STANSOL LIMITED
Overview
| Company Name | STANSOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08351438 |
| 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 STANSOL LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is STANSOL LIMITED located?
| Registered Office Address | c/o CLEAN EARTH ENERGY LTD Units 2a &2b Trenant Industrial Estate PL27 6HB Wadebridge Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANSOL 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 STANSOL LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for STANSOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2017 with updates | 9 pages | CS01 | ||
Appointment of Mr Guy Roland Marc Pigache as a director on May 04, 2016 | 2 pages | AP01 | ||
Registered office address changed from 105 Piccadilly London W1J 7NJ to C/O Clean Earth Energy Ltd Units 2a &2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on Apr 27, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on Mar 29, 2016 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Charles Chenevix-Trench as a director on Mar 29, 2016 | 1 pages | TM01 | ||
Termination of appointment of Nigel Loudon Constantine as a director on Mar 29, 2016 | 1 pages | TM01 | ||
Who are the officers of STANSOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOTLEY, Sean Jonathan | Director | c/o Clean Earth Energy Ltd Trenant Industrial Estate PL27 6HB Wadebridge Units 2a &2b Cornwall England | England | British | 141502050001 | |||||
| PIGACHE, Guy Roland Marc | Director | c/o Clean Earth Energy Ltd Trenant Industrial Estate PL27 6HB Wadebridge Units 2a &2b Cornwall England | United Kingdom | British | 27753030003 | |||||
| AKERS-DOUGLAS, Dominic Lovett | Director | Piccadilly W1J 7NJ London 105 England | United Kingdom | British | 142219010003 | |||||
| CHENEVIX-TRENCH, Jonathan Charles | Director | Piccadilly W1J 7NJ London 105 England | England | British | 41898470004 | |||||
| CONSTANTINE, Nigel Loudon | Director | Piccadilly W1J 7NJ London 105 England | England | British | 2988440005 | |||||
| DE NORMANN, Anthony Leigh | Director | Piccadilly W1J 7NJ London 105 England | United Kingdom | British | 67399380001 | |||||
| GRIPTON, Bruce Graham James | Director | Station Road GU7 1EX Godalming Craven House Surrey United Kingdom | United Kingdom | British | 41795280002 | |||||
| PRESCOT, Nigel Kenrick Grosvenor | Director | Piccadilly W1J 7NJ London 105 England | England | British | 175187790001 |
Who are the persons with significant control of STANSOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Guy Roland Marc Pigache | May 04, 2016 | c/o CLEAN EARTH ENERGY LTD Trenant Industrial Estate PL27 6HB Wadebridge Units 2a &2b Cornwall England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| G & S Solar Ltd | May 04, 2016 | Calverley Park TN1 2SH Tunbridge Wells 14 England | No | ||||||||||
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Natures of Control
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| Mr Sean Jonathan Notley | Apr 06, 2016 | c/o CLEAN EARTH ENERGY LTD Trenant Industrial Estate PL27 6HB Wadebridge Units 2a &2b Cornwall England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Clean Earth Energy Investments Ltd | Apr 06, 2016 | Trenant Industrial Estate PL27 6HB Wadebridge Units 2 A & 2b Bess Park Road Cornwall England | No | ||||||||||
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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