Severn Wye Energy Agency Ltd. in Highnam Business Centre HIGHNAM - GL2 8DN

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Severn Wye Energy Agency Ltd. HIGHNAM

Founded in 1999, Severn Wye Energy Agency, classified under reg no. 03830608 is an active company. Currently registered at Unit 15 GL2 8DN, Highnam the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 8 directors, namely Emma V., Martin S. and Christopher B. and others. Of them, Rowena K. has been with the company the longest, being appointed on 20 November 2017 and Emma V. and Martin S. and Christopher B. have been with the company for the least time - from 1 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Severn Wye Energy Agency Ltd. Address / Contact

Office Address	Unit 15
Office Address2	Highnam Business Centre
Town	Highnam
Post code	GL2 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03830608
Date of Incorporation	Tue, 24th Aug 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Emma V.

Position: Director

Appointed: 01 May 2023

Martin S.

Position: Director

Appointed: 01 May 2023

Christopher B.

Position: Director

Appointed: 01 May 2023

Christopher W.

Position: Director

Appointed: 18 January 2021

Mareike S.

Position: Director

Appointed: 18 January 2021

Vilislava I.

Position: Director

Appointed: 18 January 2021

Louise C.

Position: Director

Appointed: 18 January 2021

Rowena K.

Position: Director

Appointed: 20 November 2017

Eileen K.

Position: Director

Appointed: 18 January 2021

Resigned: 30 September 2022

Leah G.

Position: Director

Appointed: 18 January 2021

Resigned: 16 December 2022

Anna G.

Position: Director

Appointed: 18 January 2021

Resigned: 22 November 2022

Richard B.

Position: Secretary

Appointed: 30 September 2019

Resigned: 30 November 2023

Peter C.

Position: Director

Appointed: 09 July 2019

Resigned: 24 November 2021

Simon B.

Position: Director

Appointed: 03 July 2019

Resigned: 16 March 2024

Andrew B.

Position: Director

Appointed: 03 July 2019

Resigned: 12 January 2024

Daniel C.

Position: Director

Appointed: 19 February 2018

Resigned: 30 June 2022

Dafydd T.

Position: Director

Appointed: 31 March 2016

Resigned: 18 January 2019

Gillian D.

Position: Director

Appointed: 31 March 2016

Resigned: 02 January 2018

Douglas C.

Position: Director

Appointed: 27 January 2016

Resigned: 03 October 2018

Peter C.

Position: Director

Appointed: 27 January 2016

Resigned: 04 July 2019

David H.

Position: Director

Appointed: 23 February 2015

Resigned: 10 December 2020

Robert G.

Position: Director

Appointed: 29 September 2014

Resigned: 26 April 2018

Jane L.

Position: Director

Appointed: 29 September 2014

Resigned: 09 April 2015

Andrew L.

Position: Director

Appointed: 09 December 2011

Resigned: 10 November 2020

Roger W.

Position: Director

Appointed: 24 November 2009

Resigned: 28 November 2011

Jane R.

Position: Director

Appointed: 27 July 2009

Resigned: 20 March 2014

Alison P.

Position: Secretary

Appointed: 06 July 2009

Resigned: 28 August 2019

Linda M.

Position: Secretary

Appointed: 02 December 2005

Resigned: 03 July 2009

Andrew W.

Position: Director

Appointed: 10 December 2004

Resigned: 29 June 2007

Peter M.

Position: Director

Appointed: 24 September 2004

Resigned: 20 July 2017

Frederick S.

Position: Director

Appointed: 24 September 2004

Resigned: 06 October 2011

Roger B.

Position: Director

Appointed: 08 August 2002

Resigned: 16 July 2015

Martyn A.

Position: Secretary

Appointed: 18 December 2001

Resigned: 02 December 2005

Martyn A.

Position: Director

Appointed: 12 March 2001

Resigned: 08 December 2006

Bruce H.

Position: Director

Appointed: 02 September 1999

Resigned: 25 January 2001

Heather W.

Position: Director

Appointed: 24 August 1999

Resigned: 23 August 2022

Barten V.

Position: Director

Appointed: 24 August 1999

Resigned: 26 November 2015

Simon B.

Position: Secretary

Appointed: 24 August 1999

Resigned: 17 December 2001

Simon B.

Position: Director

Appointed: 24 August 1999

Resigned: 17 December 2001

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is David H. This PSC. The second one in the persons with significant control register is David H. This PSC has significiant influence or control over the company,.

David H.

Notified on	1 August 2018
Ceased on	31 October 2019
Nature of control:	right to appoint and remove directors

David H.

Notified on	6 April 2016
Ceased on	14 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 11th, September 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 11th, September 2023	accounts	Free Download (34 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (34 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 16th, November 2021	accounts	Free Download (32 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 27th, July 2020	accounts	Free Download (29 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 26th, November 2019	accounts	Free Download (35 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 30th, November 2018	accounts	Free Download (35 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 6th, December 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, October 2016	accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 21st, November 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to August 24, 2015, no shareholders list filed on: 24th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 13th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to August 24, 2014, no shareholders list filed on: 28th, August 2014	annual return	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to August 24, 2013, no shareholders list filed on: 27th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 18th, October 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to August 24, 2012, no shareholders list filed on: 29th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 25th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to August 24, 2011, no shareholders list filed on: 24th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 12th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to August 24, 2010, no shareholders list filed on: 1st, September 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 20th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, October 2008	accounts	Free Download (22 pages)
363a	Annual return made up to September 1, 2008 filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, November 2007	accounts	Free Download (19 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 18th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 18th, October 2006	accounts	Free Download (19 pages)
363a	Annual return made up to August 24, 2006 filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 24, 2006 filed on: 24th, August 2006	annual return	Free Download (2 pages)
363s	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (1 page)
363s	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 21st, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 21st, October 2004	accounts	Free Download (17 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (5 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 27th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 27th, September 2003	accounts	Free Download (17 pages)
363s	Annual return made up to August 30, 2003 filed on: 30th, August 2003	annual return	Free Download (5 pages)
363s	Annual return made up to August 30, 2003 filed on: 30th, August 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 19th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 19th, November 2002	accounts	Free Download (17 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (4 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, September 2001	accounts	Free Download (12 pages)
363s	Annual return made up to September 12, 2001 filed on: 12th, September 2001	annual return	Free Download (4 pages)
363s	Annual return made up to September 12, 2001 filed on: 12th, September 2001	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 12, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 29th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, September 2000	accounts	Free Download (10 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (4 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 28th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 28th, June 2000	accounts	Free Download (1 page)

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