STRAGGLETHORPE ENERGY LIMITED - BEDFORD


Company Profile Company Filings

Overview

STRAGGLETHORPE ENERGY LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
STRAGGLETHORPE ENERGY LIMITED was incorporated 8 years ago on 05/06/2015 and has the registered number: 09625839. The accounts status is SMALL and accounts are next due on 31/12/2024.

STRAGGLETHORPE ENERGY LIMITED - BEDFORD

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BIOGEN MILTON PARC
BEDFORD
BEDFORDSHIRE
MK44 1YU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2023-08-22 CURRENT
MR SIMON MUSTHER Jun 1958 British Director 2023-08-22 CURRENT
MISS CATHRYN LISTER Aug 1982 British Director 2023-08-22 CURRENT
MR ADAM FENELEY Mar 1980 British Director 2024-02-13 CURRENT
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2015-10-12 UNTIL 2020-09-30 RESIGNED
MR IMRAN SHEIKH May 1986 British Director 2015-10-12 UNTIL 2017-09-26 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 UNTIL 2023-08-22 RESIGNED
MR ROBERT JOSEPH PARKER May 1979 British Director 2023-08-22 UNTIL 2024-02-13 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2015-06-05 UNTIL 2015-10-12 RESIGNED
MR JONATHAN DUNN Dec 1977 British Director 2015-10-12 UNTIL 2016-08-31 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2023-08-22 UNTIL 2023-11-23 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-09 UNTIL 2023-08-22 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2017-09-27 UNTIL 2019-12-13 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-09 UNTIL 2019-04-11 RESIGNED
SARAH CRUICKSHANK Secretary 2015-10-12 UNTIL 2020-06-04 RESIGNED
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertigo Energy Limited 2016-04-06 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
STRAGGLETHORPE_ENERGY_LIM - Accounts 2022-12-24 31-03-2022 £6,145 Cash £-3,957,631 equity
Stragglethorpe Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-03-2021 £163,980 Cash £-3,241,655 equity
Stragglethorpe Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 05-04-2020 £11,226 Cash £-2,561,642 equity

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