Active
Company Information for STC ENERGY AND CARBON HOLDINGS LTD
CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STC ENERGY AND CARBON HOLDINGS LTD | |
Legal Registered Office | |
CALDER HOUSE ST GEORGES PARK KIRKHAM LANCASHIRE PR4 2DZ Other companies in BR1 | |
Company Number | 07285090 | |
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Company ID Number | 07285090 | |
Date formed | 2010-06-15 | |
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 | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | DORMANT |
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 RAE |
Company Secretary | ||
SIMON TIMOTHY CLAYTON |
Director | ||
STEVEN GRAHAM RAE |
Director | ||
GEORGE ANTHONY HAYLES |
Director | ||
BARBARA KAHAN |
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 MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 1995-08-23 | 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 MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 1995-08-23 | 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 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Paul Anthony Connor on 2021-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072850900002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072850900001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER THORNTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN | |
AP01 | DIRECTOR APPOINTED MR MARK DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET THORNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 14/01/16 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-16 GBP 1,000 | |
SH03 | Purchase of own shares | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Stc House 7 Elmfield Road Bromley BR1 1LT England | |
TM02 | Termination of appointment of Steven Rae on 2015-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLAYTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER THORNTON | |
AP01 | DIRECTOR APPOINTED MRS JANET THORNTON | |
AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER FOREMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072850900001 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM LANCASTER HOUSE ELMFIELD ROAD BROMLEY BR1 1LT | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 03/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAYLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 15/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM S T C HOUSE 38 CROYDON ROAD BECKENHAM BR3 4BJ UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/06/12 FULL LIST | |
AR01 | 15/06/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED GEORGE ANTHONY HAYLES | |
AP01 | DIRECTOR APPOINTED MR SIMON CLAYTON | |
AP01 | DIRECTOR APPOINTED STEVEN GRAHAM RAE | |
AP03 | SECRETARY APPOINTED STEVEN RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STC ENERGY AND CARBON HOLDINGS LTD are:
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. |