Company Information for

SEVERN TRENT GREEN POWER HOLDINGS LIMITED

THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4EB,

Company Registration Number

09737422

Private Limited Company

Active

About Severn Trent Green Power Holdings Ltd

SEVERN TRENT GREEN POWER HOLDINGS LIMITED was founded on 2015-08-18 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Severn Trent Green Power Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SEVERN TRENT GREEN POWER HOLDINGS LIMITED
Legal Registered Office
THE STABLES
RADFORD
CHIPPING NORTON
OXFORDSHIRE
OX7 4EB
Previous Names
AGRIVERT HOLDINGS LIMITED
29/03/2019

Filing Information

Company Number09737422
Date formed2015-08-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due15/09/2016
Type of accountsGROUP
Last Datalog update:
2024-06-06 11:48:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philip James Earl Director FINANCE DIRECTOR 2015-08-18 ENGLAND
Ralph Buchanan Alexander Maddan Director COMPANY DIRECTOR 2015-08-18 ENGLAND
Hylton Robert Murray-philipson Director COMPANY DIRECTOR 2015-08-20 UNITED KINGDOM
Adam Ghassan Pharaon Director COMPANY DIRECTOR 2015-08-20 ENGLAND
Harry George Waters Director COMMERCIAL DIRECTOR 2015-08-20 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Philip James Earl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Earl AGRIVERT (FARMS) LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
Philip James Earl KINGSTON COMPOSTING LIMITEDDirector 2015-09-01 CURRENT 2007-06-08 Dissolved 2016-04-12
Philip James Earl SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Philip James Earl SEVERN TRENT GREEN POWER (BRIDGEND) LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Philip James Earl SEVERN TRENT GREEN POWER (CASSINGTON) LIMITEDDirector 2015-04-08 CURRENT 2008-04-01 Active
Philip James Earl SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITEDDirector 2015-04-08 CURRENT 2011-06-16 Active
Philip James Earl SEVERN TRENT GREEN POWER (WEST LONDON) LIMITEDDirector 2015-04-08 CURRENT 2012-11-27 Active
Philip James Earl AGRIVERT OXFORDSHIRE LIMITEDDirector 2015-04-07 CURRENT 2006-06-02 Dissolved 2017-08-29
Philip James Earl AGRIVERT (BUCKS) LIMITEDDirector 2015-04-07 CURRENT 2007-03-27 Dissolved 2017-08-29
Philip James Earl SEVERN TRENT GREEN POWER COMPOSTING LIMITEDDirector 2015-04-07 CURRENT 2003-10-09 Active
Philip James Earl SEVERN TRENT GREEN POWER GROUP LIMITEDDirector 2015-04-07 CURRENT 2009-07-21 Active
Philip James Earl AGRIVERT LIMITEDDirector 2015-04-07 CURRENT 1994-01-06 Active
Philip James Earl SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITEDDirector 2015-04-07 CURRENT 2008-12-11 Active
Philip James Earl SEVERN TRENT GREEN POWER (RBWM) LIMITEDDirector 2015-04-07 CURRENT 2010-07-26 Active
Philip James Earl SEVERN TRENT GREEN POWER (ARDLEY) LIMITEDDirector 2015-04-07 CURRENT 2006-05-05 Active
Philip James Earl SEVERN TRENT GREEN POWER BIOGAS LIMITEDDirector 2015-04-07 CURRENT 2008-07-28 Active
Philip James Earl SEVERN TRENT GREEN POWER (CW) LIMITEDDirector 2015-04-07 CURRENT 2012-03-08 Active

