Stoneyhill Energy Limited. net worth, address, company information. Free

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Stoneyhill Energy Limited (reg no SC264323) is a private limited company started on 2004-03-03 originating in United Kingdom. The company was registered at Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Having undergone a change in 2004-03-31, the previous name this enterprise utilized was Stoney Hill Energy Limited. Stoneyhill Energy Limited operates Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name	Stoneyhill Energy Limited
Number	SC264323
Date of Incorporation:	Wed, 3rd Mar 2004
End of financial year:	30 June
Address:	Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in the above-mentioned business, we can name: Michael B. (in the company from 24 January 2023), Edward F. (appointment date: 12 December 2022), Edwin W. (appointed on 22 February 2007). The Companies House reports 2 persons of significant control, namely: National Westminster Bank Public Limited Company can be found at Bishopsgate, EC2M 4AA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clpe Projects 3 Limited can be found at 33 Holborn, EC1N 2HT London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

National Westminster Bank Public Limited Company

23 July 2018

Address	250 Bishopsgate, London, EC2M 4AA, England
Legal authority	Companies Act 1948
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00929027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clpe Projects 3 Limited

6 April 2016 - 23 July 2018

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04939137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 11th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 11th, March 2024 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 4th, January 2023 \| accounts	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 25th, April 2022 \| auditors	Free Download (8 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 18th, November 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 9th, November 2020 \| accounts	Free Download
(AA) Dormant company accounts made up to June 30, 2019 filed on: 5th, March 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 14th, November 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 5th, March 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 9th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to June 30, 2016 filed on: 27th, January 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 20th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 21st, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 9th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 27th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 20th, April 2010 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 27th, January 2010 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 25th, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 30th, December 2008 \| accounts	Free Download (8 pages)
(363a) Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 9th, November 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 9th, November 2007 \| accounts	Free Download (10 pages)
(363a) Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 19th, March 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 19th, March 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, March 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, March 2007 \| incorporation	Free Download (10 pages)
(AUD) Auditor's resignation filed on: 29th, January 2007 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 29th, January 2007 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (11 pages)
(363a) Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 20th, May 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 20th, May 2005 \| accounts	Free Download (11 pages)
(363s) Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
(363s) Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return drawn up to April 14, 2005 (Secretary resigned) annual return
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (25 pages)

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