Stratford Energy Solutions Limited. Head office in Stratford-upon-avon. Check Director.

Stratford Energy Solutions Limited, Stratford-upon-avon

Stratford Energy Solutions Limited is a private limited company. Situated at Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon CV37 7GZ, the aforementioned 13 years old business was incorporated on 2010-10-08 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the company: Andrew H. (appointed on 08 October 2010), Jason S. (appointed on 08 October 2010).

About
Name: Stratford Energy Solutions Limited
Number: 07401473
Incorporation date: 2010-10-08
End of financial year: 31 December


Address:	Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-avon CV37 7GZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Stratford Energy Holdings Ltd

1 February 2024

Address	19 Belvoir, Dosthill, Tamworth, B77 1JJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15394458
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason S.

6 April 2016 - 1 February 2024

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Andrew H.

6 April 2016 - 1 February 2024

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	109,867	238,104	257,679	125,520	301,777	247,189	428,715	549,154	1,682,681	1,411,864	2,011,234
Fixed Assets	58,112	61,467	102,428	-	148,214	175,667	165,246	133,481	111,558	465,681	472,758
Total Assets Less Current Liabilities	91,779	137,742	162,461	95,911	206,448	214,793	356,938	358,721	444,963	847,978	1,761,764
Intangible Fixed Assets	35,200	30,800	26,400	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	87,197	121,959	132,045	-	-	-	-	-	-	-	-
Tangible Fixed Assets	22,912	30,667	76,028	-	-	-	-	-	-	-	-

The date for Stratford Energy Solutions Limited confirmation statement filing is 2024-11-08. The last one was submitted on 2023-10-25. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Stratford Energy Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Belvoir, Dosthill, B77 1JJ Tamworth. Jason S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Andrew H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/02/01. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/02/01. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2024/02/01 filed on: 2nd, February 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/02/01 filed on: 2nd, February 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/02/01 filed on: 2nd, February 2024 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2024/02/01. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge 074014730002, created on 2024/02/01 filed on: 1st, February 2024 \| mortgage	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 24th, January 2024 \| accounts	Free Download (14 pages)
MR04	Charge 074014730001 satisfaction in full. filed on: 30th, November 2023 \| mortgage	Free Download (1 page)
PSC04	Change to a person with significant control 2023/02/22 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/10/25 filed on: 26th, October 2023 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2023/02/22 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/07 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/04/05. New Address: Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ. Previous address: 10 John Street Stratford upon Avon Warwickshire CV37 6UB filed on: 5th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 1st, March 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, March 2023 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, March 2023 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/07 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, March 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/10/08 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, March 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/10/08 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, February 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/10/08 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/10/08 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 074014730001, created on 2019/07/08 filed on: 17th, July 2019 \| mortgage	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, March 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/10/08 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, April 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/10/08 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, May 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/10/08 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/16 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/08 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/08 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, April 2012 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2012 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2011/12/15 filed on: 11th, January 2012 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 9th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/08, no shareholders list filed on: 17th, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 13th, July 2011 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2011/04/30, originally was 2011/10/31. filed on: 13th, October 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2010 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Rkmg Investments Ltd
Thrive Mental Health Limited
Lizwill Limited
Wellesbourne Fish Bar Ltd


Saint Living Limited
Fairway Park & Leisure Homes Ltd
Inicio Solutions Ltd

Find other company