STAR ENERGY LIMITED
LONDON HAMSARD 2052 LIMITED

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Company number 03806814
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 7 DOWN STREET, LONDON, W1J 7AJ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and eighty-eight 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 LIMITED are www.starenergy.co.uk, and www.star-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Star Energy Limited is a Private Limited Company. The company registration number is 03806814. Star Energy Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Star Energy 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. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director AUSTIN, Andrew Philip has been resigned. Director BURGESS, John Graham has been resigned. Director FERNANDO, Adrian has been resigned. Director GARLAND, Michael Victor has been resigned. Director HEATHCOTE, Jonathan Lister 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 OTHMAN, Emran has been resigned. Director PEARSON, Roger Guy has been resigned. Director REINISCH, Klaus has been resigned. Director ROBINSON, Clive William has been resigned. Director TENGKU AZIZ, Muhammad Taufik, Tengku has been resigned. Director WESSEL, Roland Wessel has been resigned. Director YAP, Swee Yoke, Madam has been resigned. Director COOLEY SERVICES LIMITED has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Director
BLAYMIRES, John Malcolm
Appointed Date: 19 May 2015
68 years old
Director
BOWLER, Stephen David
Appointed Date: 14 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: 11 October 1999
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
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 14 July 1999
Director
AUSTIN, Andrew Philip
Resigned: 20 May 2015
Appointed Date: 14 December 2011
60 years old
Director
BURGESS, John Graham
Resigned: 22 June 2001
Appointed Date: 11 October 1999
72 years old
Director
FERNANDO, Adrian
Resigned: 13 September 2007
Appointed Date: 18 December 2002
63 years old
Director
GARLAND, Michael Victor
Resigned: 31 July 2004
Appointed Date: 11 October 1999
63 years old
Director
HEATHCOTE, Jonathan Lister
Resigned: 04 May 2004
Appointed Date: 13 October 1999
64 years old
Director
HORGAN, Melvyn John, Dr
Resigned: 14 October 2011
Appointed Date: 11 October 1999
70 years old
Director
JUDD, Colin
Resigned: 21 November 2011
Appointed Date: 11 October 1999
72 years old
Director
JUSOH, Muhammad Zamri
Resigned: 14 December 2011
Appointed Date: 18 October 2011
58 years old
Director
KARUNAKARAN, Pramod Kumar
Resigned: 14 December 2011
Appointed Date: 18 October 2011
66 years old
Director
OTHMAN, Emran
Resigned: 14 December 2011
Appointed Date: 18 October 2011
58 years old
Director
PEARSON, Roger Guy
Resigned: 14 December 2011
Appointed Date: 19 September 2011
75 years old
Director
REINISCH, Klaus
Resigned: 14 December 2011
Appointed Date: 19 September 2011
52 years old
Director
ROBINSON, Clive William
Resigned: 04 May 2004
Appointed Date: 13 October 1999
71 years old
Director
TENGKU AZIZ, Muhammad Taufik, Tengku
Resigned: 14 December 2011
Appointed Date: 18 October 2011
51 years old
Director
WESSEL, Roland Wessel
Resigned: 21 November 2011
Appointed Date: 11 October 1999
72 years old
Director
YAP, Swee Yoke, Madam
Resigned: 14 December 2011
Appointed Date: 18 October 2011
64 years old
Director
COOLEY SERVICES LIMITED
Resigned: 14 December 2011
Appointed Date: 14 December 2011
Director
HSE DIRECTORS LIMITED
Resigned: 11 October 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Igas Energy Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR ENERGY 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
16 Aug 2016
Confirmation statement made on 14 July 2016 with updates
16 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 178 more events
25 Oct 1999
New director appointed
25 Oct 1999
New director appointed
25 Oct 1999
Accounting reference date extended from 31/07/00 to 31/12/00
27 Aug 1999
Company name changed hamsard 2052 LIMITED\certificate issued on 31/08/99
14 Jul 1999
Incorporation

STAR ENERGY LIMITED Charges

10 April 2013
Charge code 0380 6814 0016
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa as Security Trustee
Description: None. Notification of addition to or amendment of charge…
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…
15 October 2012
Deed of charge over credit balances
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re star energy limited. Current account…
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)…
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…
17 July 2003
Share charge
Delivered: 24 July 2003
Status: Satisfied on 27 August 2004
Persons entitled: Abn Amro Bank N.V. as Trustee for the Finance Parties
Description: All present and future shares and all present and future…
17 July 2003
The fixed and floating charge entitled "security debenture"
Delivered: 24 July 2003
Status: Satisfied on 27 August 2004
Persons entitled: Abn Amro Bank N.V. as Trustee for the Finance Parties
Description: All real property acquired thereafter. All its present and…
2 July 2001
Shares mortgage
Delivered: 11 July 2001
Status: Satisfied on 27 August 2004
Persons entitled: Cibc World Markets PLC,as Agent and Trustee for the Lenders
Description: The shares in star energy UK onshore LTD with all interest…
2 July 2001
Debenture
Delivered: 11 July 2001
Status: Satisfied on 27 August 2004
Persons entitled: Cibc World Markets PLC,as Agent and Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Charge over accounts
Delivered: 11 July 2001
Status: Satisfied on 27 August 2004
Persons entitled: Cibc World Markets PLC,as Agent and Trustee for the Lenders
Description: The charged accounts and funds,as defined. See the mortgage…
23 May 2000
Charge over accounts
Delivered: 8 June 2000
Status: Satisfied on 30 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the charged accounts and…
13 October 1999
Debenture ("the charge")
Delivered: 28 October 1999
Status: Satisfied on 9 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 October 1999
Charge over accounts ("the charge")
Delivered: 28 October 1999
Status: Satisfied on 9 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the charged accounts…

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