The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Jesic, James John
    Company Director born in September 1978
    Individual (22 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Bradley, Sarah Louise
    Company Director born in August 1982
    Individual (20 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Giles, Chris
    Company Director born in July 1980
    Individual (20 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Wroe, Jonathon
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Jackson, John Anthony
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2014-08-06 ~ 2015-08-11
    OF - Director → CIF 0
  • 2
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Brierley, Richard Paul
    Individual
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 4
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (71 offsprings)
    Officer
    2007-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    St Corporate Director Limited
    Individual
    Officer
    2006-03-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Davies, Peter Peers
    Company Secretary/Solicitor born in April 1947
    Individual
    Officer
    2002-08-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Chettle, David
    Individual
    Officer
    2002-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 9
    Kane, Martin James
    Civil Engineer born in December 1952
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2011-08-04
    OF - Director → CIF 0
  • 10
    Smith, Andrew Patrick
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Pollington, Neil Gordon
    Company Director born in June 1979
    Individual
    Officer
    2021-09-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Williamson, Michael Alasdair Norval
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Garrett, Kristin Ann
    Individual
    Officer
    2014-08-06 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 14
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 15
    Miles, Helen Marie
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 16
    Corrigall, Neil
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2015-08-11
    OF - Director → CIF 0
  • 18
    Cocks, Simon
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2015-04-24
    OF - Director → CIF 0
  • 19
    Baxter, Paul Gordon
    Director Of Companies born in June 1969
    Individual
    Officer
    2015-08-11 ~ 2017-10-02
    OF - Director → CIF 0
  • 20
    Stoyell, Christer Eric
    Company Director born in November 1977
    Individual (17 offsprings)
    Officer
    2021-01-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 22
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEVERN TRENT GREEN POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • SEVERN TRENT GREEN POWER LIMITED
    Info
    Registered number 04501557
    The Stables, Radford, Chipping Norton OX7 4EB
    Private Limited Company incorporated on 2002-08-01 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SEVERN TRENT GREEN POWER LIMITED
    S
    Registered number 04501557
    The Stables, Radford, Chipping Norton, England, OX7 4EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies At Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ANDIGESTION LIMITED - 2023-09-05
    GOULDITAR NO 227 LIMITED - 2002-08-12
    GREEN LAND RECLAMATION LIMITED - 1992-08-21
    WIDECANE LIMITED - 1984-11-29
    The Stables, Radford, Chipping Norton, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    EEB54 LIMITED - 2024-08-05
    The Stables, Radford, Chipping Norton, England
    Active Corporate (6 parents)
    Equity (Company account)
    -347,406 GBP2023-03-31
    Person with significant control
    2024-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    EEB29 LIMITED - 2024-08-06
    The Stables, Radford, Chipping Norton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -921,245 GBP2023-03-31
    Person with significant control
    2024-06-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    EEB66 LIMITED - 2024-11-18
    The Stables, Radford, Chipping Norton, England
    Active Corporate (6 parents)
    Equity (Company account)
    -974,812 GBP2024-03-31
    Person with significant control
    2024-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    AGRIVERT HOLDINGS LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    EEB51 LIMITED - 2024-08-06
    The Stables, Radford, Chipping Norton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -714,306 GBP2023-03-31
    Person with significant control
    2024-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    2 St. Johns Street, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    The Stables, Radford, Chipping Norton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.