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SHIRES STABILITY HOLDCO LTD

Active Cheltenham

Production of electricity

Production of electricity
S

SHIRES STABILITY HOLDCO LTD

Production of electricity

Founded 28 Mar 2025 Active Cheltenham, United Kingdom
Production of electricity
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Fourth Floor The Quadrangle Imperial Square Cheltenham GL50 1PZ United Kingdom

Credit Report

Discover SHIRES STABILITY HOLDCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 700,000,000 Shares £7.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 2025550,000,000£5.50m£0.01
9 Apr 2025150,000,000£1.50m£0.01

Officers

Officers

2 active
Status
Marc Jason ThomasDirectorBritishUnited Kingdom5928 Mar 2025Active
Zhenni WangDirectorBritishUnited Kingdom7228 Mar 2025Active

Shareholders

Shareholders (1)

Noriker Power Ltd
100.0%
10,00028 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Noriker Power Ltd

United Kingdom

Active
Notified 28 Mar 2025
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Equinor New Energy Limited

United Kingdom

Active
Notified 9 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

NORIKER POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUINOR ASA norway
RAINIKO LTD united kingdom
SHIRES STABILITY HOLDCO LTD Current Company
SHIRES STABILITY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025AccountsAnnual accounts made up to 2026-03-31View(1 page)
16 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(41 pages)
22 Apr 2025IncorporationMemorandum ArticlesView(41 pages)
22 Apr 2025ResolutionResolutionsView(2 pages)
16 Apr 2025CapitalAllotment of shares (GBP 7,000,001) on 2025-04-09View(4 pages)
5 Nov 2025 Accounts

Annual accounts made up to 2026-03-31

View Document(1 page)
16 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(41 pages)
22 Apr 2025 Incorporation

Memorandum Articles

View Document(41 pages)
22 Apr 2025 Resolution

Resolutions

View Document(2 pages)
16 Apr 2025 Capital

Allotment of shares (GBP 7,000,001) on 2025-04-09

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2026-03-31

3 months ago on 5 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 16 Sept 2025

Memorandum Articles

10 months ago on 22 Apr 2025

Resolutions

10 months ago on 22 Apr 2025

Allotment of shares (GBP 7,000,001) on 2025-04-09

10 months ago on 16 Apr 2025