SU

STRATFORD UTILITIES LIMITED

Active

Company number 07470727

London, United Kingdom · Incorporated 15 December 2010

4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom

Last updated on 16 September 2026

Trade of electricity · SIC 35140

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

Stratford Utilities Limited is an active private limited company incorporated on 15 December 2010 under the jurisdiction of England and Wales. The company’s registered office is at 4th Floor, 1 Ariel Way, London W12 7SL. Its principal activity is electricity distribution (SIC 35140).

The company is wholly owned and controlled by Stratford City Shopping Centre (No.1) General Partner Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three individuals: Cheryl Maher (Irish, appointed 24 July 2026), Vincent Paul Rene Jean-Pierre (French, appointed 3 February 2025) and Fraser James Pearce (British, appointed 21 December 2023).

The most recent full accounts, made up to 31 December 2025, were filed on 10 July 2026. A mortgage charge was satisfied on 20 May 2026. The company has no charges remaining, no insolvency history and has never been liquidated. The confirmation statement was last made up to 22 November 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Stratford City Shopping Centre (No.1) General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Accounts With Accounts Type Small
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Small
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Second Filing Of Secretary Appointment With Name
Officers
24 August 2020 View
Second Filing Of Director Termination With Name
Officers
2 June 2020 View
Second Filing Of Director Appointment With Name
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Resolution
Resolution
4 November 2011 View
Memorandum Articles
Incorporation
4 October 2011 View
Resolution
Resolution
4 October 2011 View
Legacy
Mortgage
20 September 2011 View
Incorporation Company
Incorporation
15 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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