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Stc Energy And Carbon Holdings Ltd
07285090
active
ltd
england wales
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
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
74990
Non-trading companyOfficers
Former
Barbara Kahan
director · Resigned 15/06/2010
George Anthony Hayles
director · Resigned 02/01/2015
Simon Timothy Clayton
director · Resigned 16/11/2015
Steven Rae
secretary · Resigned 16/11/2015
Steven Graham Rae
director · Resigned 16/11/2015
David Christopher Foreman
director · Resigned 10/10/2017
Janet Thornton
director · Resigned 10/10/2017
Matthew Peter Thornton
director · Resigned 22/03/2018
Persons with Significant Control
Intrepid Finco Limited
75–100% shares
75–100% votes
Appoint directors
Calder House, St. Georges Park, Kirkham, PR4 2DZ
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
Charge
satisfied
SANTANDER UK PLC
Created 16/11/2015Registered 18/11/2015Satisfied 31/10/2019
Change History
officer appointed → CONNOR, Paul Anthony
2026-06-05officer appointed → DICKINSON, Mark
2026-06-05status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Calder House
2026-06-05CALDER HOUSE
post town → Kirkham
2026-06-05KIRKHAM