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Starlight Energy Spv 4 Limited

13876884

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

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 27/01/2022

Previously known as

Nextamberside Energy Limited · until 23/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lea Secretaries Limited

corporate secretary · Since 27/01/2022

Reg: 04479644

Roy Melville Amner

director · Since 21/06/2024

British · Scotland · Age 55

James Eric Jamieson

director · Since 26/02/2026

British · United Kingdom · Age 41

Former

Spyridon Sfantos

director · Resigned 09/11/2022

Filippo Tenderini

director · Resigned 21/06/2024

Sulwen Vaughan

director · Resigned 26/02/2026

Persons with Significant Control

Starlight Energy Uk Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 13505799 · Companies House · Limited By Shares

Notified 27/01/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line15th Floor North Side, 7/10 Chandos Street
2026-06-05

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post townLondon
2026-06-05

LONDON

officer appointedLEA SECRETARIES LIMITED
2026-06-05
officer appointedAMNER, Roy Melville
2026-06-05
officer appointedJAMIESON, James Eric
2026-06-05