LIVE · CORPUS
The finding
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-03-03
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, EH3 8BP, United Kingdom
Low
Risk
STONEYHILL ENERGY LIMITED is a ltd registered in GB, incorporated 2004-03-03 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- STONEYHILL ENERGY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC264323
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-03
- Registered office
- Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, EH3 8BP, United Kingdom
- SIC
- 35110
Officers · 4 active
- corporate secretary · appt 2018-11-15
- BULLARD, Michael John, Drdirector · British · appt 2023-01-24
- THOMPSON, Benjamin Charlesdirector · British · appt 2026-04-07
- WILKINSON, Edwin Johndirector · British · appt 2007-02-22
- BANERJEE, Kamalika Ria(resigned)secretary · appt 2017-10-30
- LUDLOW, Sharna(resigned)secretary · appt 2016-05-16
- PENTECOST, Alexandra Helen(resigned)secretary · British · appt 2004-03-03
- WARD, Karen(resigned)secretary · appt 2016-01-05
- EVERSECRETARY LIMITED(resigned)corporate secretary · appt 2007-04-26
- EVERSECRETARY LIMITED(resigned)corporate nominee secretary · appt 2004-03-03
- FELLOWS, Edward William(resigned)director · British · appt 2022-12-12
- HOLMES, Randall Duane(resigned)director · American · appt 2004-03-03
Beneficial owners · PSC · 1 current
- ■National Westminster Bank Public Limited Company75–100% sharescorporate PSC · England · since 2018-07-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-04-02
/07
Directorship network
105 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
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- NEXTLINKS LIMITEDbeneficial owner
- GARLAFF ENERGY LIMITEDbeneficial owner
- NATWEST PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SUMMERSTON ENERGY LIMITEDbeneficial owner
- DUNFLY TRUSTEE LIMITEDbeneficial owner
- PLANTATION WHARF MANAGEMENT LIMITEDbeneficial owner
- EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTDbeneficial owner
- CATHKIN ENERGY LIMITEDbeneficial owner
- SYNDICATE NOMINEES LIMITEDbeneficial owner
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANYbeneficial owner
- KUC PROPERTIES LIMITEDbeneficial owner
- LAND OPTIONS (WEST) LIMITEDbeneficial owner
- AUCHENCARROCH ENERGY LIMITEDbeneficial owner
- NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
- RBS INVOICE FINANCE LIMITEDbeneficial owner
- ESME LOANS LIMITEDbeneficial owner
- NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
- WORLD LEARNING LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- ULSTER BANK PENSION TRUSTEES LIMITEDbeneficial owner
- BROKEN CROSS WIND FARM LIMITEDbeneficial owner
- METTLE VENTURES LIMITEDbeneficial owner
- EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP LIMITEDbeneficial owner
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- ULSTER BANK, LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
- NATWEST HOLDINGS LIMITEDbeneficial owner
- RBS ASSET MANAGEMENT HOLDINGSbeneficial owner
- The Board Of Trustees Of The Tate Gallerybeneficial owner
- RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- NATWEST PEP NOMINEES LIMITEDbeneficial owner
- EARLS GATE ENERGY CENTRE LIMITEDbeneficial owner
- NATWEST BOXED LIMITEDbeneficial owner
- NATWEST COVERED BONDS (LM) LIMITEDbeneficial owner
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- EARLS GATE ENERGY CENTRE LIMITEDbeneficial owner
- RBS INVOICE FINANCE LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- NATWEST COVERED BONDS (LM) LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
- NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
- METTLE VENTURES LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
- CATHKIN ENERGY LIMITEDbeneficial owner
- ESME LOANS LIMITEDbeneficial owner
- NATWEST PEP NOMINEES LIMITEDbeneficial owner
- KUC PROPERTIES LIMITEDbeneficial owner
- SUMMERSTON ENERGY LIMITEDbeneficial owner
- NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
- PLANTATION WHARF MANAGEMENT LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
- WORLD LEARNING LIMITEDbeneficial owner
- EPR SCOTLAND LIMITEDbeneficial owner
- AUCHENCARROCH ENERGY LIMITEDbeneficial owner
- NEXTLINKS LIMITEDbeneficial owner
- L&G PUT B LIMITEDbeneficial owner
- L&G PUT A LIMITEDbeneficial owner
- The Board Of Trustees Of The Tate Gallerybeneficial owner
- Silvermere Holdings Limitedbeneficial owner
- Rbs Invoice Finance (Holdings) Limitedbeneficial owner
- Rbs Invoice Finance (Holdings) Limitedbeneficial owner
- Silvermere Holdings Limitedbeneficial owner
- MENTOR ADVISORY SERVICES LIMITEDbeneficial owner
- GARLAFF ENERGY LIMITEDbeneficial owner
- EVELYN PARTNERS GROUP LIMITEDbeneficial owner
- NATWEST PROPERTY INVESTMENTS LIMITEDbeneficial owner
- POLLINATE NETWORKS LIMITEDbeneficial owner
- RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTDbeneficial owner
- BROKEN CROSS WIND FARM LIMITEDbeneficial owner
- LAND OPTIONS (WEST) LIMITEDbeneficial owner
- ULSTER BANK, LIMITEDbeneficial owner
- Wildosam Properties Limitedbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- SYNDICATE NOMINEES LIMITEDbeneficial owner
- NATWEST HOLDINGS LIMITEDbeneficial owner
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANYbeneficial owner
- ESME LOANS LIMITEDbeneficial owner
- NATWEST BOXED LIMITEDbeneficial owner
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- RBS ASSET MANAGEMENT HOLDINGSbeneficial owner
- EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTDbeneficial owner
- DUNFLY TRUSTEE LIMITEDbeneficial owner
- COUTTS & COMPANYbeneficial owner
- METTLE VENTURES LIMITEDbeneficial owner
- EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTDbeneficial owner
- EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTDbeneficial owner
- RUSKIN SQUARE MANAGEMENT COMPANY LIMITEDbeneficial owner
CLPE PROJECTS 3 LIMITED
- CILGWYN ENERGY LIMITEDbeneficial owner
- CATHKIN ENERGY LIMITEDbeneficial owner
- CLPE ROC - 3A LIMITEDbeneficial owner
- BEETLEY ENERGY LIMITEDbeneficial owner
- CLPE HOLDINGS LIMITEDbeneficial owner
- CLPE HOLDINGS LIMITEDbeneficial owner
- CILGWYN ENERGY LIMITEDbeneficial owner
- CLPE ROC - 3A LIMITEDbeneficial owner
- BEETLEY ENERGY LIMITEDbeneficial owner
- CATHKIN ENERGY LIMITEDbeneficial owner