STAR ENERGY WEALD BASIN LIMITED
Overview
| Company Name | STAR ENERGY WEALD BASIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06293763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAR ENERGY WEALD BASIN LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is STAR ENERGY WEALD BASIN LIMITED located?
| Registered Office Address | Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAR ENERGY WEALD BASIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STAR ENERGY WEALD BASIN LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for STAR ENERGY WEALD BASIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Simon Christopher Hopkinson as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ross Glover as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 062937630007 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Igas Energy Plc as a person with significant control on Jun 21, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Simon Christopher Hopkinson as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen David Bowler as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 22 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of STAR ENERGY WEALD BASIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Ross | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | United Kingdom | British | Director | 307603610002 | ||||||||
| PERERA SCHUETZE, Thamala | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | England | British | General Counsel | 258129850001 | ||||||||
| WARD, Frances | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | England | Irish | Finance Director | 190460660001 | ||||||||
| JUDD, Colin | Secretary | 3a Cambridge Park TW1 2PF Twickenham | British | Director | 51885630008 | |||||||||
| RAMBHAI, Nailesh Kantilal | Secretary | 3 More London Riverside London SE1 2AQ | 163258040001 | |||||||||||
| WHITE, Shernett Saffron | Secretary | Down Street W1J 7AJ London 7 | 203031350001 | |||||||||||
| MOFO SECRETARIES LIMITED | Secretary | One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom |
| 108015160001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| AUSTIN, Andrew Philip | Director | Down Street W1J 7AJ London 7 England | United Kingdom | British | Director | 33786500003 | ||||||||
| BLAYMIRES, John Malcolm | Director | Down Street W1J 7AJ London 7 England | United Kingdom | British | Director | 164180130001 | ||||||||
| BOWLER, Stephen David | Director | Down Street W1J 7AJ London 7 England | England | British | Director | 141864240002 | ||||||||
| HOPKINSON, Simon Christopher | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, England | United Kingdom | British | Director | 238503330001 | ||||||||
| HORGAN, Melvyn John, Dr | Director | Old Hawthorn Farm Hawthorn Lane Hawthorn Four Marks GU34 5AU Alton Hampshire | United Kingdom | British | Director | 5931390003 | ||||||||
| JUDD, Colin | Director | 3a Cambridge Park TW1 2PF Twickenham | United Kingdom | British | Director | 51885630008 | ||||||||
| JUSOH, Muhammad Zamri | Director | 3 More London Riverside London SE1 2AQ | Malaysia | Malaysian | Senior General Manager | 163881770001 | ||||||||
| KARUNAKARAN, Pramod Kumar | Director | 3 More London Riverside London SE1 2AQ | Malaysia | Malaysian | Vice President | 163881120001 | ||||||||
| OTHMAN, Emran | Director | 3 More London Riverside London SE1 2AQ | Malaysia | Malaysian | General Manager | 163879750001 | ||||||||
| PEARSON, Roger Guy | Director | 9 Allen House Park GU22 0DB Woking Surrey | England | British | Director | 71832820002 | ||||||||
| REINISCH, Klaus | Director | 3 More London Riverside London SE1 2AQ | United Kingdom | Austrian | Ceo & Director | 128616220001 | ||||||||
| TEDDER, Julian Lester | Director | Down Street W1J 7AJ London 7 | United Kingdom | British | Chief Financial Officer | 170895540001 | ||||||||
| TENGKU AZIZ, Muhammad Taufik, Tengku | Director | 3 More London Riverside London SE1 2AQ | Malaysia | Malaysian | General Manager | 163879700001 | ||||||||
| WESSEL, Roland Wessel | Director | 3 More London Riverside London SE1 2AQ | United Kingdom | British,Dutch | Director | 97115180003 | ||||||||
| YAP, Swee Yoke, Madam | Director | 3 More London Riverside London SE1 2AQ | Malaysia | Malaysian | Head Of Commercial, Gas And Power | 163885480001 | ||||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Who are the persons with significant control of STAR ENERGY WEALD BASIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Energy Group Plc | Apr 06, 2016 | Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre, Barfield Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0