Stoneyhill Energy Limited

SC264323

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Incorporated 03/03/2004

Previously known as

Stoney Hill Energy Limited · until 31/03/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

35110

Production of electricity

Officers

Edwin John Wilkinson

director · Since 22/02/2007

British · England · Age 61

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Michael John Bullard

director · Since 24/01/2023

British · England · Age 60

Benjamin Charles Thompson

director · Since 07/04/2026

British · United Kingdom · Age 41

Former

Eversecretary Limited

corporate secretary · Resigned 26/11/2015

John Derek Paton

director · Resigned 23/02/2016

Karen Ward

secretary · Resigned 16/05/2016

Timothy James Senior

director · Resigned 06/10/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Paul Stephen Latham

director · Resigned 12/12/2022

Matthew George Setchell

director · Resigned 24/01/2023

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

National Westminster Bank Public Limited Company

75–100% shares

75–100% votes

Appoint directors

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 23/07/2018

Former PSCs

Clpe Projects 3 Limited

Ceased 23/07/2018

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Pinsent Masons Llp Capital Square

2026-06-11

PINSENT MASONS LLP CAPITAL SQUARE

post town → Edinburgh

2026-06-11

EDINBURGH