Stranraer Sustainable Heat And Power Limited in 45 King William Street LONDON

Stranraer Sustainable Heat And Power Limited LONDON

Founded in 2016, Stranraer Sustainable Heat And Power, classified under reg no. 10001358 is an active company. Currently registered at 2nd Floor Regis House EC4R 9AN, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2016-02-27 Stranraer Sustainable Heat And Power Limited is no longer carrying the name Seebeck 140.

The company has one director. Daniel P., appointed on 18 March 2016. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Darran G.. There were no ex secretaries.

Stranraer Sustainable Heat And Power Limited Address / Contact

Office Address	2nd Floor Regis House
Office Address2	45 King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10001358
Date of Incorporation	Thu, 11th Feb 2016
Industry	Production of electricity
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Daniel P.

Position: Director

Appointed: 18 March 2016

Darran G.

Position: Director

Appointed: 11 February 2016

Resigned: 18 March 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Domino Energy Limited from London, United Kingdom. This PSC is classified as "a limited company", 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.

Domino Energy Limited

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	9945075
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seebeck 140	February 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	250 755	397 130	400 199	781 057	230 757
Current Assets	528 120	675 020	691 403	961 456	904 809
Debtors	277 365	277 890	291 204	180 399	674 052
Net Assets Liabilities	173 825	383 506	631 810	744 960	918 565
Other Debtors	131 123	128 365	122 533	68 881	213 002
Property Plant Equipment	2 256 600	2 081 874	2 074 702	1 817 359	1 960 061

Other
Accumulated Depreciation Impairment Property Plant Equipment	362 977	537 703	713 461	887 104	1 108 178
Additions Other Than Through Business Combinations Property Plant Equipment				94 160	363 776
Amounts Owed To Group Undertakings	2 337 702	1 927 702	1 682 702	1 607 701	1 107 552
Average Number Employees During Period	1	1	1	1	1
Creditors	2 575 292	2 283 540	1 986 093	1 785 535	1 640 116
Increase From Depreciation Charge For Year Property Plant Equipment		174 726		351 503	221 074
Net Current Assets Liabilities	-2 047 172	-1 608 520	-1 294 690	-824 079	-735 307
Other Creditors	126 647	125 432	81 671	96 795	379 763
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				177 860
Other Disposals Property Plant Equipment				177 860
Property Plant Equipment Gross Cost	2 619 577		2 788 163	2 704 463	3 068 239
Provisions For Liabilities Balance Sheet Subtotal	35 603	89 848	148 202	248 320	306 189
Taxation Including Deferred Taxation Balance Sheet Subtotal	35 603	89 848	148 202	248 320	306 189
Total Assets Less Current Liabilities	209 428	473 354	780 012	993 280	1 224 754
Trade Creditors Trade Payables	110 943	230 406	221 720	81 039	152 801
Trade Debtors Trade Receivables	146 242	149 525	168 671	111 518	461 050

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-02-10 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 13th, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-10 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-02-10 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 27th, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-02-10 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 5th, November 2019	accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2019-02-25 filed on: 1st, March 2019	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25 filed on: 25th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-10 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 4th, December 2018	accounts	Free Download (8 pages)
CH01	On 2018-05-29 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-10 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 12th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-10 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2017-02-28 to 2017-03-31 filed on: 11th, July 2016	accounts	Free Download (1 page)
AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2016-05-11 filed on: 11th, May 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-03-18 filed on: 14th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-18 filed on: 14th, April 2016	officers	Free Download (1 page)
CERTNM	Company name changed seebeck 140 LIMITEDcertificate issued on 27/02/16 filed on: 27th, February 2016	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, February 2016	incorporation	Free Download (7 pages)