Stargas Nominees Limited

Active01882366 Private limited company
Incorporated
1 February 1985 (41 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1-3 Strand
London
WC2N 5EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
Also at National Grid UK Pension Scheme Trustee Limited, Ngukps Trustee Executive Limited, Landranch Limited · more companies
British
Born June 1956 (70)
Director · Appointed 18 June 2008
Also at National Grid UK Pension Scheme Trustee Limited, Landranch Limited, LGPS Nominee (Canterbury) Limited · more companies
British
Born April 1944 (82)
Officer history (43 former)
30 September 2024
Resigned Flynn, John as Director
30 September 2024
Resigned Sheen, Jason as Secretary
1 February 2024
Appointed Choy, Kevin Clifford as Director
9 March 2022
Appointed Sheen, Jason as Secretary
9 March 2022
Resigned Barnes, Megan as Secretary
2 July 2020
Resigned Simpson, Donald Uriah as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
8 March 2016
Resigned Rayner, Heather Maria as Secretary
8 March 2016
Appointed Morgan, Alice Parker as Secretary
18 December 2014
Appointed Flynn, John as Director
30 September 2014
Resigned Mcgillicuddy, Mark Howard as Director
30 November 2013
Resigned Forward, David Charles as Secretary
15 September 2013
Resigned Daniel, Norman James as Director
1 February 2013
Appointed Simpson, Donald Uriah as Director
31 January 2013
Resigned Boreham, Peter John as Director
16 March 2012
Appointed Mcgillicuddy, Mark Howard as Director
16 March 2012
Resigned Munsey, Jonathan Ross as Director
17 October 2011
Appointed Daniel, Norman James as Director
12 September 2011
Resigned Duffy, Dennis James as Director
22 March 2011
Appointed Rayner, Heather Maria as Secretary
22 March 2011
Appointed Boreham, Peter John as Director
21 March 2011
Resigned Foster, Alan Peter as Director
25 February 2011
Resigned Higgins, Philip Lyndon as Secretary
17 December 2009
Appointed Foster, Alan Peter as Director
17 December 2009
Resigned Rees, David Rocyn as Director
26 September 2008
Appointed Higgins, Philip Lyndon as Secretary
26 September 2008
Resigned Cockburn, Emma Suzanne as Secretary
18 June 2008
Appointed Whitehouse, Robert John as Director
5 June 2008
Resigned Edwards, Stanley Christopher as Director
23 November 2007
Appointed Forward, David Charles as Secretary
23 November 2007
Resigned Baker, Helen Alice as Secretary
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
19 October 2007
Appointed Cockburn, Emma Suzanne as Secretary
11 December 2006
Appointed Durrant, Andrew Peter as Secretary
15 June 2006
Appointed Munsey, Jonathan Ross as Director
18 May 2006
Resigned Mcalister, Lewis John Woodburn as Director
18 January 2006
Appointed Baker, Helen Alice as Secretary
18 January 2006
Resigned Eves, Richard Anthony as Secretary
22 September 2004
Appointed Rees, David Rocyn as Director
22 September 2004
Resigned Cooper, Malcolm Charles as Director
1 November 2003
Appointed Duffy, Dennis James as Director
1 November 2003
Appointed Edwards, Stanley Christopher as Director
1 November 2003
Resigned Sargent, John Francis as Director
31 January 2003
Appointed Mcalister, Lewis John Woodburn as Director
31 October 2002
Resigned Poole, Andrew Philip as Secretary
18 October 2002
Resigned Bowers, David as Director
31 August 2002
23 October 2000
Appointed Cooper, Malcolm Charles as Director
23 October 2000
Resigned Burrard-Lucas, Stephen Charles as Director
5 September 2000
Resigned Markham, Una as Secretary
5 September 2000
Appointed Eves, Richard Anthony as Secretary
5 September 2000
Appointed Poole, Andrew Philip as Secretary
31 March 2000
Resigned Dunne, Allan James as Director
3 September 1999
Appointed Dunne, Allan James as Director
15 July 1999
Resigned Thornley, Brian Ralph as Director
2 June 1999
Appointed Markham, Una as Secretary
12 January 1999
Resigned Owen, John Alun Geoffrey as Director
23 December 1998
Appointed Bowers, David as Director
20 July 1998
Appointed Sargent, John Francis as Director
31 March 1998
Resigned Clarkson, Ernest as Director
31 March 1998
Resigned Kent, John Michael as Director
23 June 1997
Appointed Thornley, Brian Ralph as Director
15 April 1997
Resigned Edwards, Mark as Secretary
7 March 1997
Resigned Brooks, David as Director
11 December 1996
Appointed Owen, John Alun Geoffrey as Director
21 October 1996
21 October 1996
Resigned Bateson, Graham Leonard as Director
21 October 1996
Resigned Leslie, Patrick Gerrard as Director
13 August 1996
Appointed Clarkson, Ernest as Director
31 March 1996
Resigned Whitehouse, Robert John as Director
1 January 1996
Appointed Kent, John Michael as Director
1 January 1996
Appointed Brooks, David as Director
31 December 1995
Resigned Gould, Albert Edward as Director
31 December 1995
Resigned Walsh, Peter as Director
24 August 1995
Appointed Burrard-Lucas, Stephen Charles as Director
30 June 1995
Resigned Ebdon, Douglas Harry as Director
1 March 1995
Appointed Leslie, Patrick Gerrard as Director
14 December 1994
Resigned Wells, David George as Director
14 December 1994
Appointed Ebdon, Douglas Harry as Director
31 December 1993
Resigned Dick, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6140457
Former controllers (1)
9 March 2022
Ceased National Grid Commercial Holdings Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

National Grid UK Pension Scheme Trustee Limited
Beegas Nominees Limited Owns 75–100% of shares
LGPS Nominee (Canterbury) Limited Owns 75–100% of shares
LGPS Nominee (Exeter) Limited Owns 75–100% of shares
LGPS Nominee (Fleet) Limited Owns 75–100% of shares
LGPS Nominee (Nightingale House) Limited Owns 75–100% of shares
Ngukps Trustee Executive Limited Owns 75–100% of shares
Stargas Nominees Limited This company Owns 75–100% of shares
Landranch Limited Owns 75–100% of shares
Parallel Private Equity L.P. Part right to 50–75% of surplus assets
Parallel Private Equity Penta Limited Partnership Part right to 75–100% of surplus assets
Ppe Germany LP Part right to 75–100% of surplus assets
Parallel Ventures L.P. Part right to 50–75% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Accounts for a dormant company31 March 2025
22 January 2026Change of details for a person with significant control
16 January 2026Confirmation statement with no updates1 January 2026
16 October 2025Replacement filing of Confirmation Statement
15 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

Some other companies at this address

Beegas Nominees Limited
Birch Sites Limited
Britned Development Limited
Carbon Sentinel Limited
Eastern Green Link 1 Limited
Eastern Green Link 4 Limited

Other companies in this industry

Weybridge
London
Reigate
Market Harborough
Birmingham
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?