STEANE ENERGY SERVICES LIMITED
Overview
| Company Name | STEANE ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08010678 |
| 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 STEANE ENERGY SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STEANE ENERGY SERVICES LIMITED located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEANE ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS ASSOCIATES LIMITED | Mar 28, 2012 | Mar 28, 2012 |
What are the latest accounts for STEANE ENERGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STEANE ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for STEANE ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Darren James Steane as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Darren James Steane as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Darren James Steane on Jan 10, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of STEANE ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEANE, Darren James | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | 52588960003 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | United Kingdom | British | Company Formation Agent | 139873240001 |
Who are the persons with significant control of STEANE ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren James Steane | Apr 06, 2016 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | No |
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