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Star Energy Limited

03806814

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX
Incorporated 14/07/1999

Previously known as

Hamsard 2052 Limited · until 31/08/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

06200
Extraction of natural gas

Officers

Thamala Perera Schuetze

director · Since 30/04/2019

British · England · Age 50

Frances Ward

director · Since 31/07/2020

Irish · England · Age 64

Ross David Hamilton Glover

director · Since 05/06/2024

British · England · Age 52

Former

Mofo Secretaries Limited

corporate secretary · Resigned 11/02/2015

Andrew Philip Austin

director · Resigned 20/05/2015

Shernett Saffron White

secretary · Resigned 14/12/2016

John Malcolm Blaymires

director · Resigned 30/04/2019

Julian Lester Tedder

director · Resigned 31/07/2020

Stephen David Bowler

director · Resigned 14/09/2022

Simon Christopher Hopkinson

director · Resigned 04/06/2024

Persons with Significant Control

Star Energy Group Plc

75–100% shares
75–100% votes
Appoint directors

Welton Gathering Centre, Barfield Lane Off Wragby Road, Lincoln, LN2 2QX

Reg: 04981279 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 09/04/2024Registered 15/04/2024
Charge
satisfied

BANK OF MONTREAL, LONDON BRANCH

Created 14/11/2019Registered 25/11/2019Satisfied 03/05/2024
charge
outstanding

BARCLAYS BANK PLC

Created 15/10/2012Registered 20/10/2012

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Welton Gathering Centre, Barfield Lane Off Wragby Road
2026-06-05

WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD

post townLincoln
2026-06-05

LINCOLN