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 - HORLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARK SOFTWARE INTERNATIONAL LTD. HORLEY Active FULL 58290 - Other software publishing
GASTRON LIMITED HORLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
YELLOW BRICK ROAD CONSULTING LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
UCI2I EMEA LTD READING Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
STARK CONNECT LIMITED HORLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROCKLANDS DRIVE MANAGEMENT COMPANY LIMITED SOUTH CROYDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STARK TECHNICAL SERVICES LTD HORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FREEHOLDERS OF DARMAINE LTD SOUTH CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED HORLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STARK UTILITY FUNDING LIMITED HORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STARK INFRA-GAS LIMITED HORLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35230 - Trade of gas through mains
SQUIRE ENERGY HOLDINGS LIMITED HORLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
SQUIRE ENERGY METERING LIMITED HORLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
JETSTREAM PROFIT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARK SOFTWARE INTERNATIONAL LTD. HORLEY Active FULL 58290 - Other software publishing
STARK CONNECT LIMITED HORLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STARK TECHNICAL SERVICES LTD HORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED HORLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STARK UTILITY FUNDING LIMITED HORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STARK INFRA-GAS LIMITED HORLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35230 - Trade of gas through mains
SQUIRE ENERGY HOLDINGS LIMITED HORLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
SQUIRE ENERGY METERING LIMITED HORLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation