STAGSHAW ENERGY LIMITED

STAGSHAW ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAGSHAW ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08824514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAGSHAW ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is STAGSHAW ENERGY LIMITED located?

    Registered Office Address
    Heritage House Murton Way
    Osbaldwick
    YO19 5UW York
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAGSHAW ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for STAGSHAW ENERGY LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for STAGSHAW ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 23, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 23, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 23, 2023 with updates

    5 pagesCS01

    Statement of capital on Aug 23, 2023

    • Capital: GBP 25,000
    6 pagesSH02

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 23, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Second filing of Confirmation Statement dated Dec 23, 2020

    3 pagesRP04CS01

    Confirmation statement made on Dec 23, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 23, 2020 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 30, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 30/08/2022.

    Statement of capital on May 05, 2020

    • Capital: GBP 70,000
    6 pagesSH02

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Appointment of Mr Guy Richard Burnell as a director on Jun 03, 2020

    2 pagesAP01

    Termination of appointment of Susan Audrey Burnell as a director on Jun 03, 2020

    1 pagesTM01

    Termination of appointment of Peter Charles Desborough Burnell as a director on Jun 03, 2020

    1 pagesTM01

    Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on Mar 25, 2020

    1 pagesAD01

    Confirmation statement made on Dec 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 23, 2018 with updates

    5 pagesCS01

    Statement of capital on Apr 17, 2018

    • Capital: GBP 90,000
    6 pagesSH02

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Who are the officers of STAGSHAW ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNELL, Guy Richard
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    England
    Director
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    England
    EnglandBritish271429610001
    BURNELL, Peter Charles Desborough
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    United Kingdom
    Director
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    United Kingdom
    EnglandBritish30181480002
    BURNELL, Susan Audrey
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    United Kingdom
    Director
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    United Kingdom
    United KingdomBritish157302120001

    Who are the persons with significant control of STAGSHAW ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Audrey Burnell
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    United Kingdom
    Apr 06, 2016
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Charles Desborough Burnell
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    United Kingdom
    Apr 06, 2016
    NE45 5PG Corbridge
    Stagshaw House
    Northumberland
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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