Starlight Energy Spv 2 Ltd

14352360

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 13/09/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

35140

Trade of electricity

Officers

Lea Secretaries Limited

secretary · Since 13/09/2022

BRITISH

Also on 160 other boards

Mr Roy Melville Amner

director · Since 21/06/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 71 other boards

Mr James Eric Jamieson

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Lea Secretaries Limited

corporate secretary · Since 13/09/2022

Reg: 04479644

Also on 160 other boards

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

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 13/09/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 5th Floor North Side, 7/10 Chandos Street

2026-06-05

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post town → London

2026-06-05

LONDON

officer appointed → LEA SECRETARIES LIMITED

2026-06-05

officer appointed → AMNER, Roy Melville

2026-06-05

officer appointed → JAMIESON, James Eric

2026-06-05