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Star M&E Solutions Ltd
04265543
active
ltd
england wales
Has been liquidated
Insolvency history
Health Score
41 / 100
Notable Risks
25/30
Filing
0/30
Financial
16/40
Risk
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Unit 1 Wincanton Close, Ascot Drive, Derby, DE24 8NB
Incorporated 06/08/2001
Previously known as
Penec (Uk) Limited · until 17/05/2011
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
On track
Industry
43210
Electrical installationOfficers
Former
Ar Nominees Limited
corporate nominee director · Resigned 06/08/2001
Ashburton Registrars Limited
corporate nominee secretary · Resigned 06/08/2001
Andrew Pennington
director · Resigned 30/04/2004
Mark Pennington
secretary · Resigned 08/06/2006
Simon Garton
director · Resigned 23/03/2009
Mark Edwin Pennington
director · Resigned 16/03/2012
Graham David Alexander Stuart
director · Resigned 15/12/2015
Gordon William Kerr
director · Resigned 31/07/2016
William Campbell
director · Resigned 05/12/2016
James David Bolster
secretary · Resigned 01/08/2018
Persons with Significant Control
Star Refrigeration Ltd
75–100% shares
75–100% votes
Appoint directors
Thornliebank Industrial Estate, Glasgow, G46 8JW
Reg: Sc048005 · Scotland · Ltd
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/08/2006Registered 05/08/2006
charge
outstanding
HSBC BANK PLC
Created 07/05/2004Registered 12/05/2004
Insolvency History1 case
corporate voluntary arrangement
Andrew Philip Wood (practitioner)
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Unit 1 Wincanton Close
2026-06-05UNIT 1 WINCANTON CLOSE
post town → Derby
2026-06-05DERBY
officer appointed → DOUGLAS, Angus
2026-06-05officer appointed → PEARSON, Andrew Brash, Dr.
2026-06-05