STAR ENERGY OIL & GAS LIMITED
LONDON PENTEX OIL & GAS LIMITED MELROSE OIL & GAS LTD.

Hellopages » Greater London » Westminster » W1J 7AJ

Company number 02275006
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address 7 DOWN STREET, LONDON, ENGLAND, 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 two hundred and four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Shernett Saffron White as a secretary on 14 December 2016; Auditor's resignation. The most likely internet sites of STAR ENERGY OIL & GAS LIMITED are www.starenergyoilgas.co.uk, and www.star-energy-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Star Energy Oil Gas Limited is a Private Limited Company. The company registration number is 02275006. Star Energy Oil Gas Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of Star Energy Oil Gas Limited is 7 Down Street London England 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 ARTHURS, Julie has been resigned. 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 PETERKINS has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director AUSTIN, Andrew Philip has been resigned. Director BETSKY, Alexander has been resigned. Director CAMERON, Henry Ogilvy has been resigned. Director DOWLAND, Graham Rochford has been resigned. Director EGLETON, Christopher William has been resigned. Director GRAHAM, Jeffrey Gilles has been resigned. Director JORDAN, Russell Rodger has been resigned. Director JORDAN, Russell Rodger has been resigned. Director JUDD, Colin has been resigned. Director JUSOH, Muhammad Zamri has been resigned. Director KARUNAKARAN, Pramod Kumar has been resigned. Director LANE, George has been resigned. Director LOWRY, William Houston has been resigned. Director OTHMAN, Emran has been resigned. Director PEARSON, Roger Guy has been resigned. Director REINISCH, Klaus has been resigned. Director REISZ, Michael Richard has been resigned. Director TENGKU AZIZ, Taufik Muhammad, Tengku has been resigned. Director WESSEL, Roland Wessel has been resigned. Director WILLIAMS, David has been resigned. Director YAP, Swee Yoke, Madam 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: 14 December 2011
52 years old
Director
TEDDER, Julian Lester
Appointed Date: 13 October 2015
56 years old

Resigned Directors

Secretary
ARTHURS, Julie
Resigned: 31 December 2006
Appointed Date: 15 June 1999
Secretary
JUDD, Colin
Resigned: 19 September 2011
Appointed Date: 31 December 2006
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
PETERKINS
Resigned: 15 June 1999
Director
ADAIR, Robert Fredrik Martin
Resigned: 11 April 1997
Appointed Date: 28 December 1995
69 years old
Director
AUSTIN, Andrew Philip
Resigned: 20 May 2015
Appointed Date: 14 December 2011
60 years old
Director
BETSKY, Alexander
Resigned: 17 May 2002
Appointed Date: 14 August 2000
56 years old
Director
CAMERON, Henry Ogilvy
Resigned: 17 May 2002
85 years old
Director
DOWLAND, Graham Rochford
Resigned: 09 May 2000
Appointed Date: 15 June 1999
63 years old
Director
EGLETON, Christopher William
Resigned: 22 December 1994
Appointed Date: 16 December 1992
79 years old
Director
GRAHAM, Jeffrey Gilles
Resigned: 05 August 2005
Appointed Date: 28 April 1999
71 years old
Director
JORDAN, Russell Rodger
Resigned: 05 August 2005
Appointed Date: 17 May 2002
63 years old
Director
JORDAN, Russell Rodger
Resigned: 13 June 2001
Appointed Date: 05 November 1993
63 years old
Director
JUDD, Colin
Resigned: 21 November 2011
Appointed Date: 05 August 2005
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
LANE, George
Resigned: 15 June 1999
78 years old
Director
LOWRY, William Houston
Resigned: 28 February 1994
Appointed Date: 05 November 1993
65 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
REISZ, Michael Richard
Resigned: 17 April 1998
Appointed Date: 18 March 1996
76 years old
Director
TENGKU AZIZ, Taufik Muhammad, Tengku
Resigned: 14 December 2011
Appointed Date: 19 September 2011
52 years old
Director
WESSEL, Roland Wessel
Resigned: 21 November 2011
Appointed Date: 05 August 2005
72 years old
Director
WILLIAMS, David
Resigned: 26 October 1994
79 years old
Director
YAP, Swee Yoke, Madam
Resigned: 14 December 2011
Appointed Date: 18 October 2011
64 years old

Persons With Significant Control

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

STAR ENERGY OIL & GAS LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
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
03 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 28 January 2015
...
... and 194 more events
31 Mar 1989
Particulars of mortgage/charge
14 Feb 1989
Company name changed place d'or 163 LIMITED\certificate issued on 15/02/89
14 Feb 1989
Registered office changed on 14/02/89 from: 46 queen anne street london W1R 7DB
14 Feb 1989
Registered office changed on 14/02/89 from: 46 queen anne street, london, W1R 7DB
07 Jul 1988
Incorporation

STAR ENERGY OIL & GAS LIMITED Charges

10 April 2013
Charge code 0227 5006 0010
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Norsk Tillitsmann Asa as Security Trustee
Description: F/H property wellsite unit 29 corrington rd induistrial…
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)…
8 August 2005
Fixed and floating security document
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 (The Securitytrustee)
Description: The present real property; future real property; other…
17 May 2002
Assignation of accounts
Delivered: 30 May 2002
Status: Satisfied on 13 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The compensation account and the proceeds account. See the…
17 May 2002
Debenture
Delivered: 30 May 2002
Status: Satisfied on 9 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 February 1993
Assignation of security
Delivered: 11 March 1993
Status: Satisfied on 22 May 2002
Persons entitled: The Governor and the Company of the Bank of Scotlandsfor Itself and as Agent and Trustee for the Bank
Description: The assignors whole right title and interest and benefit in…
22 March 1989
Facility agreement
Delivered: 31 March 1989
Status: Satisfied on 10 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland and Canadian Imperial Bank of Commerce.
Description: Sums deposited by any of penter peml, pil or pfl with the…

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