STONEYHILL ENERGY LIMITED

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

This company is commonly known as Stoneyhill Energy Limited. The company was founded 21 years ago and was given the registration number SC264323. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian. This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	STONEYHILL ENERGY LIMITED
Company Number	:	SC264323
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 2004
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 33 Holborn, London, England, EC1N 2HT	Corporate Secretary	15 November 2018	Active
Pinsent Masons Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	24 January 2023	Active
Pinsent Masons Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	12 December 2022	Active
6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL	Director	22 February 2007	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	30 October 2017	Active
6th, 33 Holborn, London, England, EC1N 2HT	Secretary	16 May 2016	Active
2 Stratton Villas, Milbourne, Malmesbury, SN16 9JB	Secretary	03 March 2004	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	05 January 2016	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	26 April 2007	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Secretary	03 March 2004	Active
36 Neustadt Lane, Chappaqua, Usa, 10514	Director	03 March 2004	Active
Pinsent Masons Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	15 August 2017	Active
6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL	Director	10 July 2012	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	24 February 2016	Active
Pinsent Masons Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	06 October 2016	Active
119 Turtle Point Road, Tuxedo Park, Usa,	Director	03 March 2004	Active
12 Manor Road, Tunbridge Wells, TN4 8UE	Director	22 February 2007	Active
4 Filkins Hall, Filkins, Lechdale, GL7 3JJ	Director	03 March 2004	Active
312 Highland Avenue, Ridgewood, Usa, 07450	Director	03 March 2004	Active
56 Stockwell Park Crescent, London, SW9 0DG	Director	03 March 2004	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Director	03 March 2004	Active

People with Significant Control

National Westminster Bank Public Limited Company
Notified on	:	23 July 2018
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Clpe Projects 3 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STONEYHILL ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement