Company Information for

STERLING GEO LIMITED

UTILITY MANAGEMENT CENTRE, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DR,

Company Registration Number

05116871

Private Limited Company

Dissolved

About Sterling Geo Ltd

STERLING GEO LIMITED was founded on 2004-04-30 and had its registered office in Halesowen. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data

Company Name
STERLING GEO LIMITED
Legal Registered Office
MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8DR
Other companies in B62
Previous Names
STERLING PROCUREMENT LIMITED
14/03/2017
DEF ENERGY LIMITED
10/10/2005

Filing Information

Company Number05116871
Date formed2004-04-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-03-31
Date Dissolved2018-06-05
Type of accountsDORMANT
Last Datalog update:
2018-06-21 02:50:24
Primary Source:

Company Directors at or before company was Dissolved 2018-06-05

Officer Role Occupation Date Appointed Country
Glyn John Jones Company Secretary DIRECTOR 2006-01-25 UNITED KINGDOM
Adam Paul Jones Director FIANNCE DIRECTOR 2008-11-01 ENGLAND
Glyn John Jones Director DIRECTOR 2006-01-25 UNITED KINGDOM
Mathew Jones Director COMMERICAL MANAGER 2008-11-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clare Watkins Director 2006-08-01 2008-11-01
David Alan Owen Director 2006-01-25 2006-08-01
Peter Frederick Harling Company Secretary 2004-04-30 2006-02-19
Peter Frederick Harling Director 2004-04-30 2006-01-25
Peter Mountfort Director 2004-04-30 2006-01-25
Ashburton Registrars Limited Nominated Secretary 2004-04-30 2004-04-30
Ar Nominees Limited Nominated Director 2004-04-30 2004-04-30

Related Directorships for Glyn John Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glyn John Jones STERLING SWITCHGEAR LIMITEDCompany Secretary 2008-11-01 CURRENT 2004-03-19 Dissolved 2018-05-22
Glyn John Jones STERLING CARBON MANAGEMENT LIMITEDCompany Secretary 2008-11-01 CURRENT 2005-04-22 Dissolved 2018-05-22
Glyn John Jones STERLING MECHANICAL SERVICES LIMITEDCompany Secretary 2008-11-01 CURRENT 2005-11-09 Active - Proposal to Strike off
Glyn John Jones STERLING POWER GROUP HOLDINGS LIMITEDCompany Secretary 2006-01-25 CURRENT 2005-06-06 Active - Proposal to Strike off
Glyn John Jones STERLING POWER UTILITIES LIMITEDCompany Secretary 2006-01-25 CURRENT 2004-04-05 Liquidation
Glyn John Jones STERLING POWER TRAINING LIMITEDCompany Secretary 2006-01-25 CURRENT 2004-08-23 Liquidation
Glyn John Jones STERLING POWER GROUP LIMITEDCompany Secretary 2006-01-25 CURRENT 2005-01-10 Liquidation
Glyn John Jones STERLING GEOPHYSICAL SURVEYS LIMITEDCompany Secretary 2006-01-25 CURRENT 2004-04-30 Liquidation
Glyn John Jones STERLING POWER INTERNATIONAL LIMITEDCompany Secretary 2006-01-25 CURRENT 2004-08-24 Liquidation

Related Directorships for Adam Paul Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Paul Jones PEGHAM ENERGY LIMITEDDirector 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-08-15
Adam Paul Jones BLENDWORTH POWER LIMITEDDirector 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-08-15
Adam Paul Jones NG BATTERY 1 LTDDirector 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
Adam Paul Jones CURZON LODGE ENERGY LIMITEDDirector 2015-06-12 CURRENT 2012-07-24 Dissolved 2018-01-16
Adam Paul Jones STERLING CARBON MANAGEMENT LIMITEDDirector 2008-11-01 CURRENT 2005-04-22 Dissolved 2018-05-22
Adam Paul Jones STERLING POWER INTERNATIONAL LIMITEDDirector 2008-11-01 CURRENT 2004-08-24 Liquidation
Adam Paul Jones STERLING POWER UTILITIES LIMITEDDirector 2008-10-01 CURRENT 2004-04-05 Liquidation

Related Directorships for Glyn John Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glyn John Jones PENSO ENERGY LIMITEDDirector 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
Glyn John Jones STERLING SWITCHGEAR LIMITEDDirector 2008-11-01 CURRENT 2004-03-19 Dissolved 2018-05-22
Glyn John Jones STERLING MECHANICAL SERVICES LIMITEDDirector 2007-10-08 CURRENT 2005-11-09 Active - Proposal to Strike off
Glyn John Jones STERLING GPR LIMITEDDirector 2006-12-31 CURRENT 2004-12-06 Dissolved 2018-06-05
Glyn John Jones STERLING POWER GROUP HOLDINGS LIMITEDDirector 2006-01-25 CURRENT 2005-06-06 Active - Proposal to Strike off
Glyn John Jones STERLING POWER UTILITIES LIMITEDDirector 2006-01-25 CURRENT 2004-04-05 Liquidation
Glyn John Jones STERLING POWER TRAINING LIMITEDDirector 2006-01-25 CURRENT 2004-08-23 Liquidation
Glyn John Jones STERLING POWER GROUP LIMITEDDirector 2006-01-25 CURRENT 2005-01-10 Liquidation
Glyn John Jones STERLING GEOPHYSICAL SURVEYS LIMITEDDirector 2006-01-25 CURRENT 2004-04-30 Liquidation
Glyn John Jones STERLING POWER INTERNATIONAL LIMITEDDirector 2006-01-25 CURRENT 2004-08-24 Liquidation
Glyn John Jones STERLING CARBON MANAGEMENT LIMITEDDirector 2005-04-22 CURRENT 2005-04-22 Dissolved 2018-05-22
Glyn John Jones GJJ ASSOCIATES LIMITEDDirector 2004-03-19 CURRENT 2004-03-19 Active

Related Directorships for Mathew Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathew Jones STERLING SWITCHGEAR LIMITEDDirector 2008-11-01 CURRENT 2004-03-19 Dissolved 2018-05-22
Mathew Jones STERLING CARBON MANAGEMENT LIMITEDDirector 2008-11-01 CURRENT 2005-04-22 Dissolved 2018-05-22
Mathew Jones STERLING POWER INTERNATIONAL LIMITEDDirector 2008-11-01 CURRENT 2004-08-24 Liquidation
Mathew Jones STERLING POWER UTILITIES LIMITEDDirector 2008-10-01 CURRENT 2004-04-05 Liquidation
Mathew Jones STERLING MECHANICAL SERVICES LIMITEDDirector 2008-10-01 CURRENT 2005-11-09 Active - Proposal to Strike off
Mathew Jones STERLING POWER GROUP HOLDINGS LIMITEDDirector 2008-09-25 CURRENT 2005-06-06 Active - Proposal to Strike off
Mathew Jones STERLING POWER GROUP LIMITEDDirector 2008-09-25 CURRENT 2005-01-10 Liquidation