Active
Company Information for STAR ENERGY GROUP PLC
WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD, SUDBROOKE, LINCOLN, LN2 2QX,
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Company Registration Number
04981279
Public Limited Company
Active |
Company Name | ||||||
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STAR ENERGY GROUP PLC | ||||||
Legal Registered Office | ||||||
WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD SUDBROOKE LINCOLN LN2 2QX Other companies in W1J | ||||||
Previous Names | ||||||
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Company Number | 04981279 | |
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Company ID Number | 04981279 | |
Date formed | 2003-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB849762766 |
Last Datalog update: | 2024-01-05 10:29:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STAR ENERGY GROUP, INC. | NV | Permanently Revoked | Company formed on the 2003-09-03 | |
STAR ENERGY GROUP, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2010-01-04 | |
STAR ENERGY GROUP HOLDINGS PTE. LTD. | ROBINSON ROAD Singapore 068913 | Active | Company formed on the 2012-04-04 | |
Star Energy Group, LLC | Delaware | Unknown | ||
STAR ENERGY GROUP LIMITED | Active | Company formed on the 2009-03-11 | ||
STAR ENERGY GROUP INCORPORATED | California | Unknown | ||
STAR ENERGY GROUP | Michigan | UNKNOWN | ||
STAR ENERGY GROUP LTD. | Active | Company formed on the 2005-05-20 | ||
Star Energy Group Holding Ltd. | 119 grand vellore cresent vaughan Ontario L4H 0P1 | Active | Company formed on the 2020-04-22 | |
STAR ENERGY GROUP CO., LIMITED | Singapore | Active | Company formed on the 2016-02-17 |
Officer | Role | Date Appointed |
---|---|---|
COOLEY SERVICES LIMITED |
||
STEPHEN DAVID BOWLER |
||
ANTHONY PHILIP JACKSON |
||
CUTHBERT JOHN MCDOWELL |
||
ROBERT MICHAEL MCTIGHE |
||
KUMAR TUSHAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BLAYMIRES |
Director | ||
JOHN BRYANT |
Director | ||
FRANCIS ROBERT GUGEN |
Director | ||
JULIAN LESTER TEDDER |
Director | ||
ROBIN HUNTER PINCHBECK |
Director | ||
ANDREW PHILIP AUSTIN |
Director | ||
MOFO SECRETARIES LIMITED |
Company Secretary | ||
RICHARD JAMES ARMSTRONG |
Director | ||
JOHN ANDREW HAMILTON |
Director | ||
BRENT CHESHIRE |
Director | ||
PETER REDMOND |
Director | ||
JOHN GREER BUTLER |
Company Secretary | ||
ALDERMARY SECRETARIES LIMITED |
Company Secretary | ||
DAVID LINDLEY |
Director | ||
STEPHEN MARK DRUMMOND |
Director | ||
WILLIAM PAUL GOODROW |
Director | ||
DAVID OLIVER LLOYD-JACOB |
Director | ||
HUGH CAMPBELL HAMILTON |
Company Secretary | ||
JAMES WATKINS |
Director | ||
ROBERT FRANKLIN SMYTH |
Director | ||
TIMOTHY JON TRIGG |
Company Secretary | ||
PAUL MICHAEL CAREY |
Director | ||
ELAINE PHILIPPA DELAMER HOUSE |
Director | ||
PETER MARK PATRICK O'KANE |
Director | ||
ROBERT ANGUS BUCHANAN MCGRIGOR |
Director | ||
PHILIP JONATHAN TAYLOR |
Director | ||
DUNSTANA ADESHOLA DAVIES |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANSTEAD PARTNERS LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2006-12-12 | Active | |
MONCHHICHI PLC | Company Secretary | 2017-06-08 | CURRENT | 2012-02-15 | Liquidation | |
BELLICUM PHARMA LIMITED | Company Secretary | 2017-01-06 | CURRENT | 2016-10-07 | Liquidation | |
ROCKROSE (UKCS1) LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
LANSTEAD INVESTORS LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
ROCKROSE ENERGY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
JUKELY LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2017-07-11 | |
PICKTAN CAPITAL LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
BLOOMBEES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
IGAS ENERGY ENTERPRISE LIMITED | Director | 2013-12-06 | CURRENT | 2005-05-19 | Active | |
ISLAND GAS (SINGLETON) LIMITED | Director | 2013-02-28 | CURRENT | 1971-08-16 | Active | |
STAR ENERGY LIMITED | Director | 2011-12-14 | CURRENT | 1999-07-14 | Active | |
STAR ENERGY (EAST MIDLANDS) LIMITED | Director | 2011-12-14 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
STAR ENERGY WEALD BASIN LIMITED | Director | 2011-12-14 | CURRENT | 2007-06-26 | Active | |
STAR ENERGY OIL & GAS LIMITED | Director | 2011-12-14 | CURRENT | 1988-07-07 | Active - Proposal to Strike off | |
IGAS ENERGY LIMITED | Director | 2011-12-09 | CURRENT | 2004-02-24 | Active | |
ISLAND GAS OPERATIONS LIMITED | Director | 2011-11-01 | CURRENT | 2000-05-22 | Active | |
IGAS EXPLORATION UK LIMITED | Director | 2011-11-01 | CURRENT | 2001-11-16 | Active | |
ISLAND GAS LIMITED | Director | 2011-11-01 | CURRENT | 2003-11-12 | Active | |
NEO ENERGY (ZPL) LIMITED | Director | 2015-09-03 | CURRENT | 2013-12-18 | Active | |
QUOTALL LTD | Director | 2010-04-14 | CURRENT | 2010-04-07 | Active | |
KEROGEN INVESTMENTS NO.28 (UK) LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-01 | Active | |
