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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

31/12/2024

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 company

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

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