SQUIRE ENERGY LIMITED - HORLEY
Company Profile | Company Filings |
Overview
SQUIRE ENERGY LIMITED is a Private Limited Company from HORLEY UNITED KINGDOM and has the status: Active.
SQUIRE ENERGY LIMITED was incorporated 21 years ago on 04/06/2003 and has the registered number: 04786330. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
SQUIRE ENERGY LIMITED was incorporated 21 years ago on 04/06/2003 and has the registered number: 04786330. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
SQUIRE ENERGY LIMITED - HORLEY
This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42210 - Construction of utility projects for fluids
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SENTINEL HOUSE
HORLEY
RH6 7DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOEL DANIEL BENJAMIN STARK | Jul 1976 | British | Director | 2019-11-15 | CURRENT |
MR ALEXANDER MATTHEW WARREN | Jan 1975 | British | Director | 2019-11-15 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-04 UNTIL 2003-06-04 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-04 UNTIL 2003-06-04 | RESIGNED | ||
STUART HOWARD THOMAS | May 1963 | British | Director | 2006-06-22 UNTIL 2021-11-30 | RESIGNED |
SIMON KEITH SQUIRE | Aug 1977 | British | Director | 2003-06-06 UNTIL 2007-06-01 | RESIGNED |
CHRISTINE DOROTHY SQUIRE | Jul 1952 | British | Director | 2003-06-06 UNTIL 2007-06-01 | RESIGNED |
MR JOHN BURKE | Dec 1947 | Irish | Director | 2006-06-22 UNTIL 2021-12-31 | RESIGNED |
SIMON KEITH SQUIRE | Aug 1977 | British | Secretary | 2003-06-06 UNTIL 2006-06-22 | RESIGNED |
STUART HOWARD THOMAS | May 1963 | British | Secretary | 2006-06-22 UNTIL 2018-08-30 | RESIGNED |
MARK HAROLD HALSEY | Sep 1959 | British | Director | 2006-06-22 UNTIL 2021-07-01 | RESIGNED |
EMMA SARAH FALLON | Feb 1980 | British | Director | 2003-06-06 UNTIL 2007-06-01 | RESIGNED |
REGINALD NEIL SQUIRE | Apr 1951 | British | Director | 2003-06-06 UNTIL 2017-10-31 | RESIGNED |
JOHN CHARLES CLIFTON | Nov 1967 | British | Director | 2006-06-22 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Squire Energy Holdings Limited | 2018-09-10 | Horley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stuart Howard Thomas | 2017-10-31 - 2018-09-10 | 5/1963 | Leatherhead Surrey | Significant influence or control |
Mr Mark Harold Halsey | 2017-10-31 - 2018-09-10 | 9/1959 | Leatherhead Surrey | Significant influence or control |
Mr John Burke | 2017-10-31 - 2018-09-10 | 12/1947 | Leatherhead Surrey | Significant influence or control |
Mr John Charles Clifton | 2017-10-31 - 2018-09-10 | 11/1967 | Leatherhead Surrey | Significant influence or control |
Mr Reginald Neil Squire | 2016-07-04 - 2017-10-31 | 4/1951 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SQUIRE_ENERGY_LIMITED - Accounts | 2021-06-09 | 31-05-2020 | £1,382,339 Cash £5,144,227 equity |
Squire Energy Limited - Filleted accounts | 2019-11-14 | 30-06-2019 | £3,246,517 Cash £4,347,723 equity |
Squire Energy Limited - Filleted accounts | 2019-01-15 | 30-06-2018 | £3,522,319 Cash £2,985,669 equity |
Squire Energy Limited - Filleted accounts | 2017-10-19 | 30-06-2017 | £4,592,184 Cash £1,960,608 equity |
Squire Energy Limited - Abbreviated accounts | 2017-02-21 | 30-06-2016 | £4,593,999 Cash |
Squire Energy Limited - Abbreviated accounts | 2015-09-26 | 30-06-2015 | £4,634,187 Cash |
Squire Energy Limited - Abbreviated accounts | 2014-09-02 | 30-06-2014 | £2,698,097 Cash |