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Stratford Energy Holdings Ltd

Stratford Energy Holdings Ltd is an active company incorporated on 7 January 2024 with the registered office located in Birmingham, West Midlands. Stratford Energy Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15394458
Private limited company
Age
1 year 10 months
Incorporated 7 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Grosvenor House
11 St. Pauls Square
Birmingham
B3 1RB
England
Address changed on 8 Jul 2024 (1 year 4 months ago)
Previous address was 19 Belvoir Dosthill Tamworth B77 1JJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Dec 1964
Bannister Ventures Ltd
PSC
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Mutual Companies
Stratford Energy Solutions Limited
Jonathan Richard Watt and Mr David James Thomson are mutual people.
Active
Bannister Ventures Ltd
Jonathan Richard Watt and Mr David James Thomson are mutual people.
Active
Eco Social Energy Ltd
Jonathan Richard Watt and Mr David James Thomson are mutual people.
Active
Improve B2B Ltd
Jonathan Richard Watt is a mutual person.
Active
Green Light Homes Ltd
Jonathan Richard Watt is a mutual person.
Active
Prescient Business Consulting Ltd
Mr David James Thomson is a mutual person.
Active
Net Zero Platforms Europe Ltd
Jonathan Richard Watt is a mutual person.
Active
Net Zero Platforms Operations Ltd
Jonathan Richard Watt is a mutual person.
Active
Financials
Stratford Energy Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
Jonathan Richard Watt (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Bannister Ventures Ltd (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
David James Thomson (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Incorporated
1 Year 10 Months Ago on 7 Jan 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 14 Jan 2025
Registered office address changed from 19 Belvoir Dosthill Tamworth B77 1JJ England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 8 July 2024
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 29 Feb 2024
Registration of charge 153944580001, created on 1 February 2024
Submitted on 1 Feb 2024
Cessation of David James Thomson as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Notification of Bannister Ventures Ltd as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Jonathan Richard Watt as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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