SEVERN TRENT GREEN POWER (CW) 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
Name history
Renamed 2 times since incorporation
- SEVERN TRENT GREEN POWER (CW) LIMITED 2019-03-29 → present
- AGRIVERT (CW) LIMITED 2012-04-27 → 2019-03-29
- 3708TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2012-03-08 → 2012-04-27
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 | |
| 2025-11-17 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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