STC ENERGY MANAGEMENT LIMITED
Overview
| Company Name | STC ENERGY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03094427 |
| 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 STC ENERGY MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STC ENERGY MANAGEMENT LIMITED located?
| Registered Office Address | Calder House St Georges Park PR4 2DZ Kirkham Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STC ENERGY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STC ENERGY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for STC ENERGY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 030944270004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 170 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Inspired Energy Plc as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Paul Anthony Connor on Apr 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on Dec 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 130 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 30 pages | AA | ||
Who are the officers of STC ENERGY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Paul Anthony | Director | St Georges Park PR4 2DZ Kirkham Calder House Lancashire United Kingdom | United Kingdom | British | 198622290024 | |||||
| DICKINSON, Mark | Director | St Georges Park PR4 2DZ Kirkham Calder House Lancashire United Kingdom | England | British | 218799460001 | |||||
| BECKERMAN, Michael John | Secretary | 4 Hospital Road CO3 3HJ Colchester Essex | British | 71448970004 | ||||||
| RAE, Steven Graham | Secretary | Elmfield Road BR1 1LT Bromley Stc House England | British | 44568950002 | ||||||
| BECKERMAN, Michael John | Director | 4 Hospital Road CO3 3HJ Colchester Essex | British | 71448970004 | ||||||
| CLAYTON, Simon Timothy | Director | Elmfield Road BR1 1LT Bromley Stc House England | England | British | 7886900003 | |||||
| FOREMAN, David Christopher | Director | Norcliffe Hall SK9 4LH Styal 4 Cheshire England | United Kingdom | British | 160473280002 | |||||
| HAYLES, George Anthony | Director | Elmfield Road BR1 1LT Bromley Stc House England | England | British | 75020850002 | |||||
| LOCKE, Susan | Director | 4 Hospital Road CO3 3HJ Colchester Essex | British | 54404660004 | ||||||
| RAE, Steven Graham | Director | Elmfield Road BR1 1LT Bromley Stc House England | England | British | 44568950002 | |||||
| RAE, Steven Graham | Director | 35 Nettlestead Close BR3 1LX Beckenham Kent | England | British | 44568950002 | |||||
| THORNTON, Janet | Director | Victory Boulevard FY8 5TH Lytham St. Annes 52 The Villas Lancashire | United Kingdom | British | 72421200007 | |||||
| THORNTON, Matthew Peter | Director | Lytham Quays FY8 5TH Lytham St Annes 52 The Villas Lancashire England | England | British | 95205230004 |
Who are the persons with significant control of STC ENERGY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspired Plc | Apr 06, 2016 | St Georges Park PR4 2DZ Kirkham Calder House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
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