1
ALL TRADES GENERAL BUILDERS LTD - now
15 Tolworth Park Road, Surbiton
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2009-12-31
IIF 5 - Secretary → ME
2
ALLEN PROCESS ENGINEERING LIMITED
08658337 6 Addison Bridge Place, London
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 42 - Director → ME
3
3 Linkfield Road, Isleworth, England
Active Corporate (2 parents)
Officer
2006-09-28 ~ now
IIF 12 - Secretary → ME
4
NAMIBIAN RESOURCES PLC - 2016-07-29
27/28 Eastcastle Street, London
Dissolved Corporate (23 parents)
Officer
2022-02-01 ~ dissolved
IIF 46 - Director → ME
5
ANGUS ENERGY LIMITED - 2016-10-13
ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
Building 3 Chiswick Park, 566 Chiswick High Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2022-07-18 ~ 2024-05-05
IIF 34 - Director → ME
6
Gallaghers, 698, Titchfield House 69/85, Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 3 - Secretary → ME
7
Unit 6 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2015-10-01
IIF 35 - Director → ME
2014-01-31 ~ 2016-01-01
IIF 15 - Secretary → ME
8
60 Wellington Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-11-25 ~ 2007-05-31
IIF 52 - Director → ME
2007-05-31 ~ dissolved
IIF 7 - Secretary → ME
9
3 Linkfield Road, Isleworth, England
Active Corporate (3 parents)
Officer
2017-06-28 ~ 2019-12-11
IIF 38 - Director → ME
2017-06-28 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-06-28 ~ 2020-06-30
IIF 64 - Has significant influence or control → OE
10
CONCEPTUAL CONSTRUCTION LIMITED
08080271 155 Eastern Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2013-10-06
IIF 49 - Director → ME
2014-10-01 ~ dissolved
IIF 16 - Secretary → ME
11
155 Eastern Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 47 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-02-19 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-09-05
WESTPORT ENERGY PLC - 2016-12-02
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-20 ~ now
IIF 31 - Director → ME
13
CRESSEY CLERKING SERVICES LIMITED
06561748 60 Wellington Road, Hampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ dissolved
IIF 19 - Secretary → ME
14
ECLIPSE STRATEGIC SECURITY LTD
- now 09328914Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-24 during the appointment or period of control
Dissolved on 2024-10-26 during the appointment or period of control
ECLIPSE SECURITY SOLUTIONS LTD - 2014-11-27
Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2021-11-24 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
60 Wellington Road, Hampton
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ dissolved
IIF 2 - Secretary → ME
16
3 Linkfield Road, Isleworth, England
Active Corporate (2 parents)
Officer
2015-10-01 ~ 2015-10-16
IIF 36 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Due to be dissolved on 2021-01-22 during the appointment or period of control
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
18
3 Linkfield Road, Isleworth, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-04 ~ now
IIF 29 - Director → ME
Person with significant control
2019-12-15 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
FULWELL LOFTS AND EXTENSIONS LIMITED
06311166 60 Wellington Road, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolved
IIF 6 - Secretary → ME
20
3 Linkfield Road, Isleworth, England
Active Corporate (3 parents)
Officer
2016-03-30 ~ 2019-02-07
IIF 28 - Director → ME
21
3 Linkfield Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ 2016-10-09
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-09
IIF 62 - Has significant influence or control → OE
22
60 Wellington Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-05-17 ~ 2004-10-01
IIF 51 - Director → ME
2004-05-17 ~ 2005-08-01
IIF 4 - Secretary → ME
2006-03-01 ~ 2009-07-01
IIF 9 - Secretary → ME
23
JOHNSON PROCESS SYSTEMS LIMITED
08441436 Suite 6 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2015-12-06
IIF 43 - Director → ME
24
155 Eastern Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 17 - Secretary → ME
25
3 Linkfield Road, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolved
IIF 37 - Director → ME
2017-10-11 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 63 - Has significant influence or control → OE
26
60 Wellington Road, Hampton, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-03-01 ~ 2007-12-01
IIF 8 - Secretary → ME
27
3 Linkfield Road, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ dissolved
IIF 11 - Secretary → ME
28
155 Eastern Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 48 - Director → ME
29
155 Eastern Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Due to be dissolved on 2024-12-04 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2015-06-06 ~ 2017-01-01
IIF 50 - Director → ME
2015-06-06 ~ dissolved
IIF 18 - Secretary → ME
31
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ dissolved
IIF 13 - Secretary → ME
32
3 Linkfield Road, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-17 ~ dissolved
IIF 14 - Secretary → ME
33
155 Eastern Road, Brighton
Dissolved Corporate (2 parents)
Officer
2006-02-10 ~ dissolved
IIF 1 - Secretary → ME
34
51 Moreton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 24 - Secretary → ME
35
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2021-11-12 ~ now
IIF 27 - Director → ME
36
ROCKSAVAGE RESOURCE INVESTMENTS LIMITED
15424426 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ROCKSAVAGE RESOURCE MALAYSIA LIMITED
16057603 9th Floor Cheapside, London, England
Dissolved Corporate (3 parents)
Officer
2024-11-04 ~ dissolved
IIF 33 - Director → ME
2024-11-04 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2024-11-04 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
38
SALTFLEETBY ENERGY EUROPE LIMITED
12943680 3 Linkfield Road, Isleworth, England
Active Corporate (3 parents)
Officer
2020-10-12 ~ now
IIF 30 - Director → ME
2020-10-12 ~ now
IIF 20 - Secretary → ME
39
SALTFLEETBY ENERGY LIMITED
- now 00953066WINGAS STORAGE UK LIMITED
- 2019-07-26
00953066ROC OIL (UK) LIMITED - 2005-01-28
CANDECCA RESOURCES LIMITED - 1999-07-22
Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2019-06-17 ~ 2024-04-30
IIF 26 - Director → ME
40
3 Linkfield Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2018-09-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-28
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2016-09-13 ~ 2016-11-09
IIF 41 - Director → ME
42
21 Prospect Crescent, Twickenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2010-01-01
IIF 10 - Secretary → ME
43
3 Linkfield Road, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
44
Second Floor, 32 Grosvenor Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
45
3 The Shrubberies, George Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-08-28 ~ 2017-11-20
IIF 44 - Director → ME
46
3 The Shrubberies, George Lane, London, England
Active Corporate (8 parents)
Officer
2014-08-28 ~ 2017-09-30
IIF 45 - Director → ME
47
70 Hill Rise, Richmond, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ 2021-09-09
IIF 21 - Secretary → ME