Squire Energy Holdings Limited
11429729
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
Confirmation statement
Last: 19/06/2025
Due 03/07/2026
Industry
Officers
director · Since 15/11/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 11 other boards
director · Since 15/11/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
director · Since 20/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Former
director · Resigned 01/07/2021
secretary · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 31/12/2021
director · Resigned 31/08/2023
Persons with Significant Control
Stark Midco Limited
Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE
Notified 16/03/2026
Former PSCs
Mr Mark Harold Halsey
Ceased 15/11/2019
Mr Stuart Howard Thomas
Ceased 15/11/2019
Mr John Burke
Ceased 15/11/2019
Mr John Charles Clifton
Ceased 15/11/2019
Stark Software International (Holdings) Limited
Ceased 16/03/2026
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
SENTINEL HOUSE
HORLEY