STARGAS NOMINEES LIMITED
Overview
| Company Name | STARGAS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01882366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARGAS NOMINEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is STARGAS NOMINEES LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5EH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARGAS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STARGAS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for STARGAS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||
Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||||||
Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||
Termination of appointment of Jason Sheen as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of John Flynn as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Kevin Clifford Choy as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jan 01, 2023 with updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Jason Sheen as a secretary on Mar 09, 2022 | 2 pages | AP03 | ||||||
Notification of National Grid Uk Pension Scheme Trustee Limited as a person with significant control on Mar 09, 2022 | 2 pages | PSC02 | ||||||
Cessation of National Grid Commercial Holdings Limited as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Megan Barnes as a secretary on Mar 09, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||
Termination of appointment of Donald Uriah Simpson as a director on Jul 02, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of STARGAS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOY, Kevin Clifford | Director | 1-3 Strand London WC2N 5EH | England | British | 320166240001 | |||||
| WHITEHOUSE, Robert John | Director | 1-3 Strand London WC2N 5EH | England | British | 131962420001 | |||||
| BAKER, Helen Alice | Secretary | 28 Silverstone Close RH1 2HQ Redhill Surrey | British | 108742050002 | ||||||
| BARNES, Megan | Secretary | 1-3 Strand London WC2N 5EH | 253071560001 | |||||||
| COCKBURN, Emma Suzanne | Secretary | Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent | British | 125280550001 | ||||||
| DURRANT, Andrew Peter | Secretary | 340 Sidegate Lane IP4 3DW Ipswich Suffolk | British | 85381310004 | ||||||
| EDWARDS, Mark | Secretary | 16 Ashley Gardens AL5 3EY Harpenden Herts | British | 32584850001 | ||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| FORWARD, David Charles | Secretary | 1-3 Strand London WC2N 5EH | British | 26385930010 | ||||||
| HIGGINS, Philip Lyndon | Secretary | Strand WC2N 5EH London 1-3 | British | 134189400001 | ||||||
| MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||
| MORGAN, Alice Parker | Secretary | 1-3 Strand London WC2N 5EH | British | 205629290001 | ||||||
| POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||
| RAYNER, Heather Maria | Secretary | 1-3 Strand London WC2N 5EH | 158851310001 | |||||||
| SHEEN, Jason | Secretary | 1-3 Strand London WC2N 5EH | 297464750001 | |||||||
| BATESON, Graham Leonard | Director | 8 Churnet Close Westhoughton BL5 3LF Bolton Lancashire | British | 7480470001 | ||||||
| BOREHAM, Peter John | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 120055890001 | |||||
| BOWERS, David | Director | 11 The Pennings Aylesbury Road HP22 6JE Wendover Buckinghamshire | British | 59303950002 | ||||||
| BROOKS, David | Director | Bramleys Orchard Chase Hurst RG10 0SW Reading | British | 52663680001 | ||||||
| BURRARD-LUCAS, Stephen Charles | Director | 50 The Rise TN13 1RL Sevenoaks Kent | United Kingdom | British | 37554380001 | |||||
| CLARKSON, Ernest | Director | 56 Turnberry Chester Le Street DH2 1LR Durham | United Kingdom | British | 154713100001 | |||||
| COOPER, Malcolm Charles | Director | 5 Dukes Avenue Finchley N3 2DE London | United Kingdom | British | 67587540001 | |||||
| DANIEL, Norman James | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 164106900001 | |||||
| DICK, Alan | Director | 26 Jamieson Drive G74 3EA East Kilbride | British | 54250470001 | ||||||
| DUFFY, Dennis James | Director | 1-3 Strand London WC2N 5EH | British | 95052600001 | ||||||
| DUNNE, Allan James | Director | 4 Woolton Lodge Gardens Woolton Hill RG20 9SU Newbury Berkshire | British | 66114880001 | ||||||
| EBDON, Douglas Harry | Director | The Gables Hervines Road HP6 5HS Amersham Bucks | British | 33538160001 | ||||||
| EDWARDS, Stanley Christopher | Director | 104 Cranham Gardens Cranham RM14 1JN Upminster Essex | British | 95286540001 | ||||||
| FLYNN, John | Director | 1-3 Strand London WC2N 5EH | Scotland | British | 163832130003 | |||||
| FOSTER, Alan Peter | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 130915810001 | |||||
| GOULD, Albert Edward | Director | 8 Haddington Road NE25 9UX Whitley Bay Tyne & Wear | British | 3836440002 | ||||||
| KENT, John Michael | Director | 2 Elm Close HP22 5SS Weston Turville Buckinghamshire | British | 68889050001 | ||||||
| LESLIE, Patrick Gerrard | Director | 72 Wavedene Avenue Thorpe Lea TW20 8JY Egham Surrey | British | 42707770001 | ||||||
| MATTHEWS, Terence Ronald, Councillor | Director | 28 Wilton Gardens Shirley SO15 7QR Southampton Hampshire | England | British | 87840280001 | |||||
| MCALISTER, Lewis John Woodburn | Director | Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire | United Kingdom | British | 114352170001 |
Who are the persons with significant control of STARGAS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Uk Pension Scheme Trustee Limited | Mar 09, 2022 | Davidson House Forbury Square RG1 3EU Reading 1st Floor West Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| National Grid Commercial Holdings Limited | Apr 06, 2016 | Strand WC2N 5EH London 1-3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0