STARN ENERGY SERVICES GROUP LIMITED
Overview
| Company Name | STARN ENERGY SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC466142 |
| Jurisdiction | Scotland |
| 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 STARN ENERGY SERVICES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STARN ENERGY SERVICES GROUP LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARN ENERGY SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFFRON UK ACQUISITIONCO LIMITED | Dec 18, 2013 | Dec 18, 2013 |
What are the latest accounts for STARN ENERGY SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 29, 2024 |
What is the status of the latest confirmation statement for STARN ENERGY SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for STARN ENERGY SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC4661420004, created on Aug 06, 2025 | 18 pages | MR01 | ||
Full accounts made up to May 29, 2024 | 26 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Roy Maxted as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to May 29, 2023 | 29 pages | AA | ||
Appointment of Mr Ross Andrew Gordon Mclellan as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Thomas Garty as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Ritchie as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Quick as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Maver as a director on Aug 29, 2023 | 2 pages | AP01 | ||
Full accounts made up to May 29, 2022 | 25 pages | AA | ||
Change of details for Starn Group Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||
Termination of appointment of Richard Phillip Harley Clark as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from May 30, 2022 to May 29, 2022 | 1 pages | AA01 | ||
Appointment of Mr Paul Michael Ritchie as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Ainscough-Irvine as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Allister Gordon Langlands as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Robert Michael Ainscough-Irvine as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Fairnie as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC4661420003, created on Oct 12, 2021 | 18 pages | MR01 | ||
Who are the officers of STARN ENERGY SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 183756880001 | ||||||||||||||
| ASFARI, Adeeb | Director | Victoria Street SW1H 0HX London 25 United Kingdom | United Kingdom | British | Investment Professional | 222017590001 | ||||||||||||
| GARTY, Michael Thomas | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | Company Director | 83230680002 | ||||||||||||
| MAVER, Colin | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | Company Director | 94153660005 | ||||||||||||
| MCLELLAN, Ross Andrew Gordon | Director | 20 Eastbourne Terrace W2 6LG London 11th Floor United Kingdom | United Kingdom | British | Accountant | 164700990003 | ||||||||||||
| SMITH, Jason Andrew | Director | 22 Waverley Place AB10 1XP Aberdeen Simmons House United Kingdom | Scotland | British | Investment Manager | 189288080001 | ||||||||||||
| AINSCOUGH-IRVINE, Robert Michael | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | Sales Director | 301562100001 | ||||||||||||
| BACK, Oliver | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Australia | Australian | Company Director | 271719940001 | ||||||||||||
| CLARK, Richard Phillip Harley | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | United Kingdom | British | Finance Director | 111852350002 | ||||||||||||
| CORRAY, Jeffery Neal Joseph | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | Scotland | Malaysian | Managing Director | 127130440002 | ||||||||||||
| FAIRNIE, Andrew | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th | Scotland | British | Director | 176299270002 | ||||||||||||
| GRONLUND, Antti Ville Arthur | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | United Kingdom | British | Investment Advisor | 183752440001 | ||||||||||||
| LANGLANDS, Allister Gordon | Director | 16 Hillhead Road AB15 9EJ Aberdeen Craigentoul Scotland | Scotland | British | Director | 34145910003 | ||||||||||||
| MACKAY, Gordon Alexander | Director | Toward Point PA23 7UB Dunoon Inverkyles Scotland | Scotland | British | Company Director | 131942190001 | ||||||||||||
| MAXTED, Philip Roy | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | Company Director | 114132570001 | ||||||||||||
| MAY, Martin Keith | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | England | British | Accountant | 258406060001 | ||||||||||||
| MELHUISH, Calum Owen | Director | Charles Bowman Avenue Claverhouse Industrial Park DD4 9UB Dundee Strathmore House United Kingdom | United Kingdom | British | Group Business Development Director | 258265720001 | ||||||||||||
| PINCHBECK, Robin Hunter | Director | Old Queen Street SW1H 9JA London 17 United Kingdom | United Kingdom | British | Company Director | 80579260001 | ||||||||||||
| PODDAR, Anoop Kumar | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | United Kingdom | Indian | Investment Advisor | 183752430001 | ||||||||||||
| QUICK, David | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Canada | Canadian | Ceo Das | 285124800001 | ||||||||||||
| RITCHIE, Paul Michael | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | Chief Financial Officer | 300434050001 | ||||||||||||
| SUMMERS, Frank Wilkie | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | Scotland | British | Managing Director | 192484510001 |
Who are the persons with significant control of STARN ENERGY SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starn Group Limited | Apr 06, 2016 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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