Severn Trent Green Power (Wallingford) Limited

Active07672850 Private limited company
Incorporated
16 June 2011 (15 years)
Previously known as
Agrivert (Wallingford) Limited (until 29 March 2019)
3701st Single Member Shelf Trading Company Limited (until 9 August 2011)
Industry
Production of electricity (35110)
Treatment and disposal of non-hazardous waste (38210)
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (25 former)
3 August 2026
Resigned Giles, Chris as Director
17 February 2026
Resigned Eagle, Gemma as Secretary
17 February 2026
Appointed Richards, Naomi 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
Resigned Earl, Philip James as Secretary
30 November 2018
Resigned Waters, Harry George as Director
30 November 2018
Appointed Eagle, Gemma as Secretary
30 November 2018
Appointed Corrigall, Neil Robert Vint as Director
30 November 2018
30 November 2018
Appointed Mcpheely, Robert Craig as Director
30 November 2018
Appointed Smith, Andrew Patrick as Director
30 November 2018
Resigned Earl, Philip James as Director
20 August 2015
Appointed Maddan, Ralph Buchanan Alexander as Director
20 August 2015
Resigned Pharaon, Adam as Director
20 August 2015
Resigned Griggs, Mark Andrew as Director
8 April 2015
Resigned Hunt, Russell James as Director
8 April 2015
Appointed Earl, Philip James as Director
8 April 2015
Appointed Earl, Philip James as Secretary
8 April 2015
Resigned Hunt, Russell James as Secretary
27 January 2014
Appointed Waters, Harry George as Director
27 January 2014
Resigned Astor, James Alexander Waldorf as Director
1 May 2012
1 May 2012
Resigned Waters, Harry George as Director
5 April 2012
Appointed Griggs, Mark Andrew as Director
5 April 2012
Appointed Pharaon, Adam as Director
27 March 2012
Appointed Astor, James Alexander Waldorf as Director
4 August 2011
Appointed Hunt, Russell James as Secretary
4 August 2011
Appointed Waters, Harry George as Director
4 August 2011
Appointed Hunt, Russell James as Director
4 August 2011
Appointed Maddan, Ralph Buchanan Alexander as Director
4 August 2011
Resigned Sisec Limited as Corporate Secretary
4 August 2011
Resigned Seymour, Michael John as Director
4 August 2011
Resigned Loviting Limited as Corporate Director
4 August 2011
Resigned Serjeants' Inn Nominees Limited as Corporate Director
16 June 2011
Appointed Sisec Limited as Corporate Secretary
16 June 2011
Appointed Seymour, Michael John as Director
16 June 2011
Appointed Loviting Limited as Corporate Director
16 June 2011
Appointed Serjeants' Inn Nominees Limited as Corporate Director

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
Limited Company
Reg. no. 06657846

Filings 104

Show all 104 filings

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