Company Information for STC ENERGY MANAGEMENT LIMITED
CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ,
|
Company Registration Number
03094427
Private Limited Company
Active |
Company Name | |
---|---|
STC ENERGY MANAGEMENT LIMITED | |
Legal Registered Office | |
CALDER HOUSE ST GEORGES PARK KIRKHAM LANCASHIRE PR4 2DZ Other companies in BR1 | |
Company Number | 03094427 | |
---|---|---|
Company ID Number | 03094427 | |
Date formed | 1995-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 10:28:17 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY CONNOR |
||
MARK DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PETER THORNTON |
Director | ||
DAVID CHRISTOPHER FOREMAN |
Director | ||
JANET THORNTON |
Director | ||
STEVEN GRAHAM RAE |
Company Secretary | ||
SIMON TIMOTHY CLAYTON |
Director | ||
STEVEN GRAHAM RAE |
Director | ||
GEORGE ANTHONY HAYLES |
Director | ||
STEVEN GRAHAM RAE |
Director | ||
MICHAEL JOHN BECKERMAN |
Company Secretary | ||
MICHAEL JOHN BECKERMAN |
Director | ||
SUSAN LOCKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY COST MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 1997-05-28 | Active | |
SYSTEMSLINK 2000 LTD. | Director | 2018-03-21 | CURRENT | 1996-03-06 | Active | |
BLUEBELL ENERGY SUPPLY LIMITED | Director | 2017-10-10 | CURRENT | 2015-08-17 | Active | |
KWH CONSULTING LIMITED | Director | 2017-08-21 | CURRENT | 2007-01-25 | Active | |
SWITCH 365 LTD | Director | 2017-08-21 | CURRENT | 2012-08-02 | Active | |
INSPIRED 4U LIMITED | Director | 2017-08-21 | CURRENT | 2014-02-14 | Active | |
INSPIRED ENERGY EBT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BIDEX LIMITED | Director | 2017-04-19 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
CHURCHCOM LIMITED | Director | 2017-04-19 | CURRENT | 2005-01-26 | Liquidation | |
INSPIRED GROUP HOLDINGS LIMITED | Director | 2017-04-04 | CURRENT | 2004-09-03 | Active | |
INFORMED BUSINESS SOLUTIONS LIMITED | Director | 2016-09-28 | CURRENT | 2003-10-24 | Liquidation | |
FLEXIBLE ENERGY MANAGEMENT LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
STC ENERGY AND CARBON HOLDINGS LTD | Director | 2015-11-16 | CURRENT | 2010-06-15 | Active | |
SIMPLY BUSINESS ENERGY LIMITED | Director | 2015-10-11 | CURRENT | 2012-10-10 | Active | |
WHOLESALE POWER UK LIMITED | Director | 2015-07-30 | CURRENT | 1992-05-21 | Liquidation | |
DIRECT ENERGY PURCHASING LIMITED | Director | 2015-03-17 | CURRENT | 1998-03-17 | Liquidation | |
INSPIRED ENERGY SOLUTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2000-06-01 | Active | |
INSPIRED PLC | Director | 2014-12-09 | CURRENT | 2011-05-19 | Active | |
ENERGY COST MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 1997-05-28 | Active | |
SYSTEMSLINK 2000 LTD. | Director | 2018-03-21 | CURRENT | 1996-03-06 | Active | |
KWH CONSULTING LIMITED | Director | 2017-10-10 | CURRENT | 2007-01-25 | Active | |
BIDEX LIMITED | Director | 2017-10-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
FLEXIBLE ENERGY MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 2016-07-05 | Active | |
WHOLESALE POWER UK LIMITED | Director | 2017-10-10 | CURRENT | 1992-05-21 | Liquidation | |
STC ENERGY AND CARBON HOLDINGS LTD | Director | 2017-10-10 | CURRENT | 2010-06-15 | Active | |
SIMPLY BUSINESS ENERGY LIMITED | Director | 2017-10-10 | CURRENT | 2012-10-10 | Active | |
INSPIRED ENERGY SOLUTIONS LIMITED | Director | 2017-10-10 | CURRENT | 2000-06-01 | Active | |
BLUEBELL ENERGY SUPPLY LIMITED | Director | 2017-10-10 | CURRENT | 2015-08-17 | Active | |
DIRECT ENERGY PURCHASING LIMITED | Director | 2017-10-10 | CURRENT | 1998-03-17 | Liquidation | |
INSPIRED GROUP HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 2004-09-03 | Active | |
SWITCH 365 LTD | Director | 2017-10-10 | CURRENT | 2012-08-02 | Active | |
INSPIRED 4U LIMITED | Director | 2017-10-10 | CURRENT | 2014-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Paul Anthony Connor on 2024-04-04 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Connor on 2021-04-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030944270004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030944270003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER THORNTON | |
AP01 | DIRECTOR APPOINTED MR MARK DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET THORNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 14/01/16 | |
AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER FOREMAN | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY CONNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Stc House Elmfield Road Bromley BR1 1LT | |
TM02 | Termination of appointment of Steven Graham Rae on 2015-11-16 | |
