logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Perera Schuetze, Thamala
    Born in January 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Frances
    Born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Ross
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Karunakaran, Pramod Kumar
    Vice President born in October 1959
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Tedder, Julian Lester
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Blaymires, John Malcolm
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Yap, Swee Yoke, Madam
    Head Of Commercial, Gas And Power born in October 1961
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 5
    Burgess, John Graham
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Garland, Michael Victor
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Judd, Colin
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2011-11-21
    OF - Director → CIF 0
    Judd, Colin
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 8
    Wessel, Roland Wessel
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2011-11-21
    OF - Director → CIF 0
  • 9
    Rambhai, Nailesh Kantilal
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 10
    Heathcote, Jonathan Lister
    Investment Manager born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2004-05-04
    OF - Director → CIF 0
  • 11
    White, Shernett Saffron
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 12
    Pearson, Roger Guy
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2011-12-14
    OF - Director → CIF 0
  • 13
    Reinisch, Klaus
    Ceo & Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 15
    Austin, Andrew Philip
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2015-05-20
    OF - Director → CIF 0
  • 16
    Fernando, Adrian
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2007-09-13
    OF - Director → CIF 0
  • 17
    Bowler, Stephen David
    Director born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2022-09-14
    OF - Director → CIF 0
  • 18
    Jusoh, Muhammad Zamri
    Senior General Manager born in January 1967
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 19
    Othman, Emran
    General Manager born in May 1967
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 20
    Horgan, Melvyn John, Dr
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    Robinson, Clive William
    Investment Banker born in April 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2004-05-04
    OF - Director → CIF 0
  • 22
    Tengku Aziz, Muhammad Taufik, Tengku
    General Manager born in February 1974
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 23
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1999-07-14 ~ 1999-10-11
    PE - Secretary → CIF 0
  • 24
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    1999-07-14 ~ 1999-10-11
    PE - Director → CIF 0
  • 25
    AZ99 LIMITED - now
    icon of addressCitypoint, One Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-12-14 ~ 2011-12-14
    PE - Director → CIF 0
    2011-12-14 ~ 2015-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

STAR ENERGY LIMITED

Previous name
HAMSARD 2052 LIMITED - 1999-08-31
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • STAR ENERGY LIMITED
    Info
    HAMSARD 2052 LIMITED - 1999-08-31
    Registered number 03806814
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.