Squire Energy Limited

Active04786330 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Construction of utility projects for fluids (42210)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Sentinel House
10-12 Massetts Road
Horley
RH6 7DE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2024
British
Born February 1986 (40)
Director · Appointed 15 November 2019
British
Born July 1976 (50)
Director · Appointed 15 November 2019
British
Born January 1975 (51)
Officer history (12 former)
20 August 2024
Appointed Pearce, Adam Benjamin as Director
31 August 2023
Resigned Clifton, John Charles as Director
31 December 2021
Resigned Burke, John as Director
30 November 2021
Resigned Thomas, Stuart Howard as Director
1 July 2021
Resigned Halsey, Mark Harold as Director
15 November 2019
Appointed Warren, Alexander Matthew, Mr. as Director
15 November 2019
Appointed Stark, Joel Daniel Benjamin as Director
30 August 2018
Resigned Thomas, Stuart Howard as Secretary
31 October 2017
Resigned Squire, Reginald Neil as Director
1 June 2007
Resigned Squire, Simon Keith as Director
1 June 2007
Resigned Fallon, Emma Sarah as Director
1 June 2007
Resigned Squire, Christine Dorothy as Director
22 June 2006
Resigned Squire, Simon Keith as Secretary
22 June 2006
Appointed Thomas, Stuart Howard as Director
22 June 2006
Appointed Burke, John as Director
22 June 2006
Appointed Halsey, Mark Harold as Director
22 June 2006
Appointed Thomas, Stuart Howard as Secretary
22 June 2006
Appointed Clifton, John Charles as Director
6 June 2003
Appointed Squire, Christine Dorothy as Director
6 June 2003
Appointed Squire, Simon Keith as Director
6 June 2003
Appointed Fallon, Emma Sarah as Director
6 June 2003
Appointed Squire, Reginald Neil as Director
6 June 2003
Appointed Squire, Simon Keith as Secretary
4 June 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 June 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 June 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
4 June 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11429729
Former controllers (5)
10 September 2018
Ceased Stuart Howard Thomas — Has significant influence or control
10 September 2018
Ceased John Burke — Has significant influence or control
10 September 2018
Ceased Mark Harold Halsey — Has significant influence or control
10 September 2018
Ceased John Charles Clifton — Has significant influence or control
31 October 2017
Ceased Reginald Neil Squire — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Squire Energy Limited This company Owns 75–100% of shares
Stark Infra-Electricity Limited Owns 75–100% of shares
Stark Infra-Gas Limited Owns 75–100% of shares

Financials

Net Assets
£5,144,227
up £796,504 (18%)
Cash
£1,382,339
down £1,864,178 (57%)
Employees
23
no change
Debt Ratio
44%
Current Ratio
1.3x
Balance sheet detail
2020
Fixed Assets£3,887,703
Current Assets£5,218,968
Debtors£3,404,324
Cash£1,382,339
Creditors (< 1 year)£3,954,589
Net Current Assets£1,264,379
Net Assets£5,144,227
Shareholder Funds£5,144,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates30 June 2026
29 January 2026Other filing
29 January 2026Other filing
29 January 2026Accounts filing
29 January 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

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?