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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Cheshire, Brent
    Director born in March 1955
    Individual (30 offsprings)
    Officer
    2007-12-27 ~ 2011-06-20
    OF - Director → CIF 0
  • 2
    Delamer House, Elaine Philippa
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Perera Schuetze, Thamala
    Individual (17 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Tushar, Kumar
    Director born in June 1978
    Individual (13 offsprings)
    Officer
    2017-04-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    White, Anthony Alfred Leigh
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Trigg, Timothy Jon
    Individual (28 offsprings)
    Officer
    2003-12-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 7
    Redmond, Peter
    Company Director born in July 1946
    Individual (31 offsprings)
    Officer
    2007-04-10 ~ 2009-12-10
    OF - Director → CIF 0
  • 8
    Carey, Paul Michael
    Director born in April 1957
    Individual (25 offsprings)
    Officer
    2004-08-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Blaymires, John
    Director born in January 1957
    Individual (22 offsprings)
    Officer
    2010-10-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 10
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (35 offsprings)
    Officer
    2012-07-11 ~ 2016-08-03
    OF - Director → CIF 0
  • 11
    Mctighe, Robert Michael
    Company Director born in October 1953
    Individual (46 offsprings)
    Officer
    2016-08-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 12
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    2005-11-09 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 13
    Gugen, Francis Robert
    Director born in February 1949
    Individual (29 offsprings)
    Officer
    2007-12-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 14
    Coppinger, Katherine Jane
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 15
    Davies, Dunstana Adeshola
    Individual (3558 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 16
    Butler, John Greer
    Accountant
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 17
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2022-01-10 ~ 2024-06-04
    OF - Director → CIF 0
  • 18
    Smyth, Robert Franklin
    Director born in July 1957
    Individual (42 offsprings)
    Officer
    2004-12-03 ~ 2006-08-02
    OF - Director → CIF 0
  • 19
    Tedder, Julian Lester
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2015-09-28 ~ 2017-06-14
    OF - Director → CIF 0
  • 20
    Ward, Frances
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 21
    Lloyd-jacob, David Oliver
    Company Director born in March 1938
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 22
    Fleming, Douglas Weir
    Director born in April 1970
    Individual (40 offsprings)
    Officer
    2023-01-04 ~ 2024-01-23
    OF - Director → CIF 0
  • 23
    Paul Howard Finn
    Individual (271 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    O'kane, Peter Mark Patrick
    Investment Banker born in December 1956
    Individual (51 offsprings)
    Officer
    2004-05-05 ~ 2004-08-18
    OF - Director → CIF 0
  • 25
    Goodrow, William Paul
    Company Director Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2007-03-14
    OF - Director → CIF 0
  • 26
    Årstad, Hans Frederik Øveraasen
    Principal/Private Equity born in June 1986
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2021-05-13
    OF - Director → CIF 0
  • 27
    Austin, Andrew Philip
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    2007-12-27 ~ 2015-05-31
    OF - Director → CIF 0
  • 28
    Hamilton, John Andrew
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2009-12-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 29
    Bryant, John
    Director born in June 1946
    Individual (44 offsprings)
    Officer
    2004-05-05 ~ 2017-06-14
    OF - Director → CIF 0
  • 30
    Mcdowell, Cuthbert John
    Born in October 1956
    Individual (13 offsprings)
    Officer
    2012-12-20 ~ 2022-06-15
    OF - Director → CIF 0
  • 31
    Drummond, Stephen Mark
    Company Director born in March 1963
    Individual (27 offsprings)
    Officer
    2004-05-05 ~ 2007-03-14
    OF - Director → CIF 0
  • 32
    Erdly, Aneliya
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 33
    Taylor, Philip Jonathan
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2004-05-05 ~ 2004-08-10
    OF - Director → CIF 0
  • 34
    Watkins, James, Dr
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2006-10-28
    OF - Director → CIF 0
  • 35
    Mcgrigor, Robert Angus Buchanan
    Director born in February 1965
    Individual (30 offsprings)
    Officer
    2004-05-05 ~ 2004-08-10
    OF - Director → CIF 0
  • 36
    Bowler, Stephen David
    Chief Executive Officer born in August 1973
    Individual (30 offsprings)
    Officer
    2011-11-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 37
    Armstrong, Richard James
    Company Director born in December 1947
    Individual (20 offsprings)
    Officer
    2007-04-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 38
    Glover, Ross David Hamilton
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 39
    Lindley, David
    Director born in June 1939
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2007-11-27
    OF - Director → CIF 0
  • 40
    Jackson, Anthony Philip
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Director → CIF 0
  • 42
    ALDERMARY SECRETARIES LIMITED
    05737774
    7th Floor Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-02-27 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 43
    COOLEY SERVICES LIMITED
    09446902
    Dashwood, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    2015-02-27 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 44
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Director → CIF 0
  • 45
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    C/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2008-04-28 ~ 2015-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

STAR ENERGY GROUP PLC

Period: 2023-06-21 ~ now
Company number: 04981279 05054503... (more)
Registered names
STAR ENERGY GROUP PLC - now 05054503... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-31
KP RENEWABLES PLC - 2007-12-28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • STAR ENERGY GROUP PLC
    Info
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2023-06-21
    KP RENEWABLES PLC - 2023-06-21
    Registered number 04981279
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    PUBLIC LIMITED COMPANY incorporated on 2003-12-01 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • STAR ENERGY GROUP PLC
    S
    Registered number missing
    Welton Gathering Centre, Barfield Lane, Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
    Public Company Limited By Shares
    CIF 1
  • STAR ENERGY GROUP PLC
    S
    Registered number 04981279
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
    Public Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DART ENERGY (EUROPE) LIMITED
    - now SC259898
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-21
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    GT ENERGY UK LIMITED
    08451346
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-09-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    IGAS ENERGY ENTERPRISE LIMITED
    - now 05457589
    IGAS ENERGY (CAITHNESS) LIMITED
    - 2017-05-23 05457589
    CAITHNESS OIL LIMITED - 2013-12-11
    CAITHNESS PETROLEUM LIMITED - 2006-09-11
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    IGAS ENERGY LIMITED
    - now 05054503 04981279
    STAR ENERGY GROUP LIMITED
    - 2023-06-21 05054503 04981279
    STAR ENERGY GROUP PLC - 2009-09-29
    STAR ENERGY GROUP LTD - 2004-05-04
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    IGAS EXPLORATION UK LIMITED
    - now 04323945
    NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
    ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
    GLENN EXPLORATION LIMITED - 2001-12-24
    Interpark House, 7 Down Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    ISLAND GAS LIMITED
    - now 04962079
    COTWOGAS LIMITED - 2004-04-28
    BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ISLAND GAS OPERATIONS LIMITED
    - now 03999194
    KP RENEWABLES (OPERATIONS) LIMITED - 2011-01-05
    KP BIOENERGY LIMITED - 2004-10-08
    KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    STAR ENERGY LIMITED
    - now 03806814
    HAMSARD 2052 LIMITED - 1999-08-31
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    STAR ENERGY OIL & GAS LIMITED
    - now 02275006
    PENTEX OIL & GAS LIMITED - 2005-08-24
    MELROSE OIL & GAS LTD. - 1997-06-16
    PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
    PLACE D'OR 163 LIMITED - 1989-02-15
    7 Down Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    STAR ENERGY WEALD BASIN LIMITED
    06293763
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.