STAR ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 03806814 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 1999 |
| Age | 24 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
STAR ENERGY LIMITED is an active private limited company with number 03806814. It was incorporated 24 years, 10 months, 18 days ago, on 14 July 1999. The company address is Welton Gathering Centre, Barfield Lane Off Wragby Road Welton Gathering Centre, Barfield Lane Off Wragby Road, Lincoln, LN2 2QX, England.
Company Charges
A registered charge
Created on 09 Apr 2024
Delivered on 15 Apr 2024
Status outstanding
Persons Entitled
Apex Corporate Trustees (UK) Limited
Transactions
A registered charge
Created on 14 Nov 2019
Delivered on 25 Nov 2019
Status fully-satisfied
Persons Entitled
Bank of Montreal, London Branch
Short Particulars
The real property as defined in the charge and including the freehold and/or leasehold property of the chargor as specified in part d (real property) of schedule 1 (details of charged assets) of the charge. See the charge for more details.
Transactions
A registered charge
Created on 10 Apr 2013
Delivered on 27 Apr 2013
Status fully-satisfied
Persons Entitled
Norsk Tillitsmann Asa as Security Trustee
Short Particulars
None. Notification of addition to or amendment of charge.
Transactions
Third supplemental security agreement
Created on 28 Feb 2013
Delivered on 11 Mar 2013
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited (As the Security Agent)
Amount Secured
All monies due or to become due from the security agreement chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of charge over credit balances
Created on 15 Oct 2012
Delivered on 20 Oct 2012
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Barclays bank PLC re star energy limited. Current account. Account number 63665224. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Transactions
Second supplemental security agreement
Created on 29 May 2012
Delivered on 12 Jun 2012
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited (As the Security Agent)
Amount Secured
All monies due or to become due from the chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Coney hill barrow green lane godstone surrey t/no SY495972, rooks nest rooks nest farm godstone surrey t/no SY687021 and site and part access t/no HP491077 site and part access (for full list of properties charged please see form MG01) all easements rights and licences to enter upon or use land and the benefit of all other agreements see image for full details.
Transactions
Supplemental security agreement
Created on 02 Apr 2012
Delivered on 18 Apr 2012
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited (As the Security Agent)
Amount Secured
All monies due or to become due from the security agreement chargors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A first fixed charge all right title and interest in and all benefits under or in respect of and remedies in connection with the specified hydrocarbon licences, all other hydrocarbon licences from time to time and all proceeds and claims under and the proceeds of sale see image for full details.
Transactions
Security agreement
Created on 14 Dec 2011
Delivered on 22 Dec 2011
Status fully-satisfied
Persons Entitled
Macquarie Bank Limited (As the Security Agent)
Amount Secured
All monies due or to become due from the security agreement chargors to the secured parties on any account whatsoever
Short Particulars
(For details of properties charged please see form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including receivables, intellectual property, goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 08 Aug 2005
Delivered on 15 Aug 2005
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V as Security Trustee for the Benefit of the Finance Parties
Amount Secured
All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 05 May 2004
Delivered on 11 May 2004
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V as Security Trustee for the Benefit of the Finance Parties
Amount Secured
All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first legal mortgage, all real property. First fixed equitable charge, all other real property. First fixed charge, all its present and future right, title and interest in and to its: book debts, bank accounts, investments, intellectual property, the minimum connection agreement, uncalled capital and goodwill, the licences, plant and machinery, insurances and all related proceeds. First floating charge its undertaking and all its assets, both present and future.
Transactions
Share charge
Created on 17 Jul 2003
Delivered on 24 Jul 2003
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. as Trustee for the Finance Parties
Amount Secured
All moneys debts and liabilities due or to become due by the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future shares and all present and future dividends by way of second floating charge its undertaking and all its assets both present and future (including the shares and dividends).
Transactions
The fixed and floating charge entitled "security debenture"
Created on 17 Jul 2003
Delivered on 24 Jul 2003
Status fully-satisfied
Persons Entitled
Abn Amro Bank N.V. as Trustee for the Finance Parties
Amount Secured
All moneys debts and liabilities due or to become due by the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All real property acquired thereafter. All its present and futre bank accounts, investments, uncalled capital and goodwill, intellectual property, beneficial interest in any penison fund, plant and machinery and right title interest and benefit under the licences. See the mortgage charge document for full details.
Transactions
Shares mortgage
Created on 02 Jul 2001
Delivered on 11 Jul 2001
Status fully-satisfied
Persons Entitled
Cibc World Markets PLC,as Agent and Trustee for the Lenders
Amount Secured
All obligations and liabilities whatsoever due or to become due from the company to the lenders (as defined),or any of them,under each or any of the finance documents (as defined) or any other document
Short Particulars
The shares in star energy UK onshore LTD with all interest thereon and the shares in star energy (east midlands) LTD with all interest thereon. See the mortgage charge document for full details.
Transactions
Debenture
Created on 02 Jul 2001
Delivered on 11 Jul 2001
Status fully-satisfied
Persons Entitled
Cibc World Markets PLC,as Agent and Trustee for the Lenders
Amount Secured
All obligations and liabilities whatsoever due or to become due from the company to the lenders (as defined),or any of them,under each or any of the finance documents (as defined) or any other document
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Charge over accounts
Created on 02 Jul 2001
Delivered on 11 Jul 2001
Status fully-satisfied
Persons Entitled
Cibc World Markets PLC,as Agent and Trustee for the Lenders
Amount Secured
All obligations and liabilities whatsoever due or to become due from the company to the lenders (as defined),or any of them,under each or any of the finance documents (as defined) or any other document
Short Particulars
The charged accounts and funds,as defined. See the mortgage charge document for full details.
Transactions
Charge over accounts
Created on 23 May 2000
Delivered on 08 Jun 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title and interest in the charged accounts and the balances standing to the credit of the charged account and the charged funds.
Transactions
Debenture ("the charge")
Created on 13 Oct 1999
Delivered on 28 Oct 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Charge over accounts ("the charge")
Created on 13 Oct 1999
Delivered on 28 Oct 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All right title and interest in and to the charged accounts (as defined) and the balances from time to time standing to the credit of the charged accounts and the debts represented thereby; assigns the charged funds (as defined) and all of its respective right title benefit and interest whatsoever present and future. See the mortgage charge document for full details.
Transactions
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