St Stephen's Gas Limited LLANDYSUL


St Stephen's Gas started in year 2010 as Private Limited Company with registration number 07342946. The St Stephen's Gas company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Llandysul at Tudor Hall. Postal code: SA44 6BZ. Since Friday 3rd May 2019 St Stephen's Gas Limited is no longer carrying the name Valhalla Oil And Gas (porcupine).

The company has one director. Phillip S., appointed on 4 April 2019. There are currently no secretaries appointed. As of 20 January 2021, there were 2 ex directors - Hubert A., Fridtjof J. and others listed below. There were no ex secretaries.

St Stephen's Gas Limited Address / Contact

Office Address Tudor Hall
Office Address2 Llwyndafydd
Town Llandysul
Post code SA44 6BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07342946
Date of Incorporation Wed, 11th Aug 2010
Industry Extraction of natural gas
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020 (20 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 22nd Aug 2021 (2021-08-22)
Last confirmation statement dated Sat, 8th Aug 2020

Company staff

Phillip S.

Position: Director

Appointed: 04 April 2019

Hubert A.

Position: Director

Appointed: 24 January 2014

Resigned: 04 April 2019

Aldlex Limited

Position: Corporate Secretary

Appointed: 11 August 2010

Resigned: 04 April 2019

Fridtjof J.

Position: Director

Appointed: 11 August 2010

Resigned: 24 January 2014

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is St Stephen's Energy Limited from Dublin 2, Ireland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Christian R. This PSC has significiant influence or control over the company,. Moving on, there is Harald R., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

St Stephen's Energy Limited

70 Sir John Rogerson's Quay, Dublin 2, Ireland

Legal authority Irish Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Irish Companies Registration Office
Registration number 440498
Notified on 4 April 2019
Nature of control: 75,01-100% shares

Christian R.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: significiant influence or control

Harald R.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: significiant influence or control

Ivar H.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: significiant influence or control

Company previous names

Valhalla Oil And Gas (porcupine) May 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Net Assets Liabilities797 395797 395
Other
Fees For Non-audit Services800 
Accrued Liabilities Deferred Income1 600 
Amounts Owed To Group Undertakings795 795 
Creditors797 395797 395
Intangible Assets  
Intangible Assets Gross Cost  
Net Current Assets Liabilities797 395797 395
Total Assets Less Current Liabilities797 395797 395

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 8th August 2020
filed on: 19th, August 2020
Free Download (3 pages)

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