Squire Energy Holdings Limited

Active11429729 Private limited company
Incorporated
22 June 2018 (8 years)
Industry
Activities of construction holding companies (64203)
Owned by
Stark Midco Limited
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
3 July 2027
Last conf. stmt
19 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 (5 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
30 November 2021
Resigned Thomas, Stuart Howard as Secretary
1 July 2021
Resigned Halsey, Mark Harold as Director
15 November 2019
Appointed Stark, Joel Daniel Benjamin as Director
15 November 2019
Appointed Warren, Alexander Matthew, Mr. as Director
22 June 2018
Appointed Halsey, Mark Harold as Director
22 June 2018
Appointed Burke, John as Director
22 June 2018
Appointed Thomas, Stuart Howard as Director
22 June 2018
Appointed Clifton, John Charles as Director
22 June 2018
Appointed Thomas, Stuart Howard as Secretary

Ownership 1 active

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

Stark Midco Limited
Corporate entity · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company

Holdings 3

Companies where Squire Energy Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
16 March 2026
Ceased Stark Software International (Holdings) Limited — Owns 75–100% of shares
15 November 2019
Ceased Mark Harold Halsey — Owns 25–50% of shares
15 November 2019
Ceased Stuart Howard Thomas — Owns 25–50% of shares
15 November 2019
Ceased John Burke — Owns 25–50% of shares
15 November 2019
Ceased John Charles Clifton — Owns 25–50% of shares

Financials

Cash
£10
down £20,155 (100%)
Employees
6
up 2 (50%)
Balance sheet detail
2020
Current Assets£165
Debtors£155
Cash£10
Creditors (< 1 year)£0
Net Current Assets£165

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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