Stemy Energy Uk Ltd LONDON


Stemy Energy Uk Ltd is a private limited company situated at 45 Albemarle Street, London W1S 4JL. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-08, this 5-year-old company is run by 2 directors.
Director Alfonso M., appointed on 08 April 2019. Director Alvaro S., appointed on 08 April 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-03-12 and the due date for the following filing is 2024-03-26. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Stemy Energy Uk Ltd Address / Contact

Office Address 45 Albemarle Street
Town London
Post code W1S 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11930701
Date of Incorporation Mon, 8th Apr 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Alfonso M.

Position: Director

Appointed: 08 April 2019

Alvaro S.

Position: Director

Appointed: 08 April 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Alvaro S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stemy Energy Sl that entered London, United Kingdom as the address. This PSC has a legal form of "a sl", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alfonso M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .

Alvaro S.

Notified on 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Stemy Energy Sl

4th Floor Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

Legal authority Spanish Law
Legal form Sl
Country registered Spain
Place registered England Company Registry
Registration number B88103130
Notified on 8 April 2019
Ceased on 8 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alfonso M.

Notified on 8 April 2019
Ceased on 8 April 2019
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, June 2023
Free Download (6 pages)

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