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 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
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 |