Severn Drives & Energy Limited
- Company number
- 05150600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- Severn Rxpe Drives & Energy Limited (until 4 Jun 2014)
- Right Flow Technology Limited (until 19 Feb 2007)
- Severn Flow Technology Limited (until 27 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRITCHLEY, Damian Charles | Director | 22 May 2023 | |
| JONES, Jonathan Stephen | Director | 27 May 2022 | |
| CRITCHLEY, Maurice Mortimer | Director | 30 Jul 2008 | |
| BALL, James Joseph | Director | 17 Mar 2023 | 30 Jun 2024 |
| CRITCHLEY, Damian Charles | Director | 27 Feb 2020 | 14 Jun 2022 |
| ESSEL, Janine | Secretary | 4 Aug 2005 | 27 Nov 2012 |
| ESSEL, Steven Leif | Director | 10 Jun 2004 | 27 Nov 2012 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Jun 2004 | 4 Aug 2005 |
| ROSCOMMON LTD | Corporate-Director | 10 Jun 2004 | 10 Jun 2004 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 10 Jun 2004 | 10 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Critchley Engineering Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 | |
| Mr Maurice Mortimer Critchley | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
26 Jul 2016 | 31 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £690,826 | £143,012 | 7 |
| 31 Mar 2024 | £101,293 | £452,170 | 4 |
| 31 Mar 2023 | £94,592 | £97,141 | 6 |
| 31 Mar 2022 | £125,778 | £89,016 | 4 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | -£81,918 | £6,008 | - |
| 31 Dec 2010 | -£81,918 | £6,008 | - |
| 31 Dec 2009 | -£2,890 | £45,456 | - |
| 31 Dec 2008 | -£6,044 | £8,463 | - |
| 31 Dec 2007 | £38,805 | £27,106 | - |
| 31 Dec 2006 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Owned by
Severn Drives & Energy Limited → Critchley Engineering Group Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Directors’ other companies
- CRITCHLEY, Damian Charles - Director at SUV Utilities Valves Limited
- CRITCHLEY, Maurice Mortimer - Director at Flavouring Resources Limited
- CRITCHLEY, Maurice Mortimer - Director at SUV Utilities Valves Limited
- CRITCHLEY, Maurice Mortimer - Director at Smart Component Technologies Limited
Companies at the same address
- Critchley Engineering Group Limited (13056936)