Severn Trent Green Power Holdings Limited

Active09737422 Private limited company
Incorporated
18 August 2015 (11 years)
Previously known as
Agrivert Holdings Limited (until 29 March 2019)
Industry
Activities of other holding companies n.e.c. (64209)
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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 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
Appointed Smith, Andrew Patrick as Director
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
Appointed Mcpheely, Robert Craig as Director
30 November 2018
Resigned Murray-Philipson, Hylton Robert as Director
30 November 2018
30 November 2018
Resigned Pharaon, Adam Ghassan as Director
30 November 2018
Resigned Earl, Philip James as Director
20 August 2015
Appointed Murray-Philipson, Hylton Robert as Director
20 August 2015
Appointed Waters, Harry George as Director
20 August 2015
Appointed Pharaon, Adam Ghassan as Director
18 August 2015
Appointed Earl, Philip James as Director
18 August 2015
Appointed Maddan, Ralph Buchanan Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 04501557

Holdings 1

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

Active
Former controllers (3)
30 November 2018
Ceased Christopher Jeremy Guilbert — Has significant influence or control (as a trust)
30 November 2018
Ceased Mar Lyndon Jefferies — Has significant influence or control (as a trust)
6 April 2016
Ceased Green Renewable Energy Limited — Owns 50–75% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
5 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 78 filings

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