STERCAP (ENERGY) LTD.
Overview
| Company Name | STERCAP (ENERGY) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05333324 |
| 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 STERCAP (ENERGY) LTD.?
- Other telecommunications activities (61900) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STERCAP (ENERGY) LTD. located?
| Registered Office Address | Suite 2, Buttershaw Works Buttershaw Lane BD6 2DD Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERCAP (ENERGY) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for STERCAP (ENERGY) LTD.?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for STERCAP (ENERGY) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2026 | 7 pages | AA | ||
Termination of appointment of Mandy Jane Speight as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Tracy Harris as a person with significant control on May 13, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Appointment of Mrs Mandy Jane Speight as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul Andrew Harris as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Registered office address changed from Unit 2 Batley Business Park Technology Drive Batley WF17 6ER England to Suite 2, Buttershaw Works Buttershaw Lane Bradford BD6 2DD on Sep 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 053333240001 in full | 1 pages | MR04 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Director's details changed for Mr Paul Andrew Harris on Aug 21, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Tracy Harris as a person with significant control on Aug 21, 2021 | 2 pages | PSC04 | ||
Director's details changed for Tracy Harris on Aug 01, 2021 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Who are the officers of STERCAP (ENERGY) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Tracy | Director | Buttershaw Lane BD6 2DD Bradford Suite 2, Buttershaw Works England | England | British | 106212190003 | |||||
| WORMALD, Brian Colin William | Secretary | 2 Brook Grain Hill Rastrick HD6 3HR Brighouse West Yorkshire | British | 109977110002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| HARRIS, Paul Andrew | Director | Buttershaw Lane BD6 2DD Bradford Suite 2, Buttershaw Works England | England | British | 260127430002 | |||||
| SPEIGHT, Mandy Jane | Director | Buttershaw Lane BD6 2DD Bradford Suite 2, Buttershaw Works England | England | British | 320195160001 | |||||
| WORMALD, Brian Colin William | Director | 2 Brook Grain Hill Rastrick HD6 3HR Brighouse West Yorkshire | England | British | 109977110002 | |||||
| WORMALD, Craig Ashley | Director | Rosemary Lane HD6 3EG Brighouse 39 West Yorkshire Great Britain | United Kingdom | British | 102538490002 | |||||
| WORMALD, James Bradley | Director | 123 Lillands Lane Rastrick HD6 3BR Brighouse West Yorkshire | England | British | 78150600002 |
Who are the persons with significant control of STERCAP (ENERGY) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracy Harris | Feb 22, 2019 | Buttershaw Lane BD6 2DD Bradford Suite 2, Buttershaw Works England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Jane Wormald | Apr 06, 2016 | Ashley House 415 Halifax Road HD6 2PD Brighouse Yorkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Wormald | Apr 06, 2016 | Ashley House 415 Halifax Road HD6 2PD Brighouse Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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