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Company Information for

STARN ENERGY SERVICES GROUP LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
Company Registration Number
SC466142
Private Limited Company
Active

Company Overview

About Starn Energy Services Group Ltd
STARN ENERGY SERVICES GROUP LIMITED was founded on 2013-12-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Starn Energy Services Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STARN ENERGY SERVICES GROUP LIMITED
 
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Previous Names
SAFFRON UK ACQUISITIONCO LIMITED13/02/2014
Filing Information
Company Number SC466142
Company ID Number SC466142
Date formed 2013-12-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/05/2022
Account next due 29/05/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 00:10:42
Primary Source:Companies House
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Company Officers of STARN ENERGY SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2013-12-18
ADEEB ASFARI
 Director 2016-12-13
RICHARD PHILLIP HARLEY CLARK
 Director 2013-12-18
ALLISTER GORDON LANGLANDS
 Director 2014-03-21
PHILIP ROY MAXTED
 Director 2015-10-15
ROBIN HUNTER PINCHBECK
 Director 2014-03-21
JASON ANDREW SMITH
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANOOP KUMAR PODDAR
 Director 2013-12-18 2016-12-22
GORDON ALEXANDER MACKAY
 Director 2014-03-21 2016-05-22
MARTIN KEITH MAY
 Director 2013-12-18 2015-10-15
FRANK WILKIE SUMMERS
 Director 2013-12-18 2014-06-18
JEFFERY NEIL JOSEPH CORRAY
 Director 2013-12-18 2014-03-21
ANTTI VILLE ARTHUR GRONLUND
 Director 2013-12-18 2014-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADEEB ASFARI SAFFRON UK TOPCO LIMITED Director 2017-12-22 CURRENT 2013-12-18 Active - Proposal to Strike off
ADEEB ASFARI SAFFRON UK MIDCO LIMITED Director 2017-12-22 CURRENT 2013-12-18 Active - Proposal to Strike off
ADEEB ASFARI SABRE SAFETY SERVICES LIMITED Director 2017-03-31 CURRENT 2017-02-06 Active
ADEEB ASFARI SAFEHOUSE HABITATS (SCOTLAND) LIMITED Director 2016-12-13 CURRENT 2003-12-22 Active
ADEEB ASFARI STARN GROUP LIMITED Director 2016-12-13 CURRENT 2013-12-18 Active
RICHARD PHILLIP HARLEY CLARK INSIGHTS BUSINESS HOLDINGS LTD Director 2017-12-06 CURRENT 2017-04-24 Active
RICHARD PHILLIP HARLEY CLARK SAFE-EX LIMITED Director 2017-06-07 CURRENT 2010-01-28 Active
RICHARD PHILLIP HARLEY CLARK SABRE SAFETY SERVICES LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
RICHARD PHILLIP HARLEY CLARK TPLD LIMITED Director 2015-09-24 CURRENT 2002-07-05 Active - Proposal to Strike off
RICHARD PHILLIP HARLEY CLARK SAFEHOUSE HABITATS (SCOTLAND) LIMITED Director 2014-01-10 CURRENT 2003-12-22 Active
RICHARD PHILLIP HARLEY CLARK SAFFRON UK TOPCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
RICHARD PHILLIP HARLEY CLARK STARN GROUP LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
RICHARD PHILLIP HARLEY CLARK SAFFRON UK MIDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
RICHARD PHILLIP HARLEY CLARK VERDANT LOFTS LIMITED Director 2008-12-15 CURRENT 2003-09-25 Dissolved 2017-01-10
ALLISTER GORDON LANGLANDS THREE60 EPCC HOLDINGS LIMITED Director 2018-02-06 CURRENT 2018-01-11 Active
ALLISTER GORDON LANGLANDS ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC Director 2014-07-01 CURRENT 1993-07-09 Active
ALLISTER GORDON LANGLANDS SAFFRON UK TOPCO LIMITED Director 2014-03-21 CURRENT 2013-12-18 Active - Proposal to Strike off
ALLISTER GORDON LANGLANDS STARN GROUP LIMITED Director 2014-03-21 CURRENT 2013-12-18 Active
ALLISTER GORDON LANGLANDS SAFFRON UK MIDCO LIMITED Director 2014-03-21 CURRENT 2013-12-18 Active - Proposal to Strike off
ALLISTER GORDON LANGLANDS D BRASH HOLDINGS LIMITED Director 2013-10-01 CURRENT 2013-09-11 Active
ALLISTER GORDON LANGLANDS D. BRASH & SONS LIMITED Director 2013-10-01 CURRENT 1974-12-02 Active
ALLISTER GORDON LANGLANDS MAVEN INCOME AND GROWTH VCT 5 PLC Director 2013-06-01 CURRENT 2000-10-03 Active
PHILIP ROY MAXTED SAFE-EX LIMITED Director 2017-06-07 CURRENT 2010-01-28 Active
PHILIP ROY MAXTED SABRE SAFETY SERVICES LIMITED Director 2017-02-21 CURRENT 2017-02-06 Active
ROBIN HUNTER PINCHBECK ORBIS CHARITABLE TRUST Director 2017-07-25 CURRENT 1997-01-17 Active
ROBIN HUNTER PINCHBECK RAFT TRUSTEES LIMITED Director 2012-04-18 CURRENT 1995-10-19 Active - Proposal to Strike off
ROBIN HUNTER PINCHBECK ENTEQ TECHNOLOGIES PLC Director 2011-05-26 CURRENT 2011-04-05 Active
ROBIN HUNTER PINCHBECK ALBOLA INVESTMENTS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
JASON ANDREW SMITH SABRE SAFETY SERVICES LIMITED Director 2017-03-31 CURRENT 2017-02-06 Active
JASON ANDREW SMITH PRYME GROUP HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-08-15 Active
JASON ANDREW SMITH SAFEHOUSE HABITATS (SCOTLAND) LIMITED Director 2014-06-18 CURRENT 2003-12-22 Active
JASON ANDREW SMITH SAFFRON UK TOPCO LIMITED Director 2014-06-18 CURRENT 2013-12-18 Active - Proposal to Strike off
JASON ANDREW SMITH STARN GROUP LIMITED Director 2014-06-18 CURRENT 2013-12-18 Active
JASON ANDREW SMITH SAFFRON UK MIDCO LIMITED Director 2014-06-18 CURRENT 2013-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08DIRECTOR APPOINTED MR MICHAEL THOMAS GARTY
2024-04-08DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN
2024-03-06APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL RITCHIE
2024-03-06APPOINTMENT TERMINATED, DIRECTOR DAVID QUICK
2023-09-08DIRECTOR APPOINTED MR COLIN MAVER
2023-08-21FULL ACCOUNTS MADE UP TO 29/05/22
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2023-07-10Change of details for Starn Group Limited as a person with significant control on 2023-07-10
2023-07-06APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIP HARLEY CLARK
2023-05-15Previous accounting period shortened from 30/05/22 TO 29/05/22
2023-04-11APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL AINSCOUGH-IRVINE
2023-04-11DIRECTOR APPOINTED MR PAUL MICHAEL RITCHIE
2023-01-05APPOINTMENT TERMINATED, DIRECTOR ALLISTER GORDON LANGLANDS
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-02-11FULL ACCOUNTS MADE UP TO 31/05/21
2022-02-11AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4661420003
2021-08-13AAFULL ACCOUNTS MADE UP TO 30/05/20
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BACK
2021-07-09AP01DIRECTOR APPOINTED DAVID QUICK
2021-05-26AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CALUM OWEN MELHUISH
2020-07-08AP01DIRECTOR APPOINTED OLIVER BACK
2020-03-10AP01DIRECTOR APPOINTED MR ANDREW FAIRNIE
2020-01-13AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-05-09RP04AP01Second filing of director appointment of Calum Owen Melhuish
2019-05-08AP01DIRECTOR APPOINTED CALUM OWEN MELHUISH
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HUNTER PINCHBECK
2018-12-03AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-11-22PSC05Change of details for Saffron Uk Equityco Limited as a person with significant control on 2018-11-19
2018-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 1437195.93
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-07-25SH0105/07/17 STATEMENT OF CAPITAL GBP 1437195.93
2017-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-25RES01ADOPT ARTICLES 05/07/2017
2017-07-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MR ADEEB ASFARI
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANOOP KUMAR PODDAR
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER MACKAY
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 30838.93
2015-12-29AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-16AP01DIRECTOR APPOINTED MR PHILIP ROY MAXTED
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH MAY
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 30838.93
2014-12-23AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-10-24AA01Previous accounting period shortened from 31/05/15 TO 31/05/14
2014-07-11AP01DIRECTOR APPOINTED JASON ANDREW SMITH
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SUMMERS
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY CORRAY
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTTI GRONLUND
2014-03-27AP01DIRECTOR APPOINTED MR GORDON ALEXANDER MACKAY
2014-03-27AP01DIRECTOR APPOINTED MR ROBIN HUNTER PINCHBECK
2014-03-27AP01DIRECTOR APPOINTED MR ALLISTER GORDON LANGLANDS
2014-02-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-13CERTNMCOMPANY NAME CHANGED SAFFRON UK ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 13/02/14
2014-02-13RES15CHANGE OF NAME 12/02/2014
2014-01-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4661420001
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4661420002
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4661420001
2014-01-13SH0110/01/14 STATEMENT OF CAPITAL GBP 30838.93
2013-12-19AA01CURREXT FROM 31/12/2014 TO 31/05/2015
2013-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STARN ENERGY SERVICES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARN ENERGY SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Outstanding HSBC BANK PLC
2014-01-15 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of STARN ENERGY SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARN ENERGY SERVICES GROUP LIMITED
Trademarks

