UK Companies House feature
SEVERN TRENT GREEN POWER (CW) LIMITED
Profile
- Company number
- 07982964
- Status
- Active
- Incorporation
- 2012-03-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 38210
- 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 Company has received confirmation from Severn Trent Green Power Limited, via a letter of support, that it will continue to provide such support as the Company requires to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “The Board has resolved not to reappoint Deloitte LLP as the Company's auditor. Following a competitive audit tender process, the Board has resolved to appoint RSM Audit UK LLP as the Company's auditor for the year ending 31 March 2025. RSM Audit UK LLP has indicated its willingness to continue as auditor.”
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 · 19 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 19 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 | 2012-04-25 | 2015-04-07 |
| SISEC LIMITED | Corporate Secretary | 2012-03-08 | 2012-04-26 |
| 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 | 2012-04-25 | 2015-04-07 |
| JESIC, James John | Director | 2023-05-01 | 2026-01-06 |
| MADDAN, Ralph Buchanan Alexander | Director | 2012-04-25 | 2018-11-30 |
| 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 |
| SEYMOUR, Michael John | Director | 2012-03-08 | 2012-04-25 |
| SMITH, Andrew Patrick | Director | 2018-11-30 | 2020-07-01 |
| STOYELL, Christer Eric | Director | 2021-01-31 | 2024-09-30 |
| WATERS, Harry George | Director | 2012-04-25 | 2018-11-30 |
| WILLIAMSON, Michael Alasdair Norval | Director | 2021-01-31 | 2023-04-01 |
| LOVITING LIMITED | Corporate Director | 2012-03-08 | 2012-04-25 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2012-03-08 | 2012-04-25 |
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 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 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 |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | CH01 | officers | change person director company with change date |
| 2025-01-04 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-03-26 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory