STARN ENERGY SERVICES GROUP LIMITED

Active - Accounts Filed

General Information

NAME
STARN ENERGY SERVICES GROUP LIMITED

COMPANY NUMBER
SC466142

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/12/2013 (10 years and 10 months old)

WEBSITE
www.starngroup.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2023

ACCOUNTS MADE UP TO
29/05/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
18/12/2013 13/02/2014
SAFFRON UK ACQUISITIONCO LIMITED

REGISTERED ADDRESS

2 MARISCHAL SQUARE, BROAD STREET
ABERDEEN
AB10 1DQ

Telephone: 01382814122
TPS: No

TRADING ADDRESSES

1 Union Wynd
ABERDEEN
AB10 1DQ

Strathmore House
Claverhouse Industrial Park
Charles Bowman Avenue
Dundee, Angus
DD4 9UB

Telephone: 814122

Credit Risk Overview

Want to learn more about STARN ENERGY SERVICES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7k

100.44%

NET WORTH

- £35.4M

18.94%

TOTAL LIABILITIES

£8M

78.35%

NET ASSETS

- £35.4M

18.98%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STARN GROUP LIMITED	Active - Accounts Filed	View Report
STARN ENERGY SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
SABRE SAFETY SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/06/2024	Event: Philip Roy Maxted (911413257) has left the board
Date: 05/06/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member Ross Andrew Gordon McLellan (916470099) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STARN ENERGY SERVICES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STARN ENERGY SERVICES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about STARN ENERGY SERVICES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7k

100.44%

NET WORTH

- £35.4M

18.94%

TOTAL LIABILITIES

£8M

78.35%

NET ASSETS

- £35.4M

18.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STARN GROUP LIMITED	Owned: 2.15 %	Shares: 3,083,893	Price per share: £0.01	Total Value: £30,838.93
STARN GROUP LIMITED	Owned: 97.85 %	Shares: 1,406,357	Price per share: £1.00	Total Value: £1,406,357.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNESS PAULL LLP 18/12/2013 - Present (10 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anoop Poddar 18/12/2013 - Present (10 years and 10 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Andrew Smith 18/06/2014 - Present (10 years and 4 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Adeeb Asfari 13/12/2016 - Present (7 years and 11 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Colin Maver 29/08/2023 - Present (1 years and 2 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAFFRON LUX HOLDCO SARL	N/A	N/A
STARN GROUP LIMITED	Active - Accounts Filed	View Report
STARN ENERGY SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
SABRE SAFETY SERVICES LIMITED	Active - Accounts Filed	View Report
SAFEHOUSE HABITATS (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
SAFE-EX LIMITED	Active - Accounts Filed	View Report
STARN IPC LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/06/2024	Event: Philip Roy Maxted (911413257) has left the board
Date: 05/06/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member Ross Andrew Gordon McLellan (916470099) Appointed
Date: 10/04/2024	Event: New Board Member Michael Thomas Garty (908323068) Appointed
Date: 08/03/2024	Event: Paul Michael Ritchie (930043405) has left the board
Date: 08/03/2024	Event: David Quick (928512480) has left the board
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Board Member Colin Maver (909415366) Appointed
Date: 24/08/2023	Event: New Accounts filed
Date: 10/07/2023	Event: Richard Phillip Harley Clark (911185235) has left the board
Date: 13/04/2023	Event: New Board Member Paul Michael Ritchie (930043405) Appointed
Date: 13/04/2023	Event: Robert Michael Ainscough-Irvine (930156210) has left the board
Date: 09/01/2023	Event: Allister Gordon Langlands (903414591) has left the board
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Board Member Robert Michael Ainscough-Irvine (930156210) Appointed
Date: 15/06/2022	Event: Andrew Fairnie (917629927) has left the board
Date: 16/02/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 28/09/2020	Event: Calum Owen Melhuish (925826572) has left the board
Date: 10/07/2020	Event: New Board Member Oliver Back (927171994) Appointed
Date: 12/03/2020	Event: New Board Member Andrew Fairnie (917629927) Appointed
Date: 16/01/2020	Event: New Accounts filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Board Member Calum Owen Melhuish (925826572) Appointed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: Robin Hunter Pinchbeck (908057926) has left the board
Date: 06/12/2018	Event: New Accounts filed
Date: 09/03/2018	Event: New Accounts filed
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 22/02/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Board Member Adeeb Asfari (922201759) Appointed
Date: 11/01/2017	Event: Anoop Kumar Poddar (918375243) has left the board
Date: 26/05/2016	Event: Gordon Alexander MacKay (913194219) has left the board
Date: 01/01/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 20/10/2015	Event: Martin Keith May (918375247) has left the board
Date: 20/10/2015	Event: New Board Member Philip Roy Maxted (911413257) Appointed
Date: 27/12/2014	Event: New Annual Return filed
Date: 10/11/2014	Event: New Accounts filed
Date: 15/07/2014	Event: Frank Wilkie Summers (918375245) has left the board
Date: 15/07/2014	Event: New Board Member Jason Andrew Smith (918928808) Appointed
Date: 31/03/2014	Event: New Board Member Allister Gordon Langlands (903414591) Appointed
Date: 31/03/2014	Event: New Board Member Robin Hunter Pinchbeck (908057926) Appointed
Date: 31/03/2014	Event: New Board Member Gordon Alexander MacKay (913194219) Appointed
Date: 31/03/2014	Event: Jeffery Neil Joseph Corray (912713044) has left the board
Date: 31/03/2014	Event: Antti Ville Arthur Gronlund (918375244) has left the board
Date: 31/12/2013	Event: New Board Member Martin Keith May (918375247) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

STARN ENERGY SERVICES GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7k

- £35.4M

£8M

- £35.4M

People Overview

6

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7k

- £35.4M

£8M

- £35.4M

Accounts

People Overview

6

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™