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SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED

Company number 08308321

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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)
01 Oct 2024 TM01 Termination of appointment of Christer Eric Stoyell as a director on 30 September 2024
12 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
12 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
12 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Feb 2024 TM01 Termination of appointment of Neil Gordon Pollington as a director on 29 February 2024
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
24 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 6,784,390
24 Oct 2023 PSC05 Change of details for Agrivert Biogas Limited as a person with significant control on 29 March 2019
18 Oct 2023 TM01 Termination of appointment of Robert Craig Mcpheely as a director on 13 October 2023
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 13,664,514
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2023
03 May 2023 AP01 Appointment of Mr James John Jesic as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Helen Marie Miles as a director on 1 May 2023
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 6,675,017
19 Apr 2023 AP01 Appointment of Mr Chris Giles as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mrs Sarah Louise Bradley as a director on 1 April 2023
04 Apr 2023 TM01 Termination of appointment of Michael Alasdair Norval Williamson as a director on 1 April 2023
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
06 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21