STOLTHAVEN DAGENHAM LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one