Star Phoenix Group UK Ltd

Company Name	Star Phoenix Group UK Ltd
Directors	Zhiwei Gu and Lubing Liu
Company Status	Active
Company Number	08958981
Category	Private Limited Company
Incorporation Date	25 March 2014(10 years, 1 month ago)
Previous Name	Range Resources Upstream Services Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Zhiwei Gu
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	10 December 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Lawyer
Country of Residence	China
Correspondence Address	Studio F8, Battersea Studios Silverthorne Road London SW8 3HE

Director Name	Mr Lubing Liu
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	11 February 2019(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Reservoir Engineer
Country of Residence	Australia
Correspondence Address	Studio F8, Battersea Studios Silverthorne Road London SW8 3HE

Secretary Name	Mr Lubing Liu
Status	Current
Appointed	31 August 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Studio F8, Battersea Studios Silverthorne Road London SW8 3HE

Director Name	Mr Anthony Neville Chisholm Eastman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 1a/ Prince's House 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Rory Scott-Russell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 1a/ Prince's House 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Nicholas Beattie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Long Lane London SE1 4PG

Secretary Name	Ms Rebecca Louise Sandford
Status	Resigned
Appointed	11 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 2015)
Role	Company Director
Correspondence Address	Suite 1a/ Prince's House 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Yan Liu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 December 2014(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Corporate Finance Management
Country of Residence	China
Correspondence Address	10 Adam Street London WC2N 6AA

Secretary Name	Mr Nicholas Beattie
Status	Resigned
Appointed	30 March 2015(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 2019)
Role	Company Director
Correspondence Address	1 Long Lane London SE1 4PG

Director Name	Mr David Yu Chen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 2016(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 August 2016)
Role	Chairman
Country of Residence	China
Correspondence Address	10 Adam Street London WC2N 6AA

Director Name	Mr Yan Liu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2018)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	1 Long Lane London SE1 4PG

Secretary Name	Ms Evgenia Bezruchko
Status	Resigned
Appointed	11 February 2019(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	Studio F8, Battersea Studios Silverthorne Road London SW8 3HE

Contact

Website	www.rangeresources.co.uk/

Location

Registered Address	Studio F8, Battersea Studios Silverthorne Road London SW8 3HE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Charges

