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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 17
  • 1
    Flavelle, Alan John
    Consultant born in June 1935
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2009-11-11
    OF - Director → CIF 0
  • 2
    De Potter, Gauthier Charles Hubert Johan
    Evp Transcor Astra Group born in January 1968
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ 2010-02-09
    OF - Director → CIF 0
  • 3
    Ray, Paul Allen
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ 2007-02-02
    OF - Director → CIF 0
  • 4
    Briens, Frederic Jean-louis
    Chief Executive Officer born in September 1959
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3746 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 6
    Niemetz, Johannes
    Cfo & Coo born in January 1979
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 8
    Moulin, Julien
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
    Moulin, Julien
    Born in December 1977
    Individual (6 offsprings)
    2009-11-11 ~ 2011-09-21
    OF - Director → CIF 0
  • 9
    Hempel, John Sebastian
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2011-09-21
    OF - Director → CIF 0
  • 10
    Pitts, Mark
    Consultant
    Individual (3 offsprings)
    Officer
    2008-09-28 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 11
    Scarlett, Ronald William
    Financial Consultant born in January 1955
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2007-02-02
    OF - Director → CIF 0
    Scarlett, Ronald William
    Financial Consultant
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 12
    Mcclure, Anthony John
    Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2009-11-11
    OF - Director → CIF 0
    Mcclure, Anthony John
    Executive
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2008-09-28
    OF - Secretary → CIF 0
  • 13
    Young, Robert Douglas, Dr
    Geologist born in December 1944
    Individual (10 offsprings)
    Officer
    2000-09-28 ~ 2004-03-08
    OF - Director → CIF 0
  • 14
    CDJ SECRETARY LTD
    - now 04392140
    JVR JERROM SECRETARY LIMITED - 2004-11-12
    BRANCHWAVE LIMITED - 2002-12-13
    Units Scf 1 & 2 South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (10 parents, 80 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    01190758
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2012-07-24 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 16
    NEXTGEN ENERGY LIMITED
    - now 10344092
    NEBULA RESOURCES LIMITED - 2016-12-28
    Flat D, 44 Onslow Gardens, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-06-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    EUROPEAN GAS LIMITED
    05321791
    Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERITAGE PETROLEUM LIMITED

Period: 2009-08-28 ~ 2021-04-06
Company number: 04083129
Registered names
HERITAGE PETROLEUM LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
439 EUR2018-08-31
Cash at bank and in hand
118 EUR2018-08-31
Current Assets
557 EUR2018-08-31
Creditors
Current
7,609 EUR2019-08-31
6,463 EUR2018-08-31
Net Current Assets/Liabilities
-7,609 EUR2019-08-31
-5,906 EUR2018-08-31
Total Assets Less Current Liabilities
-7,609 EUR2019-08-31
-5,906 EUR2018-08-31
Equity
Called up share capital
1 EUR2019-08-31
1 EUR2018-08-31
Revaluation reserve
261,654 EUR2019-08-31
261,654 EUR2018-08-31
Retained earnings (accumulated losses)
-269,264 EUR2019-08-31
-267,561 EUR2018-08-31
Equity
-7,609 EUR2019-08-31
-5,906 EUR2018-08-31
Average Number of Employees
12018-09-01 ~ 2019-08-31
12017-07-01 ~ 2018-08-31
Other Debtors
Current, Amounts falling due within one year
439 EUR2018-08-31
Trade Creditors/Trade Payables
Current
1,214 EUR2019-08-31
395 EUR2018-08-31
Other Creditors
Current
6,395 EUR2019-08-31
6,068 EUR2018-08-31

  • HERITAGE PETROLEUM LIMITED
    Info
    HERITAGE PETROLEUM PLC - 2009-08-28
    Registered number 04083129
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 and dissolved on 2021-04-06 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.