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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 2
  • 1
    Farafonov, Vitalij
    Chief Operating Officer born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Muir, Jonathan William
    Chief Executive Officer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Roache, Simon Anthony
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2016-06-22
    OF - Director → CIF 0
    icon of calendar 2020-05-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Pryce, Sally
    Solicitor born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2022-12-28
    OF - Director → CIF 0
  • 3
    Nazariyan, Pavel
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-11 ~ 2013-11-21
    OF - Director → CIF 0
  • 4
    Farafonov, Vitalij
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Muir, Jonathan
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2017-06-28
    OF - Director → CIF 0
  • 6
    Dominik, Mark Joseph
    Principal born in May 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2020-05-14
    OF - Director → CIF 0
  • 7
    German Khan
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    PE - Has significant influence or controlCIF 0
  • 8
    Smith, John Christopher
    Solicitor born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2019-02-20
    OF - Director → CIF 0
  • 9
    Avdeev, Dmitry
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2020-05-15 ~ 2021-03-26
    OF - Director → CIF 0
  • 10
    Vanezis, Nicholas Procopis
    Director born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2013-07-18
    OF - Director → CIF 0
  • 11
    Hillback, Alexander Thomas
    Director born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th, Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 107 offsprings)
    Officer
    2013-06-28 ~ 2014-11-12
    PE - Secretary → CIF 0
  • 13
    UNITED SECRETARIES LTD
    icon of address1st, Floor, 32 Wigmore Street, London, England
    Active Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-04-11 ~ 2013-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

L1 ENERGY LIMITED

Previous name
LETTERONE PETROLEUM LIMITED - 2013-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • L1 ENERGY LIMITED
    Info
    LETTERONE PETROLEUM LIMITED - 2013-06-13
    Registered number 08483184
    icon of addressDevonshire House, One Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-11 and dissolved on 2025-03-04 (11 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • L1 ENERGY LIMITED
    S
    Registered number 08483184
    icon of addressDevonshire House, One Mayfair Place, London, England, W1J 8AJ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address20 Grafton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.