| Company Name | Stagshaw Energy Limited |
|---|---|
| Director | Guy Richard Burnell |
| Company Status | Active |
| Company Number | 08824514 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Guy Richard Burnell |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2020(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stagshaw House Corbridge Northumberland NE45 5PG |
| Director Name | Mr Peter Charles Desborough Burnell |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stagshaw House Corbridge Northumberland NE45 5PG |
| Director Name | Mrs Susan Audrey Burnell |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stagshaw House Corbridge Northumberland NE45 5PG |
Location
| Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Statement of capital on 23 August 2023
|
|---|---|
| 1 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 27 January 2023 | Confirmation statement made on 23 December 2022 with updates (4 pages) |
| 6 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 30 August 2022 | Second filing of Confirmation Statement dated 23 December 2020 (3 pages) |
| 26 January 2022 | Confirmation statement made on 23 December 2021 with updates (4 pages) |
| 23 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 20 January 2021 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
| 20 January 2021 | Confirmation statement made on 23 December 2020 with updates
|
| 16 August 2020 | Statement of capital on 5 May 2020
|
| 1 July 2020 | Termination of appointment of Susan Audrey Burnell as a director on 3 June 2020 (1 page) |
| 1 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 1 July 2020 | Appointment of Mr Guy Richard Burnell as a director on 3 June 2020 (2 pages) |
| 1 July 2020 | Termination of appointment of Peter Charles Desborough Burnell as a director on 3 June 2020 (1 page) |
| 25 March 2020 | Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 26 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 9 January 2019 | Confirmation statement made on 23 December 2018 with updates (5 pages) |
| 9 May 2018 | Statement of capital on 17 April 2018
|
| 8 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 23 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 February 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 31 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 29 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 29 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 29 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 29 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 29 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 29 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 23 December 2013 | Incorporation
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| 23 December 2013 | Incorporation
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| 23 December 2013 | Incorporation
|