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Storegga Limited

12250071

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

2nd Floor 1-2 Hatfields, London, SE1 9PG
Incorporated 08/10/2019

Previously known as

Storegga Geotechnologies Limited · until 22/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies
71122
Engineering related scientific and technical consulting activities

Officers

Peter Stanford Gavan

director · Since 20/08/2020

British · Singapore · Age 56

Sarah Willows

director · Since 06/10/2021

British · England · Age 58

Lc Secretaries Limited

corporate secretary · Since 01/06/2022

Reg: SC299827

Iain Charles Mckendrick

director · Since 12/06/2023

British · Scotland · Age 61

Kimberley Wood

secretary · Since 18/09/2023

Michele Fiorentino

director · Since 29/12/2023

Italian · United Arab Emirates · Age 59

Michael Alsford

director · Since 12/03/2024

British · England · Age 48

Tim Stedman

director · Since 01/05/2024

British · United Kingdom · Age 56

Stuart Baldwin

director · Since 26/09/2024

British · United Kingdom · Age 57

Former

Jonathan Mark Taylor

director · Resigned 07/06/2021

Alan Thomas James

director · Resigned 07/06/2021

Christopher David Johnson

secretary · Resigned 01/11/2021

Stephen John Murphy

director · Resigned 01/12/2021

Alan Booth

director · Resigned 23/03/2022

Mark White

secretary · Resigned 31/03/2022

Alistair George Buchanan

director · Resigned 21/06/2022

Anne Baldock

director · Resigned 26/06/2022

David Clarkson

director · Resigned 01/08/2022

Brandon James Rennet

director · Resigned 20/09/2022

Haruaki Moritani

director · Resigned 17/10/2022

Matthew Oon Su Lim

director · Resigned 12/06/2023

Karen Lawrie

secretary · Resigned 18/09/2023

Yasuchika Maruyama

director · Resigned 14/02/2024

Stephen John Murphy

director · Resigned 12/03/2024

Huw Carlyle Critchley

director · Resigned 26/09/2024

Alan Booth

director · Resigned 12/06/2025

Nicholas John Cooper

director · Resigned 03/11/2025

Jan Erik Petersson

director · Resigned 09/12/2025

Kei Matsuoka

director · Resigned 01/04/2026

Persons with Significant Control

Former PSCs

Mr Nicholas John Cooper

Ceased 12/10/2019

Mr Alan Booth

Ceased 20/08/2020

Mr Jonathan Taylor

Ceased 20/08/2020

Dr Nicholas John Cooper

Ceased 20/08/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12nd Floor 1-2 Hatfields
2026-06-06

2ND FLOOR

post townLondon
2026-06-06

LONDON

officer appointedWOOD, Kimberley
2026-06-06
officer appointedLC SECRETARIES LIMITED
2026-06-06
officer appointedALSFORD, Michael
2026-06-06
officer appointedBALDWIN, Stuart
2026-06-06
officer appointedFIORENTINO, Michele
2026-06-06
officer appointedGAVAN, Peter Stanford
2026-06-06
officer appointedMCKENDRICK, Iain Charles
2026-06-06
officer appointedSTEDMAN, Tim
2026-06-06
officer appointedWILLOWS, Sarah
2026-06-06