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Company Information for

STELLAR ENERGY ADVISORS LIMITED

CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY,
Company Registration Number
SC182383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stellar Energy Advisors Ltd
STELLAR ENERGY ADVISORS LIMITED was founded on 1998-01-26 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Stellar Energy Advisors Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
STELLAR ENERGY ADVISORS LIMITED
 
Legal Registered Office
CITYPOINT 2
25 TYNDRUM STREET
GLASGOW
G4 0JY
Other companies in G4
 
Previous Names
HANNON WESTWOOD ASSOCIATES LIMITED06/10/2003
Filing Information
Company Number SC182383
Company ID Number SC182383
Date formed 1998-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts 
Last Datalog update: 2019-02-05 09:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STELLAR ENERGY ADVISORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PF TWELVE LIMITED   HARDIE CALDWELL LIMITED
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Companies with same name STELLAR ENERGY ADVISORS LIMITED
The following companies were found which have the same name as STELLAR ENERGY ADVISORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STELLAR ENERGY ADVISORS GROUP LIMITED SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ Active Company formed on the 2015-11-16

Company Officers of STELLAR ENERGY ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
KEITH JOHN GOODWIN
 Company Secretary 1998-04-15
DAVID FASSOM
 Director 2000-02-01
SPENCER ROBERT WINTER
 Director 1999-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN ANDERSON MCCALLUM
 Director 1998-04-15 2006-01-31
JIM HANNON
 Director 1998-04-15 2003-08-06
CHARLES WESTWOOD
 Director 1998-04-15 2003-08-06
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 1998-01-26 1998-04-15
DALGLEN DIRECTORS LIMITED
 Nominated Director 1998-01-26 1998-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FASSOM STELLAR ENERGY ADVISORS GROUP LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
SPENCER ROBERT WINTER STELLAR ENERGY ADVISORS GROUP LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-31DS01Application to strike the company off the register
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0126/01/12 ANNUAL RETURN FULL LIST
2011-04-08AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ROBERT WINTER / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FASSOM / 01/02/2010
2009-10-14AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 26/01/09; full list of members
2008-09-23AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-02-15169£ IC 3/2 31/01/06 £ SR 1@1=1
2006-02-15288bDIRECTOR RESIGNED
2006-02-15RES13SECTION 320(1) APPROVED 31/01/06
2006-02-15363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-30363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/04
2004-02-12363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-25287REGISTERED OFFICE CHANGED ON 25/01/04 FROM: C/O HARDIE CALDWELL SAVOY TOWER 77 RENFREW STREET GLASGOW LANARKSHIRE G2 3BY
2003-10-06CERTNMCOMPANY NAME CHANGED HANNON WESTWOOD ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 06/10/03
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-09169£ IC 5/3 06/08/03 £ SR 2@1=2
2003-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-09288bDIRECTOR RESIGNED
2003-08-09288bDIRECTOR RESIGNED
2003-08-09RES13SECT 320 (1) 06/08/03
2003-02-14363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-09-24410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-01288cDIRECTOR'S PARTICULARS CHANGED
2002-06-27288cDIRECTOR'S PARTICULARS CHANGED
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-22363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-23363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-03288aNEW DIRECTOR APPOINTED
2000-02-0388(2)RAD 01/02/00--------- £ SI 1@1=1 £ IC 4/5
2000-01-28363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-11-17288cDIRECTOR'S PARTICULARS CHANGED
1999-11-17288cDIRECTOR'S PARTICULARS CHANGED
1999-08-26288aNEW DIRECTOR APPOINTED
1999-08-26287REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 4 KIRKLEE GARDENS GLASGOW G12 0SG
1999-08-2688(2)RAD 18/08/99--------- £ SI 1@1=1 £ IC 3/4
1999-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-04-06SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/99
1999-02-02363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-04-29ELRESS252 DISP LAYING ACC 23/04/98
1998-04-29ELRESS386 DISP APP AUDS 23/04/98
1998-04-29ELRESS366A DISP HOLDING AGM 23/04/98
1998-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-19288bDIRECTOR RESIGNED
1998-04-19WRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/98
1998-04-19WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/98
1998-04-19WRES01ALTER MEM AND ARTS 15/04/98
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to STELLAR ENERGY ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STELLAR ENERGY ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF AGREEMENT FOR RENTAL DEPOSIT 2007-11-13 Outstanding PROFITABLE INVESTMENT GROUP LIMITED
LEGAL CHARGE 2002-09-24 Outstanding AXA SUN LIFE PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 385,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STELLAR ENERGY ADVISORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 1,073,311
Current Assets 2012-02-01 £ 1,246,481
Debtors 2012-02-01 £ 173,170
Shareholder Funds 2012-02-01 £ 861,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STELLAR ENERGY ADVISORS LIMITED registering or being granted any patents
Domain Names

STELLAR ENERGY ADVISORS LIMITED owns 1 domain names.

stellarlimited.co.uk  

Trademarks
We have not found any records of STELLAR ENERGY ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELLAR ENERGY ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as STELLAR ENERGY ADVISORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STELLAR ENERGY ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELLAR ENERGY ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STELLAR ENERGY ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G4 0JY