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
    Elliott, John Patrick
    Company Director born in February 1966
    Individual (23 offsprings)
    Officer
    2009-10-20 ~ dissolved
    OF - Director → CIF 0
    Elliott, John Patrick
    Individual (23 offsprings)
    Officer
    2008-05-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Patrick Elliott
    Born in February 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    6, New Street Square, New Fetter Lane, C/o Dmh Stallard (0594), London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-06-17 ~ dissolved
    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
Ceased 4
  • 1
    Rottner, Thomas Andre
    Company Director born in July 1961
    Individual (19 offsprings)
    Officer
    2008-05-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Muthu, Joseph
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    Libert, Maguelone
    Lawyer born in April 1978
    Individual
    Officer
    2009-10-20 ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    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

MISTRAL ENERGY MANAGEMENT II LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MISTRAL ENERGY MANAGEMENT II LIMITED
    Info
    Registered number 06582013
    6 New Street Square, New Fetter Lane, London EC4A 3BF
    Private Limited Company incorporated on 2008-05-01 and dissolved on 2024-07-02 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • MISTRAL ENERGY MANAGEMENT II LIMITED
    S
    Registered number 06582013
    Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
    CIF 1
  • MISTRAL ENERGY MANAGEMENT II LIMITED
    S
    Registered number 06582013
    6, New Street Square, New Fetter Lane, London, England, EC4A 3BF
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2014-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.