XK Sterling Industrial Energy Limited

Active09877310 Private limited company
Incorporated
18 November 2015 (10 years)
Previously known as
Sterling Industrial Energy Ltd (until 12 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Allen Schwarzman
Accounts type
Dormant
Region
Greater London
Address
10th Floor
110
Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Andrew Richard
Director · Appointed 1 January 2025
British
Born February 1981 (45)
Director · Appointed 20 April 2022
British
Born September 1980 (46)
Director · Appointed 20 April 2022
British
Born May 1976 (50)
Corporate Secretary · Appointed 25 October 2021
Officer history (11 former)
6 January 2025
Resigned Chasen, James Leslie as Director
1 January 2025
Appointed Jones, Andrew Richard as Director
8 February 2023
Appointed Chasen, James Leslie as Director
31 January 2023
Resigned Cridge, Philip Mathew as Director
20 April 2022
Appointed Roberts, Daniel George as Director
20 April 2022
Appointed Vasilev, Panayot Kostadinov as Director
20 April 2022
Resigned Scott, Duncan Alan as Director
20 April 2022
Appointed Cridge, Philip Mathew as Director
20 April 2022
20 April 2022
Resigned Schori, Benjamin Aaron as Director
22 March 2022
Appointed Martinez, Jose Gabriel Caballero as Director
22 March 2022
Resigned Taylor, Rebecca Louise as Director
8 November 2021
Appointed Schori, Benjamin Aaron as Director
8 November 2021
Appointed Scott, Duncan Alan as Director
8 November 2021
Appointed Taylor, Rebecca Louise as Director
25 October 2021
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
22 October 2021
Resigned Donnor, Mark Charles as Director
22 October 2021
Resigned Collard, David as Director
22 October 2021
Resigned Sheikh, Kashif Zahid as Director
2 July 2018
Appointed Collard, David as Director
2 July 2018
Appointed Sheikh, Kashif Zahid as Director
2 July 2018
Appointed Donnor, Mark Charles as Director
2 July 2018
Resigned Hall, Leopold Sinclair Tetley as Director
2 July 2018
Resigned Knight, Charles Henry as Director
18 November 2015
Appointed Hall, Leopold Sinclair Tetley as Director
18 November 2015
Appointed Knight, Charles Henry as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (2)
8 November 2021
Ceased Paul David Kazilionis — Has significant influence or control
2 July 2018
Ceased Mansford Core 2 (GP) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a dormant company31 December 2025
3 December 2025Confirmation statement with no updates17 November 2025
17 June 2025Accounts for a dormant company31 December 2024
22 January 2025Appointment of a director
20 January 2025Termination of appointment of a director
Show all recent filings

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