OpenRegistry
Companies House/Warwick/Company profile

STEANE LIMITED

Active
01430704·incorporated 1979-06-18

STEANE LIMITED is an active UK private limited company, incorporated on 18 June 1979 at Companies House (number 01430704; OpenRegistry canonical ID GB-01430704-steane-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-06-18
Registered Address
BETA HOUSE, MILLERS ROAD, WARWICK, CV34 5AY
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STEANE LIMITED has 1 person with significant control on file:

  • Steane Group Limited (England reg. 09872840). Notified 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Darren James Steane born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STEANE LIMITED has previously traded as:

  • JAMES G STEANE LIMITED (until 2011-06-10)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Warwick: