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Star Energy Weald Basin Limited

06293763

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, LN2 2QX
Incorporated 26/06/2007

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

06100
Extraction of crude petroleum

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 51

Former

Luciene James Limited

corporate director · Resigned 26/06/2007

The Company Registration Agents Limited

corporate nominee secretary · Resigned 26/06/2007

Colin Judd

secretary · Resigned 19/09/2011

Melvyn John Horgan

director · Resigned 14/10/2011

Roland Wessel Wessel

director · Resigned 21/11/2011

Colin Judd

director · Resigned 21/11/2011

Roger Guy Pearson

director · Resigned 14/12/2011

Klaus Reinisch

director · Resigned 14/12/2011

Nailesh Kantilal Rambhai

secretary · Resigned 14/12/2011

Muhammad Zamri Jusoh

director · Resigned 14/12/2011

Pramod Kumar Karunakaran

director · Resigned 14/12/2011

Emran Othman

director · Resigned 14/12/2011

Muhammad Taufik Tengku Aziz

director · Resigned 14/12/2011

Swee Yoke Yap

director · Resigned 14/12/2011

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

Charges0 outstanding

Charge
satisfied

BANK OF MONTREAL, LONDON BRANCH

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

MACQUARIE BANK LIMITED (AS THE SECURITY AGENT)

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

ABN AMRO BANK N.V.

Created 15/10/2007Registered 23/10/2007Satisfied 13/10/2008

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

officer appointedGLOVER, Ross David Hamilton
2026-06-05
officer appointedPERERA SCHUETZE, Thamala
2026-06-05
officer appointedWARD, Frances
2026-06-05