SEVERN TRENT WIND 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
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 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
- “There have been no significant post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 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 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Matthew | Secretary | 2011-08-16 | 2014-09-03 |
| GARRETT, Kristin Ann | Secretary | 2014-08-06 | 2016-10-03 |
| BAXTER, Paul Gordon | Director | 2015-08-11 | 2017-10-02 |
| COCKS, Simon | Director | 2011-09-14 | 2015-04-24 |
| CORRIGALL, Neil | Director | 2017-10-02 | 2021-01-31 |
| 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 |
| MCPHEELY, Robert Craig | Director | 2011-08-16 | 2023-10-13 |
| MILES, Helen Marie | Director | 2020-07-01 | 2023-05-01 |
| PORRITT, Kerry Anne Abigail | Director | 2011-08-16 | 2011-12-31 |
| SENIOR, Paul Michael | Director | 2011-08-16 | 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 | 2011-08-16 | 2014-03-10 |
| WILLIAMSON, Michael Alasdair Norval | Director | 2021-01-31 | 2023-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Severn Trent Green Power Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-11-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-04-11 | CH01 | officers | Change person director company with change date | |
| 2025-02-26 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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