Storegga Limited

Active12250071 Private limited company
Incorporated
8 October 2019 (7 years)
Previously known as
Storegga Geotechnologies Limited (until 22 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Engineering related scientific and technical consulting activities (71122)
Directors
Stuart Baldwin
Michele Fiorentino
Accounts type
Group
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Storegga Services Limited, Storegga Projects Limited (proposed for strike-off), Storegga Asia Limited · more companies
British
Born March 1964 (62)
Baldwin, Stuart
Director · Appointed 26 September 2024
British
Born February 1969 (57)
Fiorentino, Michele
Director · Appointed 29 December 2023
Italian
Born April 1967 (59)
Wood, Kimberley
Secretary · Appointed 18 September 2023
Corporate Secretary · Appointed 1 June 2022
Also at John Hutcheson Limited, Ward Property Limited, Brodie Countryfare Limited · more companies
Willows, Sarah
Director · Appointed 6 October 2021
British
Born July 1967 (59)
Officer history (24 former)
12 October 2026
Resigned Gavan, Peter Stanford as Director
21 August 2026
Resigned Alsford, Michael as Director
24 July 2026
Resigned Mckendrick, Iain Charles as Director
1 July 2026
Resigned Stedman, Tim as Director
1 July 2026
Appointed Murphy, Stephen John as Director
1 April 2026
Resigned Matsuoka, Kei as Director
9 December 2025
Resigned Petersson, Jan Erik as Director
3 November 2025
Resigned Cooper, Nicholas John, Dr. as Director
12 June 2025
Resigned Booth, Alan as Director
26 September 2024
Resigned Critchley, Huw Carlyle as Director
26 September 2024
Appointed Baldwin, Stuart as Director
1 May 2024
Appointed Stedman, Tim as Director
12 March 2024
Appointed Alsford, Michael as Director
12 March 2024
Resigned Murphy, Stephen John as Director
14 February 2024
Resigned Maruyama, Yasuchika as Director
29 December 2023
Appointed Fiorentino, Michele as Director
18 September 2023
Appointed Wood, Kimberley as Secretary
18 September 2023
Resigned Lawrie, Karen as Secretary
12 June 2023
Resigned Lim, Matthew Oon Su as Director
12 June 2023
Appointed Mckendrick, Iain Charles as Director
23 March 2023
Appointed Murphy, Stephen John as Director
17 October 2022
Resigned Moritani, Haruaki as Director
17 October 2022
Appointed Matsuoka, Kei as Director
22 September 2022
Appointed Booth, Alan as Director
20 September 2022
Resigned Rennet, Brandon James as Director
1 August 2022
Resigned Clarkson, David as Director
26 June 2022
Resigned Baldock, Anne as Director
21 June 2022
Resigned Buchanan, Alistair George as Director
1 June 2022
Appointed Critchley, Huw Carlyle as Director
1 June 2022
Appointed Maruyama, Yasuchika as Director
1 June 2022
Appointed Lawrie, Karen as Secretary
1 June 2022
Appointed Baldock, Anne as Director
1 June 2022
Appointed Lc Secretaries Limited as Corporate Secretary
31 March 2022
Resigned White, Mark as Secretary
23 March 2022
Resigned Booth, Alan as Director
1 December 2021
Resigned Murphy, Stephen John as Director
1 November 2021
Resigned Johnson, Christopher David as Secretary
1 November 2021
Appointed White, Mark as Secretary
6 October 2021
Appointed Willows, Sarah as Director
6 October 2021
Appointed Rennet, Brandon James as Director
13 July 2021
Appointed Clarkson, David as Director
7 June 2021
Resigned Taylor, Jonathan Mark as Director
7 June 2021
Resigned James, Alan Thomas as Director
7 June 2021
Appointed Buchanan, Alistair George as Director
11 March 2021
Appointed Moritani, Haruaki as Director
11 March 2021
Appointed Lim, Matthew Oon Su as Director
20 August 2020
Appointed Petersson, Jan Erik as Director
20 August 2020
Appointed Murphy, Stephen John as Director
20 August 2020
Appointed Gavan, Peter Stanford as Director
20 August 2020
Appointed James, Alan Thomas as Director
4 June 2020
Appointed Johnson, Christopher David as Secretary
11 October 2019
Appointed Taylor, Jonathan Mark as Director
11 October 2019
Appointed Cooper, Nicholas John, Dr. as Director
8 October 2019
Appointed Booth, Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
20 August 2020
Ceased Nicholas John Cooper — Owns 25–50% of shares
20 August 2020
Ceased Alan Booth — Owns 25–50% of shares
20 August 2020
Ceased Jonathan Taylor — Owns 25–50% of shares
12 October 2019
Ceased Nicholas John Cooper — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Storegga Limited This company
Storegga Acorn Holdings Limited Owns 75–100% of shares
Pale Blue Dot Energy Limited Owns 75–100% of shares
Pale Blue Dot Energy (Acorn) Limited Owns 75–100% of shares
Storegga Asia Limited Owns 75–100% of shares
Storegga Holdings (US) Limited Owns 75–100% of shares
Storegga Projects Limited Proposed for strike-offOwns 75–100% of shares
Storegga Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Previous accounting period extended
24 August 2026Termination of appointment of a director

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