SQUIRE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SQUIRE ENERGY LIMITED
COMPANY NUMBER
04786330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42210 -
Construction of utility projects for fluids
INCORPORATION DATE
04/06/2003
(21 years and 6 months old)
WEBSITE
www.squireenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
HORLEY
RH6 7DE
Telephone: 01372360607
TPS: No
55 High Street
Epsom
Surrey
KT19 8DH
Telephone: 360607
Sentinel House
10-12 Massetts Road
Horley
RH6 7DE
RH6 7DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUIRE ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SQUIRE ENERGY LIMITED | Active - Accounts Filed | View Report |
| GASTRON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Adam Benjamin Pearce (932644177) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUIRE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUIRE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUIRE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2019 - Present (5years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
15/11/2019 - Present (5years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
20/08/2024 - Present (3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
04/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SQUIRE ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SQUIRE ENERGY LIMITED | Active - Accounts Filed | View Report |
| GASTRON LIMITED | Company is dissolved | View Report |
| SQUIRE ENERGY METERING LIMITED | Active - Accounts Filed | View Report |
| SQUIRE ENERGY NETWORKS LIMITED | Active - Accounts Filed | View Report |
| STARK SOFTWARE INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| STARK UTILITY FUNDING LIMITED | Active - Accounts Filed | View Report |
| TYM HUCKIN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Adam Benjamin Pearce (932644177) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 03/10/2023 | John Charles Clifton (911372775) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 27/01/2022 | Mark Harold Halsey (911394132) has left the board |
| 12/01/2022 | Stuart Howard Thomas (911372724) has left the board |
| 12/01/2022 | John Burke (911372796) has left the board |
| 13/12/2021 | Mark Harold Halsey (911394132) has left the board |
| 12/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | Joel Daniel Benjamin Stark (926453269) has left the board |
| 28/11/2019 | New Board Member Joel Daniel Benjamin Stark (915751798) Appointed |
| 21/11/2019 | Change in Reg. Office |
| 21/11/2019 | New Board Member Alexander Matthew Warren (913386973) Appointed |
| 21/11/2019 | New Board Member Joel Daniel Benjamin Stark (926453269) Appointed |
| 16/11/2019 | New Accounts filed |
| 28/10/2019 | Change in Reg. Office |
| 12/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 06/11/2017 | Reginald Neil Squire (909044368) has left the board |
| 26/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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