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SEVERN TRENT GREEN POWER HOLDINGS LIMITED

Company number 09737422

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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)
05 Dec 2017 PSC01 Notification of Christopher Jeremy Guilbert as a person with significant control on 6 April 2016
29 Nov 2017 PSC07 Cessation of Green Renewable Energy Limited as a person with significant control on 6 April 2016
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
18 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 329,330.3708
  • ANNOTATION Replacement The SH01 was replaced on 18/10/2017 as it was not properly delivered
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 328,867.05
08 Sep 2015 AP01 Appointment of Mr Harry George Waters as a director on 20 August 2015
08 Sep 2015 AP01 Appointment of Mr Hylton Robert Murray-Philipson as a director on 20 August 2015
08 Sep 2015 AP01 Appointment of Mr Adam Pharaon as a director on 20 August 2015
08 Sep 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 December 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-18
  • GBP .01