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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.

Parent entities and officers
Active 7
  • 1
    Erdly, Aneliya
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    White, Anthony Alfred Leigh
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Perera Schuetze, Thamala
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Ward, Frances
    Born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Anthony Philip
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Glover, Ross
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Coppinger, Katherine Jane
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Redmond, Peter
    Company Director born in July 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Fleming, Douglas Weir
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2023-01-04 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Armstrong, Richard James
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Butler, John Greer
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 5
    Watkins, James, Dr
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-10-28
    OF - Director → CIF 0
  • 6
    Tushar, Kumar
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    O'kane, Peter Mark Patrick
    Investment Banker born in December 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-08-18
    OF - Director → CIF 0
  • 8
    Tedder, Julian Lester
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2017-06-14
    OF - Director → CIF 0
  • 9
    Blaymires, John
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 10
    Hamilton, John Andrew
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 11
    Bryant, John
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2017-06-14
    OF - Director → CIF 0
  • 12
    Cheshire, Brent
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-27 ~ 2011-06-20
    OF - Director → CIF 0
  • 13
    Hamilton, Hugh Campbell, Mr.
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 14
    Taylor, Philip Jonathan
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2004-08-10
    OF - Director → CIF 0
  • 15
    Mctighe, Robert Michael
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    Mcgrigor, Robert Angus Buchanan
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-08-10
    OF - Director → CIF 0
  • 17
    Mcdowell, Cuthbert John
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2022-06-15
    OF - Director → CIF 0
  • 18
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 19
    Carey, Paul Michael
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Smyth, Robert Franklin
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2006-08-02
    OF - Director → CIF 0
  • 21
    Goodrow, William Paul
    Company Director Accountant born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2007-03-14
    OF - Director → CIF 0
  • 22
    Lloyd-jacob, David Oliver
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 23
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2024-06-04
    OF - Director → CIF 0
  • 24
    Austin, Andrew Philip
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-27 ~ 2015-05-31
    OF - Director → CIF 0
  • 25
    Bowler, Stephen David
    Chief Executive Officer born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 26
    Delamer House, Elaine Philippa
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Trigg, Timothy Jon
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 28
    Drummond, Stephen Mark
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2007-03-14
    OF - Director → CIF 0
  • 29
    Gugen, Francis Robert
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 30
    Årstad, Hans Frederik Øveraasen
    Principal/Private Equity born in June 1986
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2021-05-13
    OF - Director → CIF 0
  • 31
    Lindley, David
    Director born in June 1939
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2007-11-27
    OF - Director → CIF 0
  • 32
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2016-08-03
    OF - Director → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Director → CIF 0
  • 34
    icon of addressDashwood, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -242 GBP2023-12-31
    Officer
    2015-02-27 ~ 2020-03-10
    PE - Secretary → CIF 0
  • 35
    AZ99 LIMITED - now
    icon of addressC/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-04-28 ~ 2015-02-11
    PE - Secretary → CIF 0
  • 36
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Director → CIF 0
  • 37
    icon of address7th Floor Aldermary House, 10-15 Queen Street, London
    Corporate (1 offspring)
    Officer
    2007-02-27 ~ 2008-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

STAR ENERGY GROUP PLC

Previous names
ISLAND GAS RESOURCES PLC - 2009-12-11
IGAS ENERGY PLC - 2023-06-21
KP RENEWABLES PLC - 2007-12-28
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
    ISLAND GAS RESOURCES PLC - 2009-12-11
    IGAS ENERGY PLC - 2009-12-11
    KP RENEWABLES PLC - 2009-12-11
    Registered number 04981279
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    PUBLIC LIMITED COMPANY incorporated on 2003-12-01 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • STAR ENERGY GROUP PLC
    S
    Registered number 04981279
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England, LN2 2QX
    Public Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    990,356 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    IGAS ENERGY (CAITHNESS) LIMITED - 2017-05-23
    CAITHNESS OIL LIMITED - 2013-12-11
    CAITHNESS PETROLEUM LIMITED - 2006-09-11
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
    GLENN EXPLORATION LIMITED - 2001-12-24
    NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
    icon of addressInterpark House, 7 Down Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
    COTWOGAS LIMITED - 2004-04-28
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
    KP RENEWABLES (OPERATIONS) LIMITED - 2011-01-05
    KP BIOENERGY LIMITED - 2004-10-08
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HAMSARD 2052 LIMITED - 1999-08-31
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    MELROSE OIL & GAS LTD. - 1997-06-16
    PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
    PENTEX OIL & GAS LIMITED - 2005-08-24
    PLACE D'OR 163 LIMITED - 1989-02-15
    icon of address7 Down Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressWelton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
    GLENN EXPLORATION LIMITED - 2001-12-24
    NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
    icon of addressInterpark House, 7 Down Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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