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ST STEPHEN'S GAS LIMITED (07342946)

ST STEPHEN'S GAS LIMITED (07342946) is an active UK company. incorporated on 11 August 2010. with registered office in Llandysul. The company operates in the Mining and Quarrying sector, engaged in extraction of natural gas. ST STEPHEN'S GAS LIMITED has been registered for 15 years. Current directors include SLATER, Phillip Stephen.

Company Number
07342946
Status
active
Type
ltd
Incorporated
11 August 2010
Age
15 years
Address
Tudor Hall, Llandysul, SA44 6BZ
Industry Sector
Mining and Quarrying
Business Activity
Extraction of natural gas
Directors
SLATER, Phillip Stephen
SIC Codes
06200

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Introduction
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ST STEPHEN'S GAS LIMITED

ST STEPHEN'S GAS LIMITED is an active company incorporated on 11 August 2010 with the registered office located in Llandysul. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of natural gas. ST STEPHEN'S GAS LIMITED was registered 15 years ago.(SIC: 06200)

Status

active

Active since 15 years ago

Company No

07342946

LTD Company

Age

15 Years

Incorporated 11 August 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026

Previous Company Names

VALHALLA OIL AND GAS (PORCUPINE) LIMITED
From: 11 August 2010To: 3 May 2019
Contact
Address

Tudor Hall Llwyndafydd Llandysul, SA44 6BZ,

Previous Addresses

C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
From: 11 August 2010To: 5 April 2019
Timeline

8 key events • 2010 - 2019

Funding Officers Ownership
Company Founded
Aug 10
Director Left
Jan 14
Director Joined
Jan 14
Owner Exit
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SLATER, Phillip Stephen

Active
Llwyndafydd, LlandysulSA44 6BZ
Born August 1968
Director
Appointed 04 Apr 2019

ALDLEX LIMITED

Resigned
95 Aldwych, LondonWC2B 4JF
Corporate secretary
Appointed 11 Aug 2010
Resigned 04 Apr 2019

ASHTON, Hubert William

Resigned
95 Aldwych, LondonWC2B 4JF
Born July 1957
Director
Appointed 24 Jan 2014
Resigned 04 Apr 2019

JEBSEN, Fridtjof

Resigned
Box 1830, Oslo
Born February 1964
Director
Appointed 11 Aug 2010
Resigned 24 Jan 2014

Persons with significant control

4

1 Active
3 Ceased

St Stephen's Energy Limited

Active
Sir John Rogerson's Quay, Dublin 2

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 Apr 2019

Mr Christian Rytter

Ceased
95 Aldwych, LondonWC2B 4JF
Born December 1954

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 04 Apr 2019

Mr Harald Ramm

Ceased
95 Aldwych, LondonWC2B 4JF
Born December 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 04 Apr 2019

Mr Ivar Haaland

Ceased
95 Aldwych, LondonWC2B 4JF
Born December 1960

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 04 Apr 2019
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Micro Entity
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Resolution
3 May 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
5 April 2019
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
5 April 2019
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
4 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 April 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Accounts With Accounts Type Small
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Small
2 July 2014
AAAnnual Accounts
Termination Director Company With Name
28 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Accounts With Accounts Type Full
19 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Accounts With Accounts Type Full
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
9 May 2011
AA01Change of Accounting Reference Date
Incorporation Company
11 August 2010
NEWINCIncorporation