STAR ENERGY GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 21/11/2421 November 2024 | Statement of capital following an allotment of shares on 2024-11-11 |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-14 |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Appointment of Mr Ross Glover as a director on 2024-06-12 |
| 06/06/246 June 2024 | Termination of appointment of Simon Christopher Hopkinson as a director on 2024-06-04 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-02-07 |
| 03/05/243 May 2024 | Satisfaction of charge 049812790010 in full |
| 15/04/2415 April 2024 | Registration of charge 049812790011, created on 2024-04-09 |
| 15/02/2415 February 2024 | Director's details changed for Antony Alfred Leigh White on 2023-12-20 |
| 23/01/2423 January 2024 | Termination of appointment of Douglas Weir Fleming as a director on 2024-01-23 |
| 17/01/2417 January 2024 | Appointment of Aneliya Erdly as a director on 2023-12-18 |
| 17/01/2417 January 2024 | Appointment of Antony Alfred Leigh White as a director on 2023-12-20 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-13 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Change of name notice |
| 21/06/2321 June 2023 | Certificate of change of name |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 16/02/2316 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-13 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2023-01-04 |
| 12/01/2312 January 2023 | Appointment of Douglas Weir Fleming as a director on 2023-01-04 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 16/09/2216 September 2022 | Termination of appointment of Stephen David Bowler as a director on 2022-09-14 |
| 16/09/2216 September 2022 | Appointment of Ms Frances Ward as a director on 2022-09-14 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-04-03 |
| 08/02/228 February 2022 | Second filing for the appointment of Mr Simon Christopher Hopkinson as a director |
| 08/02/228 February 2022 | Appointment of Ms Katherine Jane Coppinger as a director on 2022-02-07 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 10/01/2210 January 2022 | Appointment of Mr Simon Christopher Hopkinson as a director on 2022-01-08 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-02 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-08-02 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-22 |
| 02/07/202 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | ADOPT ARTICLES 05/06/2020 |
| 17/06/2017 June 2020 | ARTICLES OF ASSOCIATION |
| 29/05/2029 May 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 30332700.6994 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY COOLEY SERVICES LIMITED |
| 11/03/2011 March 2020 | SECRETARY APPOINTED MRS THAMALA PERERA SCHUETZE |
| 06/03/206 March 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 30332698.61946 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049812790008 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049812790010 |
| 18/11/1918 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 30332697.29796 |
| 18/11/1918 November 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 30332693.98446 |
| 18/11/1918 November 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 30332695.45446 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/07/1925 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2019 |
| 25/07/1925 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2019 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR HANS FREDERIK ØVERAASEN ÅRSTAD |
| 14/06/1914 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 07/02/197 February 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 30332692.45 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 08/11/188 November 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 30332691.54 |
| 17/09/1817 September 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 30332690.96446 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JACKSON / 03/08/2018 |
| 06/06/186 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 30332690.20446 |
| 17/05/1817 May 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 30332687.71684 |
| 17/05/1817 May 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 30332689.10046 |
| 04/01/184 January 2018 | NOTIFICATION OF PSC STATEMENT ON 03/01/2018 |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 04/01/184 January 2018 | NOTIFICATION OF PSC STATEMENT ON 03/12/2017 |
| 21/12/1721 December 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 30332679.71446 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 17/10/1717 October 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 30332678.24 |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | NOTIFICATION OF PSC STATEMENT ON 21/07/2017 |
| 04/07/174 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/174 July 2017 | CONSOLIDATION SUB-DIVISION 14/06/17 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GUGEN |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAYMIRES |
| 26/05/1726 May 2017 | SUB-DIVISION 03/01/07 |
| 09/05/179 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 30332677.058658 |
| 05/05/175 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 30332676.102200 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR ANTHONY PHILIP JACKSON |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR KUMAR TUSHAR |
| 28/04/1728 April 2017 | ARTICLES OF ASSOCIATION |
| 28/04/1728 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1710 March 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 30330553.40 |
| 19/12/1619 December 2016 | SECOND FILED SH01 - 24/10/16 STATEMENT OF CAPITAL GBP 30282057.8 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, NO UPDATES |
| 24/11/1624 November 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 30282057.8 |
| 14/11/1614 November 2016 | AUDITOR'S RESIGNATION |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE |
| 02/09/162 September 2016 | DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE |
| 25/08/1625 August 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 30233135.4 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PINCHBECK |
| 04/08/164 August 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 30233135.4 |
| 04/08/164 August 2016 | REDUCTION OF CAPITAL BY COURT ORDER - CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE. COURT ORDER DATED 3/8/16. |
| 22/06/1622 June 2016 | SECOND FILING FOR FORM SH01 |
| 03/06/163 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1625 May 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 30107167.6 |
| 25/05/1625 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BOWLER / 20/05/2015 |
| 14/01/1614 January 2016 | 01/12/15 NO MEMBER LIST |
| 17/12/1517 December 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 29882366.4 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JULIAN LESTER TEDDER |
| 16/09/1516 September 2015 | ADOPT ARTICLES 26/08/2015 |
| 16/09/1516 September 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 29773715.8 |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN |
| 06/07/156 July 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 29692456.2 |
| 17/03/1517 March 2015 | 16/10/14 STATEMENT OF CAPITAL GBP 29648213.10 |
| 12/03/1512 March 2015 | CORPORATE SECRETARY APPOINTED COOLEY SERVICES LIMITED |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED |
| 27/01/1527 January 2015 | 01/12/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | APPROVAL OF NOTICE 01/09/2014 |
| 30/08/1430 August 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 20638540.50 |
| 25/04/1425 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 20463322.9 |
| 27/01/1427 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 20463322.90 |
| 23/01/1423 January 2014 | 01/12/13 NO MEMBER LIST |
| 16/12/1316 December 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 19305723.10 |
| 16/12/1316 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 20263322.80 |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/136 August 2013 | 17/08/12 STATEMENT OF CAPITAL GBP 162205490.90 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049812790009 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049812790008 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT GUGEN / 20/12/2012 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR CUTHBERT JOHN MCDOWELL |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYANT / 20/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP AUSTIN / 20/12/2012 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 02/01/132 January 2013 | 01/12/12 NO MEMBER LIST |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 16220490.9 |
| 17/09/1217 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1221 August 2012 | SUB-DIVISION 16/08/12 |
| 21/08/1221 August 2012 | SUB-DIVISION 16/08/2012 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR ROBIN HUNTER PINCHBECK |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/01/1210 January 2012 | SECOND FILING FOR FORM SH01 |
| 05/01/125 January 2012 | 01/12/11 NO MEMBER LIST |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/12/1121 December 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 81102454.50 |
| 15/12/1115 December 2011 | APPROVAL OF ACQUISITION AND INCREASE OF BORROWING LIMIT 09/12/2011 |
| 25/11/1125 November 2011 | SECOND FILING FOR FORM SH01 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, INTERPARK HOUSE 7 DOWN STREET, LONDON, W1J 7AJ |
| 24/11/1124 November 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED STEPHEN DAVID BOWLER |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, LONDON, W1J 7BU |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE |
| 22/06/1122 June 2011 | COMPANY BUSINESS 20/06/2011 |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1123 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1115 March 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 80161860.50 |
| 02/02/112 February 2011 | 16/04/10 STATEMENT OF CAPITAL GBP 46554715.5 |
| 14/01/1114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/01/1114 January 2011 | 01/12/10 BULK LIST |
| 14/01/1114 January 2011 | SAIL ADDRESS CHANGED FROM: COMPUTER SHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGEWATER ROAD BRISTOL AVON BS99 7NN |
| 11/01/1111 January 2011 | SAIL ADDRESS CHANGED FROM: COMPUTER SHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGEWATER ROAD BRISTOL AVON BS99 7NN |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/01/1111 January 2011 | SAIL ADDRESS CREATED |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/12/103 December 2010 | DIRECTOR APPOINTED JOHN BLAYMIRES |
| 03/11/103 November 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 53985830.00 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | ADOPT ARTICLES 07/06/2010 |
| 06/02/106 February 2010 | 01/12/09 BULK LIST |
| 09/01/109 January 2010 | DIRECTOR APPOINTED JOHN ANDREW HAMILTON |
| 20/12/0920 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 45506487.00 |
| 20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND |
| 17/12/0917 December 2009 | APPT DIR 10/12/2009 |
| 11/12/0911 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/0911 December 2009 | COMPANY NAME CHANGED ISLAND GAS RESOURCES PLC CERTIFICATE ISSUED ON 11/12/09 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | ARTICLES OF ASSOCIATION |
| 15/07/0915 July 2009 | GENERAL BUSINESS 10/07/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/12/08; BULK LIST AVAILABLE SEPARATELY |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | COMPANY BUSINESS 07/07/2008 |
| 26/06/0826 June 2008 | GBP IC 29922871/29480269.211 27/12/07 GBP SR [email protected]=442601.789 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BUTLER |
| 07/05/087 May 2008 | SECRETARY APPOINTED MOFO SECRETARIES LIMITED |
| 28/02/0828 February 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2008 |
| 28/02/0828 February 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 7TH FLOOR, ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON EC4N 1TX |
| 15/01/0815 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0815 January 2008 | MEMORANDUM OF ASSOCIATION |
| 15/01/0815 January 2008 | £ NC 6000000/45000000 27/ |
| 15/01/0815 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0815 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | NC INC ALREADY ADJUSTED 27/12/07 |
| 15/01/0815 January 2008 | RE ACQUISITION 27/12/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | CONSO 27/12/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | COMPANY NAME CHANGED KP RENEWABLES PLC CERTIFICATE ISSUED ON 28/12/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 23/04/0723 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
| 23/04/0723 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0723 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0723 April 2007 | CONSO S-DIV 10/04/07 |
| 23/04/0723 April 2007 | SUB DIV CONSOL SECT 142 10/04/07 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | £ NC 1000000/6000000 10/04/07 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: BOSTON HOUSE, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX TW8 9JJ |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: CHISWICK PARK BUILDING THREE, 566 CHISWICK HIGH ROAD, CHISWICK LONDON, W4 5YA |
| 27/01/0627 January 2006 | SHARES AGREEMENT OTC |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 01/12/05; BULK LIST AVAILABLE SEPARATELY |
| 27/01/0627 January 2006 | SHARES AGREEMENT OTC |
| 03/01/063 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0524 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 13/05/05 |
| 24/05/0524 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0524 May 2005 | SHARE OPTION PLAN 13/05/05 |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | PROSPECTUS |
| 24/05/0524 May 2005 | £ NC 750000/1000000 13/0 |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: SUITE 101 BOSTON HOUSE, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX TW8 9JJ |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | £ NC 50000/750000 20/12 |
| 08/06/048 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 20/12/03 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | S-DIV 20/12/03 |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 20/12/03 |
| 08/06/048 June 2004 | SUBDIVISION 20/12/03 |
| 08/06/048 June 2004 | SUBDIVISION 20/12/03 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/05/0428 May 2004 | APPLICATION COMMENCE BUSINESS |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 566 CHISWICK HIGH ROAD, CHISWICK PARK, BUILDING THREE, CHISWICK W4 5YA |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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