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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 6
  • 1
    Nazeri, Samira
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
    Mrs Samira Nazeri
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Grewcock, Simon Louis
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2023-09-25 ~ 2025-05-29
    OF - Director → CIF 0
  • 4
    Bird, Christopher Terence
    Born in October 1980
    Individual (76 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Graham Derek
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2023-09-18 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Graham Derek Cox
    Born in April 1955
    Individual (22 offsprings)
    Person with significant control
    2023-09-18 ~ 2023-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-10-31 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Halliday, James William
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN RESOURCES GROUP CO LIMITED

Period: 2023-09-18 ~ now
Company number: 15143999
Registered name
MERIDIAN RESOURCES GROUP CO LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-09-18 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-18 ~ 2024-09-30
Equity
1,000 GBP2024-09-30

Related profiles found in government register
  • MERIDIAN RESOURCES GROUP CO LIMITED
    Info
    Registered number 15143999
    Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2023-09-18 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MEREDIAN RESOURCES GROUP CO LIMITED
    S
    Registered number 15143999
    3, Sanctuary Close, Kessingland, Lowestoft, Suffolk, England, NR33 7SX
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERIDIAN RESOURCES UK LIMITED
    14498472
    Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.