About

Registered Number: 05116096
Date of Incorporation: 29/04/2004 (15 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Garlands Trading Estate, Cadley Road Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EB

 

Established in 2004, Sarsen Energy Ltd has its registered office in Wiltshire. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER-STARKEY, Ann 29 April 2004 - 1
BARBER-STARKEY, John 29 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Barber-Starkey/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 07 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 22 November 2011
CERTNM - Change of name certificate 26 May 2011
CONNOT - N/A 26 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 29 January 2011
MG01 - Particulars of a mortgage or charge 04 December 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 31 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 May 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 22 July 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 11 July 2005
395 - Particulars of a mortgage or charge 18 September 2004
288c - Notice of change of directors or secretaries or in their particulars 15 June 2004
225 - Change of Accounting Reference Date 26 May 2004
287 - Change in situation or address of Registered Office 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
NEWINC - New incorporation documents 29 April 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 December 2010 Outstanding

N/A

Legal charge 17 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.