Stowen Clean Energy Limited GREAT YARMOUTH


Founded in 2016, Stowen Clean Energy, classified under reg no. 10393818 is an active company. Currently registered at Unit One James Watt Close NR31 0NX, Great Yarmouth the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Colin S., Kieron F.. Of them, Colin S., Kieron F. have been with the company the longest, being appointed on 26 September 2016. As of 1 May 2024, there were 4 ex directors - Euan F., John M. and others listed below. There were no ex secretaries.

Stowen Clean Energy Limited Address / Contact

Office Address Unit One 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 10393818
Date of Incorporation Mon, 26th Sep 2016
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 8 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 Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Colin S.

Position: Director

Appointed: 26 September 2016

Kieron F.

Position: Director

Appointed: 26 September 2016

Euan F.

Position: Director

Appointed: 01 November 2021

Resigned: 28 February 2023

John M.

Position: Director

Appointed: 30 September 2021

Resigned: 14 June 2023

Euan L.

Position: Director

Appointed: 30 September 2021

Resigned: 20 September 2022

Mathew O.

Position: Director

Appointed: 26 September 2016

Resigned: 05 June 2023

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Windlogix Limited from London, England. This PSC is categorised as "a private 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. Another entity in the PSC register is Colin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mathew O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Windlogix Limited

15th Floor, 33 Cavendish Square, London, W1G 0PW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, England And Wales
Registration number 12099928
Notified on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Colin S.

Notified on 26 September 2016
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Mathew O.

Notified on 26 September 2016
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Kieron F.

Notified on 26 September 2016
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-09-25
filed on: 29th, October 2023
Free Download (4 pages)

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