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STIRLING GREEN HYDROGEN LIMITED

STIRLING GREEN HYDROGEN LIMITED

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

    • Overview

    Company NameSTIRLING GREEN HYDROGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13625028
    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 STIRLING GREEN HYDROGEN LIMITED?

    • Manufacture of industrial gases (20110) / Manufacturing

    Where is STIRLING GREEN HYDROGEN LIMITED located?

    Registered Office Address
    26 Ellerbeck Court
    TS9 5PT Stokesley
    Middlesbrough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STIRLING GREEN HYDROGEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARLTON POWER DEVELOPMENTS NO. 3 LIMITEDSep 16, 2021Sep 16, 2021

    What are the latest accounts for STIRLING GREEN HYDROGEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STIRLING GREEN HYDROGEN LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for STIRLING GREEN HYDROGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed carlton power developments no. 3 LIMITED\certificate issued on 06/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2023

    		RES15

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2021 with updates

    		3 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2021

    Statement of capital on Sep 16, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STIRLING GREEN HYDROGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, John Lindsay Fernyhough
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Secretary
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		287321820001
    ADAMS, Eric Charles
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		United KingdomBritish286261740001
    BENSON, Michael Fred Shaw
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		EnglandBritish152047090001
    CLARKE, Keith
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		United KingdomBritish284409630001
    PHILPOT, David John
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		United KingdomBritish148510030001
    PICKUP, Stephen John
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		WalesBritish274781160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STIRLING GREEN HYDROGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Sep 16, 2021
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08833435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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