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Star Energy Group Plc

04981279

active
plc
england wales
Companies House
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

Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX
Incorporated 01/12/2003

Previously known as

Igas Energy Plc · until 21/06/2023
Island Gas Resources Plc · until 11/12/2009
Kp Renewables Plc · until 28/12/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

06100
Extraction of crude petroleum
09100
Support activities for petroleum and natural gas extraction

Officers

Anthony Philip Jackson

director · Since 26/04/2017

British · Hong Kong, Prc · Age 67

Thamala Perera Schuetze

secretary · Since 10/03/2020

Katherine Jane Coppinger

director · Since 07/02/2022

British · England · Age 56

Frances Ward

director · Since 14/09/2022

Irish · England · Age 64

Aneliya Erdly

director · Since 18/12/2023

British · United Kingdom · Age 51

Anthony Alfred Leigh White

director · Since 20/12/2023

British · United Kingdom · Age 73

Ross David Hamilton Glover

director · Since 12/06/2024

British · England · Age 51

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 01/12/2003

Dunstana Adeshola Davies

secretary · Resigned 01/12/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 01/12/2003

Robert Angus Buchanan Mcgrigor

director · Resigned 10/08/2004

Philip Jonathan Taylor

director · Resigned 10/08/2004

Peter Mark Patrick O'Kane

director · Resigned 18/08/2004

Elaine Philippa Delamer House

director · Resigned 31/12/2004

Paul Michael Carey

director · Resigned 28/02/2005

Timothy Jon Trigg

secretary · Resigned 09/11/2005

Robert Franklin Smyth

director · Resigned 02/08/2006

James Watkins

director · Resigned 28/10/2006

Hugh Campbell Hamilton

secretary · Resigned 23/11/2006

David Oliver Lloyd-Jacob

director · Resigned 14/03/2007

Stephen Mark Drummond

director · Resigned 14/03/2007

William Paul Goodrow

director · Resigned 14/03/2007

David Lindley

director · Resigned 27/11/2007

Aldermary Secretaries Limited

corporate secretary · Resigned 14/01/2008

John Greer Butler

secretary · Resigned 28/04/2008

Peter Redmond

director · Resigned 10/12/2009

Brent Cheshire

director · Resigned 20/06/2011

Richard James Armstrong

director · Resigned 20/12/2012

John Andrew Hamilton

director · Resigned 20/12/2012

Mofo Secretaries Limited

corporate secretary · Resigned 11/02/2015

Andrew Philip Austin

director · Resigned 31/05/2015

Robin Hunter Pinchbeck

director · Resigned 03/08/2016

John Bryant

director · Resigned 14/06/2017

Francis Robert Gugen

director · Resigned 14/06/2017

John Blaymires

director · Resigned 14/06/2017

Julian Lester Tedder

director · Resigned 14/06/2017

Robert Michael Mctighe

director · Resigned 10/10/2019

Cooley Services Limited

corporate secretary · Resigned 10/03/2020

Hans Frederik øVeraasen åRstad

director · Resigned 13/05/2021

Cuthbert John Mcdowell

director · Resigned 15/06/2022

Kumar Tushar

director · Resigned 01/07/2022

Stephen David Bowler

director · Resigned 14/09/2022

Douglas Weir Fleming

director · Resigned 23/01/2024

Simon Christopher Hopkinson

director · Resigned 04/06/2024

Persons with Significant Control

Notified

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 20/06/2013Registered 02/07/2013
Charge
satisfied

NORSK TILLITSMANN ASA AS SECURITY TRUSTEE

Created 10/04/2013Registered 27/04/2013Satisfied 26/11/2019
charge
satisfied

MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)

Created 28/02/2013Registered 11/03/2013Satisfied 19/04/2013
charge
satisfied

MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)

Created 29/05/2012Registered 12/06/2012Satisfied 19/04/2013
charge
satisfied

MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)

Created 02/04/2012Registered 18/04/2012Satisfied 19/04/2013
charge
satisfied

BONO PROPERTIES LIMITED

Created 10/02/2012Registered 17/02/2012Satisfied 15/08/2019
charge
satisfied

MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)

Created 14/12/2011Registered 22/12/2011Satisfied 19/04/2013
charge
satisfied

MACQUARIE BANK LIMITED (AS THE SECURED CREDITOR)

Created 31/10/2011Registered 10/11/2011Satisfied 19/04/2013
charge
satisfied

BONO PROPERTIES LIMITED

Created 31/05/2011Registered 08/06/2011Satisfied 15/08/2019

Insolvency History1 case

corporate voluntary arrangement

Paul Howard Finn (practitioner)

Change History

statusactive
2026-06-05

Active

typeplc
2026-06-05

Public 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

officer appointedPERERA SCHUETZE, Thamala
2026-06-05
officer appointedCOPPINGER, Katherine Jane
2026-06-05
officer appointedERDLY, Aneliya
2026-06-05
officer appointedGLOVER, Ross David Hamilton
2026-06-05
officer appointedJACKSON, Anthony Philip
2026-06-05
officer appointedWARD, Frances
2026-06-05
officer appointedWHITE, Anthony Alfred Leigh
2026-06-05