1
GREENERGY MORZINE HOLDING LIMITED - 2024-06-24
VOPAK HOLDING UK LIMITED - 2016-03-10
Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2011-12-05 ~ 2016-01-29IIF 9 - Secretary → ME
2
VOPKA HOLDING BACRIPPULS LIMITED - 2015-08-10
44 Merchants Quay, Salford, EnglandDissolved Corporate (1 parent)
Officer
2015-08-08 ~ 2015-08-08IIF 19 - Director → ME
3
44 The Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2012-08-20 ~ 2015-11-26IIF 21 - Director → ME
4
Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (3 parents)
Officer
2011-12-05 ~ 2016-07-05IIF 1 - Secretary → ME
5
77 Kingsway, London, EnglandActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
48,867,637 GBP2024-12-31
Officer
2019-02-15 ~ 2022-09-16IIF 17 - Director → ME
6
FERRANTI TECHNOLOGIES LIMITED - 2022-01-13
ALNERY NO. 1369 LIMITED - 1994-10-12
77 Kingsway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
18,000 GBP2024-12-31
Officer
2022-02-05 ~ 2022-09-16IIF 18 - Director → ME
7
VOPAK SERVICES UK LIMITED - 2016-03-10
198 High Holborn, LondonDissolved Corporate (3 parents)
Officer
2012-06-18 ~ 2016-01-29IIF 22 - Director → ME
8
44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2012-08-20 ~ 2016-01-06IIF 2 - Secretary → ME
9
PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2016-04-08 ~ 2016-06-15IIF 11 - Secretary → ME
10
PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2016-04-08 ~ 2016-06-15IIF 10 - Secretary → ME
11
VOPAK TERMINAL TEESSIDE LIMITED - 2016-03-31
TEES STORAGE COMPANY LIMITED - 2000-05-23
Navigator Terminals Seal Sands Limited, Oliver Road, Grays, Essex, EnglandActive Corporate (4 parents)
Officer
2004-04-01 ~ 2016-06-15IIF 16 - Secretary → ME
12
VOPAK TERMINAL LONDON B.V. LIMITED - 2016-04-06
VOPAK TERMINAL LONDON LIMITED B.V. - 2000-05-03
Navigator Terminals Oliver Road, Grays, West Thurrock, Essex, United KingdomActive Corporate (3 parents)
Officer
2004-04-01 ~ 2016-06-15IIF 12 - Secretary → ME
13
VOUK HOLDINGS LIMITED - 2000-03-14
VOPAK HOLDING UK LIMITED - 2002-02-18
VOPAK HOLDING LOGISTICS UK LIMITED - 2016-04-20
Oliver Road, West Thurrock, Grays, EssexActive Corporate (4 parents, 3 offsprings)
Officer
2011-12-05 ~ 2016-06-15IIF 6 - Secretary → ME
14
BEACON SHIPPING LINES LIMITED - 1991-04-01
VOPAK TERMINAL WINDMILL LIMITED - 2016-03-31
VOUK SERVICES LIMITED - 1999-11-26
VOPAK WINDMILL LIMITED - 2000-03-10
Navigator Terminals Windmill Limited, Oliver Road, Grays, Essex, EnglandActive Corporate (4 parents)
Officer
2004-04-01 ~ 2016-06-15IIF 15 - Secretary → ME
15
VAN OMMEREN TANK TERMINAL IPSWICH LIMITED - 2000-03-17
BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED - 1996-08-12
VOPAK TERMINAL IPSWICH LIMITED - 2021-03-31
THE MEDOMSLEY STEAM SHIPPING COMPANY LIMITED - 1996-10-08
Glenrose, The Hollow, West Hoathly, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-04-01 ~ 2018-10-03IIF 14 - Secretary → ME
16
280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2015-08-10 ~ 2016-07-05IIF 20 - Director → ME
17
VAN OMMEREN SHIPPING AGENCIES LIMITED - 2000-03-10
VAN OMMEREN UK LIMITED - 1991-07-01
P H S.VAN OMMEREN(LONDON)LIMITED - 1980-12-31
100 New Bridge Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-05 ~ 2016-07-05IIF 8 - Secretary → ME
18
VAN OMMEREN TANK TERMINAL BARRY LIMITED - 2000-03-27
VAN OMMEREN (SOUTHAMPTON) LIMITED - 1996-10-08
VAN OMMEREN INTEXO (UK) LIMITED - 1995-11-08
VAN OMMEREN AMBASSADOR LIMITED - 1993-05-13
P H S.VAN OMMEREN(SOUTHAMPTON)LIMITED - 1990-02-14
100 New Bridge Street, London, EnglandDissolved Corporate (2 parents)
Officer
2004-04-01 ~ 2016-07-05IIF 13 - Secretary → ME
19
VAN OMMEREN TANK TERMINAL PURFLEET LIMITED - 2000-03-17
THAMES MATEX LIMITED - 1996-10-08
100 New Bridge Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-05 ~ 2016-07-05IIF 7 - Secretary → ME