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Home > England & Wales Companies > SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED
Company Information for

SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED

THE STABLES, RADFORD, CHIPPING NORTON, OX7 4EB,
Company Registration Number
06771560
Private Limited Company
Active

Company Overview

About Severn Trent Green Power (hertfordshire) Ltd
SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED was founded on 2008-12-11 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Severn Trent Green Power (hertfordshire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED
 
Legal Registered Office
THE STABLES
RADFORD
CHIPPING NORTON
OX7 4EB
Other companies in OX7
 
Previous Names
AGRIVERT (HERTFORDSHIRE) LIMITED29/03/2019
Filing Information
Company Number 06771560
Company ID Number 06771560
Date formed 2008-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 03:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED
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Company Officers of SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES EARL
 Company Secretary 2015-04-07
PHILIP JAMES EARL
 Director 2015-04-07
ALEXANDER RALPH BUCHANAN MADDAN
 Director 2008-12-11
HARRY GEORGE WATERS
 Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JAMES HUNT
 Company Secretary 2010-04-29 2015-04-07
RUSSELL JAMES HUNT
 Director 2010-04-29 2015-04-07
ROBERT ANGUS BUCHANAN MCGRIGOR
 Company Secretary 2008-12-11 2010-04-16
ROBERT ANGUS BUCHANAN MCGRIGOR
 Director 2008-12-11 2010-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES EARL AGRIVERT (FARMS) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
PHILIP JAMES EARL KINGSTON COMPOSTING LIMITED Director 2015-09-01 CURRENT 2007-06-08 Dissolved 2016-04-12
PHILIP JAMES EARL SEVERN TRENT GREEN POWER HOLDINGS LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED Director 2015-04-08 CURRENT 2008-04-01 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED Director 2015-04-08 CURRENT 2011-06-16 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED Director 2015-04-08 CURRENT 2012-11-27 Active
PHILIP JAMES EARL AGRIVERT OXFORDSHIRE LIMITED Director 2015-04-07 CURRENT 2006-06-02 Dissolved 2017-08-29
PHILIP JAMES EARL AGRIVERT (BUCKS) LIMITED Director 2015-04-07 CURRENT 2007-03-27 Dissolved 2017-08-29
PHILIP JAMES EARL SEVERN TRENT GREEN POWER COMPOSTING LIMITED Director 2015-04-07 CURRENT 2003-10-09 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER GROUP LIMITED Director 2015-04-07 CURRENT 2009-07-21 Active
PHILIP JAMES EARL AGRIVERT LIMITED Director 2015-04-07 CURRENT 1994-01-06 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (RBWM) LIMITED Director 2015-04-07 CURRENT 2010-07-26 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (ARDLEY) LIMITED Director 2015-04-07 CURRENT 2006-05-05 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER BIOGAS LIMITED Director 2015-04-07 CURRENT 2008-07-28 Active
PHILIP JAMES EARL SEVERN TRENT GREEN POWER (CW) LIMITED Director 2015-04-07 CURRENT 2012-03-08 Active
HARRY GEORGE WATERS AGRIVERT (FARMS) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
HARRY GEORGE WATERS AGRIVERT OXFORDSHIRE LIMITED Director 2015-08-20 CURRENT 2006-06-02 Dissolved 2017-08-29
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER COMPOSTING LIMITED Director 2015-08-20 CURRENT 2003-10-09 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER GROUP LIMITED Director 2015-08-20 CURRENT 2009-07-21 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER HOLDINGS LIMITED Director 2015-08-20 CURRENT 2015-08-18 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (ARDLEY) LIMITED Director 2015-08-20 CURRENT 2006-05-05 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER BIOGAS LIMITED Director 2014-07-30 CURRENT 2008-07-28 Active
HARRY GEORGE WATERS FARRINGDON HOLD LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-06-03
HARRY GEORGE WATERS BROMPTON 35 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED Director 2014-01-27 CURRENT 2008-04-01 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED Director 2014-01-27 CURRENT 2011-06-16 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
HARRY GEORGE WATERS FARRINGDON PROPERTY TRUST LIMITED Director 2012-06-01 CURRENT 1938-05-12 Liquidation
HARRY GEORGE WATERS NORTON SECURITIES LIMITED Director 2012-06-01 CURRENT 2007-10-30 Active - Proposal to Strike off
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (CW) LIMITED Director 2012-04-25 CURRENT 2012-03-08 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (RBWM) LIMITED Director 2011-08-04 CURRENT 2010-07-26 Active
HARRY GEORGE WATERS AGRIVERT (BUCKS) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-08-29
HARRY GEORGE WATERS AGRIVERT LIMITED Director 2005-09-27 CURRENT 1994-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON POLLINGTON
