Who owns STEPHENS 39 INVESTMENTS LIMITED?

In the current sources, STEPHENS 39 INVESTMENTS LIMITED is connected to Miss Harriet Wicks, Mr Gareth Stephens, Mrs Harriet Stephens, Mr Gareth Stephens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STEPHENS 39 INVESTMENTS LIMITED's risk level?

WhiteIntel flags STEPHENS 39 INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEPHENS 39 INVESTMENTS LIMITED appear across sources?

STEPHENS 39 INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

STEPHENS 39 INVESTMENTS LIMITED

Name: STEPHENS 39 INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEPHENS 39 INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-06-15
Legal form: ltd
Activity: 64304, 68209
Registered office: Unit 11 Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ, England

STEPHENS 39 INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2023-06-15 (active).

Ownership & control

Owners / controllers

STEPHENS 39 INVESTMENTS LIMITED
- Miss Harriet Wicks· beneficial owner50%· via OpenOwnership
- Mr Gareth Stephens· beneficial owner50%· via OpenOwnership
- Mrs Harriet Stephens· beneficial owner37.5%· via ch_psc
- Mr Gareth Stephens· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

STEPHENS 39 INVESTMENTS LIMITED
- LCS ENERGY LTD· beneficial owner50%· via OpenOwnership
- LCS ENERGY LTD· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Miss Harriet Wicksbeneficial owner 50%→STEPHENS 39 INVESTMENTS LIMITED
1Mr Gareth Stephensbeneficial owner 50%→STEPHENS 39 INVESTMENTS LIMITED
1Mrs Harriet Stephensbeneficial owner 37.5%→STEPHENS 39 INVESTMENTS LIMITED
1Mr Gareth Stephensbeneficial owner 37.5%→STEPHENS 39 INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

■
LCS ENERGY LTD
HUNTINGDON

Activity timeline

28 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
15 Jun 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 14937254
Status: active
Type: ltd
Incorporated: 2023-06-15
Registered office: Unit 11 Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ, England
SIC: 64304, 68209

Officers · 2 active

STEPHENS, Gareth
director · British · appt 2023-06-15
STEPHENS, Harriet Daisy
director · British · appt 2023-06-15

Beneficial owners · PSC · 2 current

●
Mrs Harriet Stephens
individual PSC · England · since 2023-06-15
25–50% shares
●
Mr Gareth Stephens
individual PSC · England · since 2023-06-15
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-28