STONEYHILL ENERGY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
STONEYHILL ENERGY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
STONEYHILL ENERGY LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: SC264323. The accounts status is DORMANT and accounts are next due on 31/03/2024.
STONEYHILL ENERGY LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: SC264323. The accounts status is DORMANT and accounts are next due on 31/03/2024.
STONEYHILL ENERGY LIMITED - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PINSENT MASONS LLP CAPITAL SQUARE
EDINBURGH
SCOLAND
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STONEY HILL ENERGY LIMITED (until 31/03/2004)
STONEY HILL ENERGY LIMITED (until 31/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
EDWARD FELLOWS | Dec 1977 | British | Director | 2022-12-12 | CURRENT |
MR EDWIN JOHN WILKINSON | Jul 1965 | British | Director | 2007-02-22 | CURRENT |
DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2023-01-24 | CURRENT |
SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
RANDALL DUANE HOLMES | Aug 1947 | American | Director | 2004-03-03 UNTIL 2007-02-22 | RESIGNED |
ALEXANDRA HELEN PENTECOST | British | Secretary | 2004-03-03 UNTIL 2007-04-26 | RESIGNED | |
ROBERT ERNEST SWANSON | Apr 1947 | American | Director | 2004-03-03 UNTIL 2007-02-22 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-08-15 UNTIL 2022-12-12 | RESIGNED |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-10-06 UNTIL 2023-01-24 | RESIGNED |
DR TIMOTHY JAMES SENIOR | Feb 1971 | British | Director | 2016-02-24 UNTIL 2016-10-06 | RESIGNED |
JOHN DEREK PATON | Sep 1955 | British | Director | 2012-07-10 UNTIL 2016-02-23 | RESIGNED |
KAREN WARD | Secretary | 2016-01-05 UNTIL 2016-05-16 | RESIGNED | ||
MR HARRY HUGH PATRICK WYNDHAM | Sep 1957 | British | Director | 2004-03-03 UNTIL 2012-10-31 | RESIGNED |
DOUGLAS RALPH WILSON | Nov 1959 | American | Director | 2004-03-03 UNTIL 2007-02-22 | RESIGNED |
MR ANDREW THOMAS WEST | Nov 1957 | British | Director | 2004-03-03 UNTIL 2007-02-22 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2007-02-22 UNTIL 2007-05-21 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2007-04-26 UNTIL 2015-11-26 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-03-03 UNTIL 2004-03-03 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-03-03 UNTIL 2004-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Public Limited Company | 2018-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clpe Projects 3 Limited | 2016-04-06 - 2018-07-23 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |