STAR ENERGY GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7AJ

Company number 05054503
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 7 DOWN STREET, LONDON, W1J 7AJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Termination of appointment of Shernett Saffron White as a secretary on 14 December 2016; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of STAR ENERGY GROUP LIMITED are www.starenergygroup.co.uk, and www.star-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Star Energy Group Limited is a Private Limited Company. The company registration number is 05054503. Star Energy Group Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Star Energy Group Limited is 7 Down Street London W1j 7aj. . BLAYMIRES, John Malcolm is a Director of the company. BOWLER, Stephen David is a Director of the company. TEDDER, Julian Lester is a Director of the company. Secretary JUDD, Colin has been resigned. Secretary RAMBHAI, Nailesh Kantilal has been resigned. Secretary WHITE, Shernett Saffron has been resigned. Secretary COOLEY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABDUL WAHAB, Mohd Jukris has been resigned. Director AHMAD, Saheera has been resigned. Director AUSTIN, Andrew Philip has been resigned. Director AZHAR ABBAS, Shamsul has been resigned. Director AZIZAN, Amir Hamzah Bin has been resigned. Director CARTER, Charles Ralph Ambrose has been resigned. Director EAST, Stephen John has been resigned. Director FARIKHULLAH KHAN, Farina has been resigned. Director FERNANDO, Adrian has been resigned. Director GAIR, David has been resigned. Director GARLAND, Michael Victor has been resigned. Director GUTTERIDGE, Stephen has been resigned. Director HORGAN, Melvyn John, Dr has been resigned. Director JUDD, Colin has been resigned. Director JUSOH, Muhammad Zamri has been resigned. Director KARUNAKARAN, Pramod Kumar has been resigned. Director LAU, Nai Tuang has been resigned. Director MUHAMMAD RADZI, Ahmad Hakimi has been resigned. Director OTHMAN, Emran has been resigned. Director PEARSON, Roger Guy has been resigned. Director PEARSON, Roger Guy has been resigned. Director TAUFIK, Tengku Muhammad has been resigned. Director WAN ARIFFIN, Wan Zulkiflee has been resigned. Director WERTHEIM, John David has been resigned. Director WESSEL, Roland Wessel has been resigned. Director YAP, Swee Yoke, Madam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BLAYMIRES, John Malcolm
Appointed Date: 19 May 2015
68 years old
Director
BOWLER, Stephen David
Appointed Date: 09 December 2011
52 years old
Director
TEDDER, Julian Lester
Appointed Date: 13 October 2015
56 years old

