Stc Energy And Carbon Holdings Ltd

07285090

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 15/06/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Stuart James Lacey

director · Since 16/06/2026

BRITISH · ENGLAND

Paul Anthony Connor

director · Since 16/11/2015

British · United Kingdom

Mark Dickinson

director · Since 10/10/2017

British · England

Former

George Anthony Hayles

director · Resigned 02/01/2015

Steven Graham Rae

director · Resigned 16/11/2015

Steven Rae

secretary · Resigned 16/11/2015

Simon Timothy Clayton

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

Mr Paul Anthony Connor

director · Resigned 28/05/2026

Mr Mark Dickinson

director · Resigned 16/06/2026

Persons with Significant Control

Intrepid Finco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16653213 · Companies House · Private Limited Company

Notified 27/08/2025

Former PSCs

Inspired Plc

Ceased 27/08/2025

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

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Calder House

2026-06-05

CALDER HOUSE

post town → Kirkham

2026-06-05

KIRKHAM