STAR ENERGY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Star Energy Group Limited. The company was founded 20 years ago and was given the registration number 05054503. The firm's registered office is in LONDON. You can find them at 7 Down Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	STAR ENERGY GROUP LIMITED
Company Number	:	05054503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	7 Down Street, London, W1J 7AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX	Director	15 September 2022	Active
Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX	Director	30 April 2019	Active
Welton Gathering Centre,, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX	Director	31 July 2020	Active
3a Cambridge Park, Twickenham, TW1 2PF	Secretary	24 February 2004	Active
3 More London Riverside, London, SE1 2AQ	Secretary	19 September 2011	Active
7, Down Street, London, W1J 7AJ	Secretary	26 November 2015	Active
Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW	Corporate Secretary	14 December 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 February 2004	Active
3 More London Riverside, London, SE1 2AQ	Director	20 January 2010	Active
Flat 42, 21 Sheldon Square, London, W2 6DQ	Director	07 March 2008	Active
7, Down Street, London, England, W1J 7AJ	Director	09 December 2011	Active
8, Lorong 14/54a 46100 Petaling Jaya, Selangor, Malaysia,	Director	16 January 2009	Active
7 Greenlink Walk, Richmond, TW9 4AF	Director	07 March 2008	Active
Igas Energy Plc, 7 Down Street, London, W1J 7AJ	Director	19 May 2015	Active
7, Down Street, London, England, W1J 7AJ	Director	09 December 2011	Active
Ketley Oast, Rosemary Lane Flimwell, Wadhurst, TN5 7PS	Director	29 April 2004	Active
White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT	Director	01 October 2004	Active
No. 27, Elitis Arca Belantara Valencia, Sungai Buloh, Malaysia, 47000	Director	07 March 2008	Active
281 Kings Road, Kingston Upon Thames, KT2 5JJ	Director	29 April 2004	Active
8, Prospecthill Road, Bieldside, Aberdeen, Scotland, AB15 9AN	Director	01 April 2009	Active
15 Wilton Place, London, SW1X 8RL	Director	29 April 2004	Active
Silverwood Lunghurst Road, Woldingham, Caterham, CR3 7EG	Director	29 April 2004	Active
Old Hawthorn Farm, Hawthorn Lane Hawthorn Four Marks, Alton, GU34 5AU	Director	29 April 2004	Active
3a Cambridge Park, Twickenham, TW1 2PF	Director	24 February 2004	Active
3 More London Riverside, London, SE1 2AQ	Director	01 July 2011	Active
3 More London Riverside, London, SE1 2AQ	Director	01 July 2011	Active
3 More London Riverside, London, SE1 2AQ	Director	21 July 2010	Active
No.17. Jalan Melawati 5., Taman Melawati, Kuala Lumpur, Malaysia,	Director	07 October 2008	Active
3 More London Riverside, London, SE1 2AQ	Director	01 July 2011	Active
3 More London Riverside, London, SE1 2AQ	Director	21 July 2010	Active
9 Allen House Park, Woking, GU22 0DB	Director	21 October 2005	Active
3 More London Riverside, London, SE1 2AQ	Director	22 April 2010	Active
7, Down Street, London, W1J 7AJ	Director	13 October 2015	Active
27 Jalan 4m Ampang Jaya, 68000 Ampang, Malaysia,	Director	07 March 2008	Active
1 Osborne Terrace, Douglas, IM1 3LH	Director	01 October 2004	Active

People with Significant Control

Star Energy Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Welton Gathering Centre, Barfield Lane, Off Wragby Road, Lincoln, England, LN2 2QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-03	Mortgage	Mortgage satisfy charge full.	Download
2024-04-30	Confirmation statement	Confirmation statement with updates.	Download
2024-04-30	Persons with significant control	Change to a person with significant control.	Download
2024-04-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-10-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-07	Accounts	Legacy.	Download
2023-10-07	Other	Legacy.	Download
2023-10-07	Other	Legacy.	Download
2023-06-21	Change of name	Certificate change of name company.	Download
2023-06-21	Change of name	Change of name notice.	Download
2023-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-10	Accounts	Legacy.	Download
2022-10-10	Other	Legacy.	Download
2022-10-10	Other	Legacy.	Download
2022-09-16	Officers	Appoint person director company with name date.	Download
2022-09-16	Officers	Termination director company with name termination date.	Download
2022-04-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-02	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-11-02	Accounts	Legacy.	Download
2021-11-02	Other	Legacy.	Download
2021-11-02	Other	Legacy.	Download
2021-10-18	Other	Legacy.	Download
2021-10-18	Other	Legacy.	Download
2021-10-15	Other	Legacy.	Download