Severn Trent Green Power Holdings Limited, Chipping Norton
Severn Trent Green Power Holdings Limited is a private limited company. Formerly, it was named Agrivert Holdings Limited (changed on 2019-03-29). Registered at The Stables, Radford, Chipping Norton OX7 4EB, this 8 years old firm was incorporated on 2015-08-18 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).5 directors can be found in the company: James J. (appointed on 01 May 2023), Chris G. (appointed on 06 April 2023), Sarah B. (appointed on 01 April 2023). Among the secretaries (1 in total), we can name: Gemma E. (appointed on 30 November 2018).
| About | |
|---|---|
| Name: Severn Trent Green Power Holdings Limited | |
| Number: 09737422 | |
| Incorporation date: 2015-08-18 | |
| End of financial year: 31 March |
| Address: |
The Stables Radford Chipping Norton OX7 4EB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Severn Trent Green Power Limited
30 November 2018
| Address | The Stables Radford, Chipping Norton, Oxfordshire, OX7 4EB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 04501557 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Christopher G.
6 April 2016 - 30 November 2018
| Nature of control: |
significiant influence or control |
Mar J.
6 April 2016 - 30 November 2018
| Nature of control: |
significiant influence or control |
Green Renewable Energy Limited
6 April 2016 - 6 April 2016
| Address | C/O Ccs Trustees Limited 263 Main Street, Road Town, Tortola, PO Box 2196, British Virgin Islands |
| Legal authority | British Virgin Islands |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1695220 |
| Nature of control: |
50,01-75% shares |
The due date for Severn Trent Green Power Holdings Limited confirmation statement filing is 2024-07-26. The previous confirmation statement was filed on 2023-07-12. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Severn Trent Green Power Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Radford, Chipping Norton, OX7 4EB Oxfordshire.
Company filing
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Confirmation statement
Incorporation
Officers
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Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-02-29 filed on: 29th, February 2024 | officers |
Free Download
(1 page)
|
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| Severn Trent Green Power (hertfordshire) Limited (0.00 mile) | |
| Severn Trent Green Power (rbwm) Limited (0.00 mile) | |
| Enstone Sales & Services Limited (0.94 mile) | |
| Oxford Plastic Systems (holdings) Limited (0.94 mile) |