1
CAMPION CLOSE FREEHOLDERS LIMITED
02866505 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (24 parents)
Officer
2014-07-28 ~ 2014-12-03
IIF 17 - Director → ME
2
Quintella, 33 Grays Lane, Ashtead, Surrey, England
Dissolved Corporate (7 parents)
Officer
2019-05-08 ~ dissolved
IIF 5 - Director → ME
3
CLEVE CROSS COURT MANAGEMENT COMPANY LIMITED
07646067 Suite 70 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
Active Corporate (16 parents)
Officer
2011-05-24 ~ 2022-08-03
IIF 9 - Director → ME
4
EQUINOR WOS LIMITED - now
SUNCOR ENERGY UK LIMITED - 2023-07-05
PETRO-CANADA UK LIMITED
- 2011-04-04
00972618VEBA OIL & GAS UK LIMITED - 2002-05-27
DEMINEX UK OIL AND GAS LIMITED - 1998-12-01
DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
1 Kingdom Street, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
2005-05-19 ~ 2008-08-31
IIF 20 - Director → ME
5
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2017-11-07 ~ 2019-03-07
IIF 16 - Director → ME
6
C/o Amba Company Secretarial Services Ltd 4th Floor, One Kingdom Street, Paddington Central, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-20 ~ 2025-11-28
IIF 4 - Director → ME
7
3 The Dell, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ dissolved
IIF 14 - Director → ME
8
MENA HYDROCARBONS UK SERVICES LTD
07539647 14 Parkfield Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-23 ~ 2012-11-30
IIF 13 - Director → ME
9
PARKLAND MANAGEMENT COMPANY LIMITED
02141569 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (41 parents)
Officer
2014-07-28 ~ 2014-12-03
IIF 12 - Director → ME
10
PETRO-CANADA ENERGY NORTH SEA LIMITED
- now 03084447INTREPID ENERGY NORTH SEA LIMITED - 2004-06-28
LYNCH ENERGY LIMITED - 1996-06-21
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (42 parents)
Officer
2005-05-19 ~ 2008-08-31
IIF 11 - Director → ME
11
3 Waterfront Promenade, Rowhedge, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ dissolved
IIF 6 - Director → ME
12
Mill House, 58 Guildford Street, Chertsey, Surrey
Active Corporate (2 parents)
Officer
2009-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
SOUND ENERGY NEW VENTURES LIMITED
- now 11839292SOUND ENERGY NEW CO LIMITED
- 2021-09-01
11839292 20 St. Dunstan's Hill, London, England
Active Corporate (9 parents)
Officer
2021-08-26 ~ 2025-11-28
IIF 1 - Director → ME
14
SOUND OIL PLC - 2015-09-30
20 St. Dunstan's Hill, London, England
Active Corporate (29 parents, 8 offsprings)
Officer
2020-02-25 ~ now
IIF 2 - Director → ME
15
SOUND ENERGY SUSTAINABLES LIMITED
13596074 20 St. Dunstan's Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-21 ~ 2025-11-28
IIF 3 - Director → ME
16
SULNOX FUEL FUSIONS PLC - 2018-09-08
10-12 Orange Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2019-12-17 ~ 2020-10-23
IIF 8 - Director → ME
17
SUNCOR ENERGY INTERNATIONAL TRADING LIMITED - now
PETRO-CANADA UK TRADING LTD
- 2011-02-24
04417114 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2005-05-19 ~ 2008-08-31
IIF 18 - Director → ME
18
SUNCOR ENERGY UK HOLDINGS LTD - now
PETRO-CANADA UK HOLDINGS LTD
- 2011-04-07
04415728 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (35 parents, 4 offsprings)
Officer
2005-05-19 ~ 2008-08-31
IIF 19 - Director → ME
19
49 Broadwater Rise, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-30 ~ 2020-01-19
IIF 7 - Director → ME
20
THE EXCHANGE RTM COMPANY LIMITED
10539022 2 Lake End Court Taplow Road, Taplow, Maidenhead, England
Active Corporate (15 parents)
Officer
2016-12-23 ~ 2018-03-08
IIF 15 - Director → ME