UK Companies House feature
SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED
Profile
- Company number
- 07672850
- Status
- Active
- Incorporation
- 2011-06-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 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.”
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
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EAGLE, Gemma | Secretary | 2018-11-30 | — | — |
| 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 | 2011-08-04 | 2015-04-08 |
| SISEC LIMITED | Corporate Secretary | 2011-06-16 | 2011-08-04 |
| ASTOR, James Alexander Waldorf | Director | 2012-03-27 | 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 | 2012-04-05 | 2015-08-20 |
| HUNT, Russell James | Director | 2011-08-04 | 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 | 2011-08-04 | 2012-05-01 |
| MCPHEELY, Robert Craig | Director | 2018-11-30 | 2023-10-13 |
| MILES, Helen Marie | Director | 2020-07-01 | 2023-05-01 |
| PHARAON, Adam | Director | 2012-04-05 | 2015-08-20 |
| POLLINGTON, Neil Gordon | Director | 2021-09-27 | 2024-02-29 |
| SEYMOUR, Michael John | Director | 2011-06-16 | 2011-08-04 |
| 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 |
| WATERS, Harry George | Director | 2011-08-04 | 2012-05-01 |
| WILLIAMSON, Michael Alasdair Norval | Director | 2021-01-31 | 2023-04-01 |
| LOVITING LIMITED | Corporate Director | 2011-06-16 | 2011-08-04 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2011-06-16 | 2011-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Severn Trent Green Power Biogas Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | CH01 | officers | change person director company with change date |
| 2025-02-26 | 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 |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | 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 |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-19 | AP01 | officers | appoint person director company with name date |
| 2023-04-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.