STAR ENERGY (EAST MIDLANDS) LIMITED - LONDON


Overview

STAR ENERGY (EAST MIDLANDS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STAR ENERGY (EAST MIDLANDS) LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966330. The accounts status is DORMANT.

STAR ENERGY (EAST MIDLANDS) LIMITED - LONDON

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 31/12/2017

Registered Office

7 DOWN STREET
LONDON
W1J 7AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MALCOLM BLAYMIRES Jan 1957 British Director 2015-05-19 CURRENT
MR JULIAN LESTER TEDDER Aug 1969 British Director 2015-10-13 CURRENT
MR STEPHEN DAVID BOWLER Aug 1973 British Director 2011-12-14 CURRENT
TENGKU MUHAMMAD TAUFIK TENGKU AZIZ Feb 1974 Malaysian Director 2011-10-18 UNTIL 2011-12-14 RESIGNED
MR COLIN JUDD May 1953 British Secretary 2000-04-29 UNTIL 2011-09-19 RESIGNED
MR NAILESH KANTILAL RAMBHAI Secretary 2011-09-19 UNTIL 2011-12-14 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 2000-04-06 UNTIL 2000-04-29 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 2000-04-06 UNTIL 2000-04-29 RESIGNED
MR EMRAN OTHMAN May 1967 Malaysian Director 2011-10-18 UNTIL 2011-12-14 RESIGNED
STEWART REAST Apr 1953 British Director 2000-06-22 UNTIL 2011-12-13 RESIGNED
MR PRAMOD KUMAR KARUNAKARAN Oct 1959 Malaysian Director 2011-10-18 UNTIL 2011-12-14 RESIGNED
MR. KLAUS REINISCH Jun 1973 Austrian Director 2011-09-19 UNTIL 2011-12-14 RESIGNED
ROSALIND JANE STEVENSON May 1955 British Director 2000-06-22 UNTIL 2004-11-30 RESIGNED
MADAM SWEE YOKE YAP Oct 1961 Malaysian Director 2011-10-18 UNTIL 2011-12-14 RESIGNED
ROLAND WESSEL Apr 1953 British,Dutch Director 2000-04-29 UNTIL 2011-11-21 RESIGNED
MOFO SECRETARIES LIMITED Corporate Secretary 2011-12-14 UNTIL 2015-02-11 RESIGNED
MR MUHAMMAD ZAMRI JUSOH Jan 1967 Malaysian Director 2011-10-18 UNTIL 2011-12-14 RESIGNED
MR COLIN JUDD May 1953 British Director 2000-04-29 UNTIL 2011-11-21 RESIGNED
JOHN GRAHAM BURGESS Sep 1953 British Director 2000-04-29 UNTIL 2001-06-22 RESIGNED
MR ANDREW PHILIP AUSTIN Sep 1965 British Director 2011-12-14 UNTIL 2015-05-20 RESIGNED
ADRIAN FERNANDO May 1962 British & Swiss Director 2003-12-12 UNTIL 2007-09-13 RESIGNED
DR MELVYN JOHN HORGAN Jul 1955 British Director 2000-04-29 UNTIL 2011-10-14 RESIGNED
MICHAEL VICTOR GARLAND May 1962 Australian Director 2000-04-29 UNTIL 2004-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Star Energy Oil & Gas Limited 2016-04-06 London   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
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