19 August 2014	Delivered on: 19 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

6 April 2023	Termination of appointment of Zhiwei Gu as a director on 31 March 2023 (1 page)
6 April 2023	Appointment of Mr Mu Luo as a director on 2 April 2023 (2 pages)
6 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
29 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
1 September 2021	Termination of appointment of Evgenia Bezruchko as a secretary on 1 September 2021 (1 page)
31 August 2021	Appointment of Mr Lubing Liu as a secretary on 31 August 2021 (2 pages)
20 July 2021	Full accounts made up to 30 June 2020 (20 pages)
27 May 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
10 July 2020	Full accounts made up to 30 June 2019 (21 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
25 March 2020	Change of details for Range Resources Limited as a person with significant control on 3 December 2019 (2 pages)
2 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02 (3 pages)
9 July 2019	Full accounts made up to 30 June 2018 (21 pages)
3 June 2019	Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to Studio F8, Battersea Studios Silverthorne Road London SW8 3HE on 3 June 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
11 February 2019	Appointment of Ms Evgenia Bezruchko as a secretary on 11 February 2019 (2 pages)
11 February 2019	Termination of appointment of Nicholas Beattie as a director on 11 February 2019 (1 page)
11 February 2019	Appointment of Mr Lubing Liu as a director on 11 February 2019 (2 pages)
11 February 2019	Termination of appointment of Nicholas Beattie as a secretary on 11 February 2019 (1 page)
10 December 2018	Termination of appointment of Yan Liu as a director on 10 December 2018 (1 page)
10 December 2018	Appointment of Mr Zhiwei Gu as a director on 10 December 2018 (2 pages)
10 September 2018	Satisfaction of charge 089589810001 in full (1 page)
14 August 2018	Director's details changed for Mr Yan Liu on 8 August 2018 (2 pages)
27 April 2018	Registered office address changed from Wework Aldwych House 71-79 Aldwych London WC2B 4HN England to 1 Long Lane London SE1 4PG on 27 April 2018 (1 page)
4 April 2018	Full accounts made up to 30 June 2017 (19 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
6 July 2017	Change of details for Range Resources Limited as a person with significant control on 24 April 2017 (2 pages)
6 July 2017	Change of details for Range Resources Limited as a person with significant control on 24 April 2017 (2 pages)
1 July 2017	Registered office address changed from 10 Adam Street London WC2N 6AA England to Wework Aldwych House 71-79 Aldwych London WC2B 4HN on 1 July 2017 (1 page)
1 July 2017	Registered office address changed from 10 Adam Street London WC2N 6AA England to Wework Aldwych House 71-79 Aldwych London WC2B 4HN on 1 July 2017 (1 page)
11 April 2017	Full accounts made up to 30 June 2016 (20 pages)
11 April 2017	Full accounts made up to 30 June 2016 (20 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
26 August 2016	Appointment of Mr Yan Liu as a director on 26 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Yu Chen as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of David Yu Chen as a director on 26 August 2016 (1 page)
26 August 2016	Appointment of Mr Yan Liu as a director on 26 August 2016 (2 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
1 February 2016	Termination of appointment of Yan Liu as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Yan Liu as a director on 31 January 2016 (1 page)
11 January 2016	Appointment of Mr David Yu Chen as a director on 8 January 2016 (2 pages)
11 January 2016	Appointment of Mr David Yu Chen as a director on 8 January 2016 (2 pages)
6 January 2016	Full accounts made up to 30 June 2015 (21 pages)
6 January 2016	Full accounts made up to 30 June 2015 (21 pages)
17 June 2015	Registered office address changed from Suite 1a/ Prince's House 38 Jermyn Street London SW1Y 6DN to 10 Adam Street London WC2N 6AA on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from Suite 1a/ Prince's House 38 Jermyn Street London SW1Y 6DN to 10 Adam Street London WC2N 6AA on 17 June 2015 (1 page)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Appointment of Mr Nicholas Beattie as a secretary on 30 March 2015 (2 pages)
30 March 2015	Appointment of Mr Nicholas Beattie as a secretary on 30 March 2015 (2 pages)
30 March 2015	Termination of appointment of Rebecca Louise Sandford as a secretary on 30 March 2015 (1 page)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Termination of appointment of Rebecca Louise Sandford as a secretary on 30 March 2015 (1 page)
5 January 2015	Appointment of Mr Yan Liu as a director on 30 December 2014 (2 pages)
5 January 2015	Appointment of Mr Yan Liu as a director on 30 December 2014 (2 pages)
8 December 2014	Termination of appointment of Rory Scott-Russell as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Rory Scott-Russell as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Rory Scott-Russell as a director on 4 December 2014 (1 page)
2 September 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
2 September 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
19 August 2014	Registration of charge 089589810001, created on 19 August 2014 (23 pages)
19 August 2014	Registration of charge 089589810001, created on 19 August 2014 (23 pages)
25 June 2014	Termination of appointment of Anthony Eastman as a director (1 page)
25 June 2014	Termination of appointment of Anthony Eastman as a director (1 page)
25 June 2014	Appointment of Ms Rebecca Louise Sandford as a secretary (2 pages)
25 June 2014	Appointment of Ms Rebecca Louise Sandford as a secretary (2 pages)
25 June 2014	Appointment of Mr Nicholas Beattie as a director (2 pages)
25 June 2014	Appointment of Mr Nicholas Beattie as a director (2 pages)
25 March 2014	Incorporation Statement of capital on 2014-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 March 2014	Incorporation Statement of capital on 2014-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Star Phoenix Group UK Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London