SN

STARGAS NOMINEES LIMITED

Active

Company number 01882366

· Incorporated 1 February 1985

1-3 Strand, London, WC2N 5EH

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

CK
CHOY, Kevin Clifford
Director
1 February 2024
WR
WHITEHOUSE, Robert John
Director
18 June 2008
SJ
SHEEN, Jason
Secretary · Resigned
9 March 2022
BM
BARNES, Megan
Secretary · Resigned
30 November 2018
MA
MORGAN, Alice Parker
Secretary · Resigned
8 March 2016
FJ
FLYNN, John
Director · Resigned
18 December 2014
SD
SIMPSON, Donald Uriah
Director · Resigned
1 February 2013
MM
MCGILLICUDDY, Mark Howard
Director · Resigned
16 March 2012
DN
DANIEL, Norman James
Director · Resigned
17 October 2011
RH
RAYNER, Heather Maria
Secretary · Resigned
22 March 2011
BP
BOREHAM, Peter John
Director · Resigned
22 March 2011
FA
FOSTER, Alan Peter
Director · Resigned
17 December 2009
HP
HIGGINS, Philip Lyndon
Secretary · Resigned
26 September 2008
FD
FORWARD, David Charles
Secretary · Resigned
23 November 2007
CE
COCKBURN, Emma Suzanne
Secretary · Resigned
19 October 2007
DA
DURRANT, Andrew Peter
Secretary · Resigned
11 December 2006
MJ
MUNSEY, Jonathan Ross
Director · Resigned
15 June 2006
BH
BAKER, Helen Alice
Secretary · Resigned
18 January 2006
RD
REES, David Rocyn
Director · Resigned
22 September 2004
DD
DUFFY, Dennis James
Director · Resigned
1 November 2003
ES
EDWARDS, Stanley Christopher
Director · Resigned
1 November 2003
ML
MCALISTER, Lewis John Woodburn
Director · Resigned
31 January 2003
CM
COOPER, Malcolm Charles
Director · Resigned
23 October 2000
ER
EVES, Richard Anthony
Secretary · Resigned
5 September 2000
PA
POOLE, Andrew Philip
Secretary · Resigned
5 September 2000
DA
DUNNE, Allan James
Director · Resigned
3 September 1999
MU
MARKHAM, Una
Secretary · Resigned
2 June 1999
BD
BOWERS, David
Director · Resigned
23 December 1998
SJ
SARGENT, John Francis
Director · Resigned
20 July 1998
TB
THORNLEY, Brian Ralph
Director · Resigned
23 June 1997
OJ
OWEN, John Alun Geoffrey
Director · Resigned
11 December 1996
MT
MATTHEWS, Terence Ronald, Councillor
Director · Resigned
21 October 1996
CE
CLARKSON, Ernest
Director · Resigned
13 August 1996
BD
BROOKS, David
Director · Resigned
1 January 1996
KJ
KENT, John Michael
Director · Resigned
1 January 1996
BS
BURRARD-LUCAS, Stephen Charles
Director · Resigned
24 August 1995
LP
LESLIE, Patrick Gerrard
Director · Resigned
1 March 1995
ED
EBDON, Douglas Harry
Director · Resigned
14 December 1994
EM
EDWARDS, Mark
Secretary · Resigned
—
BG
BATESON, Graham Leonard
Director · Resigned
—
DA
DICK, Alan
Director · Resigned
—
GA
GOULD, Albert Edward
Director · Resigned
—
WP
WALSH, Peter
Director · Resigned
—
WD
WELLS, David George
Director · Resigned
—
WR
WHITEHOUSE, Robert John
Director · Resigned
—

Persons with significant control

PS
National Grid Uk Pension Scheme Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 October 2025 View
Move Registers To Sail Company With New Address
Address
15 January 2025 View
Change Sail Address Company With New Address
Address
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Dormant
Accounts
8 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Termination Secretary Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Appoint Person Secretary Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Termination Secretary Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2011 View
Resolution
Resolution
8 November 2010 View
Statement Of Companys Objects
Change Of Constitution
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Termination Director Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
28 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Dormant
Accounts
2 January 2007 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
6 April 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Dormant
Accounts
24 December 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Mortgage
31 August 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Accounts With Accounts Type Dormant
Accounts
14 January 2004 View
Legacy
Annual Return
24 February 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Dormant
Accounts
22 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Address
24 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Dormant
Accounts
4 October 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Officers
14 February 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Address
31 October 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
11 November 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
7 September 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Address
21 February 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
8 September 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Annual Return
10 March 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Accounts
14 September 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Officers
24 January 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Annual Return
26 February 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Accounts
11 November 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Annual Return
25 February 1991 View
Accounts With Accounts Type Full
Accounts
19 December 1990 View
Legacy
Officers
5 December 1990 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
15 September 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Annual Return
12 January 1989 View
Accounts With Accounts Type Full
Accounts
6 January 1989 View
Legacy
Officers
26 May 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Annual Return
31 October 1987 View
Accounts With Accounts Type Full
Accounts
31 October 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
11 March 1987 View
Legacy
Officers
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 August 1986 View
Legacy
Annual Return
18 August 1986 View
Incorporation Company
Incorporation
1 February 1985 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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