UK Companies House feature
SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED
Profile
- Company number
- 06551045
- Status
- Active
- Incorporation
- 2008-04-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the financial position and future prospects of the Company. The Company participates in the Group's pooled banking arrangements and receives funding, when required, 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 Company has adequate resources, including financial resources available from other group companies, 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.”
Significant events
- “Other income in the year consisted of income from loss of profits insurance as a result of the fire at the Company's site at Cassington, Oxford.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EAGLE, Gemma | Secretary | 2018-11-30 | — | — |
| 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 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Philip James | Secretary | 2015-04-08 | 2018-11-30 |
| HUNT, Russell James | Secretary | 2010-05-13 | 2015-04-08 |
| MCGRIGOR, Robert Angus Buchanan | Secretary | 2008-04-01 | 2010-04-16 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2008-04-01 | 2008-04-01 |
| ASTOR, James Alexander Waldorf | Director | 2009-05-26 | 2014-01-27 |
| CORRIGALL, Neil Robert Vint | Director | 2018-11-30 | 2021-01-31 |
| EARL, Philip James | Director | 2015-04-08 | 2018-11-30 |
| GRIGGS, Mark Andrew | Director | 2008-06-16 | 2015-08-20 |
| HUNT, Russell James | Director | 2010-05-13 | 2015-04-08 |
| JESIC, James John | Director | 2023-05-01 | 2026-01-06 |
| MADDAN, Ralph Buchanan Alexander | Director | 2015-08-20 | 2018-11-30 |
| MADDAN, Ralph Buchanan Alexander | Director | 2008-04-01 | 2009-05-26 |
| MARSHALL, Roger Bernard | Director | 2008-06-16 | 2011-12-31 |
| MCGRIGOR, Robert Angus Buchanan | Director | 2008-04-01 | 2010-04-16 |
| MCPHEELY, Robert Craig | Director | 2018-11-30 | 2023-10-13 |
| MILES, Helen Marie | Director | 2020-07-01 | 2023-05-01 |
| PHARAON, Adam Ghassan | Director | 2011-12-31 | 2015-08-20 |
| POLLINGTON, Neil Gordon | Director | 2021-09-27 | 2024-02-29 |
| SMITH, Andrew Patrick | Director | 2018-11-30 | 2020-07-01 |
| STOYELL, Christer Eric | Director | 2021-01-31 | 2024-09-30 |
| WATERS, Harry George | Director | 2014-01-27 | 2018-11-30 |
| WILLIAMSON, Michael Alasdair Norval | Director | 2021-01-31 | 2023-04-01 |
| SLC CORPORATE SERVICES LIMITED | Corporate Director | 2008-04-01 | 2008-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Severn Trent Green Power Biogas Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-04-11 | CH01 | officers | change person director company with change date |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-31 | AA | accounts | accounts with accounts type full |
| 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 |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-30 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2023-10-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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
Composite activity score · components 0–100 · reference 2026-05-09
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)