Company information:
Severn Wye Energy Agency Ltd. (No: 03830608)
Address: UNIT 15, HIGHNAM BUSINESS CENTRE, HIGHNAM, GLOUCESTER, GL2 8DN
Status: Active
Incorporated: 24-Aug-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER PETER BRIERLEY ( DOB: Dec-1979 From: May-2023 )
Current Director: ANDREW HEDLEY BULL ( DOB: Dec-1953 From: Jul-2019 )
Current Director: SIMON BURGESS ( From: Jul-2019 )
Current Director: PETER BRIAN CLEGG ( DOB: Jun-1952 From: Jan-2016 )
Current Director: PETER BRIAN CLEGG ( DOB: Jun-1952 From: Jul-2019 )
Current Director: DAVID ALMERIC WHEATLY HARDIE ( DOB: Nov-1951 From: Feb-2015 )
Current Director: VILISLAVA GEORGIEVA IVANOVA ( DOB: Sep-1990 From: Jan-2021 )
Current Director: ROWENA LOUISE KAY ( DOB: Jan-1979 From: Nov-2017 )
Current Director: ANDREW JERZY LICHNOWSKI ( DOB: Sep-1950 From: Dec-2011 )
Current Director: MARTIN PAUL SMITH LOMAS ( DOB: May-1961 From: May-2023 )
Current Director: EMMA ELIZABETH VOSS ( DOB: Mar-1975 From: May-2023 )
Resigned Director: MARTYN CHRISTOPHER ANDREWS ( DOB: Oct-1955 From: Mar-2001 To: Dec-2006 )
Resigned Director: ROGER PHILIP ALEXANDER BROWN ( From: Aug-2002 To: Jul-2015 )
Resigned Director: ANDREW HEDLEY BULL ( DOB: Dec-1953 From: Jul-2019 To: Jan-2024 )
Resigned Director: SIMON RICHARD BURGESS ( DOB: May-1964 From: Aug-1999 To: Dec-2001 )
Resigned Director: SIMON BURGESS ( DOB: May-1964 From: Jul-2019 To: Mar-2024 )
Resigned Director: PETER BRIAN CLEGG ( DOB: Jun-1952 From: Jan-2016 To: Jul-2019 )
Resigned Director: DANIEL PETER CLEGG ( DOB: Jan-1983 From: Feb-2018 To: Jun-2022 )
Resigned Director: PETER BRIAN CLEGG ( DOB: Jun-1952 From: Jul-2019 To: Nov-2021 )
Resigned Director: DOUGLAS COOMBS ( From: Jan-2016 To: Oct-2018 )
Resigned Director: GILLIAN DE CANDOLE ( From: Mar-2016 To: Jan-2018 )
Resigned Director: ROBERT JOHN GOWER ( DOB: Apr-1946 From: Sep-2014 To: Apr-2018 )
Resigned Director: ANNA LOUISE GRIFFIN ( DOB: Jun-1995 From: Jan-2021 To: Nov-2022 )
Resigned Director: LEAH MARIE GRINT ( DOB: Jul-1992 From: Jan-2021 To: Dec-2022 )
Resigned Director: BRUCE ALAN HOGAN ( DOB: Jul-1949 From: Sep-1999 To: Jan-2001 )
Resigned Director: EILEEN HUNTER KINSMAN ( DOB: Dec-1968 From: Jan-2021 To: Sep-2022 )
Resigned Director: JANE ANN LAPINGTON ( DOB: Nov-1954 From: Sep-2014 To: Apr-2015 )
Resigned Director: PETER MASSEY ( From: Sep-2004 To: Jul-2017 )
Resigned Director: JANE ROBERTS ( From: Jul-2009 To: Mar-2014 )
Resigned Director: FREDERICK SIMPSON ( From: Sep-2004 To: Oct-2011 )
Resigned Director: DAFYDD LLEWELLYN THOMAS ( DOB: May-1971 From: Mar-2016 To: Jan-2019 )
Resigned Director: BARTEN GEORGE VENNER ( DOB: Apr-1935 From: Aug-1999 To: Nov-2015 )
Resigned Director: ROGER JAMES WADE ( From: Nov-2009 To: Nov-2011 )
Resigned Director: ANDREW ROBERT WARD ( From: Dec-2004 To: Jun-2007 )
Resigned Director: HEATHER JANE WATTS ( DOB: Feb-1963 From: Aug-1999 To: Aug-2022 )
Resigned Secretary: MARTYN CHRISTOPHER ANDREWS ( DOB: Oct-1955 From: Dec-2001 To: Dec-2005 )
Resigned Secretary: RICHARD HUGH ORME BOYES ( From: Sep-2019 To: Nov-2023 )
Resigned Secretary: SIMON RICHARD BURGESS ( DOB: May-1964 From: Aug-1999 To: Dec-2001 )
Resigned Secretary: LINDA SUSAN MARSHALL ( DOB: Mar-1950 From: Dec-2005 To: Jul-2009 )
Resigned Secretary: ALISON ANN PATTEN ( DOB: Apr-1958 From: Jul-2009 To: Aug-2019 )
Persons of Significant Control:
Mr David Hardie, 28 Eldorado Crescent, Cheltenham, GL50 2PY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-14)
Mr David Hardie, Unit 15 Highnam Business Centre, Highnam, Gloucester, GL2 8DN: Right to appoint and remove directors (Notified: 2018-08-01, Ceased: 2019-10-31)