Company Information for SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED
THE STABLES, RADFORD, CHIPPING NORTON, OX7 4EB,
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Company Registration Number
01847506
Private Limited Company
Active |
Company Name | ||
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SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED | ||
Legal Registered Office | ||
THE STABLES RADFORD CHIPPING NORTON OX7 4EB Other companies in SL6 | ||
Previous Names | ||
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Company Number | 01847506 | |
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Company ID Number | 01847506 | |
Date formed | 1984-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB876098474 |
Last Datalog update: | 2024-03-06 16:15:46 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PAUL MALKINSON |
||
MICHAEL ANDREW LOWE |
||
JEREMY PAUL MALKINSON |
||
PETER HERBERT PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON STANLEY RICHARD PRIOR |
Director | ||
CHARLES RICHARD STEPHEN LINK |
Company Secretary | ||
CHARLES RICHARD STEPHEN LINK |
Director | ||
ANDREW JOHN LIMBRICK |
Director | ||
DAVID CHARLES PIKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREVER FUELS LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-05-08 | Active | |
GREEN HYDROGEN LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
PERMAFUEL LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
CLASSICAL RED LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2005-05-20 | Dissolved 2017-09-05 | |
SUMMERLEAZE LIMITED | Company Secretary | 2004-02-11 | CURRENT | 1983-07-12 | Active | |
FOREVER ENERGY LIMITED | Company Secretary | 2004-02-11 | CURRENT | 1969-06-17 | Active | |
SUMMERLEAZE WASTE LIMITED | Company Secretary | 2004-02-11 | CURRENT | 1946-09-07 | Active | |
LAKEVIEW PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-02-11 | CURRENT | 1982-08-18 | Active | |
CONNECTED PLACE LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1995-11-23 | Active | |
GREEN HYDROGEN LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
SUMMERLEAZE LIMITED | Director | 2002-12-19 | CURRENT | 1983-07-12 | Active | |
SUMMERLEAZE SPORT C.I.C. | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
GREEN HYDROGEN LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
PERMAFUEL LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
SUMMERLEAZE WASTE LIMITED | Director | 2002-08-14 | CURRENT | 1946-09-07 | Active | |
LAKEVIEW PROPERTY DEVELOPMENTS LIMITED | Director | 2000-10-16 | CURRENT | 1982-08-18 | Active | |
CONNECTED PLACE LIMITED | Director | 1998-06-18 | CURRENT | 1995-11-23 | Active | |
SUMMERLEAZE LIMITED | Director | 1996-02-01 | CURRENT | 1983-07-12 | Active | |
SUMMERLEAZE SPORT C.I.C. | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
EXCELLENT EDUCATION FOR EVERYONE LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
ASSOCIATION OF ANAEROBIC DIGESTER OPERATORS | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
FOREVER FUELS LIMITED | Director | 2007-10-31 | CURRENT | 2007-05-08 | Active | |
GREEN HYDROGEN LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
PERMAFUEL LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
CLASSICAL RED LIMITED | Director | 2006-01-09 | CURRENT | 2005-05-20 | Dissolved 2017-09-05 | |
HOLSWORTHY ENERGY SERVICES COMPANY LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2014-03-11 | |
BRITISH AGGREGATES ASSOCIATION | Director | 2002-07-06 | CURRENT | 2000-06-21 | Active | |
CONNECTED PLACE LIMITED | Director | 1996-06-14 | CURRENT | 1995-11-23 | Active | |
FOREVER ENERGY LIMITED | Director | 1991-12-26 | CURRENT | 1969-06-17 | Active | |
SUMMERLEAZE LIMITED | Director | 1991-10-24 | CURRENT | 1983-07-12 | Active | |
SUMMERLEAZE WASTE LIMITED | Director | 1991-10-24 | CURRENT | 1946-09-07 | Active | |
LAKEVIEW PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-24 | CURRENT | 1982-08-18 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Class 2 LGV Driver | Holsworthy | Job Title: LGV Driver (18T Box vehicle) Responsible to: Plant Manager/Business Development Manager Location: Holsworthy, Devon Job Purpose & Requirements: To |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON POLLINGTON | ||
Change of details for Severn Trent Green Power Limited as a person with significant control on 2024-01-02 | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Severn Trent Centre 2 st John's Street Coventry CV1 2LZ England | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG MCPHEELY | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Jeremy Paul Malkinson on 2023-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL MALKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LOWE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT PRIOR | ||
DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL | ||
DIRECTOR APPOINTED MR CHRIS GILES | ||
DIRECTOR APPOINTED MR JAMES JOHN JESIC | ||
DIRECTOR APPOINTED MR NEIL GORDON POLLINGTON | ||
DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY | ||
DIRECTOR APPOINTED MS SARAH LOUISE BRADLEY | ||
Appointment of Ms Gemma Eagle as company secretary on 2023-09-01 | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 7 Summerleaze Road Maidenhead Berkshire SL6 8SP | ||
CESSATION OF SUMMERLEAZE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Severn Trent Green Power Limited as a person with significant control on 2023-09-01 | ||
Company name changed andigestion LIMITED\certificate issued on 05/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Statement of company's objects | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018475060002 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PRIOR | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL MALKINSON / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HERBERT PRIOR / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STANLEY RICHARD PRIOR / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LOWE / 31/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY PAUL MALKINSON on 2010-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GOULDITAR NO 227 LIMITED CERTIFICATE ISSUED ON 12/08/02 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1107148 | Active | Licenced property: CHILSWORTHY HOLSWORTHY BIO-GAS PLANT HOLSWORTHY GB EX22 7HH;1-6 FALCON COURT SLUGGET LTD DOBLES LANE BUSINESS PARK HOLSWORTHY DOBLES LANE BUSINESS PARK GB EX22 6FG;ARSCOTT FARM HOLSWORTHY GB EX22 7BN;WINGMOOR FARM BISHOPS CLEEVE BIOGAS PLANT STOKE ORCHARD ROAD BISHOPS CLEEVE CHELTENHAM STOKE ORCHARD ROAD GB GL52 7DG. Correspondance address: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1107148 | Active | Licenced property: CHILSWORTHY HOLSWORTHY BIO-GAS PLANT HOLSWORTHY GB EX22 7HH;1-6 FALCON COURT SLUGGET LTD DOBLES LANE BUSINESS PARK HOLSWORTHY DOBLES LANE BUSINESS PARK GB EX22 6FG;ARSCOTT FARM HOLSWORTHY GB EX22 7BN;WINGMOOR FARM BISHOPS CLEEVE BIOGAS PLANT STOKE ORCHARD ROAD BISHOPS CLEEVE CHELTENHAM STOKE ORCHARD ROAD GB GL52 7DG. Correspondance address: 7 SUMMERLEAZE ROAD MAIDENHEAD GB SL6 8SP |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
TECHNOLOGY AND CONSTRUCTION COURT | MR JUSTICE EDWARDS-STUART | HT-2015-000413 | Andigestion Limited -v- Bigdan AS | |||
|
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 (ANDIGESTION) LIMITED
The top companies supplying to UK government with the same SIC code (20150 - Manufacture of fertilizers and nitrogen compounds) as SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
ANDIGESTION LTD CHILSWORTHY HOLSWORTHY DEVON EX22 7HH | 226,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84749010 | Parts of machinery of heading 8474, of cast iron or cast steel | |||
84749010 | Parts of machinery of heading 8474, of cast iron or cast steel | |||
84748010 | Machinery for agglomerating, shaping or moulding ceramic paste | |||
84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |