SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED

Company number 01847506

Date	Type	Description	View / Download
29 Feb 2024	TM01	Termination of appointment of Neil Gordon Pollington as a director on 29 February 2024	(1 page)
03 Jan 2024	PSC05	Change of details for Severn Trent Green Power Limited as a person with significant control on 2 January 2024	(2 pages)
02 Jan 2024	AD01	Registered office address changed from Severn Trent Centre 2 st John's Street Coventry CV1 2LZ England to The Stables Radford Chipping Norton OX7 4EB on 2 January 2024	(1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(4 pages)
18 Oct 2023	TM01	Termination of appointment of Robert Craig Mcpheely as a director on 13 October 2023	(1 page)
20 Sep 2023	MA	Memorandum and Articles of Association	(25 pages)
12 Sep 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
05 Sep 2023	CERTNM	Company name changed andigestion LIMITED\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	(3 pages)
05 Sep 2023	PSC02	Notification of Severn Trent Green Power Limited as a person with significant control on 1 September 2023	(2 pages)
05 Sep 2023	PSC07	Cessation of Summerleaze Limited as a person with significant control on 1 September 2023	(1 page)
05 Sep 2023	AD01	Registered office address changed from 7 Summerleaze Road Maidenhead Berkshire SL6 8SP to Severn Trent Centre 2 st John's Street Coventry CV1 2LZ on 5 September 2023	(1 page)
05 Sep 2023	AP03	Appointment of Ms Gemma Eagle as a secretary on 1 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Ms Sarah Louise Bradley as a director on 1 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Mr Robert Craig Mcpheely as a director on 1 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Mr Neil Gordon Pollington as a director on 1 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Mr James John Jesic as a director on 1 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Mr Chris Giles as a director on 1 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Mr Christer Eric Stoyell as a director on 1 September 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Peter Herbert Prior as a director on 1 September 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Michael Andrew Lowe as a director on 1 September 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Jeremy Paul Malkinson as a director on 1 September 2023	(1 page)
05 Sep 2023	TM02	Termination of appointment of Jeremy Paul Malkinson as a secretary on 1 September 2023	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(5 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	(10 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)