Xk Sterling Industrial Energy Limited. Head office in London. Check Director.

Xk Sterling Industrial Energy Limited, London

Xk Sterling Industrial Energy Limited is a private limited company. Previously, it was named Sterling Industrial Energy Ltd (changed on 2021-11-12). Located at 52-54 Gracechurch Street, London EC3V 0EH, the above-mentioned 8 years old business was incorporated on 2015-11-18 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the firm: James C. (appointed on 08 February 2023), Daniel R. (appointed on 20 April 2022), Panayot V. (appointed on 20 April 2022).

About
Name: Xk Sterling Industrial Energy Limited
Number: 09877310
Incorporation date: 2015-11-18
End of financial year: 31 December


Address:	52-54 Gracechurch Street London EC3V 0EH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stephen S.

21 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul K.

2 July 2018 - 8 November 2021

Nature of control:	significiant influence or control

Mansford Core 2 (Gp) Limited

6 April 2016 - 2 July 2018

Address	Saffery Champness Fountainbridge, Edinburgh, EH3 9BA, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc439141
Nature of control:	75,01-100% shares

The due date for Xk Sterling Industrial Energy Limited confirmation statement filing is 2023-12-01. The previous confirmation statement was sent on 2022-11-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Stephen S. that owns over 3/4 of shares, 3/4 to full of voting rights. Mansford Core 2 (Gp) Limited owns over 3/4 of shares. The corporate PSC can be found at Fountainbridge, EH3 9BA Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 17th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 17th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 8th February 2023. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st January 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
CH01	On Wednesday 14th December 2022 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 17th November 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 1st August 2022 director's details were changed filed on: 11th, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th April 2022. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th April 2022. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th April 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th April 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 20th April 2022. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th April 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd March 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 21st October 2021 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tuesday 8th February 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 17th November 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 8th November 2021. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
CERTNM	Company name changed sterling industrial energy LTDcertificate issued on 12/11/21 filed on: 12th, November 2021 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment was terminated on Friday 22nd October 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd October 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd October 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 8th November 2021. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 8th November 2021 filed on: 12th, November 2021 \| persons with significant control	Free Download (1 page)
MR04	Charge 098773100001 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
AP01	New director appointment on Monday 8th November 2021. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 52-54 Gracechurch Street London EC3V 0EH. Change occurred on Friday 12th November 2021. Company's previous address: Fifth Floor 60 Charlotte Street London W1T 2NU United Kingdom. filed on: 12th, November 2021 \| address	Free Download (1 page)
AP04	Appointment (date: Monday 25th October 2021) of a secretary filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (7 pages)
AD01	New registered office address Fifth Floor 60 Charlotte Street London W1T 2NU. Change occurred on Monday 1st March 2021. Company's previous address: Berkeley Square House 9th Floor Berkeley Square London W1J 6DD United Kingdom. filed on: 1st, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 17th November 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 17th November 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 30th March 2019 to Monday 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 22nd, March 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 17th November 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Berkeley Square House 9th Floor Berkeley Square London W1J 6DD. Change occurred on Friday 3rd August 2018. Company's previous address: St Alban's House 57-59 Haymarket London SW1Y 4QX United Kingdom. filed on: 3rd, August 2018 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd July 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 2nd July 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd July 2018. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd July 2018. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd July 2018. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 2nd July 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control Monday 2nd July 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (3 pages)
MR01	Registration of charge 098773100001, created on Monday 2nd July 2018 filed on: 5th, July 2018 \| mortgage	Free Download (40 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Friday 17th November 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Thursday 17th November 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 30th November 2016 to Thursday 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, November 2015 \| incorporation	Free Download (33 pages)

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