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Home > England & Wales Companies > STEPHENSON ENERGY LIMITED
Company Information for

STEPHENSON ENERGY LIMITED

BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY,
Company Registration Number
00207376
Private Limited Company
Active

Company Overview

About Stephenson Energy Ltd
STEPHENSON ENERGY LIMITED was founded on 1925-07-20 and has its registered office in West Midlands. The organisation's status is listed as "Active". Stephenson Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STEPHENSON ENERGY LIMITED
 
Legal Registered Office
BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY
 
Filing Information
Company Number 00207376
Company ID Number 00207376
Date formed 1925-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2000
Account next due 31/10/2002
Latest return 06/06/2002
Return next due 04/07/2003
Type of accounts DORMANT
Last Datalog update: 2021-12-06 07:41:17
Primary Source:Companies House
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Companies with same name STEPHENSON ENERGY LIMITED
The following companies were found which have the same name as STEPHENSON ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEPHENSON ENERGY METALS LIMITED 1 CASTLE YETT BIGGAR SOUTH LANARKSHIRE ML12 6QQ Dissolved Company formed on the 2012-03-12
STEPHENSON ENERGY VENTURES, LLC 229 WOODCREST DR RICHARDSON TX 75080 Active Company formed on the 2015-02-18

Company Officers of STEPHENSON ENERGY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY FRANCIS GEORGE
 Company Secretary 1999-09-29
TIMOTHY FRANCIS GEORGE
 Director 2002-05-27
RICHARD FRANCIS TAPP
 Director 2002-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GREGG LUMBY
 Director 2000-07-17 2002-05-27
ROGER WILLIAM ROBINSON
 Director 1993-09-07 2002-05-27
ROBERT GRANVILLE DOUGLAS
 Director 1994-08-12 2000-07-17
EUAN MCEWAN
 Company Secretary 1996-07-01 1999-09-29
BRIAN LESLIE TOCK
 Director 1996-01-01 1999-07-30
JAMES ROBERT GRAHAM
 Director 1994-09-09 1997-12-11
JAMES JOSEPH MCCORMACK
 Company Secretary 1992-06-06 1996-07-01
ROBERT GILDIE
 Director 1993-10-04 1994-08-12
PETER JULIAN SOUTHWELL CARDELL
 Director 1992-08-21 1993-09-30
KENNETH ESCOTT
 Director 1992-06-06 1993-09-07
JAMES ROBERT CARR
 Director 1992-06-06 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY FRANCIS GEORGE A. FARQUHAR (BUILDERS) LIMITED Company Secretary 2008-02-12 CURRENT 1959-12-07 Active
TIMOTHY FRANCIS GEORGE POCO PROPERTIES LIMITED Company Secretary 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
TIMOTHY FRANCIS GEORGE P.HASSALL (ROTHERHAM) LIMITED Company Secretary 2008-02-12 CURRENT 1946-08-24 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES NW LIMITED Company Secretary 2008-02-12 CURRENT 1953-07-07 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE SLATE LIMITED Company Secretary 2008-02-12 CURRENT 1971-04-22 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE CONSTRUCTION LIMITED Company Secretary 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES LIMITED Company Secretary 2008-02-12 CURRENT 1925-07-15 Active
TIMOTHY FRANCIS GEORGE PLUMB INTERIORS CONTRACTING LIMITED Company Secretary 2008-02-12 CURRENT 1957-04-29 Active
TIMOTHY FRANCIS GEORGE RAINE INDUSTRIES LIMITED Company Secretary 2008-02-12 CURRENT 1957-12-06 Active
TIMOTHY FRANCIS GEORGE P H FURNITURE LIMITED Company Secretary 2008-02-12 CURRENT 1974-07-16 Active
TIMOTHY FRANCIS GEORGE WHATLINGS PUBLIC LIMITED COMPANY Company Secretary 2008-02-12 CURRENT 1935-11-27 Active
TIMOTHY FRANCIS GEORGE WALTER LAWRENCE LIMITED Company Secretary 2008-02-12 CURRENT 1919-02-15 Active
TIMOTHY FRANCIS GEORGE SPARKINSTANT LIMITED Company Secretary 2008-02-12 CURRENT 1937-10-14 Active
TIMOTHY FRANCIS GEORGE REEMA CONSTRUCTION LIMITED Company Secretary 2008-02-12 CURRENT 1947-12-10 Active
TIMOTHY FRANCIS GEORGE PLUMB FURNITURE SYSTEMS LIMITED Company Secretary 2008-02-12 CURRENT 1921-11-30 Active
TIMOTHY FRANCIS GEORGE CHOICEUSUAL LIMITED Company Secretary 2008-02-12 CURRENT 1928-03-16 Active
TIMOTHY FRANCIS GEORGE CARILLION FLEET LEASE LIMITED Company Secretary 2002-06-11 CURRENT 2002-06-11 Dissolved 2014-04-29
TIMOTHY FRANCIS GEORGE CARILLION CIVIL ENGINEERING LIMITED Company Secretary 1999-09-29 CURRENT 1923-09-25 Liquidation
TIMOTHY FRANCIS GEORGE 02136671 LIMITED Company Secretary 1999-09-29 CURRENT 1987-06-02 Active
TIMOTHY FRANCIS GEORGE CARILLION ENGINEERING LIMITED Director 2012-09-18 CURRENT 1993-05-13 Dissolved 2014-04-15
TIMOTHY FRANCIS GEORGE CARILLION FLEET LEASE LIMITED Director 2009-06-30 CURRENT 2002-06-11 Dissolved 2014-04-29
TIMOTHY FRANCIS GEORGE CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
TIMOTHY FRANCIS GEORGE A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Active
