STN ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BD

Company number 08940678
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 112 HOUNDSDITCH, LONDON, EC3A 7BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016. The most likely internet sites of STN ENERGY LIMITED are www.stnenergy.co.uk, and www.stn-energy.co.uk. The predicted number of employees is 110 to 120. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stn Energy Limited is a Private Limited Company. The company registration number is 08940678. Stn Energy Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Stn Energy Limited is 112 Houndsditch London Ec3a 7bd. The company`s financial liabilities are £3206.84k. It is £-537.21k against last year. The cash in hand is £3308.19k. It is £-591.41k against last year. And the total assets are £3405.21k, which is £-502.39k against last year. WALSH, Bernard Terrence is a Director of the company. WEBSTER, Duncan Thomas Roland is a Director of the company. Director HEER, Tajinderjit Singh has been resigned. Director MAY, Graham Philip has been resigned. Director SHAW, Blair has been resigned. Director STEVENSON, Matthew Thomas has been resigned. The company operates in "Production of electricity".


stn energy Key Finiance

LIABILITIES £3206.84k
-15%
CASH £3308.19k
-16%
TOTAL ASSETS £3405.21k
-13%
All Financial Figures

Current Directors

Director
WALSH, Bernard Terrence
Appointed Date: 01 August 2015
63 years old
Director
WEBSTER, Duncan Thomas Roland
Appointed Date: 17 March 2014
45 years old

Resigned Directors

Director
HEER, Tajinderjit Singh
Resigned: 18 March 2015
Appointed Date: 17 March 2014
53 years old
Director
MAY, Graham Philip
Resigned: 17 March 2014
Appointed Date: 14 March 2014
70 years old
Director
SHAW, Blair
Resigned: 01 August 2015
Appointed Date: 08 October 2014
43 years old
Director
STEVENSON, Matthew Thomas
Resigned: 31 July 2016
Appointed Date: 24 March 2015
41 years old

Persons With Significant Control

Form E Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STN ENERGY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Aug 2016
Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4,381,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
19 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014
Termination of appointment of Graham May as a director
17 Mar 2014
Appointment of Mr Duncan Thomas Roland Webster as a director
17 Mar 2014
Appointment of Mr Tajinderjit Singh Heer as a director
14 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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