UK Companies House feature
STOLTHAVEN DAGENHAM LIMITED
Profile
- Company number
- 08119909
- Status
- Active
- Incorporation
- 2012-06-26
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 52101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “completed the 2½ year redevelopment of its terminal jetty and associated infrastructure, together with installation of a high voltage electrical network upgrade of its existing electrical infrastructure, to support its future energy distribution needs.”
- “continued with the transition of its customer base away from traditional mineral based fuels in favour of sustainable bio-fuel alternatives in support of the Group's wider sustainability strategy and progressive demand for the storage of these products”
- “development of Olleco's Used Cooking Oil reprocessing facility on previously undeveloped land within the site neared completion ahead of commencement of their associated storage contract in 2025”
- “concluded on arrangements for the storage of sustainable aviation fuel (SAF) for anticipated commencement during the first quarter of 2025”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESSANT, Guy Alexander | Director | 2015-09-01 | Mar 1974 | British |
| DALE, Matthew Thomas | Director | 2025-02-20 | Aug 1975 | British |
| GRÜNER-HEGGE, Jens Frederik | Director | 2023-11-20 | Dec 1964 | Norwegian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTHEN, Rolf | Secretary | 2013-10-16 | 2015-02-16 |
| DASTUR, Bapsy | Secretary | 2016-02-03 | 2020-03-31 |
| CREYTENS, Paul Pascal | Director | 2015-01-16 | 2016-06-22 |
| DALMEIJER, Marcus Gerardus | Director | 2015-09-01 | 2025-02-20 |
| PRITCHARD, Nigel Edward | Director | 2012-06-26 | 2015-07-31 |
| WAKELY, John Gregson | Director | 2012-06-26 | 2014-05-19 |
| WATTENBERGH, Walter Erwin Vivienne Maria | Director | 2012-06-26 | 2014-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stolt-Nielsen M. S. Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-25 | Active |
| Stolt-Nielsen Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-11-25 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | MR05 | mortgage | mortgage charge part release with charge number |
| 2023-12-09 | AA | accounts | accounts with accounts type full |
| 2023-11-24 | AP01 | officers | appoint person director company with name date |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-12-09 | AUD | auditors | auditors resignation company |
| 2021-09-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory