Introduction
Watch Company
S
STARK INFRA-GAS LIMITED
STARK INFRA-GAS LIMITED is an active company incorporated on 11 June 2018 with the registered office located in Horley. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35230). STARK INFRA-GAS LIMITED was registered 7 years ago.(SIC: 35230)
Status
active
Active since 7 years ago
Company No
11409096
LTD Company
Age
7 Years
Incorporated 11 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
SQUIRE ENERGY NETWORKS LIMITED
From: 11 June 2018To: 27 November 2023
Address
Sentinel House 10-12 Massetts Road Horley, RH6 7DE,
Previous Addresses
55 High Street Epsom KT19 8DH England
From: 24 October 2019To: 19 November 2019
25 - 29 High Street Leatherhead Surrey KT22 8AB United Kingdom
From: 11 June 2018To: 24 October 2019
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
PEARCE, Adam Benjamin
Active10-12 Massetts Road, HorleyRH6 7DE
Born February 1986
Director
Appointed 20 Aug 2024
PEARCE, Adam Benjamin
10-12 Massetts Road, HorleyRH6 7DE
Born February 1986
Director
20 Aug 2024
Active
STARK, Joel Daniel Benjamin
Active10-12 Massetts Road, HorleyRH6 7DE
Born July 1976
Director
Appointed 15 Nov 2019
STARK, Joel Daniel Benjamin
10-12 Massetts Road, HorleyRH6 7DE
Born July 1976
Director
15 Nov 2019
Active
WARREN, Alexander Matthew, Mr.
Active10-12 Massetts Road, HorleyRH6 7DE
Born January 1975
Director
Appointed 15 Nov 2019
WARREN, Alexander Matthew, Mr.
10-12 Massetts Road, HorleyRH6 7DE
Born January 1975
Director
15 Nov 2019
Active
BURKE, John
ResignedLeatherheadKT22 8AB
Born December 1947
Director
Appointed 11 Jun 2018
Resigned 31 Dec 2021
BURKE, John
LeatherheadKT22 8AB
Born December 1947
Director
11 Jun 2018
Resigned 31 Dec 2021
Resigned
CLIFTON, John Charles
ResignedLeatherheadKT22 8AB
Born November 1967
Director
Appointed 11 Jun 2018
Resigned 31 Aug 2023
CLIFTON, John Charles
LeatherheadKT22 8AB
Born November 1967
Director
11 Jun 2018
Resigned 31 Aug 2023
Resigned
HALSEY, Mark Harold
ResignedLeatherheadKT22 8AB
Born September 1959
Director
Appointed 11 Jun 2018
Resigned 01 Jul 2021
HALSEY, Mark Harold
LeatherheadKT22 8AB
Born September 1959
Director
11 Jun 2018
Resigned 01 Jul 2021
Resigned
THOMAS, Stuart Howard
ResignedLeatherheadKT22 8AB
Born May 1963
Director
Appointed 11 Jun 2018
Resigned 30 Nov 2021
THOMAS, Stuart Howard
LeatherheadKT22 8AB
Born May 1963
Director
11 Jun 2018
Resigned 30 Nov 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
10-12 Massetts Road, HorleyRH6 7DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jun 2019
Squire Energy Holdings Limited
10-12 Massetts Road, HorleyRH6 7DE
Ownership of shares 75 to 100 percent
28 Jun 2019
Active
Mr Stuart Howard Thomas
CeasedLeatherheadKT22 8AB
Born May 1963
Nature of Control
Significant influence or control
Notified 11 Jun 2018
Ceased 11 Jun 2018
Mr Stuart Howard Thomas
LeatherheadKT22 8AB
Born May 1963
Significant influence or control
11 Jun 2018
Ceased 11 Jun 2018
Ceased
Mr John Charles Clifton
CeasedLeatherheadKT22 8AB
Born November 1967
Nature of Control
Significant influence or control
Notified 11 Jun 2018
Ceased 11 Jun 2018
Mr John Charles Clifton
LeatherheadKT22 8AB
Born November 1967
Significant influence or control
11 Jun 2018
Ceased 11 Jun 2018
Ceased
Mr Mark Harold Halsey
CeasedLeatherheadKT22 8AB
Born September 1959
Nature of Control
Significant influence or control
Notified 11 Jun 2018
Ceased 11 Jun 2018
Mr Mark Harold Halsey
LeatherheadKT22 8AB
Born September 1959
Significant influence or control
11 Jun 2018
Ceased 11 Jun 2018
Ceased
Mr John Burke
CeasedLeatherheadKT22 8AB
Born December 1947
Nature of Control
Significant influence or control
Notified 11 Jun 2018
Ceased 11 Jun 2018
Mr John Burke
LeatherheadKT22 8AB
Born December 1947
Significant influence or control
11 Jun 2018
Ceased 11 Jun 2018
Ceased
Filing History
52
Description
Type
Date Filed
Document
27 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
9 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2022
31 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019
19 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2019
24 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2019
24 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019
28 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2019