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STALLINGBOROUGH ENERGY PROJECT LIMITED

STALLINGBOROUGH ENERGY PROJECT LIMITED

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

    • Overview

    Company NameSTALLINGBOROUGH ENERGY PROJECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14549253
    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 STALLINGBOROUGH ENERGY PROJECT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STALLINGBOROUGH ENERGY PROJECT LIMITED located?

    Registered Office Address
    Unit 25.7 Coda Studios 189 Munster Road
    SW6 6AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STALLINGBOROUGH ENERGY PROJECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for STALLINGBOROUGH ENERGY PROJECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Notification of Igp Uk Projects Limited as a person with significant control on Aug 23, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 27, 2024

    		2 pagesPSC09

    Confirmation statement made on Dec 18, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Colm Richard Killeen on Mar 01, 2023

    		2 pagesCH01

    Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on Mar 01, 2023

    		1 pagesAD01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 19, 2022

    Statement of capital on Dec 19, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STALLINGBOROUGH ENERGY PROJECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLEEN, Colm Richard
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		SpainIrishCompany Director179306090005
    LAWRIE, Ian Paul
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		Director
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		United KingdomIrishCompany Director159069940007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STALLINGBOROUGH ENERGY PROJECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		Aug 23, 2024
    189 Munster Road
    SW6 6AW London
    Unit 25.7 Coda Studios
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15724555
    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

    What are the latest statements on persons with significant control for STALLINGBOROUGH ENERGY PROJECT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2022Aug 23, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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