STC ENERGY AND CARBON HOLDINGS LTD
KIRKHAM

Hellopages » Lancashire » Fylde » PR4 2TZ

Company number 07285090
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address 29 PROGRESS PARK, ORDERS LANE, KIRKHAM, LANCASHIRE, PR4 2TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of STC ENERGY AND CARBON HOLDINGS LTD are www.stcenergyandcarbonholdings.co.uk, and www.stc-energy-and-carbon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Stc Energy and Carbon Holdings Ltd is a Private Limited Company. The company registration number is 07285090. Stc Energy and Carbon Holdings Ltd has been working since 15 June 2010. The present status of the company is Active. The registered address of Stc Energy and Carbon Holdings Ltd is 29 Progress Park Orders Lane Kirkham Lancashire Pr4 2tz. . CONNOR, Paul Anthony is a Director of the company. FOREMAN, David Christopher is a Director of the company. THORNTON, Janet is a Director of the company. THORNTON, Matthew Peter is a Director of the company. Secretary RAE, Steven has been resigned. Director CLAYTON, Simon Timothy has been resigned. Director HAYLES, George Anthony has been resigned. Director KAHAN, Barbara Z has been resigned. Director RAE, Steven Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CONNOR, Paul Anthony
Appointed Date: 16 November 2015
41 years old
Director
FOREMAN, David Christopher
Appointed Date: 16 November 2015
44 years old
Director
THORNTON, Janet
Appointed Date: 16 November 2015
63 years old
Director
THORNTON, Matthew Peter
Appointed Date: 16 November 2015
52 years old

Resigned Directors

Secretary
RAE, Steven
Resigned: 16 November 2015
Appointed Date: 15 June 2010
Director
CLAYTON, Simon Timothy
Resigned: 16 November 2015
Appointed Date: 15 June 2010
66 years old
Director
HAYLES, George Anthony
Resigned: 02 January 2015
Appointed Date: 15 June 2010
65 years old
Director
KAHAN, Barbara Z
Resigned: 15 June 2010
Appointed Date: 15 June 2010
94 years old
Director
RAE, Steven Graham
Resigned: 16 November 2015
Appointed Date: 15 June 2010
50 years old

Persons With Significant Control

Inspired Energy Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STC ENERGY AND CARBON HOLDINGS LTD Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
14 Jan 2016
Auditor's resignation
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 27 more events
21 Jan 2011
Appointment of Mr Simon Clayton as a director
21 Jan 2011
Appointment of Steven Graham Rae as a director
21 Jan 2011
Appointment of Steven Rae as a secretary
16 Jun 2010
Termination of appointment of Barbara Kahan as a director
15 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STC ENERGY AND CARBON HOLDINGS LTD Charges

16 November 2015
Charge code 0728 5090 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Not applicable…

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