UK Companies House feature
SEVERN TRENT GREEN POWER LIMITED
Profile
- Company number
- 04501557
- Status
- Active
- Incorporation
- 2002-08-01
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK AUDIT LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the report and annual financial statements. As at 31 March 2025, the Group had a net assets position of £243,614,000 (2024: £248,345,000) and net current assets of £25,346,000 (2024: £17,714,000). The Group and Company participate in the Severn Trent group's pooled banking arrangements and receive funding from the Severn Trent group in the form of intra-group loans. When existing loans reach maturity the appropriate funding will be established as required to ensure such obligations can be met. After making enquiries, the directors have a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the report and annual financial statements.”
Subsidiaries
- Severn Trent Wind Power Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power Holdings Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power (Andigestion) Limited · 100% held · United Kingdom · Trading company
- Severn Trent Solar Holdings Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power (Ardley) Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power (Bridgend) Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power (Cassington) Limited · 100% held · United Kingdom · Trading company
- Seven Trent Green Power (CW) Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power (Hertfordshire) Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power (North London) Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power (West London) Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power (RBWM) Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power (Wallingford) Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power Atherstone Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power Biogas Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power Cayton Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power Church Farm Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power Composting Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power Lodge Farm Limited · 100% held · United Kingdom · Trading company
- Severn Trent Green Power Group Limited · 100% held · United Kingdom · Trading company
- Severn Trent Solar Finance Limited · 100% held · United Kingdom · Trading company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EAGLE, Gemma | Secretary | 2016-10-03 | — | — |
| RICHARDS, Naomi | Secretary | 2026-02-17 | — | — |
| ANDERSON, Shane Robert | Director | 2026-01-06 | Nov 1981 | British |
| BRADLEY, Sarah Louise | Director | 2023-04-01 | Aug 1982 | British |
| GILES, Chris | Director | 2023-04-06 | Jul 1980 | British |
| WROE, Jonathon | Director | 2024-11-11 | Apr 1973 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Matthew | Secretary | 2011-02-18 | 2014-09-03 |
| BRIERLEY, Richard Paul | Secretary | 2009-10-01 | 2011-02-18 |
| CHETTLE, David | Secretary | 2002-08-01 | 2007-03-31 |
| GARRETT, Kristin Ann | Secretary | 2014-08-06 | 2016-10-03 |
| PORRITT, Kerry Anne Abigail | Secretary | 2007-04-01 | 2009-10-01 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-01 | 2002-08-01 |
| BAXTER, Paul Gordon | Director | 2015-08-11 | 2017-10-02 |
| COCKS, Simon | Director | 2011-06-10 | 2015-04-24 |
| CORRIGALL, Neil | Director | 2017-10-02 | 2021-01-31 |
| DAVIES, Peter Peers | Director | 2002-08-01 | 2006-02-01 |
| DOVEY, Mark James, Mr. | Director | 2012-01-23 | 2015-08-11 |
| JACKSON, John Anthony | Director | 2014-08-06 | 2015-08-11 |
| JESIC, James John | Director | 2023-05-01 | 2026-01-06 |
| KANE, Martin James | Director | 2009-09-21 | 2011-08-04 |
| MCPHEELY, Robert Craig | Director | 2007-04-01 | 2023-10-13 |
| MILES, Helen Marie | Director | 2020-07-01 | 2023-05-01 |
| POLLINGTON, Neil Gordon | Director | 2021-09-27 | 2024-02-29 |
| PORRITT, Kerry Anne Abigail | Director | 2007-04-01 | 2011-12-31 |
| SENIOR, Paul Michael | Director | 2007-04-01 | 2011-11-01 |
| SMITH, Andrew Patrick | Director | 2015-08-11 | 2020-07-01 |
| STOYELL, Christer Eric | Director | 2021-01-31 | 2024-09-30 |
| TYLER, Gerard Peter | Director | 2011-11-01 | 2014-03-10 |
| WILLIAMSON, Michael Alasdair Norval | Director | 2021-01-31 | 2023-04-01 |
| ST CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-03-10 | 2007-03-31 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-08-01 | 2002-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Severn Trent Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type group |
| 2026-04-08 | TM02 | officers | termination secretary company |
| 2026-04-06 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | CH01 | officers | change person director company with change date |
| 2025-04-04 | AA | accounts | accounts with accounts type group |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-17 | MA | incorporation | memorandum articles |
| 2024-11-17 | RESOLUTIONS | resolution | resolution |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-27 | SH01 | capital | capital allotment shares |
| 2024-04-06 | AA | accounts | accounts with accounts type group |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory