CompanyTrack
S

STARGAS NOMINEES LIMITED

Active

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
S

STARGAS NOMINEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 1 Feb 1985 Active , United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 8 Jan 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £100.00
Total assets £200.00 £0.00 2024 year on year
Total Liabilities £100.00 £100.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1-3 Strand London WC2N 5EH

Credit Report

Discover STARGAS NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£100.00

Decreased by £100.00 (-50%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 50 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 43 resigned
Status
Kevin Clifford ChoyDirectorBritishUnited Kingdom691 Feb 2024Active
Robert John WhitehouseDirectorBritishEngland8118 Jun 2008Active

Shareholders

Shareholders (1)

National Grid Commercial Holdings Limited
50.0%
1003 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

National Grid Uk Pension Scheme Trustee Limited

United Kingdom

Active
Notified 9 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

National Grid Commercial Holdings Limited

Ceased 9 Mar 2022

Ceased

Group Structure

Group Structure

STARGAS NOMINEES LIMITED Current Company
LANDRANCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARALLEL PRIVATE EQUITY L.P. united kingdom part right to share surplus assets 50 to 75 percent
PARALLEL VENTURES L.P. united kingdom part right to share surplus assets 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(3 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-01 with no updatesView(3 pages)
15 Jan 2025AddressMove Registers To Sail Company With New AddressView(1 page)
15 Jan 2025AddressChange Sail Address Company With New AddressView(1 page)
8 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(7 pages)
16 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-01 with no updates

15 Jan 2025 Address

Move Registers To Sail Company With New Address

15 Jan 2025 Address

Change Sail Address Company With New Address

8 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 16 Oct 2025

Confirmation statement made on 2025-01-01 with no updates

1 years ago on 15 Jan 2025

Move Registers To Sail Company With New Address

1 years ago on 15 Jan 2025

Change Sail Address Company With New Address

1 years ago on 15 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 8 Jan 2025