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STARBORN PETROLEUM LIMITED

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

This company is commonly known as Starborn Petroleum Limited. The company was founded 15 years ago and was given the registration number 06889958. The firm's registered office is in RUGBY. You can find them at Walton House, 25 Bilton Road, Rugby, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:STARBORN PETROLEUM LIMITED
Company Number:06889958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Walton House, 25 Bilton Road, Rugby, England, CV22 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walton House, 25 Bilton Road, Rugby, England, CV22 7AG

Director22 January 2019Active
Walton House, 25 Bilton Road, Rugby, England, CV22 7AG

Director22 January 2019Active
5th Floor 21, Palmer Street, London, SW1H 0AD

Secretary09 March 2010Active
Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Secretary08 January 2016Active
Walton House, 25 Bilton Road, Rugby, CV22 7AG

Secretary28 April 2009Active
4th, Floor, 25 Great Pulteney Street, London, United Kingdom, W1F 9LT

Secretary28 August 2013Active
Ophir Energy Plc, Level 4, 123 Victoria Street, London, United Kingdom, SW1E 3DE

Director02 March 2015Active
5th Floor 21, Palmer Street, London, SW1H 0AD

Director09 March 2010Active
4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT

Director28 August 2013Active
Jln. Delman Asri Xi Kav. A38/6, Jakarta, Indonesia,

Director26 January 2010Active
Ophir Energy Plc, Level 4, 123 Victoria Street, London, United Kingdom, SW1E 3DE

Director02 March 2015Active
Jln. Batu Kencana No. 24., Kayuputih, Jakarta, Indonesia,

Director26 January 2010Active
Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director30 September 2014Active
4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT

Director09 March 2010Active
Walton House, 25 Bilton Road, Rugby, CV22 7AG

Director28 April 2009Active
Walton House, 25 Bilton Road, Rugby, CV22 7AG

Director28 April 2009Active
Level 4, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director02 March 2015Active
4th, Floor 25, Great Pulteney Street, London, United Kingdom, W1F 9LT

Director31 May 2011Active
Jl Industri Selatan 4 Blok Ee-2e, Kawasan Industri Jababeka Ii, Cikarang, Indonesia,

Director20 October 2017Active
Jl Industri Selatan 4 Blok Ee-2e, Kawasan Industri Jababeka Ii, Cikarang, Indonesia,

Director20 October 2017Active
4th Floor, 25 Great Pulteney Street, London, United Kingdom, W1F 9LT

Director31 January 2014Active

People with Significant Control

Pt Lucas Birus Utama
Notified on:20 October 2017
Status:Active
Country of residence:Indonesia
Address:Ji. Industri Selatan Iv Blok Ee-2e, Cikarang, Indonesia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Salamander Energy Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 4, 123 Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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