STEWART ENERGY LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9PW

Company number SC465407
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address MARSHILL FARM BLACKWOOD, LESMAHAGOW, LANARK, LANARKSHIRE, ML11 9PW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of STEWART ENERGY LIMITED are www.stewartenergy.co.uk, and www.stewart-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Hamilton Central Rail Station is 7.6 miles; to Motherwell Rail Station is 7.8 miles; to Bellshill Rail Station is 9.9 miles; to Shotts Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Energy Limited is a Private Limited Company. The company registration number is SC465407. Stewart Energy Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Stewart Energy Limited is Marshill Farm Blackwood Lesmahagow Lanark Lanarkshire Ml11 9pw. . STEWART, Andrew is a Secretary of the company. MONTGOMERY, Elizabeth Elizabeth is a Director of the company. STEWART, Andrew Thomas is a Director of the company. STEWART, Emma Anne is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
STEWART, Andrew
Appointed Date: 06 December 2013
Director
MONTGOMERY, Elizabeth Elizabeth
Appointed Date: 29 January 2015
50 years old
Director
STEWART, Andrew Thomas
Appointed Date: 06 December 2013
43 years old
Director
STEWART, Emma Anne
Appointed Date: 29 January 2015
45 years old

Persons With Significant Control

Mr Andrew Thomas Stewart
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEWART ENERGY LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Registration of charge SC4654070012, created on 13 April 2015
...
... and 15 more events
10 Feb 2015
Registration of charge SC4654070005, created on 30 January 2015
10 Feb 2015
Alterations to a floating charge
05 Feb 2015
Registration of charge SC4654070001, created on 30 January 2015
10 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STEWART ENERGY LIMITED Charges

13 April 2015
Charge code SC46 5407 0012
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 February 2015
Charge code SC46 5407 0011
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the company's interest in the lease between…
21 February 2015
Charge code SC46 5407 0010
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the company's interest in the lease between…
21 February 2015
Charge code SC46 5407 0009
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the company's interest in the lease between…
20 February 2015
Charge code SC46 5407 0008
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Scottish Enterprise (Acting in Its Capacity as Administrator for the Renewable Energy Investment Fund)
Description: Tenants interest in lease over area of ground at south…
20 February 2015
Charge code SC46 5407 0007
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Scottish Enterprise (Acting in Its Capacity as Administrator for the Renewable Energy Investment Fund)
Description: Tenants interest in lease over area of ground at marshill…
20 February 2015
Charge code SC46 5407 0006
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Scottish Enterprise (Acting in Its Capacity as Administrator for the Renewable Energy Investment Fund)
Description: Tenants interest in lease over area of ground at…
2 February 2015
Charge code SC46 5407 0004
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 January 2015
Charge code SC46 5407 0005
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
30 January 2015
Charge code SC46 5407 0003
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 January 2015
Charge code SC46 5407 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 January 2015
Charge code SC46 5407 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains floating charge…

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