STARLIGHT ENERGY SPV 4 LIMITED
Overview
| Company Name | STARLIGHT ENERGY SPV 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13876884 |
| 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 STARLIGHT ENERGY SPV 4 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STARLIGHT ENERGY SPV 4 LIMITED located?
| Registered Office Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARLIGHT ENERGY SPV 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXTAMBERSIDE ENERGY LIMITED | Jan 27, 2022 | Jan 27, 2022 |
What are the latest accounts for STARLIGHT ENERGY SPV 4 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 STARLIGHT ENERGY SPV 4 LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for STARLIGHT ENERGY SPV 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Eric Jamieson as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sulwen Vaughan as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 26, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Roy Melville Amner on Jun 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Roy Melville Amner on Jun 21, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Npd Uk Ii Limited as a person with significant control on Apr 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Appointment of Mr Roy Melville Amner as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Filippo Tenderini as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Spyridon Sfantos as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Filippo Tenderini as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed nextamberside energy LIMITED\certificate issued on 23/01/23 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mr Spyridon Sfantos on May 31, 2022 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STARLIGHT ENERGY SPV 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Secretary | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom |
| 147798160001 | ||||||||||
| AMNER, Roy Melville | Director | Laggan Road G43 2SY Glasgow 6 Scotland | Scotland | British | 103050260002 | |||||||||
| JAMIESON, James Eric | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | 345896590001 | |||||||||
| SFANTOS, Spyridon | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | England | Greek | 276025700002 | |||||||||
| TENDERINI, Filippo | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | Italian | 81096430003 | |||||||||
| VAUGHAN, Sulwen | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | England | British | 71650690003 |
Who are the persons with significant control of STARLIGHT ENERGY SPV 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starlight Energy Uk Limited | Jan 27, 2022 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | 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