Star Energy Weald Basin Limited

Active06293763 Private limited company
Incorporated
26 June 2007 (19 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Welton Gathering Centre
Barfield Lane Off Wragby Road
Sudbrooke
Lincoln
LN2 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
British
Born August 1974 (52)
Director · Appointed 31 July 2020
Irish
Born November 1961
Director · Appointed 30 April 2019
British
Born January 1976 (50)
Officer history (21 former)
5 June 2024
Appointed Glover, Ross David Hamilton as Director
4 June 2024
Resigned Hopkinson, Simon Christopher as Director
15 September 2022
Appointed Hopkinson, Simon Christopher as Director
14 September 2022
Resigned Bowler, Stephen David as Director
31 July 2020
Resigned Tedder, Julian Lester as Director
31 July 2020
Appointed Ward, Frances as Director
30 April 2019
Appointed Perera Schuetze, Thamala as Director
30 April 2019
Resigned Blaymires, John Malcolm as Director
14 December 2016
Resigned White, Shernett Saffron as Secretary
26 November 2015
Appointed White, Shernett Saffron as Secretary
13 October 2015
Appointed Tedder, Julian Lester as Director
20 May 2015
Resigned Austin, Andrew Philip as Director
21 April 2015
Appointed Blaymires, John Malcolm as Director
11 February 2015
Resigned Mofo Secretaries Limited as Corporate Secretary
14 December 2011
Resigned Othman, Emran as Director
14 December 2011
Resigned Pearson, Roger Guy as Director
14 December 2011
Appointed Austin, Andrew Philip as Director
14 December 2011
Resigned Jusoh, Muhammad Zamri as Director
14 December 2011
Resigned Karunakaran, Pramod Kumar as Director
14 December 2011
Resigned Reinisch, Klaus as Director
14 December 2011
Appointed Mofo Secretaries Limited as Corporate Secretary
14 December 2011
Appointed Bowler, Stephen David as Director
14 December 2011
14 December 2011
Resigned Rambhai, Nailesh Kantilal as Secretary
14 December 2011
Resigned Yap, Swee Yoke, Madam as Director
21 November 2011
Resigned Judd, Colin as Director
21 November 2011
Resigned Wessel, Roland Wessel as Director
18 October 2011
Appointed Karunakaran, Pramod Kumar as Director
18 October 2011
Appointed Yap, Swee Yoke, Madam as Director
18 October 2011
18 October 2011
Appointed Othman, Emran as Director
18 October 2011
Appointed Jusoh, Muhammad Zamri as Director
14 October 2011
Resigned Horgan, Melvyn John, Dr as Director
19 September 2011
Appointed Reinisch, Klaus as Director
19 September 2011
Resigned Judd, Colin as Secretary
19 September 2011
Appointed Rambhai, Nailesh Kantilal as Secretary
26 June 2007
Resigned Luciene James Limited as Corporate Director
26 June 2007
Appointed Judd, Colin as Secretary
26 June 2007
Appointed Horgan, Melvyn John, Dr as Director
26 June 2007
Appointed Luciene James Limited as Corporate Director
26 June 2007
Appointed Judd, Colin as Director
26 June 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 June 2007
Appointed Wessel, Roland Wessel as Director
26 June 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
26 June 2007
Appointed Pearson, Roger Guy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 04981279

Group structure 16 companies

Ownership group derived from the Companies House PSC register

GT Energy UK Limited Owns 75–100% of shares
GT Energy (Wythenshawe) Limited Owns 75–100% of shares
GT Energy Croatia Limited Owns 75–100% of shares
A14 Energy Limited Owns 50–75% of shares
Igas Energy Enterprise Limited Owns 75–100% of shares
Island Gas Limited Owns 75–100% of shares
Dart Energy (Europe) Limited Owns 75–100% of shares
Dart Energy (East England) Limited Owns 75–100% of shares
Dart Energy (West England) Limited Owns 75–100% of shares
Igas Energy Development Limited Owns 75–100% of shares
Igas Energy Production Limited Owns 75–100% of shares
Island Gas (Singleton) Limited Owns 75–100% of shares
Island Gas Operations Limited Owns 75–100% of shares
Star Energy Limited Owns 75–100% of shares
Star Energy Weald Basin Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
15 May 2026Confirmation statement with no updates30 April 2026
Show all recent filings

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