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Stargas Nominees Limited

01882366

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-3 Strand, London, WC2N 5EH
Incorporated 01/02/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Robert John Whitehouse

director · Since 18/06/2008

British · England · Age 82

Kevin Clifford Choy

director · Since 01/02/2024

British · England · Age 70

Former

Alan Dick

director · Resigned 31/12/1993

David George Wells

director · Resigned 14/12/1994

Douglas Harry Ebdon

director · Resigned 30/06/1995

Albert Edward Gould

director · Resigned 31/12/1995

Peter Walsh

director · Resigned 31/12/1995

Robert John Whitehouse

director · Resigned 31/03/1996

Graham Leonard Bateson

director · Resigned 21/10/1996

Patrick Gerrard Leslie

director · Resigned 21/10/1996

David Brooks

director · Resigned 07/03/1997

Mark Edwards

secretary · Resigned 15/04/1997

John Michael Kent

director · Resigned 31/03/1998

Ernest Clarkson

director · Resigned 31/03/1998

John Alun Geoffrey Owen

director · Resigned 12/01/1999

Brian Ralph Thornley

director · Resigned 15/07/1999

Allan James Dunne

director · Resigned 31/03/2000

Una Markham

secretary · Resigned 05/09/2000

Stephen Charles Burrard-Lucas

director · Resigned 23/10/2000

Terence Ronald Matthews

director · Resigned 31/08/2002

David Bowers

director · Resigned 18/10/2002

Andrew Philip Poole

secretary · Resigned 31/10/2002

John Francis Sargent

director · Resigned 01/11/2003

Malcolm Charles Cooper

director · Resigned 22/09/2004

Richard Anthony Eves

secretary · Resigned 18/01/2006

Lewis John Woodburn Mcalister

director · Resigned 18/05/2006

Andrew Peter Durrant

secretary · Resigned 19/10/2007

Helen Alice Baker

secretary · Resigned 23/11/2007

Stanley Christopher Edwards

director · Resigned 05/06/2008

Emma Suzanne Cockburn

secretary · Resigned 26/09/2008

David Rocyn Rees

director · Resigned 17/12/2009

Philip Lyndon Higgins

secretary · Resigned 25/02/2011

Alan Peter Foster

director · Resigned 21/03/2011

Dennis James Duffy

director · Resigned 12/09/2011

Jonathan Ross Munsey

director · Resigned 16/03/2012

Peter John Boreham

director · Resigned 31/01/2013

Norman James Daniel

director · Resigned 15/09/2013

David Charles Forward

secretary · Resigned 30/11/2013

Mark Howard Mcgillicuddy

director · Resigned 30/09/2014

Heather Maria Rayner

secretary · Resigned 08/03/2016

Alice Parker Morgan

secretary · Resigned 30/11/2018

Donald Uriah Simpson

director · Resigned 02/07/2020

Megan Barnes

secretary · Resigned 09/03/2022

John Flynn

director · Resigned 30/09/2024

Jason Sheen

secretary · Resigned 30/09/2024

Persons with Significant Control

National Grid Uk Pension Scheme Trustee Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor West, Davidson House, Reading, RG1 3EU

Reg: 6140457 · Companies House · Company Limited By Shares

Notified 09/03/2022

Former PSCs

National Grid Commercial Holdings Limited

Ceased 09/03/2022

Change History

officer appointedCHOY, Kevin Clifford
2026-06-05
officer appointedWHITEHOUSE, Robert John
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11-3 Strand
2026-06-05

1-3 STRAND