SS

SHIRES STABILITY HOLDCO LTD

Active

Company number 16350680

Cheltenham, United Kingdom · Incorporated 28 March 2025

Fourth Floor The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, United Kingdom

Last updated on 12 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 April 2025

Company overview

SHIRES STABILITY HOLDCO LTD is an active private limited company incorporated on 28 March 2025 under the jurisdiction of England and Wales. The company’s registered office is at Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ. Its principal activity is electricity production (SIC 35110).

The company has two British directors, Dr Marc Jason Thomas and Dr Zhenni Wang, both appointed on incorporation and resident in the United Kingdom. Significant control rests with Equinor New Energy Limited, which holds 75–100% of the shares, and Noriker Power Ltd, which holds 75–100% of the voting rights and the right to appoint and remove directors.

There are no charges and no history of insolvency. The most recent confirmation statement was made up to 4 March 2026 and filed on 7 April 2026. A share capital alteration via redemption was filed on 31 January 2026. The next accounts are due by 28 December 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Equinor New Energy Limited
Ownership Of Shares 75 To 100 Percent
9 April 2025
PS
Noriker Power Ltd
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2025

Funding

1 funding round
9 April 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Memorandum Articles
Incorporation
22 April 2025 View
Resolution
Resolution
22 April 2025 View
Capital Allotment Shares
Capital
16 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2025 View
Incorporation Company
Incorporation
28 March 2025 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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