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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 3
  • 1
    Sturt, David Christopher
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Mr David Christopher Sturt
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2026-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackewn, Anthony Ross
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
    Mr Anthony Ross Mackewn
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    2026-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jenkinson, Mark Alexander
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Jenkinson, Mark Alexander
    Individual (9 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Mark Alexander Jenkinson
    Born in October 1975
    Individual (9 offsprings)
    Person with significant control
    2026-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Sturt, David Christopher
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Dagsleth, Torgeir
    Finance Director born in February 1968
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Mr Erik Tiller
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2020-02-10 ~ 2026-01-02
    PE - Has significant influence or controlCIF 0
  • 4
    Basili, Irene Waage
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Hiscox, Gaius Maxwell
    Project Manager born in December 1956
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2013-12-23
    OF - Director → CIF 0
  • 6
    Nevile, Hugh Simon
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 7
    Steen-nilsen, Christin
    V.P. And Chief Accounting Officer born in June 1953
    Individual (9 offsprings)
    Officer
    2008-05-13 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Sundby, Harald Simon
    Maritime Manager born in October 1963
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Jenkinson, Mark Alexander
    Solicitor born in October 1975
    Individual (9 offsprings)
    Officer
    2018-04-17 ~ 2020-06-02
    OF - Director → CIF 0
  • 10
    Pinto, Maria Candida Ferreira
    Legal Counsel born in August 1962
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2013-09-13
    OF - Director → CIF 0
    Pinto, Maria Candida Ferreira
    Legal Counsel
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 11
    Caines, Michael Alan
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 12
    Murray, Paul Anthony
    Investment Professional born in August 1969
    Individual (8 offsprings)
    Officer
    2013-12-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Humphries, David Ian
    Chartered Accountant born in April 1964
    Individual
    Officer
    2008-05-13 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    Schroder, Henrik
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 15
    Buchan, Peter Bruce
    Director born in September 1946
    Individual
    Officer
    2007-07-23 ~ 2008-05-13
    OF - Director → CIF 0
  • 16
    Mckeown, John Daniel Henry
    Individual
    Officer
    2013-12-23 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 17
    Ashton Taylor, Mark
    Managing Director born in March 1962
    Individual (27 offsprings)
    Officer
    2007-07-23 ~ 2008-05-13
    OF - Director → CIF 0
    Ashton Taylor, Mark
    Individual (27 offsprings)
    Officer
    2007-07-23 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 18
    Klohs, Hans Petter Amundsen
    Director born in May 1967
    Individual
    Officer
    2007-07-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    4c, Lilleakerveien, 0283, Oslo, Norway
    Corporate (6 offsprings)
    Person with significant control
    2020-02-10 ~ 2024-07-01
    PE - Has significant influence or controlCIF 0
  • 20
    Victoria Place, 31 Victoria Street, Hamilton Hm10, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZEIRE LIMITED

Previous names
CHARGE OIL LIMITED - 2015-04-27
ARROW SEISMIC INVEST VII LIMITED - 2012-07-04
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Current Assets
3,589 GBP2024-12-31
4,401 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,032,185 GBP2024-12-31
-18,052,357 GBP2023-12-31
Net Current Assets/Liabilities
-18,028,596 GBP2024-12-31
-18,047,956 GBP2023-12-31
Total Assets Less Current Liabilities
-18,028,596 GBP2024-12-31
-18,047,956 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-18,028,596 GBP2024-12-31
-18,047,956 GBP2023-12-31
Equity
-18,028,596 GBP2024-12-31
-18,047,956 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AZEIRE LIMITED
    Info
    CHARGE OIL LIMITED - 2015-04-27
    ARROW SEISMIC INVEST VII LIMITED - 2015-04-27
    Registered number 06319881
    Moorland View, Clapham Station, Clapham, North Yorkshire LA2 8ES
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 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.