STAR ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 03806814 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 1999 |
| Age | 24 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
STAR ENERGY LIMITED is an active private limited company with number 03806814. It was incorporated 24 years, 11 months, 1 day 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 Fillings
Appoint person director company with name date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Glover
Appointment date: 2024-06-05
Documents
Termination director company with name termination date
Date: 05 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Christopher Hopkinson
Termination date: 2024-06-04
Documents
Mortgage satisfy charge full
Date: 03 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038068140017
Documents
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2024
Action Date: 09 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-09
Charge number: 038068140018
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 07 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 07 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 07 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 21 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Change to a person with significant control
Date: 21 Jul 2023
Action Date: 21 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Igas Energy Plc
Change date: 2023-06-21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 04 Nov 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 10 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 10 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Simon Christopher Hopkinson
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Bowler
Termination date: 2022-09-14
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Change sail address company with old address new address
Date: 19 Jul 2022
Category: Address
Type: AD02
Old address: 7 Down Street London W1J 7AJ England
New address: Welton Gathering Centre, Barfield Lane Wragby Road Sudbrooke Lincoln LN2 2QX
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 01 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 01 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 01 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 18 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 18 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Move registers to registered office company with new address
Date: 20 Jul 2021
Category: Address
Type: AD04
New address: Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke Lincoln LN2 2QX
Documents
Move registers to registered office company with new address
Date: 20 Jul 2021
Category: Address
Type: AD04
New address: Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke Lincoln LN2 2QX
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Address
Type: AD01
New address: Welton Gathering Centre, Barfield Lane Off Wragby Road Sudbrooke Lincoln LN2 2QX
Change date: 2021-02-04
Old address: 7 Down Street London W1J 7AJ
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 11 Aug 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 11 Aug 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 11 Aug 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Frances Ward
Appointment date: 2020-07-31
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Julian Lester Tedder
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Mortgage satisfy charge full
Date: 26 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038068140016
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-14
Charge number: 038068140017
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 24 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 13 Sep 2019
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Change person director company with change date
Date: 21 May 2019
Action Date: 08 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-08
Officer name: Mr Stephen David Bowler
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Thamala Perera Schuetze
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: John Malcolm Blaymires
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Termination secretary company with name termination date
Date: 14 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-14
Officer name: Shernett Saffron White
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Change account reference date company current shortened
Date: 16 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-26
Officer name: Miss Shernett Saffron White
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Lester Tedder
Appointment date: 2015-10-13
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Change sail address company with old address new address
Date: 09 Sep 2015
Category: Address
Type: AD02
Old address: C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom
New address: 7 Down Street London W1J 7AJ
Documents
Accounts with accounts type full
Date: 13 Jul 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Malcolm Blaymires
Appointment date: 2015-05-19
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-20
Officer name: Andrew Philip Austin
Documents
Termination secretary company with name termination date
Date: 25 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mofo Secretaries Limited
Termination date: 2015-02-11
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Legacy
Date: 27 Mar 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 27 Mar 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 27/03/14
Documents
Capital statement capital company with date currency figure
Date: 27 Mar 2014
Action Date: 27 Mar 2014
Category: Capital
Type: SH19
Date: 2014-03-27
Capital : 3,183,143.10 GBP
Documents
Resolution
Date: 27 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Mortgage create with deed with charge number
Date: 27 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038068140016
Documents
Mortgage satisfy charge full
Date: 19 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 19 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 19 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 19 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Legacy
Date: 11 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Accounts with accounts type full
Date: 22 Feb 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 20 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Legacy
Date: 12 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Legacy
Date: 18 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Change account reference date company current extended
Date: 12 Jan 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2011-12-31
Documents
Move registers to sail company
Date: 04 Jan 2012
Category: Address
Type: AD03
Documents
Legacy
Date: 22 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Resolution
Date: 20 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 15 Dec 2011
Action Date: 15 Dec 2011
Category: Address
Type: AD01
Old address: 3 More London Riverside London SE1 2AQ
Change date: 2011-12-15
Documents
Appoint corporate secretary company with name
Date: 15 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mofo Secretaries Limited
Documents
Appoint person director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Philip Austin
Documents
Termination director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mofo Secretaries Limited
Documents
Termination secretary company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nailesh Rambhai
Documents
Appoint corporate director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Mofo Secretaries Limited
Documents
Termination director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emran Othman
Documents
Termination director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Swee Yap
Documents
Termination director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pramod Karunakaran
Documents
Termination director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Klaus Reinisch
Documents
Termination director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Pearson
Documents
Termination director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Jusoh
Documents
Termination director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Tengku Aziz
Documents
Appoint person director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen David Bowler
Documents
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