SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED filing history - Find and update company information

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SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED

Company number 09689098

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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)
13 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
13 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 248 pages (248 pages)
13 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Neil Gordon Pollington as a director on 29 February 2024	View PDF Termination of appointment of Neil Gordon Pollington as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 8,836,275	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 8,836,275 - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	PSC05	Change of details for Agrivert Biogas Limited as a person with significant control on 29 March 2019	View PDF Change of details for Agrivert Biogas Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Robert Craig Mcpheely as a director on 13 October 2023	View PDF Termination of appointment of Robert Craig Mcpheely as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 17,755,995 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 17,755,995 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2023. - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AP01	Appointment of Mr James John Jesic as a director on 1 May 2023	View PDF Appointment of Mr James John Jesic as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Helen Marie Miles as a director on 1 May 2023	View PDF Termination of appointment of Helen Marie Miles as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 8,628,012	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 8,628,012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Mr Chris Giles as a director on 6 April 2023	View PDF Appointment of Mr Chris Giles as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mrs Sarah Louise Bradley as a director on 1 April 2023	View PDF Appointment of Mrs Sarah Louise Bradley as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Michael Alasdair Norval Williamson as a director on 1 April 2023	View PDF Termination of appointment of Michael Alasdair Norval Williamson as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 240 pages (240 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
06 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 244 pages (244 pages)
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
06 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

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