Resigned Directors

Secretary
JUDD, Colin
Resigned: 19 September 2011
Appointed Date: 24 February 2004
Secretary
RAMBHAI, Nailesh Kantilal
Resigned: 14 December 2011
Appointed Date: 19 September 2011
Secretary
WHITE, Shernett Saffron
Resigned: 14 December 2016
Appointed Date: 26 November 2015
Secretary
COOLEY SERVICES LIMITED
Resigned: 11 February 2015
Appointed Date: 14 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
ABDUL WAHAB, Mohd Jukris
Resigned: 24 August 2011
Appointed Date: 20 January 2010
58 years old
Director
AHMAD, Saheera
Resigned: 07 October 2008
Appointed Date: 07 March 2008
49 years old
Director
AUSTIN, Andrew Philip
Resigned: 20 May 2015
Appointed Date: 09 December 2011
60 years old
Director
AZHAR ABBAS, Shamsul
Resigned: 19 April 2010
Appointed Date: 16 January 2009
73 years old
Director
AZIZAN, Amir Hamzah Bin
Resigned: 16 January 2009
Appointed Date: 07 March 2008
58 years old
Director
CARTER, Charles Ralph Ambrose
Resigned: 21 June 2007
Appointed Date: 29 April 2004
58 years old
Director
EAST, Stephen John
Resigned: 29 February 2008
Appointed Date: 01 October 2004
67 years old
Director
FARIKHULLAH KHAN, Farina
Resigned: 20 January 2010
Appointed Date: 07 March 2008
53 years old
Director
FERNANDO, Adrian
Resigned: 13 September 2007
Appointed Date: 29 April 2004
63 years old
Director
GAIR, David
Resigned: 07 December 2011
Appointed Date: 01 April 2009
72 years old
Director
GARLAND, Michael Victor
Resigned: 31 July 2004
Appointed Date: 29 April 2004
63 years old
Director
GUTTERIDGE, Stephen
Resigned: 29 February 2008
Appointed Date: 29 April 2004
71 years old
Director
HORGAN, Melvyn John, Dr
Resigned: 19 March 2009
Appointed Date: 29 April 2004
70 years old
Director
JUDD, Colin
Resigned: 21 November 2011
Appointed Date: 24 February 2004
72 years old
Director
JUSOH, Muhammad Zamri
Resigned: 09 December 2011
Appointed Date: 01 July 2011
58 years old
Director
KARUNAKARAN, Pramod Kumar
Resigned: 09 December 2011
Appointed Date: 01 July 2011
66 years old
Director
LAU, Nai Tuang
Resigned: 01 July 2011
Appointed Date: 21 July 2010
68 years old
Director
MUHAMMAD RADZI, Ahmad Hakimi
Resigned: 19 March 2009
Appointed Date: 07 October 2008
52 years old
Director
OTHMAN, Emran
Resigned: 09 December 2011
Appointed Date: 01 July 2011
58 years old
Director
PEARSON, Roger Guy
Resigned: 09 December 2011
Appointed Date: 21 July 2010
75 years old
Director
PEARSON, Roger Guy
Resigned: 19 March 2009
Appointed Date: 21 October 2005
75 years old
Director
TAUFIK, Tengku Muhammad
Resigned: 09 December 2011
Appointed Date: 22 April 2010
51 years old
Director
WAN ARIFFIN, Wan Zulkiflee
Resigned: 20 July 2010
Appointed Date: 07 March 2008
65 years old
Director
WERTHEIM, John David
Resigned: 29 February 2008
Appointed Date: 01 October 2004
80 years old
Director
WESSEL, Roland Wessel
Resigned: 21 November 2011
Appointed Date: 24 February 2004
72 years old
Director
YAP, Swee Yoke, Madam
Resigned: 09 December 2011
Appointed Date: 01 July 2011
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

STAR ENERGY GROUP LIMITED Events

14 Dec 2016
Termination of appointment of Shernett Saffron White as a secretary on 14 December 2016
14 Nov 2016
Auditor's resignation
12 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 9,526,077.5
16 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 179 more events
16 Apr 2004
New director appointed
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
08 Apr 2004
Director resigned
24 Feb 2004
Incorporation

STAR ENERGY GROUP LIMITED Charges

10 April 2013
Charge code 0505 4503 0009
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa as Security Trustee
Description: L/H part first floor and 2 car park spaces grand buildings…
28 February 2013
Third supplemental security agreement
Delivered: 11 March 2013
Status: Satisfied on 19 April 2013
Persons entitled: Macquarie Bank Limited (As the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
29 May 2012
Second supplemental security agreement
Delivered: 12 June 2012
Status: Satisfied on 19 April 2013
Persons entitled: Macquarie Bank Limited (As the Security Agent)
Description: Coney hill barrow green lane godstone surrey t/no SY495972…
2 April 2012
Supplemental security agreement
Delivered: 18 April 2012
Status: Satisfied on 19 April 2013
Persons entitled: Macquarie Bank Limited (As the Security Agent)
Description: A first fixed charge all right title and interest in and…
14 December 2011
Security agreement
Delivered: 22 December 2011
Status: Satisfied on 19 April 2013
Persons entitled: Macquarie Bank Limited (As the Security Agent)
Description: (For details of properties charged please see form MG01)…
16 October 2007
Share pledge
Delivered: 26 October 2007
Status: Satisfied on 8 December 2011
Persons entitled: Abn Amro Bank N.V. as Security Trustee for the Benefit of Each Finance Party
Description: The pledged securities. See the mortgage charge document…
15 October 2007
Fixed and floating security document
Delivered: 23 October 2007
Status: Satisfied on 13 October 2008
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
8 August 2005
Debenture
Delivered: 15 August 2005
Status: Satisfied on 13 October 2008
Persons entitled: Abn Amro Bank N.V as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
5 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 13 October 2008
Persons entitled: Abn Amro Bank N.V as Security Trustee for the Benefit of the Finance Parties
Description: By way of first legal mortgage,all real property.first…

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