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
    2018-11-30 ~ 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
    AGRIVERT GROUP LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 2 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 17
  • 1
    Hunt, Russell James
    Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2015-04-07
    OF - Director → CIF 0
    Hunt, Russell James
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 2
    Mcpheely, Robert Craig
    Company Director / Accountant born in March 1962
    Individual (71 offsprings)
    Officer
    2018-11-30 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Smith, Andrew Patrick
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Pollington, Neil Gordon
    Company Director born in June 1979
    Individual
    Officer
    2021-09-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Williamson, Michael Alasdair Norval
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Waters, Harry George
    Commercial Director born in June 1965
    Individual (12 offsprings)
    Officer
    2014-07-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Mcgrigor, Robert Angus Buchanan
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2008-07-28 ~ 2010-04-16
    OF - Director → CIF 0
    Mcgrigor, Robert Angus Buchanan
    Director
    Individual (4 offsprings)
    Officer
    2008-07-28 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 8
    Miles, Helen Marie
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Earl, Philip James
    Finance Director born in May 1972
    Individual (11 offsprings)
    Officer
    2015-04-07 ~ 2018-11-30
    OF - Director → CIF 0
    Earl, Philip James
    Individual (11 offsprings)
    Officer
    2015-04-07 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Astor, James Alexander Waldorf
    Managing Director born in September 1965
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Corrigall, Neil Robert Vint
    Company Director born in October 1976
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Maddan, Ralph Buchanan Alexander
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2008-07-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Stoyell, Christer Eric
    Company Director born in November 1977
    Individual (17 offsprings)
    Officer
    2021-01-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    BROADTYPE LIMITED - 1994-03-28
    Radford Farm Buildings, Radford, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Secretary → CIF 0
  • 16
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Director → CIF 0
  • 17
    SEVERN TRENT GREEN POWER GROUP LIMITED - now
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-08-29 ~ 2018-08-29
    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
parent relation
Company in focus

SEVERN TRENT GREEN POWER BIOGAS LIMITED

Previous name
AGRIVERT BIOGAS LIMITED - 2019-03-29
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • SEVERN TRENT GREEN POWER BIOGAS LIMITED
    Info
    AGRIVERT BIOGAS LIMITED - 2019-03-29
    Registered number 06657846
    The Stables, Radford, Chipping Norton, Oxfordshire OX7 4EB
    Private Limited Company incorporated on 2008-07-28 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • SEVERN TRENT GREEN POWER BIOGAS LIMITED
    S
    Registered number 06657846
    Radford Farm Buildings, Radford, Chipping Norton, England, OX7 4EB
    Limited Company in Uk, United Kingdom
    CIF 1
  • SEVERN TRENT GREEN POWER BIOGAS LIMITED
    S
    Registered number 06657846
    Radford Farm Buildings, Radford, Chipping Norton, Oxfordshire, England, OX7 4EB
    Limited Company in Uk, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AGRIVERT (SOUTH WALES) LIMITED - 2019-03-29
    AGRIVERT (BRIDGEND) LIMITED - 2015-09-04
    The Stables, Radford, Chipping Norton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AGRIVERT (CASSINGTON) LIMITED - 2019-03-29
    OXFORD RENEWABLE ENERGY LIMITED - 2016-12-23
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    AGRIVERT (CW) LIMITED - 2019-03-29
    3708TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-04-27
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    AGRIVERT (NORTH LONDON) LIMITED - 2019-03-29
    AGRIVERT (HERTS BIOGAS) LIMITED - 2016-12-23
    The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AGRIVERT (RBWM) LIMITED - 2019-03-29
    3677TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    AGRIVERT (WALLINGFORD) LIMITED - 2019-03-29
    3701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    AGRIVERT (WEST LONDON) LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxon
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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