Stable Asset Management Ltd.

Company Name	Stable Asset Management Ltd.
Director	Erik Serrano Berntsen
Company Status	Active
Company Number	07471761
Category	Private Limited Company
Incorporation Date	16 December 2010(13 years, 4 months ago)
Previous Name	Energy Alpha Strategies Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Erik Serrano Berntsen
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Spanish
Status	Current
Appointed	16 December 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 May 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Heatons Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	06 February 2013(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Contact

Website	www.energyalpha.com/disclaimer.asp
Telephone	020 70163163
Telephone region	London

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

60 at £1	Energy Alpha Strategies LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£485,984
Net Worth	£180,445
Cash	£90,176
Current Liabilities	£121,893

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

3 February 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
9 September 2020	Full accounts made up to 31 December 2019 (24 pages)
24 August 2020	Notification of David Anthony Gallagher as a person with significant control on 19 January 2017 (2 pages)
24 August 2020	Cessation of Aidan John Gallagher as a person with significant control on 19 January 2017 (1 page)
20 August 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 August 2020 (1 page)
20 August 2020	Secretary's details changed for Intertrust (Uk) Limited on 20 August 2020 (1 page)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (25 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
14 September 2018	Full accounts made up to 31 December 2017 (26 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (24 pages)
11 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Director's details changed for Erik Serrano Berntsen on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Erik Serrano Berntsen on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
15 September 2016	Full accounts made up to 31 December 2015 (25 pages)
15 September 2016	Full accounts made up to 31 December 2015 (25 pages)
24 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 60 (4 pages)
24 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 60 (4 pages)
11 September 2015	Full accounts made up to 31 December 2014 (19 pages)
11 September 2015	Full accounts made up to 31 December 2014 (19 pages)
11 February 2015	Full accounts made up to 31 May 2014 (19 pages)
11 February 2015	Full accounts made up to 31 May 2014 (19 pages)
26 January 2015	Company name changed energy alpha strategies LTD.\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22 (3 pages)
26 January 2015	Company name changed energy alpha strategies LTD.\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22 (3 pages)
26 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 60 (4 pages)
26 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 60 (4 pages)
28 August 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
28 August 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (14 pages)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (14 pages)
22 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 60 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 60 (3 pages)
27 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders (4 pages)
27 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders (4 pages)
22 October 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 51 (4 pages)
22 October 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 51 (4 pages)
13 March 2013	Director's details changed for Erik Serrano Berntsen on 6 February 2013 (2 pages)
13 March 2013	Director's details changed for Erik Serrano Berntsen on 6 February 2013 (2 pages)
13 March 2013	Director's details changed for Erik Serrano Berntsen on 6 February 2013 (2 pages)
26 February 2013	Registered office address changed from 23 Old Bond Street London W1S 4PZ United Kingdom on 26 February 2013 (1 page)
26 February 2013	Termination of appointment of Heatons Secretaries Limited as a secretary (1 page)
26 February 2013	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
26 February 2013	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
26 February 2013	Registered office address changed from 23 Old Bond Street London W1S 4PZ United Kingdom on 26 February 2013 (1 page)
26 February 2013	Termination of appointment of Heatons Secretaries Limited as a secretary (1 page)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
19 September 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
27 August 2012	Registered office address changed from 11-12 Buckingham Gate London SW1E 6LB on 27 August 2012 (1 page)
27 August 2012	Registered office address changed from 11-12 Buckingham Gate London SW1E 6LB on 27 August 2012 (1 page)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages)
28 February 2011	Registered office address changed from 5Th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 28 February 2011 (2 pages)
28 February 2011	Registered office address changed from 5Th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 28 February 2011 (2 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Stable Asset Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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