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STEP CHANGE ENGINEERING HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Step Change Engineering Holdings Limited. The company was founded 7 years ago and was given the registration number 11144701. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STEP CHANGE ENGINEERING HOLDINGS LIMITED
Company Number:11144701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 November 2022Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director06 February 2018Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director04 June 2021Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director06 February 2018Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director01 January 2020Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director11 October 2018Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director11 October 2018Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary11 January 2018Active
Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, United Kingdom, AB15 9EJ

Director06 February 2018Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director11 January 2018Active
1st Floor, Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS

Director06 February 2018Active

People with Significant Control

Three60 Operations Services Limited
Notified on:04 June 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Three60 Energy Limited
Notified on:11 January 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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