SEVERN TRENT GREEN POWER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SEVERN TRENT GREEN POWER LIMITED 2009-03-30 → present
- SEVEN TRENT GREEN POWER LIMITED 2009-03-30 → 2009-03-30
- SMARTMETER LIMITED 2002-08-01 → 2009-03-30
Accounts
Audit & accounting basis
- 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.”
Group structure
- SEVERN TRENT GREEN POWER LIMITED · parent
- Severn Trent Wind Power Limited 100%
- Severn Trent Green Power Holdings Limited 100%
- Severn Trent Green Power (Andigestion) Limited 100%
- Severn Trent Solar Holdings Limited 100%
- Severn Trent Green Power (Ardley) Limited 100%
- Severn Trent Green Power (Bridgend) Limited 100%
- Severn Trent Green Power (Cassington) Limited 100%
- Seven Trent Green Power (CW) Limited 100%
- Severn Trent Green Power (Hertfordshire) Limited 100%
- Severn Trent Green Power (North London) Limited 100%
- Severn Trent Green Power (West London) Limited 100%
- Severn Trent Green Power (RBWM) Limited 100%
- Severn Trent Green Power (Wallingford) Limited 100%
- Severn Trent Green Power Atherstone Limited 100%
- Severn Trent Green Power Biogas Limited 100%
- Severn Trent Green Power Cayton Limited 100%
- Severn Trent Green Power Church Farm Limited 100%
- Severn Trent Green Power Composting Limited 100%
- Severn Trent Green Power Lodge Farm Limited 100%
- Severn Trent Green Power Group Limited 100%
- Severn Trent Solar Finance Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-17 MA Memorandum articles
- 2024-11-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one