SE

STONEYHILL ENERGY LIMITED

Active

Company number SC264323

Edinburgh, United Kingdom · Incorporated 3 March 2004

Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, EH3 8BP, United Kingdom

Last updated on 18 September 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

STONEY HILL ENERGY LIMITED · 3 March 2004 – 31 March 2004

Company overview

**STONEYHILL ENERGY LIMITED** is an active private limited company incorporated in Scotland on 3 March 2004. The company is currently dormant, with its most recent accounts made up to 30 June 2025. Its registered office is at Pinsent Masons LLP, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

The company’s principal activity is electricity production (SIC 35110). It has no charges, no insolvency history and has never been liquidated.

Control of the company rests entirely with National Westminster Bank Public Limited Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise Dr Michael John Bullard (director, appointed 24 January 2023), Benjamin Charles Thompson (director, appointed 7 April 2026) and Octopus Company Secretarial Services Limited (corporate secretary, appointed 15 November 2018). A director was terminated and a new director appointed on 13 May 2026.

The last confirmation statement was made up to 19 March 2026. Next accounts are due by 31 March 2027 and the next confirmation statement by 2 April 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Capital table

Updated on 18 September 2026
  • NATIONAL WESTMINSTER BANK PLC (100.0%)
  • CLPE PROJECTS 3 LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLPE PROJECTS 3 LIMITED ORDINARY 0 0.00% 0 0.00%
NATIONAL WESTMINSTER BANK PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

TB
THOMPSON, Benjamin Charles
Director
7 April 2026
BM
BULLARD, Michael John, Dr
Director
24 January 2023
OC
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
15 November 2018
WE
WILKINSON, Edwin John
Director
22 February 2007
FE
FELLOWS, Edward William
Director · Resigned
12 December 2022
BK
BANERJEE, Kamalika Ria
Secretary · Resigned
30 October 2017
LP
LATHAM, Paul Stephen
Director · Resigned
15 August 2017
SM
SETCHELL, Matthew George
Director · Resigned
6 October 2016
LS
LUDLOW, Sharna
Secretary · Resigned
16 May 2016
ST
SENIOR, Timothy James, Dr
Director · Resigned
24 February 2016
WK
WARD, Karen
Secretary · Resigned
5 January 2016
PJ
PATON, John Derek
Director · Resigned
10 July 2012
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
26 April 2007
TD
TILSTONE, David Paul
Director · Resigned
22 February 2007
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
3 March 2004
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
3 March 2004
HR
HOLMES, Randall Duane
Director · Resigned
3 March 2004
SR
SWANSON, Robert Ernest
Director · Resigned
3 March 2004
WA
WEST, Andrew Thomas
Director · Resigned
3 March 2004
WD
WILSON, Douglas Ralph
Director · Resigned
3 March 2004
PA
PENTECOST, Alexandra Helen
Secretary · Resigned
3 March 2004
WH
WYNDHAM, Harry Hugh Patrick
Director · Resigned
3 March 2004

Persons with significant control

PS
National Westminster Bank Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
9 March 2026 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Dormant
Accounts
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
5 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
3 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Dormant
Accounts
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Termination Director Company With Name
Officers
21 November 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
21 August 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Legacy
Mortgage
26 September 2011 View
Accounts With Accounts Type Dormant
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Legacy
Mortgage
2 February 2010 View
Resolution
Resolution
27 January 2010 View
Legacy
Mortgage
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Dormant
Accounts
30 December 2008 View
Legacy
Address
12 March 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Full
Accounts
9 November 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Accounts
26 March 2007 View
Resolution
Resolution
19 March 2007 View
Memorandum Articles
Incorporation
19 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
5 March 2007 View
Legacy
Mortgage
5 March 2007 View
Auditors Resignation Company
Auditors
29 January 2007 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Mortgage
19 May 2006 View
Legacy
Address
18 May 2006 View
Legacy
Mortgage
17 May 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Accounts
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Certificate Change Of Name Company
Change Of Name
31 March 2004 View
Incorporation Company
Incorporation
3 March 2004 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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