Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Sierracol Energy Limited
- Incorporated
- 28 July 2020 (6 years)
- Previously known as
- Flamingo Bidco Limited (until 12 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anthony Bryan Hayward
- Owned by
- Calinaw Power, Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Hayward, Anthony Bryan
Director · Appointed 12 August 2026
British
Born May 1957 (69)
Director · Appointed 24 March 2026
Irish
Born June 1960 (66)
Officer history (5 former)
12 August 2026
Appointed Hayward, Anthony Bryan as Director
12 August 2026
Resigned Lucci, Guillaume as Director
24 March 2026
24 March 2026
Appointed Lucci, Guillaume as Director
24 March 2026
24 March 2026
28 June 2024
28 June 2024
16 October 2023
16 October 2023
18 December 2020
28 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Calinaw Power, Inc.
Corporate entity · Notified 23 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Stock Corporation
Reg. no. 2022060057168-00
Former controllers (1)
23 February 2026
Ceased Flamingo Midco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director |
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