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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
    Smyth, Robert Franklin
    Born in July 1957
    Individual (43 offsprings)
    Officer
    2004-12-03 ~ 2006-08-02
    OF - Director → CIF 0
  • 2
    Fleming, Douglas Weir
    Born in April 1970
    Individual (40 offsprings)
    Officer
    2023-01-04 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Mctighe, Robert Michael
    Born in October 1953
    Individual (48 offsprings)
    Officer
    2016-08-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    Blaymires, John
    Born in January 1957
    Individual (22 offsprings)
    Officer
    2010-10-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Drummond, Stephen Mark
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2004-05-05 ~ 2007-03-14
    OF - Director → CIF 0
  • 6
    Trigg, Timothy Jon
    Individual (28 offsprings)
    Officer
    2003-12-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 7
    Ward, Frances
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 8
    White, Anthony Alfred Leigh
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Hamilton, John Andrew
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2009-12-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 10
    Redmond, Peter
    Born in July 1946
    Individual (32 offsprings)
    Officer
    2007-04-10 ~ 2009-12-10
    OF - Director → CIF 0
  • 11
    Erdly, Aneliya
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Austin, Andrew Philip
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2007-12-27 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Glover, Ross David Hamilton
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2022-01-10 ~ 2024-06-04
    OF - Director → CIF 0
  • 15
    Årstad, Hans Frederik Øveraasen
    Born in June 1986
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2021-05-13
    OF - Director → CIF 0
  • 16
    Jackson, Anthony Philip
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 17
    Gugen, Francis Robert
    Born in February 1949
    Individual (29 offsprings)
    Officer
    2007-12-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 18
    Lloyd-jacob, David Oliver
    Born in March 1938
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 19
    Coppinger, Katherine Jane
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 20
    Davies, Dunstana Adeshola
    Individual (3582 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 21
    Goodrow, William Paul
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2007-03-14
    OF - Director → CIF 0
  • 22
    Delamer House, Elaine Philippa
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Taylor, Philip Jonathan
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2004-05-05 ~ 2004-08-10
    OF - Director → CIF 0
  • 24
    Carey, Paul Michael
    Born in April 1957
    Individual (25 offsprings)
    Officer
    2004-08-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 25
    Watkins, James, Dr
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2006-10-28
    OF - Director → CIF 0
  • 26
    Perera Schuetze, Thamala
    Individual (17 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 27
    Tedder, Julian Lester
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2015-09-28 ~ 2017-06-14
    OF - Director → CIF 0
  • 28
    Mcgrigor, Robert Angus Buchanan
    Born in February 1965
    Individual (30 offsprings)
    Officer
    2004-05-05 ~ 2004-08-10
    OF - Director → CIF 0
  • 29
    Bowler, Stephen David
    Born in August 1973
    Individual (30 offsprings)
    Officer
    2011-11-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 30
    Lindley, David
    Born in June 1939
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2007-11-27
    OF - Director → CIF 0
  • 31
    Butler, John Greer
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 32
    Bryant, John
    Born in June 1946
    Individual (49 offsprings)
    Officer
    2004-05-05 ~ 2017-06-14
    OF - Director → CIF 0
  • 33
    Tushar, Kumar
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2017-04-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 34
    Armstrong, Richard James
    Born in December 1947
    Individual (20 offsprings)
    Officer
    2007-04-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 35
    Mcdowell, Cuthbert John
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2012-12-20 ~ 2022-06-15
    OF - Director → CIF 0
  • 36
    Cheshire, Brent
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2007-12-27 ~ 2011-06-20
    OF - Director → CIF 0
  • 37
    Hamilton, Hugh Campbell, Mr.
    Individual (55 offsprings)
    Officer
    2005-11-09 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 38
    Paul Howard Finn
    Individual (271 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    O'kane, Peter Mark Patrick
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2004-05-05 ~ 2004-08-18
    OF - Director → CIF 0
  • 40
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (35 offsprings)
    Officer
    2012-07-11 ~ 2016-08-03
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
  • 43
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    C/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London
    Dissolved Corporate (15 parents, 140 offsprings)
    Officer
    2008-04-28 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 44
    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, 51323 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Director → CIF 0
  • 45
    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, 47797 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Director → 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
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
09100 - Support Activities For Petroleum And Natural Gas Mining
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 8 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
  • 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 4
    Public Company Limited By Shares in England And Wales Companies Registry, England
    CIF 5
  • STAR ENERGY GROUP PLC
    S
    Registered number 04981279
    Welton Gathering Centre, Barfield Lane, Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
    Limited Liability in Companies House, England
    CIF 6
  • STAR ENERGY GROUP PLC
    S
    Registered number 04981279
    Welton Gathering Centre, Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
    Public Limited Company in Companies House, England
    CIF 7
  • IGAS ENERGY PLC
    S
    Registered number 04981279
    7, Down Street, London, England, W1J 7AJ
    Public Company Limited By Shares in Companies House, England
    CIF 8
    Public Company Limited By Shares in Compnaies House, England
    CIF 9
    Public Limited Company in Companies House, England And Wales
    CIF 10
  • IGAS ENERGY PLC
    S
    Registered number 04981279
    7, Down Street, London, United Kingdom, W1J 7AJ
    Public Limited Company in Companies House, England And Wales
    CIF 11
(more)
(less)
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 shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 → OE
    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
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.