opendata.bot
Company number
09737422

SEVERN TRENT GREEN POWER HOLDINGS LIMITED

Officer · RICHARDS, Naomi and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SEVERN TRENT GREEN POWER HOLDINGS LIMITED
Company number
09737422
Registered office
THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4EB, UNITED KINGDOM · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 August 2015
Status
Active
Age
11 years
Previous names
AGRIVERT HOLDINGS LIMITED (to 29 Mar 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

secretary
Appointed 17/02/2026
Active
director
Appointed 06/01/2026
Active
director
Appointed 01/04/2023
Active
director
Appointed 11/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Green Renewable Energy Limited
owns 50–75% of shares
Notified 06/04/2016
Mr Christopher Jeremy Guilbert
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Mar Lyndon Jefferies
has significant influence or control (through a trust)
Notified 06/04/2016
Severn Trent Green Power Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 30/11/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2018 Controls 8 companies
Green Renewable Energy Limited name only
owns 50–75% of shares Control ended 06/04/2016
Mr Christopher Jeremy Guilbert
born 07/1963 · Guensey has significant influence or control Control ended 30/11/2018
Mr Mar Lyndon Jefferies
born 09/1970 · Guernsey has significant influence or control Control ended 30/11/2018

Serving officers

secretary Appointed 17/02/2026
director Appointed 06/01/2026
director Appointed 01/04/2023
director Appointed 11/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2026 Director resigned GILES, Chris
17/02/2026 Secretary resigned EAGLE, Gemma
17/02/2026 Secretary appointed RICHARDS, Naomi
06/01/2026 Director resigned JESIC, James John
06/01/2026 Director appointed ANDERSON, Shane Robert
11/11/2024 Director appointed WROE, Jonathon
30/09/2024 Director resigned STOYELL, Christer Eric
29/02/2024 Director resigned POLLINGTON, Neil Gordon
13/10/2023 Director resigned MCPHEELY, Robert Craig
01/05/2023 Director resigned MILES, Helen Marie
01/05/2023 Director appointed JESIC, James John
06/04/2023 Director appointed GILES, Chris
01/04/2023 Director resigned WILLIAMSON, Michael Alasdair Norval
01/04/2023 Director appointed BRADLEY, Sarah Louise
27/09/2021 Director appointed POLLINGTON, Neil Gordon
31/01/2021 Director resigned CORRIGALL, Neil Robert Vint
31/01/2021 Director appointed WILLIAMSON, Michael Alasdair Norval
31/01/2021 Director appointed STOYELL, Christer Eric
01/07/2020 Director resigned SMITH, Andrew Patrick
01/07/2020 Director appointed MILES, Helen Marie

Financial highlights

No figures could be read from the accounts filed on 12 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SEVERN TRENT GREEN POWER HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SEVERN TRENT GREEN POWER HOLDINGS LIMITED?
According to the official registry, the company number of SEVERN TRENT GREEN POWER HOLDINGS LIMITED is 09737422.
Where is SEVERN TRENT GREEN POWER HOLDINGS LIMITED registered?
The registered office is THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4EB, UNITED KINGDOM.
Who runs SEVERN TRENT GREEN POWER HOLDINGS LIMITED?
RICHARDS, Naomi is listed among the officers of SEVERN TRENT GREEN POWER HOLDINGS LIMITED.
What is the SIC code of SEVERN TRENT GREEN POWER HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SEVERN TRENT GREEN POWER HOLDINGS LIMITED?
Green Renewable Energy Limited is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of SEVERN TRENT GREEN POWER HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SEVERN TRENT GREEN POWER HOLDINGS LIMITED (09737422)

SEVERN TRENT GREEN POWER HOLDINGS LIMITED is a private limited company incorporated on 18 August 2015 and registered in the United Kingdom under company number 09737422. Its registered office is at THE STABLES, RADFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4EB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Green Renewable Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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