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Shires Stability Holdco Ltd
16350680
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
FOURTH FLOOR THE QUADRANGLE, CHELTENHAM, GL50 1PZ
Incorporated 28/03/2025
Compliance
Next accounts due
28/12/2026
On track
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
On track
Industry
35110
Production of electricityOfficers
Dr Marc Jason Thomas
director · Since 28/03/2025
ENGINEER
BRITISH · UNITED KINGDOM · Age 59
Also on 21 other boards
Dr Zhenni Wang
director · Since 28/03/2025
ENGINEER
BRITISH · UNITED KINGDOM · Age 72
Also on 4 other boards
Persons with Significant Control
Noriker Power Ltd
75–100% votes
Appoint directors
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ
Reg: 09675162 · Companies House, England And Wales · Limited By Shares
Notified 28/03/2025
Equinor New Energy Limited
75–100% shares
1, Kingdom Street, London, W2 6BD
Reg: 06824625 · Companies House · Private Limited Company
Notified 09/04/2025
Charges2 outstanding
Charge
outstanding
SECURED FIXED INCOME PLC
Created 11/09/2025Registered 16/09/2025
Charge
outstanding
TRIPLE POINT ADVANCR LEASING PLC
Created 10/04/2025Registered 13/04/2025