SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED
Company number 01847506
- Company Overview for SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED (01847506)
- Filing history for SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED (01847506)
- People for SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED (01847506)
- Charges for SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED (01847506)
- More for SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED (01847506)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Dec 2024 | CS01 | Confirmation statement made on 1 December 2024 with no updates | |
| 17 Nov 2024 | MA | Memorandum and Articles of Association | |
| 17 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 15 Nov 2024 | AP01 | Appointment of Mr Jonathon Wroe as a director on 11 November 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Christer Eric Stoyell as a director on 30 September 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Neil Gordon Pollington as a director on 29 February 2024 | |
| 03 Jan 2024 | PSC05 | Change of details for Severn Trent Green Power Limited as a person with significant control on 2 January 2024 | |
| 02 Jan 2024 | AD01 | Registered office address changed from Severn Trent Centre 2 st John's Street Coventry CV1 2LZ England to The Stables Radford Chipping Norton OX7 4EB on 2 January 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 18 Oct 2023 | TM01 | Termination of appointment of Robert Craig Mcpheely as a director on 13 October 2023 | |
| 20 Sep 2023 | MA | Memorandum and Articles of Association | |
| 12 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 05 Sep 2023 | CERTNM |
Company name changed andigestion LIMITED\certificate issued on 05/09/23
|
|
| 05 Sep 2023 | PSC02 | Notification of Severn Trent Green Power Limited as a person with significant control on 1 September 2023 | |
| 05 Sep 2023 | PSC07 | Cessation of Summerleaze Limited as a person with significant control on 1 September 2023 | |
| 05 Sep 2023 | AD01 | Registered office address changed from 7 Summerleaze Road Maidenhead Berkshire SL6 8SP to Severn Trent Centre 2 st John's Street Coventry CV1 2LZ on 5 September 2023 | |
| 05 Sep 2023 | AP03 | Appointment of Ms Gemma Eagle as a secretary on 1 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Ms Sarah Louise Bradley as a director on 1 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mr Robert Craig Mcpheely as a director on 1 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mr Neil Gordon Pollington as a director on 1 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mr James John Jesic as a director on 1 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mr Chris Giles as a director on 1 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mr Christer Eric Stoyell as a director on 1 September 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Peter Herbert Prior as a director on 1 September 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Michael Andrew Lowe as a director on 1 September 2023 |