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Severn Trent Green Power (West London) Limited

08308321

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Stables, Radford, Chipping Norton, OX7 4EB
Incorporated 27/11/2012

Previously known as

Agrivert (West London) Limited · until 29/03/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

35110
Production of electricity
38210
Treatment and disposal of non-hazardous waste

Officers

Sarah Louise Bradley

director · Since 01/04/2023

British · England · Age 43

Chris Giles

director · Since 06/04/2023

British · United Kingdom · Age 45

Jonathon Wroe

director · Since 11/11/2024

British · United Kingdom · Age 53

Shane Robert Anderson

director · Since 06/01/2026

British · England · Age 44

Naomi Richards

secretary · Since 17/02/2026

Former

Inhoco Formations Limited

corporate nominee director · Resigned 27/11/2012

A G Secretarial Limited

corporate secretary · Resigned 27/11/2012

Roger Hart

director · Resigned 27/11/2012

A G Secretarial Limited

corporate director · Resigned 27/11/2012

James Alexander Waldorf Astor

director · Resigned 31/01/2014

Russell James Hunt

secretary · Resigned 08/04/2015

Russell James Hunt

director · Resigned 08/04/2015

Clayton Sinclair Sullivan-Webb

director · Resigned 20/08/2015

Harry George Waters

director · Resigned 30/11/2018

Ralph Buchanan Alexander Maddan

director · Resigned 30/11/2018

Philip James Earl

director · Resigned 30/11/2018

Philip James Earl

secretary · Resigned 30/11/2018

Andrew Patrick Smith

director · Resigned 01/07/2020

Neil Robert Vint Corrigall

director · Resigned 31/01/2021

Michael Alasdair Norval Williamson

director · Resigned 01/04/2023

Helen Marie Miles

director · Resigned 01/05/2023

Robert Craig Mcpheely

director · Resigned 13/10/2023

Neil Gordon Pollington

director · Resigned 29/02/2024

Christer Eric Stoyell

director · Resigned 30/09/2024

James John Jesic

director · Resigned 06/01/2026

Gemma Eagle

secretary · Resigned 17/02/2026

Persons with Significant Control

Severn Trent Green Power Biogas Limited

75–100% shares
75–100% votes

Radford Farm Buildings, Radford, Chipping Norton, OX7 4EB

Reg: 06657846 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2017Registered 24/04/2017Satisfied 23/06/2021
Charge
satisfied

GRAVIS CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 20/08/2015Registered 26/08/2015Satisfied 29/03/2019
Charge
satisfied

GRUNDON WASTE MANAGEMENT LIMITED

Created 08/05/2013Registered 17/05/2013Satisfied 25/08/2015
Charge
satisfied

SQN ASSETS NO. 1 LIMITED

Created 08/05/2013Registered 10/05/2013Satisfied 25/08/2015

Change History

officer appointedWROE, Jonathon
2026-06-04
officer appointedRICHARDS, Naomi
2026-06-04
officer appointedANDERSON, Shane Robert
2026-06-04
officer appointedBRADLEY, Sarah Louise
2026-06-04
officer appointedGILES, Chris
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1The Stables
2026-06-04

THE STABLES

post townChipping Norton
2026-06-04

CHIPPING NORTON

statusactive
2026-06-04

Active