Introduction
Watch Company
S
STARLIGHT ENERGY SUB-HOLDING LIMITED
STARLIGHT ENERGY SUB-HOLDING LIMITED is an active company incorporated on 10 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STARLIGHT ENERGY SUB-HOLDING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13614218
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
NPDI UK HOLDCO LIMITED
From: 10 September 2021To: 25 March 2022
Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LEA SECRETARIES LIMITED
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 10 Sept 2021
LEA SECRETARIES LIMITED
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Corporate secretary
10 Sept 2021
Active
CORAZZA, Enrico
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
Appointed 18 Mar 2025
CORAZZA, Enrico
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
18 Mar 2025
Active
TENDERINI, Filippo
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
Appointed 18 Mar 2025
TENDERINI, Filippo
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
18 Mar 2025
Active
ALISON, Matthew Scott Joseph
ResignedNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born April 1986
Director
Appointed 10 Sept 2021
Resigned 18 Mar 2025
ALISON, Matthew Scott Joseph
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born April 1986
Director
10 Sept 2021
Resigned 18 Mar 2025
Resigned
SFANTOS, Spyridon
ResignedNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born July 1989
Director
Appointed 10 Sept 2021
Resigned 18 Mar 2025
SFANTOS, Spyridon
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born July 1989
Director
10 Sept 2021
Resigned 18 Mar 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Starlight Energy Gp Llp
CeasedNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Ceased 04 Sept 2023
Starlight Energy Gp Llp
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Ceased 04 Sept 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
8 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
7 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2022
18 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2022