STAR ENERGY LIMITED - LINCOLN


Company Profile Company Filings

Overview

STAR ENERGY LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
STAR ENERGY LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03806814. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

STAR ENERGY LIMITED - LINCOLN

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD
LINCOLN
LN2 2QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCES WARD Nov 1961 Irish Director 2020-07-31 CURRENT
MR SIMON CHRISTOPHER HOPKINSON Jan 1967 British Director 2022-09-15 CURRENT
MRS THAMALA PERERA SCHUETZE Jan 1976 British Director 2019-04-30 CURRENT
MR EMRAN OTHMAN May 1967 Malaysian Director 2011-10-18 UNTIL 2011-12-14 RESIGNED
MR COLIN JUDD May 1953 British Secretary 1999-10-11 UNTIL 2011-09-19 RESIGNED
MR NAILESH KANTILAL RAMBHAI Secretary 2011-09-19 UNTIL 2011-12-14 RESIGNED
MISS SHERNETT SAFFRON WHITE Secretary 2015-11-26 UNTIL 2016-12-14 RESIGNED
MR COLIN JUDD May 1953 British Director 1999-10-11 UNTIL 2011-11-21 RESIGNED
MADAM SWEE YOKE YAP Oct 1961 Malaysian Director 2011-10-18 UNTIL 2011-12-14 RESIGNED
ROLAND WESSEL Apr 1953 British,Dutch Director 1999-10-11 UNTIL 2011-11-21 RESIGNED
MR JULIAN LESTER TEDDER Aug 1969 British Director 2015-10-13 UNTIL 2020-07-31 RESIGNED
TENGKU MUHAMMAD TAUFIK TENGKU AZIZ Feb 1974 Malaysian Director 2011-10-18 UNTIL 2011-12-14 RESIGNED
CLIVE WILLIAM ROBINSON Apr 1954 British Director 1999-10-13 UNTIL 2004-05-04 RESIGNED
MR. KLAUS REINISCH Jun 1973 Austrian Director 2011-09-19 UNTIL 2011-12-14 RESIGNED
MR ROGER GUY PEARSON Dec 1949 British Director 2011-09-19 UNTIL 2011-12-14 RESIGNED
MR PRAMOD KUMAR KARUNAKARAN Oct 1959 Malaysian Director 2011-10-18 UNTIL 2011-12-14 RESIGNED
MR MUHAMMAD ZAMRI JUSOH Jan 1967 Malaysian Director 2011-10-18 UNTIL 2011-12-14 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 1999-07-14 UNTIL 1999-10-11 RESIGNED
MR JONATHAN LISTER HEATHCOTE Jan 1961 British Director 1999-10-13 UNTIL 2004-05-04 RESIGNED
DR MELVYN JOHN HORGAN Jul 1955 British Director 1999-10-11 UNTIL 2011-10-14 RESIGNED
ADRIAN FERNANDO May 1962 British & Swiss Director 2002-12-18 UNTIL 2007-09-13 RESIGNED
MICHAEL VICTOR GARLAND May 1962 Australian Director 1999-10-11 UNTIL 2004-07-31 RESIGNED
JOHN GRAHAM BURGESS Sep 1953 British Director 1999-10-11 UNTIL 2001-06-22 RESIGNED
MR STEPHEN DAVID BOWLER Aug 1973 British Director 2011-12-14 UNTIL 2022-09-14 RESIGNED
MR JOHN MALCOLM BLAYMIRES Jan 1957 British Director 2015-05-19 UNTIL 2019-04-30 RESIGNED
MR ANDREW PHILIP AUSTIN Sep 1965 British Director 2011-12-14 UNTIL 2015-05-20 RESIGNED
MOFO SECRETARIES LIMITED Corporate Secretary 2011-12-14 UNTIL 2015-02-11 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1999-07-14 UNTIL 1999-10-11 RESIGNED
MOFO SECRETARIES LIMITED Corporate Director 2011-12-14 UNTIL 2011-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Star Energy Group Plc 2016-04-06 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND GAS (SINGLETON) LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
STAR ENERGY (EAST MIDLANDS) LIMITED LONDON Dissolved... DORMANT 06200 - Extraction of natural gas
ISLAND GAS OPERATIONS LIMITED LINCOLN ENGLAND Active DORMANT 35110 - Production of electricity
IGAS EXPLORATION UK LIMITED LONDON Dissolved... DORMANT 06200 - Extraction of natural gas
ISLAND GAS LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
STAR ENERGY GROUP PLC LINCOLN ENGLAND Active GROUP 06100 - Extraction of crude petroleum
IGAS ENERGY LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
IGAS ENERGY ENTERPRISE LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NEXEN ENERGY MARKETING EUROPE LIMITED LONDON Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
STAR ENERGY WEALD BASIN LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
DART ENERGY (EAST ENGLAND) LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
DART ENERGY (WEST ENGLAND) LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
IGAS ENERGY DEVELOPMENT LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
GT ENERGY UK LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
EOLAS UK CONSULTING LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
A14 ENERGY LIMITED LINCOLN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GT ENERGY CROATIA LIMITED LINCOLN UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
DART ENERGY (EUROPE) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06200 - Extraction of natural gas
IGAS ENERGY PRODUCTION LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND GAS (SINGLETON) LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
ISLAND GAS OPERATIONS LIMITED LINCOLN ENGLAND Active DORMANT 35110 - Production of electricity
ISLAND GAS LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
STAR ENERGY GROUP PLC LINCOLN ENGLAND Active GROUP 06100 - Extraction of crude petroleum
IGAS ENERGY LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
STAR ENERGY WEALD BASIN LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
V MAHAJAN LIMITED LINCOLN UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
KAM ADVANCED MEDICAL SERVICES LTD LINCOLN UNITED KINGDOM Active NO ACCOUNTS FILED 86101 - Hospital activities
VIRTUAL OBJECTS GAMES LTD LINCOLN UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing