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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
Active 2
  • 1
    Dos Santos Fernandes, Carlos
    Born in July 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
    ANGUS ENERGY LIMITED - 2016-10-13
    icon of addressBuilding 3, Chiswick Park, 566 Chiswick High Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 59
  • 1
    Burgess, Richard Joseph
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 2
    Kotulskiy, Dmitry Pavlovich
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2018-05-17
    OF - Director → CIF 0
  • 3
    White, Roger Ian
    Merchant Banker born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Bergschneider, Claus, Dr.
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2010-03-09
    OF - Director → CIF 0
  • 5
    Morris, Robin Dale
    Solicitor born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
  • 6
    Klinger, Michael
    Senior Consultant born in February 1965
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Jansma Jr, Sidney J
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 8
    Hollis, Andrew Patrick
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 9
    Baines, Edgar
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2005-01-21
    OF - Director → CIF 0
  • 10
    Stevenson, Rosalind Jane
    Administration Manager born in May 1955
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2000-05-26
    OF - Director → CIF 0
    Stevenson, Rosalind Jane
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 11
    Weidemann, Detlef
    Company Executive born in July 1961
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2016-11-29
    OF - Director → CIF 0
  • 12
    Sitnikov, Mikhail
    Commercial Director born in October 1983
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2018-05-17
    OF - Director → CIF 0
  • 13
    Dewald, Stephen, Dr
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Henke, Alexander
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 15
    Adams, Peter Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 16
    Zavarzin, Evgeny
    Company Director born in August 1984
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2018-05-17
    OF - Director → CIF 0
  • 17
    Emeliyanov, Sergey Anatolyevich
    Deputy General Director born in June 1952
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2009-06-09
    OF - Director → CIF 0
  • 18
    Tregub, Sergey Ivanovich
    Business Manager born in July 1960
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2016-11-29
    OF - Director → CIF 0
  • 19
    Van Der Brink, Gijsbertus Wilhelmus
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Zhuravleva, Anna Valerevna
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2019-06-17
    OF - Director → CIF 0
  • 21
    Nuhn, Jens
    Business Executive born in October 1964
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 22
    Pether, Raymond
    Chief Operation Officer born in February 1950
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 1999-08-01
    OF - Director → CIF 0
  • 23
    Herbert, Richard
    Ceo born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 24
    Bruhn, Jens
    General Manager born in March 1964
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2012-09-03
    OF - Director → CIF 0
  • 25
    Caines, Christine Edith
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 26
    Cordes, Helmut Conrad
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2017-06-01
    OF - Director → CIF 0
  • 27
    Colburne, Stewart Ancil
    Exploration born in October 1943
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    Kratzmueller, Wolfgang Martin
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 29
    Klingenberger, Peter, Dr
    Sales Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2008-06-05
    OF - Director → CIF 0
  • 30
    Forrest, Paul
    Accountant born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 31
    Khandokhin, Vladimir
    Business Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Renner, Andreas Alfred, Hermann, Dieter
    Vice President Gas Storage At Wingas Gmbh born in May 1953
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 33
    Vogel, Bernd
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 34
    Butler, Neil
    Financial Manager born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2005-01-21
    OF - Director → CIF 0
    Butler, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 35
    Kovalchuk, Anton
    Business Manager born in January 1973
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 36
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Secretary → CIF 0
  • 37
    Mccue, Nigel Robert
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1995-06-02
    OF - Director → CIF 0
  • 38
    Atkinson, Paul
    General Manager born in June 1954
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1995-05-26
    OF - Director → CIF 0
    Atkinson, John Paul
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 39
    Deboni, Walter
    Oil Company Senior Executive born in July 1946
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1996-04-30
    OF - Director → CIF 0
  • 40
    Shkurov, Sergey
    Senior Manager, Deputy Director Oil & Gas Project born in July 1979
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2018-05-17
    OF - Director → CIF 0
  • 41
    Binia, Arkadius Josef
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2019-06-17
    OF - Director → CIF 0
  • 42
    Sanders, Jan
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1993-10-28
    OF - Secretary → CIF 0
  • 43
    Elliott, Timothy Mulroney
    Lawyer born in December 1960
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1995-06-02
    OF - Director → CIF 0
  • 44
    Hobrecker, Joachim
    Company Manager born in July 1967
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 45
    Gibson Smith, Christopher Shaw, Dr
    Oil Company Executive born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
  • 46
    Braaten, Peter Alfred
    Merchant Banker born in March 1945
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 47
    Ruckenbauer, Georg
    Chief Financial Officer born in March 1968
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 48
    Wood, David Anthony, Dr
    Oil Company Executive born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1998-08-27
    OF - Director → CIF 0
  • 49
    Tauchnitz, Frank, Dr
    General Manager born in January 1958
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 50
    Doran, John, Dr
    Oil Explorer born in March 1946
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 51
    Ashman, Fraser Lionel
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 52
    Lucan, George Charles
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-08-14
    OF - Director → CIF 0
  • 53
    Jordan, Ian, Dr
    Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 54
    Lehmann, Thomas
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2006-09-06
    OF - Director → CIF 0
  • 55
    Combes, Michael Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 56
    Lundin, Ian
    Engineer born in September 1960
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1995-06-02
    OF - Director → CIF 0
  • 57
    Chakhdinarov, Artour
    Non Executive Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2009-06-09
    OF - Director → CIF 0
    icon of calendar 2012-01-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 58
    icon of addressC/o, The Federal Agency For State Property Management, Nikolskaya Lane 9, Moscow 109012, The Russian Federation
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 59
    icon of address3, Linkfield Road, Isleworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    89,594 GBP2019-05-31
    Person with significant control
    2019-06-17 ~ 2022-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SALTFLEETBY ENERGY LIMITED

Previous names
ROC OIL (UK) LIMITED - 2005-01-28
CANDECCA RESOURCES LIMITED - 1999-07-22
WINGAS STORAGE UK LIMITED - 2019-07-26
Standard Industrial Classification
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • SALTFLEETBY ENERGY LIMITED
    Info
    ROC OIL (UK) LIMITED - 2005-01-28
    CANDECCA RESOURCES LIMITED - 2005-01-28
    WINGAS STORAGE UK LIMITED - 2005-01-28
    Registered number 00953066
    icon of addressBuilding 3, Chiswick Park, 566 Chiswick High Road, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1969-04-29 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • SALTFLEETBY ENERGY LIMITED
    S
    Registered number 00953066
    icon of addressSecond Floor - 32, Grosvenor Gardens, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 Linkfield Road, Isleworth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    65 GBP2024-11-22
    Person with significant control
    icon of calendar 2020-10-12 ~ 2022-05-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.