SEVERN TRENT GREEN POWER LIMITED
COVENTRY SEVEN TRENT GREEN POWER LIMITED SMARTMETER LIMITED

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 04501557
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Kristin Ann Garrett as a secretary on 3 October 2016. The most likely internet sites of SEVERN TRENT GREEN POWER LIMITED are www.severntrentgreenpower.co.uk, and www.severn-trent-green-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Severn Trent Green Power Limited is a Private Limited Company. The company registration number is 04501557. Severn Trent Green Power Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Severn Trent Green Power Limited is Severn Trent Centre 2 St John S Street Coventry Cv1 2lz. . EAGLE, Gemma is a Secretary of the company. BAXTER, Paul Gordon is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. SMITH, Andrew Patrick is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary CHETTLE, David has been resigned. Secretary GARRETT, Kristin Ann has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COCKS, Simon has been resigned. Director DAVIES, Peter Peers has been resigned. Director DOVEY, Mark James has been resigned. Director JACKSON, John Anthony has been resigned. Director KANE, Martin James has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SENIOR, Paul Michael has been resigned. Director ST CORPORATE DIRECTOR LIMITED has been resigned. Director TYLER, Gerard Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EAGLE, Gemma
Appointed Date: 03 October 2016
Director
BAXTER, Paul Gordon
Appointed Date: 11 August 2015
56 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 01 April 2007
63 years old
Director
SMITH, Andrew Patrick
Appointed Date: 11 August 2015
65 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011
Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 01 October 2009
Secretary
CHETTLE, David
Resigned: 31 March 2007
Appointed Date: 01 August 2002
Secretary
GARRETT, Kristin Ann
Resigned: 03 October 2016
Appointed Date: 06 August 2014
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 01 April 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
COCKS, Simon
Resigned: 24 April 2015
Appointed Date: 10 June 2011
60 years old
Director
DAVIES, Peter Peers
Resigned: 01 February 2006
Appointed Date: 01 August 2002
78 years old
Director
DOVEY, Mark James
Resigned: 11 August 2015
Appointed Date: 23 January 2012
47 years old
Director
JACKSON, John Anthony
Resigned: 11 August 2015
Appointed Date: 06 August 2014
65 years old
Director
KANE, Martin James
Resigned: 04 August 2011
Appointed Date: 21 September 2009
73 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 31 December 2011
Appointed Date: 01 April 2007
55 years old
Director
SENIOR, Paul Michael
Resigned: 01 November 2011
Appointed Date: 01 April 2007
70 years old
Director
ST CORPORATE DIRECTOR LIMITED
Resigned: 31 March 2007
Appointed Date: 10 March 2006
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 01 November 2011
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Severn Trent Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVERN TRENT GREEN POWER LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
06 Oct 2016
Termination of appointment of Kristin Ann Garrett as a secretary on 3 October 2016
06 Oct 2016
Appointment of Mrs Gemma Eagle as a secretary on 3 October 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 83 more events
02 Aug 2002
New director appointed
02 Aug 2002
Registered office changed on 02/08/02 from: 12 york place leeds west yorkshire LS1 2DS
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
01 Aug 2002
Incorporation

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