1
Born in August 1969
Individual (49 offsprings)
Officer
2015-10-13 ~ now
OF - Director → CIF 0
2
Company Director born in April 1953
Individual (25 offsprings)
Officer
2000-04-29 ~ 2011-11-21
OF - Director → CIF 0
3
General Manager born in May 1967
Individual (10 offsprings)
Officer
2011-10-18 ~ 2011-12-14
OF - Director → CIF 0
4
General Manager born in February 1974
Individual (10 offsprings)
Officer
2011-10-18 ~ 2011-12-14
OF - Director → CIF 0
5
Director born in January 1957
Individual (22 offsprings)
Officer
2015-05-19 ~ now
OF - Director → CIF 0
6
Engineer born in April 1953
Individual (1 offspring)
Officer
2000-06-22 ~ 2011-12-13
OF - Director → CIF 0
7
Director born in May 1962
Individual (19 offsprings)
Officer
2003-12-12 ~ 2007-09-13
OF - Director → CIF 0
8
Company Director born in May 1953
Individual (19 offsprings)
Officer
2000-04-29 ~ 2011-11-21
OF - Director → CIF 0
Company Director
Individual (19 offsprings)
Officer
2000-04-29 ~ 2011-09-19
OF - Secretary → CIF 0
9
Director born in September 1965
Individual (49 offsprings)
Officer
2011-12-14 ~ 2015-05-20
OF - Director → CIF 0
10
Administrator born in May 1955
Individual (7 offsprings)
Officer
2000-06-22 ~ 2004-11-30
OF - Director → CIF 0
11
Company Director born in July 1955
Individual (14 offsprings)
Officer
2000-04-29 ~ 2011-10-14
OF - Director → CIF 0
12
Ceo & Director born in June 1973
Individual (24 offsprings)
Officer
2011-09-19 ~ 2011-12-14
OF - Director → CIF 0
13
Chief Financial Officer born in August 1973
Individual (30 offsprings)
Officer
2011-12-14 ~ now
OF - Director → CIF 0
14
Company Director born in September 1953
Individual (15 offsprings)
Officer
2000-04-29 ~ 2001-06-22
OF - Director → CIF 0
15
Company Director born in May 1962
Individual (7 offsprings)
Officer
2000-04-29 ~ 2004-07-31
OF - Director → CIF 0
16
Vice President born in October 1959
Individual (13 offsprings)
Officer
2011-10-18 ~ 2011-12-14
OF - Director → CIF 0
17
Senior General Manager born in January 1967
Individual (10 offsprings)
Officer
2011-10-18 ~ 2011-12-14
OF - Director → CIF 0
18
Head Of Commercial, Gas And Power born in October 1961
Individual (11 offsprings)
Officer
2011-10-18 ~ 2011-12-14
OF - Director → CIF 0
19
Individual (13 offsprings)
Officer
2011-09-19 ~ 2011-12-14
OF - Secretary → CIF 0
20
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED
- 2000-12-08
02806502 7 Devonshire Square, London
Active Corporate (13 parents, 1697 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-04-06 ~ 2000-04-29
OF - Nominee Director → CIF 0
21
STAR ENERGY OIL & GAS LIMITED
- now 02275006PENTEX OIL & GAS LIMITED - 2005-08-24
MELROSE OIL & GAS LTD. - 1997-06-16
PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
PLACE D'OR 163 LIMITED - 1989-02-15 SC228735, SC473617, SC194958, SC335299, SC090885, SC091156, SC097187, SC109131, SC395101, SC154981, SC313218, SC157690, SC246152, SC434372, SC338674, SC422647, SC221240, SC133077, SC409044, SC143812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7, Down Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED
- 2000-12-08
02806507 7 Devonshire Square, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-04-06 ~ 2000-04-29
OF - Nominee Secretary → CIF 0
23
MOFO SECRETARIES LIMITED
- 2025-06-02
05502549 Citypoint, One Ropemaker Street, London, United Kingdom
Active Corporate (15 parents, 117 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-12-14 ~ 2015-02-11
OF - Secretary → CIF 0