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

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

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 1-3 Strand

2026-06-05

1-3 STRAND