1
Dmh Stallard (0594) 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-02-07 ~ dissolvedCIF 16 - Right to appoint or remove members → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to surplus assets - 75% or more → OE
Officer
2018-02-07 ~ dissolvedCIF 4 - LLP Designated Member → ME
2
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2025-09-18 ~ nowCIF 5 - LLP Designated Member → ME
3
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 12 - Has significant influence or control → OE
4
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)
Officer
2015-06-09 ~ nowCIF 3 - LLP Designated Member → ME
6
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ nowCIF 11 - Has significant influence or control → OE
7
5th Floor Quartermile Two, 2 Lister Square, EdinburghActive Corporate (3 parents)
Person with significant control
2021-06-17 ~ nowCIF 9 - Has significant influence or control → OE
8
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-06-17 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
EREF MANAGEMENT LLP - 2011-05-12
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-07-27 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-07-27 ~ dissolvedCIF 2 - LLP Designated Member → ME
10
PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 7 offsprings)
Officer
2011-08-02 ~ dissolvedCIF 1 - LLP Designated Member → ME
11
5th Floor Quartermile Two, 2 Lister Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
13
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-06-12 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE