SEVERN TRENT GREEN POWER BIOGAS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SEVERN TRENT GREEN POWER BIOGAS LIMITED 2019-03-29 → present
- AGRIVERT BIOGAS LIMITED 2008-07-28 → 2019-03-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the report and annual financial statements.”
Group structure
- SEVERN TRENT GREEN POWER BIOGAS LIMITED · parent
- Severn Trent Green Power (RBWM) Limited 100%
- Severn Trent Green Power (Wallingford) Limited 100%
- Severn Trent Green Power (CW) Limited 100%
- Severn Trent Green Power (Cassington) Limited 100%
- Severn Trent Green Power (North London) Limited 100%
- Severn Trent Green Power (West London) Limited 100%
- Severn Trent Green Power (Bridgend) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 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 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAGLE, Gemma | Secretary | 2018-11-30 | 2026-02-17 |
| EARL, Philip James | Secretary | 2015-04-07 | 2018-11-30 |
| HUNT, Russell James | Secretary | 2010-04-29 | 2015-04-07 |
| MCGRIGOR, Robert Angus Buchanan | Secretary | 2008-07-28 | 2010-04-16 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2008-07-28 | 2008-07-28 |
| ASTOR, James Alexander Waldorf | Director | 2008-07-28 | 2014-01-31 |
| CORRIGALL, Neil Robert Vint | Director | 2018-11-30 | 2021-01-31 |
| EARL, Philip James | Director | 2015-04-07 | 2018-11-30 |
| HUNT, Russell James | Director | 2010-04-29 | 2015-04-07 |
| JESIC, James John | Director | 2023-05-01 | 2026-01-06 |
| MADDAN, Ralph Buchanan Alexander | Director | 2008-07-28 | 2018-11-30 |
| MCGRIGOR, Robert Angus Buchanan | Director | 2008-07-28 | 2010-04-16 |
| MCPHEELY, Robert Craig | Director | 2018-11-30 | 2023-10-13 |
| MILES, Helen Marie | Director | 2020-07-01 | 2023-05-01 |
| 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 | 2014-07-30 | 2018-11-30 |
| WILLIAMSON, Michael Alasdair Norval | Director | 2021-01-31 | 2023-04-01 |
| SLC CORPORATE SERVICES LIMITED | Corporate Director | 2008-07-28 | 2008-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agrivert Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-29 | Ceased 2018-08-29 |
| Agrivert Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-08-29 |
| Severn Trent Green Power Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 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 | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-11 | CH01 | officers | Change person director company with change date | |
| 2025-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | MA | incorporation | Memorandum articles | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-22 | SH01 | capital | Capital allotment shares | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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