STOREGGA ACORN HOLDINGS LIMITED

STOREGGA ACORN HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	STOREGGA ACORN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC453338
Jurisdiction	Scotland
Date of Creation	Jun 27, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STOREGGA ACORN HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is STOREGGA ACORN HOLDINGS LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of STOREGGA ACORN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AXIMIR LIMITED	Jun 27, 2013	Jun 27, 2013

What are the latest accounts for STOREGGA ACORN HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 STOREGGA ACORN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for STOREGGA ACORN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2025

legacy

GUARANTEE1

Aug 18, 2025

legacy

AGREEMENT2

Jul 09, 2025

legacy

PARENT_ACC

Jun 24, 2025

Confirmation statement made on Jun 24, 2025 with updates

CS01

Jan 07, 2025

Memorandum and Articles of Association

MA

Jan 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 12, 2024

Certificate of change of name

Company name changed aximir LIMITED\certificate issued on 12/11/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 12, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 06, 2024	RES15

Sep 22, 2024

legacy

PARENT_ACC

Jul 10, 2024

legacy

GUARANTEE1

Jul 10, 2024

legacy

AGREEMENT1

Jun 27, 2024

Confirmation statement made on Jun 27, 2024 with updates

CS01

Nov 30, 2023

Appointment of Mrs Kimberley Kyle Wood as a director on Nov 27, 2023

AP01

Nov 30, 2023

Termination of appointment of Andrew Eric Brown as a director on Nov 24, 2023

TM01

Oct 11, 2023

Appointment of Mr Michael Alsford as a director on Oct 11, 2023

AP01

Aug 31, 2023

Termination of appointment of Karen Lawrie as a director on Aug 31, 2023

TM01

Aug 31, 2023

Appointment of Mr Stephen John Murphy as a director on Aug 31, 2023

AP01

Aug 21, 2023

Change of details for Storegga Limited as a person with significant control on Jul 24, 2023

PSC05

Aug 21, 2023

Director's details changed for Mr Andrew Eric Brown on Jul 24, 2023

CH01

Aug 01, 2023

legacy

PARENT_ACC

Aug 01, 2023

legacy

AGREEMENT1

Aug 01, 2023

legacy

GUARANTEE1

Jun 28, 2023

Confirmation statement made on Jun 27, 2023 with no updates

CS01

Sep 29, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Sep 23, 2022

Termination of appointment of Brandon James Rennet as a director on Sep 20, 2022

TM01

Aug 05, 2022

Appointment of Mr Andrew Brown as a director on Aug 05, 2022

AP01

View All Filings

Who are the officers of STOREGGA ACORN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Jun 27, 2013

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

ALSFORD, Michael

Oct 11, 2023

Director

1-2 Hatfields

SE1 9PG London

2nd Floor

United Kingdom

England

British

1977-7

Chief Financial Officer

314570320001

MURPHY, Stephen John

Aug 31, 2023

Director

1-2 Hatfields

SE1 9PG London

2nd Floor

United Kingdom

United Kingdom

British

1964-3

Chief Commercial Officer

124115920001

WOOD, Kimberley Kyle

Nov 27, 2023

Director

1-2 Hatfields

SE1 9PG London

2nd Floor

United Kingdom

England

British

1970-1

General Counsel

197804320001

JOHNSON, Christopher David

Aug 20, 2020

Nov 01, 2021

Secretary

Onslow Gardens

N10 3JU London

24

England

273490820001

Nov 01, 2021

Mar 31, 2022

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

289638720001

Aug 20, 2020

Jun 01, 2022

Director

Shaves Wood Lane

BN6 9DX Albourne

Albourne Farm

England

United Kingdom

British

1958-3

Director

104760690001

BROWN, Andrew Eric

Aug 05, 2022

Nov 24, 2023

Director

1-2 Hatfields

SE1 9PG London

2nd Floor

United Kingdom

England

British

1956-5

Evp Business Operations

264949990001

EDWARDS, Martin George

Mar 09, 2020

May 11, 2021

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

United Kingdom

British

1960-12

Commercial Manager

146091630001

GOMERSALL, Sam Donald

Jul 31, 2013

Jan 27, 2020

Director

King's Gate

AB15 4EN Aberdeen

67

United Kingdom

United Kingdom

Scottish

1961-11

Petroleum Engineer

83579980001

GOMERSALL, Sam Donald

Jun 28, 2013

Jun 28, 2013

Director

King's Gate

AB15 4EN Aberdeen

67

United Kingdom

United Kingdom

Scottish

1961-11

Petroleum Engineer

83579980001

HARDING, Frances Catherine

Jul 31, 2013

Mar 31, 2018

Director

Walnut Tree Cottage, Brickhill

Chobham

GU24 8TQ Woking

1

Surrey

United Kingdom

United Kingdom

British

1981-6

None

180271700001

JAMES, Alan Thomas

Jul 31, 2013

Jun 07, 2021

Director

Woodlands Of Durris

AB31 6BH Banchory

Old Schoolhouse

Kincardineshire

United Kingdom

United Kingdom

British

1960-4

Geologist

123259940001

Jun 01, 2022

Aug 31, 2023

Director

Hatfields

SE1 8DJ London

18

United Kingdom

United Kingdom

British

1962-8

Director

296559500001

LEIPER, Pamela Summers

Jun 27, 2013

Jun 28, 2013

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

United Kingdom

British

1962-12

Company Registrar

139191730001

LYNCH, Kirsty Miller

Mar 09, 2020

Apr 26, 2021

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

United Kingdom

British

1983-1

Outreach Orator -Snr Business Consultant

268035910001

MURPHY, Stephen John

Jun 28, 2013

Dec 01, 2021

Director

St Eunans Road

AB34 5HH Aboyne

Rosslyn

Aberdeenshire

United Kingdom

United Kingdom

British

1964-3

Manager

124115920001

PHILLIPS, Ian Colin

Jul 31, 2013

Jul 26, 2014

Director

Tillybin Steading

Kintore

AB51 0YB Inverurie

2

Aberdeenshire

United Kingdom

United Kingdom

British

1957-4

Vice President-Project Development

180272670002

RENNET, Brandon James

Oct 06, 2021

Sep 20, 2022

Director

Hatfields

SE1 8DJ London

18

United Kingdom

England

British

1972-11

Director

289992650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOREGGA ACORN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Storegga Limited

Aug 20, 2020

1-2 Hatfields

SE1 9PG London

2nd Floor

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, Cardiff
Registration Number	12250071

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.

Mr Alan Thomas James

Apr 06, 2016

Woodlands Of Durris

AB31 6BH Banchory

Old Schoolhouse

Kincardineshire

United Kingdom

Yes

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 Sam Donald Gomersall

Apr 06, 2016

AB15 4EN Aberdeen

67 King's Gate

United Kingdom

Yes

Nationality: Scottish

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 Stephen John Murphy

Apr 06, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Yes

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.

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