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Starlight Energy Sub-Holding Limited

Starlight Energy Sub-Holding Limited is an active company incorporated on 10 September 2021 with the registered office located in London, Greater London. Starlight Energy Sub-Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13614218
Private limited company
Age
4 years
Incorporated 10 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Mar 1978
Director • Greek • Lives in UK • Born in Jul 1989
Director • Italian • Lives in UK • Born in Mar 1968
Director • Australian • Lives in Sweden • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Onetag Limited
Lea Secretaries Limited and Enrico Corazza are mutual people.
Active
Starlight Energy Romania Limited
Lea Secretaries Limited and Enrico Corazza are mutual people.
Active
Starlight Energy Canada Limited
Lea Secretaries Limited and Enrico Corazza are mutual people.
Active
Nextstep One Limited
Lea Secretaries Limited and Enrico Corazza are mutual people.
Active
Starlight Energy SPV 5 Ltd
Lea Secretaries Limited and Enrico Corazza are mutual people.
Active
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
Falcon Industrial Services Limited
Lea Secretaries Limited is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129.35K
Increased by £23.49K (+22%)
Turnover
£374.35K
Increased by £78.03K (+26%)
Employees
2
Same as previous period
Total Assets
£8.84M
Increased by £2.04M (+30%)
Total Liabilities
-£164.16K
Decreased by £364.88K (-69%)
Net Assets
£8.67M
Increased by £2.4M (+38%)
Debt Ratio (%)
2%
Decreased by 5.92% (-76%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Spyridon Sfantos Resigned
8 Months Ago on 18 Mar 2025
Matthew Scott Joseph Alison Resigned
8 Months Ago on 18 Mar 2025
Mr Enrico Corazza Appointed
8 Months Ago on 18 Mar 2025
Mr Filippo Tenderini Appointed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Notification of PSC Statement
1 Year 1 Month Ago on 8 Oct 2024
Mr Spyridon Sfantos Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Starlight Energy Gp Llp (PSC) Resigned
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Termination of appointment of Matthew Scott Joseph Alison as a director on 18 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Spyridon Sfantos as a director on 18 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Filippo Tenderini as a director on 18 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Enrico Corazza as a director on 18 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Spyridon Sfantos on 5 April 2024
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 8 Oct 2024
Notification of a person with significant control statement
Submitted on 8 Oct 2024
Repayment History
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