Stellar Energy Advisors Limited

General information

Name:

Stellar Energy Advisors Ltd

Office Address:

Citypoint 2 25 Tyndrum Street G4 0JY Glasgow

Number: SC182383

Incorporation date: 1998-01-26

Dissolution date: 2019-03-26

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was located in Glasgow with reg. no. SC182383. It was registered in 1998. The main office of this company was located at Citypoint 2 25 Tyndrum Street. The area code for this address is G4 0JY. This firm was formally closed in 2019, meaning it had been active for 21 years. It has a history in name change. In the past, it had two different names. Until 2003 it was run under the name of Hannon Westwood Associates and before that its company name was Dalglen (no.686).

For the business, a number of director's duties have so far been done by David F. and Spencer W.. When it comes to these two people, Spencer W. had supervised the business the longest, having been one of the many members of company's Management Board for 20 years.

The companies with significant control over this firm were as follows: Stellar Energy Advisors Group Limited owned over 3/4 of company shares. This business could have been reached in London at 50 Duke Street, W1K 6JL and was registered as a PSC under the reg no 9873530.

  • Previous company's names
  • Stellar Energy Advisors Limited 2003-10-06
  • Hannon Westwood Associates Limited 1998-02-25
  • Dalglen (no.686) Limited 1998-01-26

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 01 February 2000

Latest update: 19 October 2023

Spencer W.

Role: Director

Appointed: 18 August 1999

Latest update: 19 October 2023

Keith G.

Role: Secretary

Appointed: 15 April 1998

Latest update: 19 October 2023

People with significant control

Stellar Energy Advisors Group Limited
Address: Duke Street House 50 Duke Street, London, W1K 6JL, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 9873530
Notified on 11 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 09 February 2019
Confirmation statement last made up date 26 January 2018
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 October 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts 25 September 2015
Date Approval Accounts 25 September 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2018/01/31 (AA)
filed on: 30th, October 2018
accounts
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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
21
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