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Stc Energy Management Limited

03094427

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

Calder House, St Georges Park, Kirkham, PR4 2DZ
Incorporated 23/08/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Paul Anthony Connor

director · Since 16/11/2015

British · United Kingdom · Age 42

Mark Dickinson

director · Since 10/10/2017

British · England · Age 53

Former

Michael John Beckerman

secretary · Resigned 23/08/1995

Michael John Beckerman

director · Resigned 23/08/1995

Susan Locke

director · Resigned 23/08/1995

Steven Graham Rae

director · Resigned 01/05/2011

George Anthony Hayles

director · Resigned 02/01/2015

Simon Timothy Clayton

director · Resigned 16/11/2015

Steven Graham Rae

secretary · Resigned 16/11/2015

Steven Graham Rae

director · Resigned 16/11/2015

Janet Thornton

director · Resigned 10/10/2017

David Christopher Foreman

director · Resigned 10/10/2017

Matthew Peter Thornton

director · Resigned 22/03/2018

Persons with Significant Control

Inspired Plc

75–100% shares

Calder House, St Georges Park, Kirkham, PR4 2DZ

Reg: 07639760 · Companies House Uk · Plc

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/10/2019Registered 06/11/2019Satisfied 09/09/2025
Charge
satisfied

SANTANDER UK PLC

Created 16/11/2015Registered 18/11/2015Satisfied 31/10/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2013Registered 03/10/2013Satisfied 11/11/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 17/07/2013Registered 23/07/2013Satisfied 11/11/2015

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Calder House
2026-06-05

CALDER HOUSE

post townKirkham
2026-06-05

KIRKHAM

officer appointedCONNOR, Paul Anthony
2026-06-05
officer appointedDICKINSON, Mark
2026-06-05