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Home > England & Wales Companies > SEVERN TRENT GREEN POWER HOLDINGS LIMITED
Company Information for

SEVERN TRENT GREEN POWER HOLDINGS LIMITED

THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4EB,
Company Registration Number
09737422
Private Limited Company
Active

Company Overview

About Severn Trent Green Power Holdings Ltd
SEVERN TRENT GREEN POWER HOLDINGS LIMITED was founded on 2015-08-18 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Severn Trent Green Power Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEVERN TRENT GREEN POWER HOLDINGS LIMITED
 
Legal Registered Office
THE STABLES
RADFORD
CHIPPING NORTON
OXFORDSHIRE
OX7 4EB
 
Previous Names
AGRIVERT HOLDINGS LIMITED29/03/2019
Filing Information
Company Number 09737422
Company ID Number 09737422
Date formed 2015-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 
Return next due 15/09/2016
Type of accounts GROUP
Last Datalog update: 2024-04-07 05:15:15
Primary Source:Companies House
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Company Officers of SEVERN TRENT GREEN POWER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES EARL
 Director 2015-08-18
RALPH BUCHANAN ALEXANDER MADDAN
 Director 2015-08-18
HYLTON ROBERT MURRAY-PHILIPSON
 Director 2015-08-20
ADAM GHASSAN PHARAON
 Director 2015-08-20
HARRY GEORGE WATERS
 Director 2015-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES EARL AGRIVERT (FARMS) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
PHILIP JAMES EARL KINGSTON COMPOSTING LIMITED Director 2015-09-01 CURRENT 2007-06-08 Dissolved 2016-04-12
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED Director 2015-04-08 CURRENT 2008-04-01 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED Director 2015-04-08 CURRENT 2011-06-16 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED Director 2015-04-08 CURRENT 2012-11-27 Active
PHILIP JAMES EARL AGRIVERT OXFORDSHIRE LIMITED Director 2015-04-07 CURRENT 2006-06-02 Dissolved 2017-08-29
PHILIP JAMES EARL AGRIVERT (BUCKS) LIMITED Director 2015-04-07 CURRENT 2007-03-27 Dissolved 2017-08-29
PHILIP JAMES EARL SEVERN TRENT GREEN POWER COMPOSTING LIMITED Director 2015-04-07 CURRENT 2003-10-09 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER GROUP LIMITED Director 2015-04-07 CURRENT 2009-07-21 Active
PHILIP JAMES EARL AGRIVERT LIMITED Director 2015-04-07 CURRENT 1994-01-06 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED Director 2015-04-07 CURRENT 2008-12-11 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (RBWM) LIMITED Director 2015-04-07 CURRENT 2010-07-26 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (ARDLEY) LIMITED Director 2015-04-07 CURRENT 2006-05-05 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER BIOGAS LIMITED Director 2015-04-07 CURRENT 2008-07-28 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (CW) LIMITED Director 2015-04-07 CURRENT 2012-03-08 Active
RALPH BUCHANAN ALEXANDER MADDAN THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY Director 2017-09-09 CURRENT 2001-06-26 Active
RALPH BUCHANAN ALEXANDER MADDAN AGRIVERT (FARMS) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
RALPH BUCHANAN ALEXANDER MADDAN SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED Director 2015-08-20 CURRENT 2008-04-01 Active
RALPH BUCHANAN ALEXANDER MADDAN SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED Director 2015-08-20 CURRENT 2011-06-16 Active
RALPH BUCHANAN ALEXANDER MADDAN SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED Director 2015-08-20 CURRENT 2015-07-16 Active
RALPH BUCHANAN ALEXANDER MADDAN SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED Director 2015-08-20 CURRENT 2015-07-16 Active
RALPH BUCHANAN ALEXANDER MADDAN SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED Director 2014-02-04 CURRENT 2012-11-27 Active
RALPH BUCHANAN ALEXANDER MADDAN SEVERN TRENT GREEN POWER (RBWM) LIMITED Director 2011-08-04 CURRENT 2010-07-26 Active
RALPH BUCHANAN ALEXANDER MADDAN SEVERN TRENT GREEN POWER GROUP LIMITED Director 2009-11-12 CURRENT 2009-07-21 Active