KEROGEN CAPITAL (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2011-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Antony Alfred Leigh White on 2023-12-20 | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEIR FLEMING | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
21/07/23 STATEMENT OF CAPITAL GBP 30332807.188746 | ||
25/07/23 STATEMENT OF CAPITAL GBP 30332811.942546 | ||
25/04/23 STATEMENT OF CAPITAL GBP 30332798.072826 | ||
07/07/23 STATEMENT OF CAPITAL GBP 30332802.958966 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed igas energy PLC\certificate issued on 21/06/23 | ||
10/02/23 STATEMENT OF CAPITAL GBP 30332793.993066 | ||
Second filing of capital allotment of shares GBP30,332,789.00456 | ||
Second filing of capital allotment of shares GBP30,332,789.00456 | ||
24/01/23 STATEMENT OF CAPITAL GBP 30332791.888666 | ||
13/01/23 STATEMENT OF CAPITAL GBP 30332789.004566 | ||
13/01/23 STATEMENT OF CAPITAL GBP 30332788.40152 | ||
DIRECTOR APPOINTED DOUGLAS WEIR FLEMING | ||
04/01/23 STATEMENT OF CAPITAL GBP 30332786.00456 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
25/10/22 STATEMENT OF CAPITAL GBP 30332774.71864 | ||
SH01 | 25/10/22 STATEMENT OF CAPITAL GBP 30332774.71864 | |
AP01 | DIRECTOR APPOINTED MS FRANCES WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID BOWLER | |
SH01 | 26/07/22 STATEMENT OF CAPITAL GBP 30332767.62484 | |
22/07/22 STATEMENT OF CAPITAL GBP 30332766.37092 | ||
SH01 | 22/07/22 STATEMENT OF CAPITAL GBP 30332766.37092 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUMAR TUSHAR | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CUTHBERT JOHN MCDOWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 03/04/22 STATEMENT OF CAPITAL GBP 30332766.35358 | |
25/04/22 STATEMENT OF CAPITAL GBP 30332763.05534 | ||
SH01 | 25/04/22 STATEMENT OF CAPITAL GBP 30332763.05534 | |
Second filing of director appointment of Mr Simon Christopher Hopkinson | ||
03/02/22 STATEMENT OF CAPITAL GBP 30332762.8892 | ||
DIRECTOR APPOINTED MS KATHERINE JANE COPPINGER | ||
AP01 | DIRECTOR APPOINTED MS KATHERINE JANE COPPINGER | |
SH01 | 03/02/22 STATEMENT OF CAPITAL GBP 30332762.8892 | |
RP04AP01 | Second filing of director appointment of Mr Simon Christopher Hopkinson | |
DIRECTOR APPOINTED MR SIMON CHRISTOPHER HOPKINSON | ||
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER HOPKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
SH01 | 25/11/21 STATEMENT OF CAPITAL GBP 30332760.00456 | |
SH01 | 02/11/21 STATEMENT OF CAPITAL GBP 30332759.9724 | |
SH01 | 02/08/21 STATEMENT OF CAPITAL GBP 30332757.78128 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsAccounts received / directors remuneration report approved / directors re-elected / auditors reappointed / authority to make market purchases 13/05/2021... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS FREDERIK ØVERAASEN ÅRSTAD | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 30332755.25142 | |
RP04SH01 | Second filing of capital allotment of shares GBP30,332,711.444526 | |
RP04SH01 | Second filing of capital allotment of shares GBP30,332,723.59628 | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 30332752.82092 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 7 Down Street London W1J 7AJ | |
SH01 | 02/02/21 STATEMENT OF CAPITAL GBP 30332752.80338 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 30332746.03784 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 30332743.68708 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
SH01 | 25/11/20 STATEMENT OF CAPITAL GBP 30332739.6211 | |
SH01 | 30/10/20 STATEMENT OF CAPITAL GBP 30332735.4412 | |
SH01 | 23/10/20 STATEMENT OF CAPITAL GBP 30332731.29468 | |
SH01 | 09/10/20 STATEMENT OF CAPITAL GBP 30332726.25582 | |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 30332723.59628 | |
SH01 | 16/09/20 STATEMENT OF CAPITAL GBP 30332718.99624 | |
SH01 | 25/08/20 STATEMENT OF CAPITAL GBP 30332711.44446 | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 30332708.00446 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesIssued share capital reduced, share premium account credited to a reserve, company business 05/06/2020Resolution of adoption... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 29/04/20 STATEMENT OF CAPITAL GBP 30332700.6994 | |
TM02 | Termination of appointment of Cooley Services Limited on 2020-03-10 | |
AP03 | Appointment of Mrs Thamala Perera Schuetze as company secretary on 2020-03-10 | |
SH01 | 24/01/20 STATEMENT OF CAPITAL GBP 30332698.61946 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049812790008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049812790010 | |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 30332693.98446 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL MCTIGHE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-25 | |
AP01 | DIRECTOR APPOINTED MR HANS FREDERIK ØVERAASEN ÅRSTAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL | |
SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 30332692.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 30332691.54 | |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 30332690.96446 | |
CH01 | Director's details changed for Mr Anthony Philip Jackson on 2018-08-03 | |
RES13 | RECEIVE REPORTS AND ACCOUNTS/ RE-ELECT DIRECTORS/ RE-ELECT AUDITORS 09/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 30332690.20446 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 30332690.20446 | |
SH01 | 23/01/18 STATEMENT OF CAPITAL GBP 30332689.10046 | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 30332687.71684 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 03/01/2018 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-04 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 03/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 30332679.71446 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 30332679.71446 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 30332678.24 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 30332678.24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 30332677.05 | |
SH02 | CONSOLIDATION SUB-DIVISION 14/06/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GUGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAYMIRES | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.000001 for COAF: UK600100697Y2017 ASIN: GB00B29PWM59 | |
SH02 | SUB-DIVISION 03/01/07 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.000001 for COAF: UK600100697Y2017 ASIN: GB00B29PWM59 | |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 30332677.058658 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 30332676.102200 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PHILIP JACKSON | |
AP01 | DIRECTOR APPOINTED MR KUMAR TUSHAR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARES SUNBDIVIDED 03/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (SUB SHS-CLAIMS PURPS) for COAF: UK600098914Y2017 ASIN: GB00BDB77X23 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (EXCESS) for COAF: UK600098913Y2017 ASIN: GB00BDB77Y30 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.000001 for COAF: UK600098915Y2017 ASIN: GB00B29PWM59 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (SUB SHS-CLAIMS PURPS) for COAF: UK600098914Y2017 ASIN: GB00BDB77X23 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (EXCESS) for COAF: UK600098913Y2017 ASIN: GB00BDB77Y30 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600098679Y2017 ASIN: GB00B29PWM59 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.10 for COAF: UK600098915Y2017 ASIN: GB00B29PWM59 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (SUB SHS-CLAIMS PURPS) for COAF: UK600098914Y2017 ASIN: GB00BDB77X23 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.10 (EXCESS) for COAF: UK600098913Y2017 ASIN: GB00BDB77Y30 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600098679Y2017 ASIN: GB00B29PWM59 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 30330553.40 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 30282057.8 | |
RP04SH01 | SECOND FILED SH01 - 24/10/16 STATEMENT OF CAPITAL GBP 30282057.8 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, NO UPDATES | |
SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 30282057.8 | |
SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 30282057.8 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE | |
SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 30233135.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PINCHBECK | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 30233135.4 | |
SH19 | 04/08/16 STATEMENT OF CAPITAL GBP 30233135.4 | |
MISC | REDUCTION OF CAPITAL BY COURT ORDER - CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE. COURT ORDER DATED 3/8/16. | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES13 | COMPANY BUSINESS 25/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 30107167.6 | |
SH01 | 13/05/16 STATEMENT OF CAPITAL GBP 30107167.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 13/05/16 STATEMENT OF CAPITAL GBP 30107167.6 | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 29882366.4 | |
AR01 | 01/12/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BOWLER / 20/05/2015 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 29882366.4 | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 29882366.4 | |
AP01 | DIRECTOR APPOINTED MR JULIAN LESTER TEDDER | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 29773715.8 | |
RES01 | ADOPT ARTICLES 26/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 29692456.2 | |
SH01 | 22/01/15 STATEMENT OF CAPITAL GBP 29692456.2 | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 29648213.10 | |
AP04 | CORPORATE SECRETARY APPOINTED COOLEY SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 29648213.1 | |
