SQUIRE ENERGY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Squire Energy Holdings Limited. The company was founded 6 years ago and was given the registration number 11429729. The firm's registered office is in HORLEY. You can find them at Sentinel House, 10-12 Massetts Road, Horley, . This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | SQUIRE ENERGY HOLDINGS LIMITED |
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| Company Number | : | 11429729 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2018 |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | Sentinel House, 10-12 Massetts Road, Horley, United Kingdom, RH6 7DE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Stark Software International (Holdings) Limited |
| Notified on | : | 15 November 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Sentinel House, 10-12 Massetts Road, Horley, United Kingdom, RH6 7DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mark Harold Halsey |
| Notified on | : | 22 June 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25 - 29 High Street, Leatherhead, United Kingdom, KT22 8AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stuart Howard Thomas |
| Notified on | : | 22 June 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25 - 29 High Street, Leatherhead, United Kingdom, KT22 8AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Burke |
| Notified on | : | 22 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1947 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 25 - 29 High Street, Leatherhead, United Kingdom, KT22 8AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Charles Clifton |
| Notified on | : | 22 June 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25 - 29 High Street, Leatherhead, United Kingdom, KT22 8AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)