1
14 Verulam Avenue, Purley, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2012-02-02 ~ 2016-05-09
IIF 26 - Director → ME
2
ALLIED GOLD RESOURCES LTD - now
ALLIED GOLD RESOURCES PLC
- 2019-12-30
05851677 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
578,773 GBP2025-06-30
Officer
2007-01-04 ~ 2016-05-09
IIF 39 - Director → ME
2006-06-20 ~ 2006-06-20
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
3
ALLIED OIL & GAS PLC
- 2015-03-17
05743869 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
86,440 GBP2025-03-31
Officer
2006-03-15 ~ 2009-09-16
IIF 20 - Director → ME
2009-09-25 ~ 2016-05-09
IIF 40 - Director → ME
Person with significant control
2017-03-08 ~ 2019-09-23
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
27 Irvine Close, Stenson Fields, Derby, Derbyshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
1997-04-21 ~ dissolved
IIF 48 - Director → ME
1997-04-21 ~ 2001-04-14
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
DOME PETROLEUM RESOURCES LTD - now
DOME PETROLEUM RESOURCES PLC
- 2019-12-30
05454245 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,984,003 GBP2024-10-31
Officer
2007-01-11 ~ 2016-05-09
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-27
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Dr M W Evans, 50 Rhyddwen Road, Craigcefnparc, Swansea
Dissolved Corporate (12 parents)
Officer
2008-05-06 ~ 2010-01-13
IIF 50 - Director → ME
2009-06-03 ~ 2010-01-13
IIF 45 - Secretary → ME
7
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2004-08-24 ~ 2005-03-05
IIF 52 - Director → ME
2004-11-10 ~ dissolved
IIF 44 - Secretary → ME
8
18 Birlingham Close, Pershore, Worcestershire, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-25 ~ 2016-05-09
IIF 22 - Director → ME
2008-03-27 ~ 2009-09-16
IIF 21 - Director → ME
2009-08-14 ~ 2014-01-13
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 13 - Director → ME
10
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2014-09-19 ~ 2016-05-09
IIF 43 - Director → ME
11
Magdalen Centre, The Oxford Science Park, Oxford, England
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2012-02-08 ~ 2016-05-09
IIF 42 - Director → ME
13
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2011-11-07 ~ 2016-05-09
IIF 28 - Director → ME
14
GLOBAL ENERGY TECHNOLOGY LTD
- now 06675297GLOBAL ENERGY TECHNOLOGY PLC
- 2015-04-22
06675297 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
148,235 GBP2025-08-31
Officer
2008-08-20 ~ 2016-05-09
IIF 37 - Director → ME
Person with significant control
2017-03-01 ~ 2019-09-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
JURASSICA OIL & GAS LTD - now
JURASSICA OIL & GAS PLC
- 2019-12-30
05921375 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
480,952 GBP2025-01-31
Officer
2008-05-19 ~ 2009-09-16
IIF 19 - Director → ME
2006-10-20 ~ 2007-01-17
IIF 53 - Director → ME
2009-09-25 ~ 2016-05-09
IIF 38 - Director → ME
2007-01-17 ~ 2007-01-17
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
OXFORD RENEWABLE FUEL LTD
- now 08561815 Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
4,995,429 GBP2017-12-10
Officer
2013-06-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
PHOENIX RESOURCES PLC
- 2015-04-22
05770314 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
485,203 GBP2024-09-30
Officer
2006-04-05 ~ 2016-05-09
IIF 36 - Director → ME
Person with significant control
2017-03-01 ~ 2019-09-24
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
18
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-26,626 GBP2025-08-31
Officer
2010-05-23 ~ 2016-05-09
IIF 31 - Director → ME
19
Airport House 18-23, Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 18 - Director → ME
20
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
247,300 GBP2025-08-31
Officer
2005-08-04 ~ 2005-08-04
IIF 49 - Director → ME
2012-09-10 ~ 2016-05-09
IIF 30 - Director → ME
21
Airport House, Purley Way, Croydon, England
Dissolved Corporate (5 parents)
Officer
2012-01-30 ~ dissolved
IIF 17 - Director → ME
22
STERIWAVE QUANTUM COMPUTER LTD
- now 07033293STERIWAVE QUANTUM COMPUTER PLC
- 2011-08-15
07033293 Airport House, Purley Way, Croydon
Dissolved Corporate (17 parents)
Officer
2011-01-14 ~ dissolved
IIF 16 - Director → ME
2011-01-14 ~ 2011-01-14
IIF 15 - Director → ME
23
Airport House, Purley Way, Croydon, England
Dissolved Corporate (9 parents)
Officer
2011-03-16 ~ dissolved
IIF 27 - Director → ME
24
18-23 Airport House, Purley Way, Croydon, England
Dissolved Corporate (6 parents)
Officer
2011-07-05 ~ dissolved
IIF 14 - Director → ME
25
STERIWAVE UK/BRAZIL QC LTD
- now 07084436STERIWAVE UK/BRAZIL QC PLC
- 2011-07-07
07084436 Avery House, 8 Avery Hill Road, New Eltham, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
-273,095 GBP2018-11-30
Officer
2011-01-10 ~ 2016-05-09
IIF 32 - Director → ME
26
Avery House, 8 Avery Hill Road, New Eltham, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2011-08-11 ~ 2016-05-09
IIF 29 - Director → ME
27
21 Highfield Road, Dartford, Kent, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
-303,752 GBP2019-03-31
Officer
2007-10-10 ~ 2016-05-09
IIF 35 - Director → ME
2007-10-10 ~ 2007-10-10
IIF 47 - Secretary → ME
28
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2014-10-27 ~ 2016-05-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
29
WHARF RESOURCES PLC
- 2015-03-19
05497670 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-378,719 GBP2025-01-31
Officer
2005-07-03 ~ 2016-05-09
IIF 34 - Director → ME
2006-02-14 ~ 2006-02-14
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-27
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
30
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2010-08-09 ~ 2016-05-09
IIF 33 - Director → ME