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
    Evans, Gregory
    Investments born in April 1980
    Individual (1 offspring)
    Officer
    2011-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turbidy, Trevor Martin
    Investments born in February 1968
    Individual (1 offspring)
    Officer
    2011-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hogan, John Anthony
    Oil Company Managing Director born in April 1953
    Individual (4 offsprings)
    Officer
    2011-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Pullan, Christopher Peter
    Geologist born in July 1957
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Coulson, Peter
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Franklin, Tilly Anne
    Investment Manager born in February 1972
    Individual (5 offsprings)
    Officer
    2011-03-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Cabes, Robert Louis
    Investments born in August 1969
    Individual
    Officer
    2010-11-23 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    Davies, Geoffrey Glynn
    Petroleum Engineer born in January 1955
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2016-10-17
    OF - Director → CIF 0
    Davies, Geoffrey Glynn
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CELTIQUE ENERGIE HOLDINGS LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • CELTIQUE ENERGIE HOLDINGS LIMITED
    Info
    Registered number 07448632
    22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2010-11-23 and dissolved on 2020-05-27 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • CELTIQUE ENERGIE HOLDINGS LIMITED
    S
    Registered number 07448632
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 22 York Buildings, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.