RALPH BUCHANAN ALEXANDER MADDAN SEVERN TRENT GREEN POWER BIOGAS LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
RALPH BUCHANAN ALEXANDER MADDAN KINGSTON COMPOSTING LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-04-12
RALPH BUCHANAN ALEXANDER MADDAN AGRIVERT (BUCKS) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-08-29
RALPH BUCHANAN ALEXANDER MADDAN AGRIVERT OXFORDSHIRE LIMITED Director 2006-06-02 CURRENT 2006-06-02 Dissolved 2017-08-29
RALPH BUCHANAN ALEXANDER MADDAN SEVERN TRENT GREEN POWER (ARDLEY) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
RALPH BUCHANAN ALEXANDER MADDAN SEVERN TRENT GREEN POWER COMPOSTING LIMITED Director 2004-01-22 CURRENT 2003-10-09 Active
RALPH BUCHANAN ALEXANDER MADDAN AGRIVERT LIMITED Director 1994-01-14 CURRENT 1994-01-06 Active
HYLTON ROBERT MURRAY-PHILIPSON YEW TREE DEVELOPMENTS (HAMPSHIRE) LTD Director 2017-04-24 CURRENT 2017-04-24 Active
HYLTON ROBERT MURRAY-PHILIPSON SLM PARTNERS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
HYLTON ROBERT MURRAY-PHILIPSON BOWMANS FARMS LIMITED Director 2015-03-17 CURRENT 2001-05-15 Active
HYLTON ROBERT MURRAY-PHILIPSON GARNET MANAGEMENT LIMITED Director 2015-03-17 CURRENT 2005-08-18 Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON CAMILLA BUTTERWORTH LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON SALLY LOUND LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON THE RESURGENCE TRUST Director 2012-10-30 CURRENT 2006-05-18 Active
HYLTON ROBERT MURRAY-PHILIPSON PHILIPSON PARTNERS LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
HYLTON ROBERT MURRAY-PHILIPSON CANOPY CAPITAL LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-07-18
HYLTON ROBERT MURRAY-PHILIPSON TYTTENHANGER LIMITED Director 2007-05-04 CURRENT 2007-04-12 Active
HYLTON ROBERT MURRAY-PHILIPSON GLOBAL CANOPY Director 2006-04-11 CURRENT 2001-09-25 Active
HYLTON ROBERT MURRAY-PHILIPSON BOWMANS LEISURE LIMITED Director 2002-04-25 CURRENT 2001-09-14 Active
HYLTON ROBERT MURRAY-PHILIPSON WINGATE VENTURES LIMITED Director 1994-11-10 CURRENT 1994-10-24 Active
ADAM GHASSAN PHARAON OXFORD RECYCLED AGGREGATE LTD Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
ADAM GHASSAN PHARAON THRIFT DEVELOPMENTS LIMITED Director 2013-12-24 CURRENT 1985-12-30 Active
ADAM GHASSAN PHARAON M. & M. SKIP HIRE LIMITED Director 2011-12-31 CURRENT 1992-03-04 Active
ADAM GHASSAN PHARAON PHARAOS LTD Director 2009-04-01 CURRENT 2006-01-30 Active
HARRY GEORGE WATERS AGRIVERT (FARMS) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
HARRY GEORGE WATERS AGRIVERT OXFORDSHIRE LIMITED Director 2015-08-20 CURRENT 2006-06-02 Dissolved 2017-08-29
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER COMPOSTING LIMITED Director 2015-08-20 CURRENT 2003-10-09 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER GROUP LIMITED Director 2015-08-20 CURRENT 2009-07-21 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED Director 2015-08-20 CURRENT 2008-12-11 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (ARDLEY) LIMITED Director 2015-08-20 CURRENT 2006-05-05 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER BIOGAS LIMITED Director 2014-07-30 CURRENT 2008-07-28 Active
HARRY GEORGE WATERS FARRINGDON HOLD LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-06-03
HARRY GEORGE WATERS BROMPTON 35 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED Director 2014-01-27 CURRENT 2008-04-01 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED Director 2014-01-27 CURRENT 2011-06-16 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
HARRY GEORGE WATERS FARRINGDON PROPERTY TRUST LIMITED Director 2012-06-01 CURRENT 1938-05-12 Liquidation
HARRY GEORGE WATERS NORTON SECURITIES LIMITED Director 2012-06-01 CURRENT 2007-10-30 Active - Proposal to Strike off
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (CW) LIMITED Director 2012-04-25 CURRENT 2012-03-08 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (RBWM) LIMITED Director 2011-08-04 CURRENT 2010-07-26 Active
HARRY GEORGE WATERS AGRIVERT (BUCKS) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-08-29