Trademark applications by STARN ENERGY SERVICES GROUP LIMITED

STARN ENERGY SERVICES GROUP LIMITED is the Original Applicant for the trademark STARN ™ (UK00003057437) through the UKIPO on the 2014-05-28
Trademark classes: Business and management services in the fields of engineering, procurement and construction management for oil and gas production; business management services for the development of projects from concept to realisation, commissioning and operation; business services relating to the commissioning of projects in the oil and gas industries; business management services to bring together groups of individuals, companies, contractors and institutions to facilitate and implement projects; procurement services; cost estimation services; business administration services and business management for the compliance of projects with regulations; provision of strategic business planning; provision of cost analysis services; business advice relating to the funding of projects; business management of contractors and third parties involved in the construction, implementation, commissioning and operation of engineering projects; procurement for others of engineering services for a third party; personnel management; management consulting and consultancy services; project cost management and estimation; procurement of construction and engineering services; procurement of engineering personnel and technical resources; personnel recruitment, screening and placement; provision of business and management services for the reduction of costs, improvement of schedules, management of risk, maximisation of safety and delivery of critical project objectives; information and advisory services relating to the aforesaid services. Building, construction, installation, maintenance, repair, cleaning, commissioning, decommissioning services in the oil and gas and renewable energy industries, refineries and petrochemical plants and installations; engineering project management relating to the design, building, construction, commissioning and engineering operations for industrial and process plants; provision of fire engineering services; installation of oil exploration apparatus; cleaning services; technical consulting services relating to the installation of process and industrial plants in the oil and gas industry; welding for repair purposes; installation, cleaning, repair and maintenance of oil and gas exploration and extraction equipment, tools and apparatus; rental of tools, plant, apparatus and equipment for oil and gas well construction and extraction; management of contractors, consultants and third parties involved in building, construction and commissioning and implementation of engineering projects; maintenance services; maintenance planning services; decommissioning services associated with installations and projects; installation, maintenance and repair of fire alarm systems and fire protection apparatus; repair, maintenance, overhaul of apparatus and equipment for use in oil and gas exploration, drilling, retrieval and production; rental of apparatus for use in the repair and maintenance of oil and gas exploration, extraction and production installations; rental of plant and equipment for repair purposes; project management relating to the repair of oil and gas exploration, extraction and production installations; installation, maintenance and repair of safety systems, fire and gas detection systems, fire extinguishers, all being for use in the oil, gas and renewable energy industries; information and advisory services relating to the aforesaid services. Training services; provision of training programmes; training services relating to safety and to safety apparatus in the fields of oil and gas exploration and oil and gas extraction and production; training services relating to safety and to safety apparatus for use in onshore and offshore oil and gas exploration, extraction and production environments; training services relating to the installation and maintenance of safety apparatus. Engineering services; scientific and technological services; research and design services; engineering design services; concept and realisation design services; engineering services in the fields of oil, gas and renewable energy industries; design and development of computer hardware and software for use in the oil and gas industries and for oil field exploration and searching; engineering and technical support services for the oil and gas industries; provision of technical research and support for the oil and gas industries; operation support and logistic services for the oil and gas industries; provision of engineering workshop facilities; calibration services; measurement services; provision of quality control services; certification services; acceptance testing and commissioning; testing of apparatus and equipment; technical testing services; safety testing of products and apparatus; provision of testing and inspection facilities for oil and gas equipment and apparatus; engineering testing services; rental, hiring and leasing of equipment and apparatus for use in the oil and gas industries; commissioning services (engineering and technology); welding research services; provision of analysis, testing and research facilities for engineering projects; technical documentation and reports for engineering projects; engineering design, research and development services for others; appraisal and selection of licensors and licensor coordination; provision of safety advice in relation to engineering or industrial plants and processes; engineering and technological assistance for procurement of environmental permits; geotechnical engineering services; environmental engineering services; design of ventilation, heating and air conditioning systems and apparatus; engineering design and coordination and consultancy services; plant and site safety and safety management services; engineering and technical due diligence services; engineering and technical assessment services; apparatus and equipment inspection and testing; consultancy services relating to health and safety; engineering feasibility studies; technical commissioning supervision; project certification services; technical supervision and inspection; technical handover services; engineering permit to work coordination; decommissioning, dismantling, reengineering, installation and commissioning of engineering projects and plants; engineering and technical consultancy services in the fields of oil and gas production. Consultancy services relating to health and safety; risk management consultancy relating to health and safety; health and safety program development, management and consultation; hazard and operability studies/hazard identification; facility/site audits and third party inspections; regulatory compliance audits; reviewing standards and practices to assure compliance with laws and regulations; rental of safety equipment.
Income
Government Income
We have not found government income sources for STARN ENERGY SERVICES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STARN ENERGY SERVICES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STARN ENERGY SERVICES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARN ENERGY SERVICES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STARN ENERGY SERVICES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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