TIMOTHY FRANCIS GEORGE POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
TIMOTHY FRANCIS GEORGE P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
TIMOTHY FRANCIS GEORGE PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
TIMOTHY FRANCIS GEORGE RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
TIMOTHY FRANCIS GEORGE P H FURNITURE LIMITED Director 2008-02-12 CURRENT 1974-07-16 Active
TIMOTHY FRANCIS GEORGE WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Active
TIMOTHY FRANCIS GEORGE WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
TIMOTHY FRANCIS GEORGE SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
TIMOTHY FRANCIS GEORGE REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
TIMOTHY FRANCIS GEORGE PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
TIMOTHY FRANCIS GEORGE CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
TIMOTHY FRANCIS GEORGE CARILLION CIVIL ENGINEERING LIMITED Director 2007-08-02 CURRENT 1923-09-25 Liquidation
RICHARD FRANCIS TAPP 02136671 LIMITED Director 2002-08-13 CURRENT 1987-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-09AC92Restoration by order of the court
2018-05-15GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-06AC92Restoration by order of the court
2012-05-15GAZ2Final Gazette dissolved via compulsory strike-off
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-19RES02RES02
2010-03-18AC92Restoration by order of the court
2003-03-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2002-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2002-10-09652aApplication for striking-off
2002-07-08288bDIRECTOR RESIGNED
2002-07-08288bDIRECTOR RESIGNED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-06-26363aReturn made up to 06/06/02; full list of members
2001-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00
2001-06-21363aReturn made up to 06/06/01; full list of members
2000-07-26288bDirector resigned
2000-07-26288aNew director appointed
2000-06-29363aReturn made up to 06/06/00; full list of members
2000-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99
1999-12-16287Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY
1999-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/98
1999-10-18288aNew secretary appointed
1999-10-18288bSecretary resigned
1999-08-10288bDIRECTOR RESIGNED
1999-07-02363aRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-06-08288cSECRETARY'S PARTICULARS CHANGED
1998-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-23363aRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-12-18288bDIRECTOR RESIGNED
1997-12-15288cDIRECTOR'S PARTICULARS CHANGED
1997-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-18363aRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-19288cSECRETARY'S PARTICULARS CHANGED
1996-08-04288NEW SECRETARY APPOINTED
1996-08-04288SECRETARY RESIGNED
1996-06-18363aRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-01-29288NEW DIRECTOR APPOINTED
1995-11-24SRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/93
1995-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-21363xRETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1994-09-28288NEW DIRECTOR APPOINTED
1994-09-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1994-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-17363xRETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1994-04-07SRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/93
1993-12-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-10CERTNMCOMPANY NAME CHANGED CROWN HOUSE ENERGY LIMITED CERTIFICATE ISSUED ON 13/09/93
1993-06-29363xRETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1993-03-10288SECRETARY'S PARTICULARS CHANGED
1992-11-11288DIRECTOR RESIGNED
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-29288NEW DIRECTOR APPOINTED
1992-07-15363bRETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1992-07-10288NEW DIRECTOR APPOINTED
1992-06-26288DIRECTOR RESIGNED
1992-06-25288DIRECTOR RESIGNED
1992-05-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to STEPHENSON ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEPHENSON ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STEPHENSON ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STEPHENSON ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHENSON ENERGY LIMITED
Trademarks
We have not found any records of STEPHENSON ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHENSON ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as STEPHENSON ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEPHENSON ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHENSON ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEPHENSON ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WV1 4HY