretary
28 July 2008
Resigned Slc Corporate Services Limited as Corporate Director
28 July 2008
Appointed Mcgrigor, Robert Angus Buchanan as Secretary
28 July 2008
Appointed Mcgrigor, Robert Angus Buchanan as Director
28 July 2008
Appointed Slc Corporate Services Limited as Corporate Director
28 July 2008
Appointed Astor, James Alexander Waldorf as Director
28 July 2008
Resigned David Venus & Company LLP as Corporate Secretary
28 July 2008
Appointed Maddan, Ralph Buchanan Alexander as Director
28 July 2008
Appointed David Venus & Company LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06968842

Holdings 7

Companies where Severn Trent Green Power Biogas Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Active
Former controllers (2)
29 August 2018
Ceased Agrivert Group Limited — Owns 75–100% of shares
29 August 2018
Ceased Agrivert Limited — Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
1 June 2026Confirmation statement with no updates1 June 2026
12 April 2026Full accounts31 March 2025
8 April 2026Termination of appointment of a secretary
6 April 2026Appointment of a secretary
Show all 119 filings

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