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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)

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