HARRY GEORGE WATERS AGRIVERT LIMITED Director 2005-09-27 CURRENT 1994-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-02-29APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON POLLINGTON
2024-01-03Change of details for Severn Trent Green Power Limited as a person with significant control on 2024-01-02
2023-10-18APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG MCPHEELY
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-05-03APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE MILES
2023-05-03DIRECTOR APPOINTED MR JAMES JOHN JESIC
2023-04-19DIRECTOR APPOINTED MR CHRIS GILES
2023-04-06DIRECTOR APPOINTED MRS SARAH LOUISE BRADLEY
2023-04-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALASDAIR NORVAL WILLIAMSON
2023-01-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-11AP01DIRECTOR APPOINTED MR NEIL GORDON POLLINGTON
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-02-22CH01Director's details changed for Mr Michael Alasdair Norval Williamson on 2021-02-06
2021-02-03AP01DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL
2021-02-01AP01DIRECTOR APPOINTED MR MICHAEL ALASDAIR NORVAL WILLIAMSON
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CORRIGALL
2020-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-08AP01DIRECTOR APPOINTED MRS HELEN MARIE MILES
2020-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK SMITH
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-04-05AD03Registers moved to registered inspection location of 2 st. Johns Street Coventry CV1 2LZ
2019-04-05AD02Register inspection address changed to 2 st. Johns Street Coventry CV1 2LZ
2019-04-04RES13Resolutions passed:
  • Company name change 22/03/2019
  • ADOPT ARTICLES
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-03-11SH02Sub-division of shares on 2019-02-06
2019-02-18SH10Particulars of variation of rights attached to shares
2019-02-18SH08Change of share class name or designation
2018-12-31PSC02Notification of Severn Trent Green Power Limited as a person with significant control on 2018-11-30
2018-12-31PSC07CESSATION OF MAR LYNDON JEFFERIES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-31AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-12-05AP03Appointment of Ms Gemma Eagle as company secretary on 2018-11-30
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GHASSAN PHARAON
2018-12-05AP01DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAR LYNDON JEFFERIES
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JEREMY GUILBERT
2017-11-29PSC07CESSATION OF GREEN RENEWABLE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18ANNOTATIONReplacement
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-27SH0106/07/16 STATEMENT OF CAPITAL GBP 329330.3708
2016-09-27SH0106/07/16 STATEMENT OF CAPITAL GBP 329330.3708
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 330072.3108
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-11RES01ADOPT ARTICLES 11/08/16
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 328867.05
2015-09-17SH0120/08/15 STATEMENT OF CAPITAL GBP 328867.05
2015-09-08AP01DIRECTOR APPOINTED MR HARRY GEORGE WATERS
2015-09-08AP01DIRECTOR APPOINTED MR HYLTON ROBERT MURRAY-PHILIPSON
2015-09-08AP01DIRECTOR APPOINTED MR ADAM PHARAON
2015-09-08AA01CURRSHO FROM 31/08/2016 TO 31/12/2015
2015-09-03RES01ADOPT ARTICLES 20/08/2015
2015-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEVERN TRENT GREEN POWER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVERN TRENT GREEN POWER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEVERN TRENT GREEN POWER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SEVERN TRENT GREEN POWER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVERN TRENT GREEN POWER HOLDINGS LIMITED
Trademarks
We have not found any records of SEVERN TRENT GREEN POWER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVERN TRENT GREEN POWER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SEVERN TRENT GREEN POWER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVERN TRENT GREEN POWER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVERN TRENT GREEN POWER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVERN TRENT GREEN POWER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX7 4EB