Related Directorships for Ralph Buchanan Alexander Maddan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralph Buchanan Alexander Maddan THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGYDirector 2017-09-09 CURRENT 2001-06-26 Active
Ralph Buchanan Alexander Maddan AGRIVERT (FARMS) LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
Ralph Buchanan Alexander Maddan SEVERN TRENT GREEN POWER (CASSINGTON) LIMITEDDirector 2015-08-20 CURRENT 2008-04-01 Active
Ralph Buchanan Alexander Maddan SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITEDDirector 2015-08-20 CURRENT 2011-06-16 Active
Ralph Buchanan Alexander Maddan SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITEDDirector 2015-08-20 CURRENT 2015-07-16 Active
Ralph Buchanan Alexander Maddan SEVERN TRENT GREEN POWER (BRIDGEND) LIMITEDDirector 2015-08-20 CURRENT 2015-07-16 Active
Ralph Buchanan Alexander Maddan SEVERN TRENT GREEN POWER (WEST LONDON) LIMITEDDirector 2014-02-04 CURRENT 2012-11-27 Active
Ralph Buchanan Alexander Maddan SEVERN TRENT GREEN POWER (RBWM) LIMITEDDirector 2011-08-04 CURRENT 2010-07-26 Active
Ralph Buchanan Alexander Maddan SEVERN TRENT GREEN POWER GROUP LIMITEDDirector 2009-11-12 CURRENT 2009-07-21 Active
Ralph Buchanan Alexander Maddan SEVERN TRENT GREEN POWER BIOGAS LIMITEDDirector 2008-07-28 CURRENT 2008-07-28 Active
Ralph Buchanan Alexander Maddan KINGSTON COMPOSTING LIMITEDDirector 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-04-12
Ralph Buchanan Alexander Maddan AGRIVERT (BUCKS) LIMITEDDirector 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-08-29
Ralph Buchanan Alexander Maddan AGRIVERT OXFORDSHIRE LIMITEDDirector 2006-06-02 CURRENT 2006-06-02 Dissolved 2017-08-29
Ralph Buchanan Alexander Maddan SEVERN TRENT GREEN POWER (ARDLEY) LIMITEDDirector 2006-05-05 CURRENT 2006-05-05 Active
Ralph Buchanan Alexander Maddan SEVERN TRENT GREEN POWER COMPOSTING LIMITEDDirector 2004-01-22 CURRENT 2003-10-09 Active
Ralph Buchanan Alexander Maddan AGRIVERT LIMITEDDirector 1994-01-14 CURRENT 1994-01-06 Active

Related Directorships for Hylton Robert Murray-philipson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hylton Robert Murray-philipson YEW TREE DEVELOPMENTS (HAMPSHIRE) LTDDirector 2017-04-24 CURRENT 2017-04-24 Active
Hylton Robert Murray-philipson SLM PARTNERS LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
Hylton Robert Murray-philipson BOWMANS FARMS LIMITEDDirector 2015-03-17 CURRENT 2001-05-15 Active
Hylton Robert Murray-philipson GARNET MANAGEMENT LIMITEDDirector 2015-03-17 CURRENT 2005-08-18 Active - Proposal to Strike off
Hylton Robert Murray-philipson CAMILLA BUTTERWORTH LIMITEDDirector 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
Hylton Robert Murray-philipson SALLY LOUND LIMITEDDirector 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
Hylton Robert Murray-philipson THE RESURGENCE TRUSTDirector 2012-10-30 CURRENT 2006-05-18 Active
Hylton Robert Murray-philipson PHILIPSON PARTNERS LIMITEDDirector 2012-06-14 CURRENT 2012-06-14 Active
Hylton Robert Murray-philipson CANOPY CAPITAL LIMITEDDirector 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-07-18
Hylton Robert Murray-philipson TYTTENHANGER LIMITEDDirector 2007-05-04 CURRENT 2007-04-12 Active
Hylton Robert Murray-philipson GLOBAL CANOPYDirector 2006-04-11 CURRENT 2001-09-25 Active
Hylton Robert Murray-philipson BOWMANS LEISURE LIMITEDDirector 2002-04-25 CURRENT 2001-09-14 Active
Hylton Robert Murray-philipson WINGATE VENTURES LIMITEDDirector 1994-11-10 CURRENT 1994-10-24 Active

Related Directorships for Adam Ghassan Pharaon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Ghassan Pharaon OXFORD RECYCLED AGGREGATE LTDDirector 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
Adam Ghassan Pharaon THRIFT DEVELOPMENTS LIMITEDDirector 2013-12-24 CURRENT 1985-12-30 Active
Adam Ghassan Pharaon M. & M. SKIP HIRE LIMITEDDirector 2011-12-31 CURRENT 1992-03-04 Active
Adam Ghassan Pharaon PHARAOS LTDDirector 2009-04-01 CURRENT 2006-01-30 Active

Related Directorships for Harry George Waters

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