2024-02-03Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-02-03Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-02-03Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-03Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-24Change of details for Agrivert Composting Limited as a person with significant control on 2019-03-29
2023-10-18APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG MCPHEELY
2023-05-03APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE MILES
2023-05-03DIRECTOR APPOINTED MR JAMES JOHN JESIC
2023-04-19DIRECTOR APPOINTED MR CHRIS GILES
2023-04-06DIRECTOR APPOINTED MRS SARAH LOUISE BRADLEY
2023-04-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALASDAIR NORVAL WILLIAMSON
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-12Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-05Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-10-11AP01DIRECTOR APPOINTED MR NEIL GORDON POLLINGTON
2021-02-22CH01Director's details changed for Mr Michael Alasdair Norval Williamson on 2021-02-06
2021-02-03AP01DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL
2021-02-01AP01DIRECTOR APPOINTED MR MICHAEL ALASDAIR NORVAL WILLIAMSON
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CORRIGALL
2021-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-07-08AP01DIRECTOR APPOINTED MRS HELEN MARIE MILES
2020-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK SMITH
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-04-05AD03Registers moved to registered inspection location of Severn Trent Centre 2 st. Johns Street Coventry CV1 2LZ
2019-04-04RES13Resolutions passed:
  • Change of company name 22/03/2019
  • ADOPT ARTICLES
2019-04-04CC04Statement of company's objects
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-31AD02Register inspection address changed to Severn Trent Centre 2 st. Johns Street Coventry CV1 2LZ
2018-12-31AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-12-05CH01Director's details changed for Mr Neil Corrigall on 2018-11-30
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES EARL
2018-12-05TM02Termination of appointment of Philip James Earl on 2018-11-30
2018-12-05AP03Appointment of Ms Gemma Eagle as company secretary on 2018-11-30
2018-12-05AP01DIRECTOR APPOINTED MR NEIL CORRIGALL
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1440000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1440000
2016-01-06AR0105/01/16 ANNUAL RETURN FULL LIST
2015-09-08AP01DIRECTOR APPOINTED MR HARRY GEORGE WATERS
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09AP03Appointment of Mr Philip James Earl as company secretary on 2015-04-07
2015-04-09AP01DIRECTOR APPOINTED MR PHILIP JAMES EARL
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES HUNT
2015-04-09TM02Termination of appointment of Russell James Hunt on 2015-04-07
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1440000
2015-01-28AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1440000
2014-01-10AR0105/01/14 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RALPH BUCHANAN MADDAN / 04/02/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04AR0111/12/12 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES UNT / 05/04/2012
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0111/12/11 FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AR0111/12/10 FULL LIST
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM THE STABLES RADFORD CHIPPING NORTON OXFORDSHIRE 0X7 4EB UNITED KINGDOM
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18SH0112/05/10 STATEMENT OF CAPITAL GBP 1440000
2010-05-12AP01DIRECTOR APPOINTED RUSSELL JAMES UNT
2010-05-10AP03SECRETARY APPOINTED RUSSELL JAMES HUNT
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGRIGOR
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MCGRIGOR
2010-01-21AR0111/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RALPH BUCHANAN MADDAN / 11/12/2009
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-12-31 Outstanding TRIODOS BANK NV
CHARGE OF DEPOSIT 2009-12-31 Outstanding TRIODOS BANK NV
DEBENTURE 2009-12-31 Outstanding TRIODOS BANK NV
LEGAL MORTGAGE 2009-12-31 Outstanding TRIODOS BANK NV
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED
Trademarks
We have not found any records of SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broxbourne Council 2014-12-01 GBP £656
Broxbourne Council 2014-11-01 GBP £1,042
Broxbourne Council 2014-04-01 GBP £909
Broxbourne Council 2014-03-01 GBP £598
Broxbourne Council 2014-03-01 GBP £697
Broxbourne Council 2014-03-01 GBP £1,711
Broxbourne Council 2014-01-01 GBP £1,407
Broxbourne Council 2013-06-01 GBP £2,441
Broxbourne Council 2013-05-01 GBP £568
Broxbourne Council 2013-05-01 GBP £709

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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