Stowen Ltd GREAT YARMOUTH


Founded in 2014, Stowen, classified under reg no. 09245515 is an active company. Currently registered at Unit 1 James Watt Close NR31 0NX, Great Yarmouth the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 17, 2016 Stowen Ltd is no longer carrying the name P-tech Energy.

The company has 2 directors, namely Kieron F., Colin S.. Of them, Colin S. has been with the company the longest, being appointed on 2 October 2014 and Kieron F. has been with the company for the least time - from 14 June 2023. As of 1 May 2024, there were 4 ex directors - John M., Euan L. and others listed below. There were no ex secretaries.

Stowen Ltd Address / Contact

Office Address Unit 1 James Watt Close
Office Address2 Gapton Hall Industrial Estate
Town Great Yarmouth
Post code NR31 0NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09245515
Date of Incorporation Thu, 2nd Oct 2014
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Kieron F.

Position: Director

Appointed: 14 June 2023

Colin S.

Position: Director

Appointed: 02 October 2014

John M.

Position: Director

Appointed: 30 September 2021

Resigned: 14 June 2023

Euan L.

Position: Director

Appointed: 30 September 2021

Resigned: 20 September 2022

Eric M.

Position: Director

Appointed: 04 November 2014

Resigned: 01 March 2015

Mathew O.

Position: Director

Appointed: 02 October 2014

Resigned: 05 June 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Stowen Group Limited from Great Yarmouth, England. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mathew O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stowen Group Limited

Unit 1 James Watt Close, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NB, England

Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 11274915
Notified on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mathew O.

Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Colin S.

Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

P-tech Energy May 17, 2016
Petrustech Oil & Gas March 7, 2016
Petrus Derrick Services (UK) November 27, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 20, 2024
filed on: 30th, January 2024
Free Download (3 pages)

Company search

Advertisements