STOREGGA HYDROGEN (CROMARTY) LIMITED

Overview

Company Name	STOREGGA HYDROGEN (CROMARTY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC747385
Jurisdiction	Scotland
Date of Creation	Oct 14, 2022

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 HYDROGEN (CROMARTY) LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STOREGGA HYDROGEN (CROMARTY) LIMITED located?

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

What are the latest accounts for STOREGGA HYDROGEN (CROMARTY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STOREGGA HYDROGEN (CROMARTY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for STOREGGA HYDROGEN (CROMARTY) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2025

Memorandum and Articles of Association

11 pages

Jan 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 05, 2024

Confirmation statement made on Nov 16, 2024 with updates

4 pages

CS01

Aug 13, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

16 pages

Aug 13, 2024

legacy

67 pages

PARENT_ACC

Jul 10, 2024

legacy

3 pages

GUARANTEE2

Jul 10, 2024

legacy

1 pages

AGREEMENT2

Nov 30, 2023

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

2 pages

AP01

Nov 30, 2023

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

1 pages

TM01

Nov 16, 2023

Confirmation statement made on Nov 16, 2023 with updates

4 pages

CS01

Oct 13, 2023

Confirmation statement made on Oct 13, 2023 with updates

4 pages

CS01

Oct 11, 2023

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

2 pages

AP01

Aug 31, 2023

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

1 pages

TM01

Aug 31, 2023

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

2 pages

AP01

Aug 21, 2023

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

2 pages

PSC05

Aug 21, 2023

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

2 pages

CH01

Jan 31, 2023

Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

1 pages

AA01

Oct 14, 2022

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 14, 2022	Model articles adopted	MODEL ARTICLES
capital	Oct 14, 2022	Statement of capital on Oct 14, 2022 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of STOREGGA HYDROGEN (CROMARTY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Oct 14, 2022

Secretary

Rose Street

AB10 1HA Aberdeen

Johnstone House 52-54

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

ALSFORD, Michael

Oct 11, 2023

Director

Rose Street

AB10 1HA Aberdeen

Johnstone House 52-54

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

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

BROWN, Andrew Eric

Oct 14, 2022

Nov 24, 2023

Director

1-2 Hatfields

SE1 9PG London

2nd Floor

United Kingdom

England

British

1956-5

Evp Business Operations

264949990001

LAWRIE, Karen

Oct 14, 2022

Aug 31, 2023

Director

Hatfields

SE1 8DJ London

United Kingdom

British

1962-8

Director

296559500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOREGGA HYDROGEN (CROMARTY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Storegga Hydrogen Limited

Oct 14, 2022

1-2 Hatfields

SE1 9PG London

2nd Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14418324

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.
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