AR01 | 01/12/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | APPROVAL OF NOTICE 01/09/2014 | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 20638540.50 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 20463322.9 | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 20463322.90 | |
AR01 | 01/12/13 NO MEMBER LIST | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 20263322.80 | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 19305723.10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | GENERAL BUSINESS 08/08/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH07 | 17/08/12 STATEMENT OF CAPITAL GBP 162205490.90 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049812790009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049812790008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED MR CUTHBERT JOHN MCDOWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP AUSTIN / 20/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYANT / 20/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT GUGEN / 20/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON | |
AR01 | 01/12/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH06 | 17/09/12 STATEMENT OF CAPITAL GBP 16220490.9 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | SUB-DIVISION 16/08/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | SUB-DIVISION 16/08/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBIN HUNTER PINCHBECK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 01/12/11 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 14/12/11 STATEMENT OF CAPITAL GBP 81102454.50 | |
RES13 | APPROVAL OF ACQUISITION AND INCREASE OF BORROWING LIMIT 09/12/2011 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID BOWLER | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 20/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 01/12/10 BULK LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: COMPUTER SHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGEWATER ROAD BRISTOL AVON BS99 7NN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: COMPUTER SHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGEWATER ROAD BRISTOL AVON BS99 7NN | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED JOHN BLAYMIRES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 07/06/2010 | |
AR01 | 01/12/09 BULK LIST |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | NORSK TILLITSMANN ASA AS SECURITY TRUSTEE | ||
THIRD SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | MACQUARIE BANK LIMITED (AS THE SECURITY AGENT) | |
SECOND SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | MACQUARIE BANK LIMITED (AS THE SECURITY AGENT) | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | MACQUARIE BANK LIMITED (AS THE SECURITY AGENT) | |
RENT DEPOSIT DEED | Outstanding | BONO PROPERTIES LIMITED | |
SECURITY AGREEMENT | Satisfied | MACQUARIE BANK LIMITED (AS THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | MACQUARIE BANK LIMITED (AS THE SECURED CREDITOR) | |
RENT DEPOSIT DEED | Outstanding | BONO PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as STAR ENERGY GROUP PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
73071990 | Cast tube or pipe fittings of steel | |||
73071990 | Cast tube or pipe fittings of steel | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
73269092 | Articles of iron or steel, open-die forged, n.e.s. | |||
73269092 | Articles of iron or steel, open-die forged, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84238900 | Weighing machinery of a maximum weighing capacity > 5.000 kg | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84818039 | Central heating radiator valves (excl. thermostatic valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84135020 | Reciprocating positive displacement hydraulic units, with pumps | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84135020 | Reciprocating positive displacement hydraulic units, with pumps | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
40169400 | Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84833080 | Plain shaft bearings for machinery | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
73181290 | Wood screws of iron or steel other than stainless (excl. coach screws) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
73181491 | Spaced-thread screws of iron or steel other than stainless | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84833080 | Plain shaft bearings for machinery | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
73269092 | Articles of iron or steel, open-die forged, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
34013000 | Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | IGAS |
Listed Since | 12-Dec-11 |
Market Sector | Oil & Gas Producers |
Market Sub Sector | Exploration & Production |
Market Capitalisation | £240.955M |
Shares Issues | 181,168,867.00 |
Share Type | ORD GBP0.10 |
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