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

STAR ENERGY GROUP PLC

Previous names
IGAS ENERGY PLC - 2023-06-21
ISLAND GAS RESOURCES PLC - 2009-12-11
KP RENEWABLES PLC - 2007-12-28
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 - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Registered number 04981279
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    Public Limited Company incorporated on 2003-12-01 (21 years 7 months). 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 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
Active 9
  • 1
    Welton 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
    2020-09-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    STAR ENERGY GROUP LIMITED - 2023-06-21
    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 (4 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
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    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
  • 5
    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 (4 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
  • 6
    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 (4 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
  • 7
    HAMSARD 2052 LIMITED - 1999-08-31
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    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 (4 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
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.