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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 7
  • 1
    Scott, Douglas Stewart
    Chief Operating Officer born in January 1969
    Individual (23 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Mark Andrew
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    2018-12-31 ~ 2020-11-11
    OF - Director → CIF 0
  • 3
    Storey, Robin Bolam
    Individual (9 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Hockey, Andrew Raymond
    Company Director born in September 1959
    Individual (24 offsprings)
    Officer
    2018-12-31 ~ 2022-10-19
    OF - Director → CIF 0
  • 5
    Newall, Rupert Julian
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Routh, Mark Christopher
    Group Chief Executive born in January 1958
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    IOG PLC
    - now 07434350
    INDEPENDENT OIL AND GAS PLC - 2021-04-27 07434350
    SILBURY 395 LIMITED - 2011-03-30
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    In Administration Corporate (26 parents, 4 offsprings)
    Person with significant control
    2018-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVALONIA ENERGY LIMITED

Period: 2018-07-20 ~ 2024-01-30
Company number: 11475497
Registered name
AVALONIA ENERGY LIMITED - Dissolved
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • AVALONIA ENERGY LIMITED
    Info
    Registered number 11475497
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 and dissolved on 2024-01-30 (5 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • AVALONIA ENERGY LIMITED
    S
    Registered number 11475497
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AVALONIA ABBEYDALE LIMITED
    11648577
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AVALONIA ENERGY APPRAISAL LIMITED
    11999602
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    AVALONIA GODDARD LIMITED
    - now 11586152
    AVALONIA ENERGY DEVELOPMENTS LIMITED
    - 2018-10-29 11586152 11999607
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-09-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    CALENERGY RESOURCES (UK) LIMITED - now
    AVALONIA ENERGY DEVELOPMENTS LIMITED
    - 2019-11-04 11999607 11586152
    2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-05-16 ~ 2019-10-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.