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 24
  • 1
    Perera Schuetze, Thamala
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Rambhai, Nailesh Kantilal
    Individual (13 offsprings)
    Officer
    2011-09-19 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Tengku Aziz, Muhammad Taufik, Tengku
    General Manager born in February 1974
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 4
    Pearson, Roger Guy
    Director born in December 1949
    Individual (12 offsprings)
    Officer
    2007-06-26 ~ 2011-12-14
    OF - Director → CIF 0
  • 5
    Othman, Emran
    General Manager born in May 1967
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    Blaymires, John Malcolm
    Director born in January 1957
    Individual (22 offsprings)
    Officer
    2015-04-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Wessel, Roland Wessel
    Director born in April 1953
    Individual (28 offsprings)
    Officer
    2007-06-26 ~ 2011-11-21
    OF - Director → CIF 0
  • 8
    Judd, Colin
    Director born in May 1953
    Individual (23 offsprings)
    Officer
    2007-06-26 ~ 2011-11-21
    OF - Director → CIF 0
    Judd, Colin
    Director
    Individual (23 offsprings)
    Officer
    2007-06-26 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 9
    Horgan, Melvyn John, Dr
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    2007-06-26 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2022-09-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 11
    Jusoh, Muhammad Zamri
    Senior General Manager born in January 1967
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 12
    Tedder, Julian Lester
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2015-10-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Ward, Frances
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 14
    White, Shernett Saffron
    Individual (9 offsprings)
    Officer
    2015-11-26 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 15
    Reinisch, Klaus
    Ceo & Director born in June 1973
    Individual (24 offsprings)
    Officer
    2011-09-19 ~ 2011-12-14
    OF - Director → CIF 0
  • 16
    Austin, Andrew Philip
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    2011-12-14 ~ 2015-05-20
    OF - Director → CIF 0
  • 17
    Yap, Swee Yoke, Madam
    Head Of Commercial, Gas And Power born in October 1961
    Individual (11 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 18
    Karunakaran, Pramod Kumar
    Vice President born in October 1959
    Individual (13 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    OF - Director → CIF 0
  • 19
    Bowler, Stephen David
    Director born in August 1973
    Individual (30 offsprings)
    Officer
    2011-12-14 ~ 2022-09-14
    OF - Director → CIF 0
  • 20
    Glover, Ross David Hamilton
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Nominee Secretary → CIF 0
  • 22
    STAR ENERGY GROUP PLC
    - now 04981279 05054503... (more)
    IGAS ENERGY PLC - 2023-06-21 04981279 05054503
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Welton Gathering Centre, Barfield Lane, Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (45 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2011-12-14 ~ 2015-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

STAR ENERGY WEALD BASIN LIMITED

Period: 2007-06-26 ~ now
Company number: 06293763
Registered name
STAR ENERGY WEALD BASIN LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • STAR ENERGY WEALD BASIN LIMITED
    Info
    Registered number 06293763
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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