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Severn Trent Green Power Holdings Limited

09737422

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 18/08/2015

Previously known as

Agrivert Holdings Limited · until 29/03/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Sarah Louise Bradley

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 19 other boards

Mr Jonathon Wroe

director · Since 11/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 19 other boards

Mr Shane Robert Anderson

director · Since 06/01/2026

BRITISH · ENGLAND · Age 44

Also on 21 other boards

Miss Naomi Richards

secretary · Since 17/02/2026

Sarah Louise Bradley

director · Since 01/04/2023

British · England · Age 44

Chris Giles

director · Since 06/04/2023

British · United Kingdom · Age 46

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

Philip James Earl

director · Resigned 30/11/2018

Ralph Buchanan Alexander Maddan

director · Resigned 30/11/2018

Adam Ghassan Pharaon

director · Resigned 30/11/2018

Harry George Waters

director · Resigned 30/11/2018

Hylton Robert Murray-Philipson

director · 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

Mr Chris Giles

director · Resigned 03/08/2026

Persons with Significant Control

Severn Trent Green Power Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

The Stables, Radford, Oxfordshire, OX7 4EB

Reg: 04501557 · Companies House (England And Wales) · Limited By Shares

Notified 30/11/2018

Former PSCs

Mr Mar Lyndon Jefferies

Ceased 30/11/2018

Mr Christopher Jeremy Guilbert

Ceased 30/11/2018

Green Renewable Energy Limited

Ceased 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1The Stables
2026-06-29

THE STABLES

post townChipping Norton
2026-06-29

CHIPPING NORTON