STAR M&E SOLUTIONS LTD

Overview

Company Name	STAR M&E SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04265543
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STAR M&E SOLUTIONS LTD?

Electrical installation (43210) / Construction

Where is STAR M&E SOLUTIONS LTD located?

Registered Office Address	Unit 1 Wincanton Close Ascot Drive DE24 8NB Derby
Undeliverable Registered Office Address	No

What were the previous names of STAR M&E SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
PENEC (UK) LIMITED	Aug 06, 2001	Aug 06, 2001

What are the latest accounts for STAR M&E SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STAR M&E SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for STAR M&E SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Accounts for a small company made up to Dec 31, 2024	22 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

May 08, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

May 12, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

May 19, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Aug 27, 2018	Termination of appointment of James David Bolster as a secretary on Aug 01, 2018	1 pages	TM02

Aug 27, 2018	Confirmation statement made on Aug 06, 2018 with updates	5 pages	CS01

May 16, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Aug 15, 2017	Confirmation statement made on Aug 06, 2017 with updates	5 pages	CS01

May 08, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Apr 27, 2017	Appointment of Mr Angus Douglas as a director on Apr 10, 2017	2 pages	AP01

Dec 15, 2016	Termination of appointment of William Campbell as a director on Dec 05, 2016	1 pages	TM01

Aug 15, 2016	Confirmation statement made on Aug 06, 2016 with updates	6 pages	CS01

Aug 02, 2016	Termination of appointment of Gordon William Kerr as a director on Jul 31, 2016	1 pages	TM01

May 20, 2016	Total exemption full accounts made up to Dec 31, 2015	20 pages	AA

Apr 29, 2016	Appointment of Dr Andrew Brash Pearson as a director on Apr 29, 2016	2 pages	AP01

View All Filings

Who are the officers of STAR M&E SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Angus Units 1,2,3 & 4 Thornliebank Industrial Estate G46 8JW Glasgow Block 3 Lanarkshire United Kingdom	Apr 10, 2017		Director	Units 1,2,3 & 4 Thornliebank Industrial Estate G46 8JW Glasgow Block 3 Lanarkshire United Kingdom	Scotland	British	1970-6	229734130001
PEARSON, Andrew Brash, Dr. Units 1,2,3 & 4 Thornliebank Industrial Estate G46 8JW Glasgow Block 3 United Kingdom	Apr 29, 2016		Director	Units 1,2,3 & 4 Thornliebank Industrial Estate G46 8JW Glasgow Block 3 United Kingdom	Scotland	British	1962-11	34258230002
BOLSTER, James David 7 Goatfell View Barassie KA10 6UB Troon Ayrshire	Jun 08, 2006	Aug 01, 2018	Secretary	7 Goatfell View Barassie KA10 6UB Troon Ayrshire		British		97623060001
PENNINGTON, Mark 29 Main Street DE65 6EZ Repton Derbyshire	Aug 06, 2001	Jun 08, 2006	Secretary	29 Main Street DE65 6EZ Repton Derbyshire		British		77536380001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 06, 2001	Aug 06, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
CAMPBELL, William Units 1,2,3 & 4 Thornliebank Industrial Estate G46 8JW Glasgow Block 3 United Kingdom	Dec 15, 2015	Dec 05, 2016	Director	Units 1,2,3 & 4 Thornliebank Industrial Estate G46 8JW Glasgow Block 3 United Kingdom	United Kingdom	British	1964-12	203586820001
GARTON, Simon 76 Sutton Avenue Chellaston DE73 6PH Derby	Aug 06, 2001	Mar 23, 2009	Director	76 Sutton Avenue Chellaston DE73 6PH Derby		British	1972-9	59442800004
KERR, Gordon William, Finance Director c/o Star Refrigeration Ltd Thornliebank Industrial Estate, Nitshill Road Thornliebank G46 8JW Glasgow Units 1-3 Scotland	Jun 01, 2015	Jul 31, 2016	Director	c/o Star Refrigeration Ltd Thornliebank Industrial Estate, Nitshill Road Thornliebank G46 8JW Glasgow Units 1-3 Scotland	Scotland	British	1969-6	120681150001
PENNINGTON, Andrew 845 London Road DE24 8UY Alvaston Derbyshire	Aug 06, 2001	Apr 30, 2004	Director	845 London Road DE24 8UY Alvaston Derbyshire		British	1972-7	77536310001
PENNINGTON, Mark Edwin Bretby Lane Bretby DE15 0QR Burton-On-Trent 215 Staffordshire United Kingdom	Aug 06, 2001	Mar 16, 2012	Director	Bretby Lane Bretby DE15 0QR Burton-On-Trent 215 Staffordshire United Kingdom	United Kingdom	British	1970-8	168099200001
STUART, Graham David Alexander 16a Torridon Avenue Dumbreck G41 5AU Glasgow Lanarkshire	Jun 08, 2006	Dec 15, 2015	Director	16a Torridon Avenue Dumbreck G41 5AU Glasgow Lanarkshire	United Kingdom	British	1953-10	239564990001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 06, 2001	Aug 06, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAR M&E SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Star Refrigeration Ltd

Apr 06, 2016

G46 8JW Glasgow

Thornliebank Industrial Estate

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc048005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does STAR M&E SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2005	Date of meeting to approve CVA
Jun 23, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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