AP01 | DIRECTOR APPOINTED JANET THORNTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLAYTON | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030944270003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030944270002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030944270001 | |
LATEST SOC | 03/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAYLES | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM LANCASTER HOUSE ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM STC HOUSE 38 CROYDON ROAD BECKENHAM KENT BR3 4BJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030944270002 | |
AR01 | 23/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030944270001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 23/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 01/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GRAHAM RAE / 01/09/2012 | |
AR01 | 23/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRAHAM RAE | |
AP01 | DIRECTOR APPOINTED MR GEORGE ANTHONY HAYLES | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | |
AR01 | 23/08/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/09/09-30/09/09 GBP SI 98@98=9604 GBP IC 2/9606 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/09 FULL LIST | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: LEES 1 PURLEY ROAD PURLEY SURREY CR8 2HA | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: DICKENSONS PLACE WOODSIDE GREEN LONDON SE25 5HL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/96 TO 31/01/97 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
STC ENERGY MANAGEMENT LIMITED owns 6 domain names.
click4power.co.uk click4energy.co.uk energynavigator.co.uk energybuyer.co.uk stcenergy.co.uk powernavigator.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Ribble Council | |
|
Provision of energy management system 2015 / 2016 |
South Ribble Council | |
|
Provision of energy management system 2015 / 2016 |
South Ribble Council | |
|
Provision of energy management system 2015 / 2016 |
South Ribble Council | |
|
Provision of energy management system 01/04/14-31/03/15 |
South Ribble Council | |
|
Provision of energy management system 01/04/14-31/03/15 |
South Ribble Council | |
|
Provision of energy management system 01/04/14-31/03/15 |
Birmingham City Council | |
|
|
South Ribble Council | |
|
Provision of energy management system 01/04/14-31/03/15 |
Birmingham City Council | |
|
|
South Ribble Council | |
|
Provision of energy management system 01/04/14-31/03/15 |
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
South Ribble Council | |
|
Provision of energy management system 01/04/14-31/03/15 |
South Ribble Council | |
|
Provision of energy management system 01/04/14-31/03/15 |
Birmingham City Council | |
|
|
South Ribble Council | |
|
Provision of energy management system 01/04/14-31/03/15 |
Birmingham City Council | |
|
|
South Ribble Council | |
|
Provision of energy management system 01/04/14-31/03/15 |
Birmingham City Council | |
|
|
South Ribble Council | |
|
Provision of energy management system 01/04/14-31/03/15 |
South Ribble Council | |
|
Provision of energy management services for SRBC form 1/4/13 to 31/3/14 |
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
South Ribble Council | |
|
Leisure Services Fee 2013/14 |
South Ribble Council | |
|
Provision of energy management services for SRBC form 1/4/13 to 31/3/14 |
South Ribble Council | |
|
Provision of energy management services for SRBC form 1/4/13 to 31/3/14 |
South Ribble Council | |
|
Provision of energy management services for SRBC form 1/4/13 to 31/3/14 |
South Ribble Council | |
|
Provision of hosted energy management system and online reporting for Jan - March 2013 |
South Ribble Council | |
|
Provision of hosted energy management system and online reporting for Jan - March 2013 |
South Ribble Council | |
|
Provision of hosted energy management system and online reporting for Jan - March 2013 |
Southend-on-Sea Borough Council | |
|
|
South Ribble Council | |
|
Provision of on-line energy reporting from Oct 2012 to March 2013 |
South Ribble Council | |
|
Provision of hosted energy service & online reporting system at the Civic Centre, Leyland |
South Ribble Council | |
|
Provision of hosted energy service & online reporting system at the Civic Centre, based initially on 55 meter points. |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Gatwick Airport Limited | Meter reading service | 2013/7/8 | |
Meter reading service. To provide Utilities Income Services for Gatwick Airport. These services include, but not be limited to, meter reading, the calculation and notification of utilities income provisions, preparation of billing files, management of the meter supply and installation process, and managing the move in/move out process. Further information is provided in II.2.1. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |