SEVERN TRENT GREEN POWER (WALLINGFORD) 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
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, 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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