Stoneyhill Energy Limited

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Stoneyhill Energy Limited

sc264323•Private Limited With Share Capital

Pinsent Masons Llp, Capital Square, Edinburgh, EH38BP

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Incorporated

03/03/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Stoneyhill Energy Limited (sc264323) is a private limited with share capital incorporated on 03/03/2004 (22 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 03/03/2004
EH38BP

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
edwin john wilkinson
director
M
michael john bullard
director
M
michael john bullard
director
B
benjamin charles thompson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Legacy
Category:Mortgage
Date:26-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Legacy
Category:Mortgage
Date:02-02-2010
Resolution
Category:Resolution
Date:27-01-2010
Legacy
Category:Mortgage
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2008
Legacy
Category:Address
Date:12-03-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Accounts
Date:26-03-2007
Memorandum Articles
Category:Incorporation
Date:19-03-2007
Resolution
Category:Resolution
Date:19-03-2007
Legacy
Category:Mortgage
Date:08-03-2007
Legacy
Category:Mortgage
Date:08-03-2007
Legacy
Category:Mortgage
Date:05-03-2007
Legacy
Category:Mortgage
Date:05-03-2007
Auditors Resignation Company
Category:Auditors
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025

Trading Addresses

Pinsent Masons Llp, Capital Square, Edinburgh, Scoland Eh3 8Bp, EH38BPRegistered

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Contact

Pinsent Masons Llp, Capital Square, Edinburgh, EH38BP