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Severn Wye Energy Agency Ltd.

03830608

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Pillar & Lucy House, Merchants Road, Gloucester, GL2 5RG
Incorporated 24/08/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Rowena Louise Kay

director · Since 20/11/2017

SOLICITOR

BRITISH · ENGLAND · Age 47

Mr Christopher Mark Welby

director · Since 18/01/2021

MARKET ARCHITECT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Vilislava Georgieva Ivanova

director · Since 18/01/2021

ENERGY POLICY ADVISER

BULGARIAN · ENGLAND · Age 36

Ms Mareike Katharina Schmidt

director · Since 18/01/2021

INNOVATION LEAD

GERMAN · ENGLAND · Age 50

Mr Martin Paul Smith Lomas

director · Since 01/05/2023

RETIRED

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Emma Elizabeth Voss

director · Since 01/05/2023

VICE PRESIDENT

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Jamie Abbott

director · Since 01/05/2025

CEO

ENGLISH · ENGLAND · Age 45

Also on 2 other boards

Ms Amie Robinson

director · Since 02/05/2025

SUSTAINABILITY SENIOR MANAGER

BRITISH · ENGLAND · Age 41

Ms Catherine Cheetham

director · Since 02/05/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Rowena Louise Kay

director · Since 20/11/2017

British · England · Age 47

Mareike Katharina Schmidt

director · Since 18/01/2021

German · England · Age 50

Christopher Mark Welby

director · Since 18/01/2021

British · England · Age 61

Vilislava Georgieva Ivanova

director · Since 18/01/2021

Bulgarian · England · Age 36

Martin Paul Smith Lomas

director · Since 01/05/2023

British · England · Age 65

Emma Elizabeth Voss

director · Since 01/05/2023

British · England · Age 51

Jamie Abbott

director · Since 01/05/2025

English · England · Age 45

Amie Robinson

director · Since 02/05/2025

British · England · Age 41

Catherine Cheetham

director · Since 02/05/2025

British · England · Age 51

Former

Jane Ann Lapington

director · Resigned 09/04/2015

Roger Philip Alexander Brown

director · Resigned 16/07/2015

Barten George Venner

director · Resigned 26/11/2015

Peter Massey

director · Resigned 20/07/2017

Gillian De Candole

director · Resigned 02/01/2018

Robert John Gower

director · Resigned 26/04/2018

Douglas Coombs

director · Resigned 03/10/2018

Dafydd Llewellyn Thomas

director · Resigned 18/01/2019

Peter Brian Clegg

director · Resigned 04/07/2019

Alison Ann Patten

secretary · Resigned 28/08/2019

Andrew Jerzy Lichnowski

director · Resigned 10/11/2020

David Almeric Wheatly Hardie

director · Resigned 10/12/2020

Peter Brian Clegg

director · Resigned 24/11/2021

Daniel Peter Clegg

director · Resigned 30/06/2022

Heather Jane Watts

director · Resigned 23/08/2022

Eileen Hunter Kinsman

director · Resigned 30/09/2022

Anna Louise Griffin

director · Resigned 22/11/2022

Leah Marie Grint

director · Resigned 16/12/2022

Richard Hugh Orme Boyes

secretary · Resigned 30/11/2023

Andrew Hedley Bull

director · Resigned 12/01/2024

Simon Burgess

director · Resigned 16/03/2024

Louise Orton Cooke

director · Resigned 21/05/2024

Christopher Peter Brierley

director · Resigned 01/12/2024

Dapo Fakorede

director · Resigned 12/05/2026

Persons with Significant Control

Former PSCs

Mr David Hardie

Ceased 14/08/2017

Mr David Hardie

Ceased 31/10/2019

Change History

statusactive
2026-06-29

Active

typeprivate-limited-guarant-nsc
2026-06-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13rd Floor, Pillar & Lucy House
2026-06-29

3RD FLOOR, PILLAR & LUCY HOUSE

post townGloucester
2026-06-29

GLOUCESTER