Imperium Star Group Limited

Active11522946 Private limited company
Incorporated
17 August 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Owned by
James Edward Frew Pain
Sean David Hedley
Paul Carolin
Accounts type
Dormant
Region
North East
Address
Dmc North A1 Marquis Court
Team Valley Trading Estate
Gateshead
NE11 0RU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born April 1970 (56)
Director · Appointed 17 August 2018
British
Born December 1971 (54)
Director · Appointed 17 August 2018
British
Born February 1969 (57)
Officer history (1 former)
27 October 2026
Appointed Pain, James Edward Frew as Director
26 October 2026
Resigned Cole, Paula Ann as Director
17 August 2018
Appointed Hedley, Sean David as Director
17 August 2018
Appointed Carolin, Paul as Director
17 August 2018
Appointed Cole, Paula Ann as Director

Ownership 3 active

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

Individual · Notified 12 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Individual · Notified 17 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Individual · Notified 17 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Former controllers (1)
12 August 2026
Ceased Paula Ann Cole — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Imperium Star Group Limited This company
Spark Energy Group Limited Owns 25–50% of shares
Felling by Pass Limited Owns 75–100% of shares
Mill Hill NE Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£99

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £99 £99 £99 £99 £99 £99 £99
Balance sheet detail
2025202420232022202120202019
Cash£99
Net Assets£99£99£99£99£99£99£99
Shareholder Funds£99£99£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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