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 4
  • 1
    Ischenko, Denis
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Peter
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Moskov, Angelo Radostinov
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Po Box 309, Po Box 109, Maples And Calder Corporate Services, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-12-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mulcahy, Joseph Lenihan
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2016-06-24 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Probert, Geoffrey Alan
    Managing Director, North Africa born in May 1961
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Hickey, Thomas Gerard
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Robinson, Alasdair Nicholson
    Individual (7 offsprings)
    Officer
    2015-08-12 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 5
    Nolan, Ciaran John
    Geoscience Manager born in May 1969
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Low, Sarah Rosemary Moir
    Individual
    Officer
    2016-06-16 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 7
    O'cathain, Brian John
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ 2015-12-02
    OF - Director → CIF 0
parent relation
Company in focus

SUNNY HILL ENERGY LIMITED

Previous name
PETROCELTIC HOLDINGS LIMITED - 2019-04-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUNNY HILL ENERGY LIMITED
    Info
    PETROCELTIC HOLDINGS LIMITED - 2019-04-30
    Registered number 09728547
    5th Floor, 167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2015-08-12 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • SUNNY HILL ENERGY LIMITED
    S
    Registered number 9728547
    10, Finsbury Square, 5th Floor, London, United Kingdom, EC2A 1AF
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • SUNNY HILL ENERGY LIMITED
    S
    Registered number 09728547
    10, Finsbury Square, London, England, EC2A 1AF
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
  • SUNNY HILL ENERGY LIMITED
    S
    Registered number 9728547
    10, Greycoat Place, London, United Kingdom, SW1P 1SB
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MELROSE VENTURES (UK) LIMITED - 2004-12-16
    DEBITTRADE LIMITED - 1993-06-22
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-13 ~ now
    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
  • 3
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC - 2013-08-19
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.