1
WATERSTON OIL REFINING LIMITED - 2006-01-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 5 - Director → ME
2
CLIMATEROCK SERVICES UK LIMITED
16588908 25 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 47 - Director → ME
3
CONRAD (2022) LIMITED - now
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-22 ~ 2020-07-24
IIF 46 - Director → ME
4
CONRAD (AMPTHILL) LIMITED
- now 10969105CONRAD (NORMANDY) LIMITED
- 2018-07-05
10969105 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 45 - Director → ME
5
FPS8 LIMITED
- 2020-03-31
11595908 11596046, 11449948, 11450069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-20 ~ 2020-07-24
IIF 25 - Director → ME
6
CONRAD (BENFLEET) LIMITED
- now 10208257THUNDERSLEY POWER LIMITED
- 2020-01-14
10208257APUS RESERVE POWER 6 LIMITED - 2018-05-18
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-11 ~ 2020-07-24
IIF 42 - Director → ME
7
ANCHOR LANE ENERGY CENTRE LIMITED
- 2020-03-31
11601560ANCHOR LANE ENERGY LIMITED - 2018-10-24
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-28 ~ 2020-07-24
IIF 38 - Director → ME
8
CS14 LIMITED
- 2017-12-20
10487882 10488012, 10487898, 10487869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 36 - Director → ME
9
CONRAD (CAERNARFON) LIMITED
- now 10969635CONRAD (TIDDLYWINK) LIMITED
- 2020-03-31
10969635 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 29 - Director → ME
10
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 23 - Director → ME
11
CONRAD (CHATTERLEY) LIMITED
- now 10322690 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (11 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 17 - Director → ME
12
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
2019-10-24 ~ 2020-07-24
IIF 7 - Director → ME
13
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 27 - Director → ME
14
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 21 - Director → ME
15
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 19 - Director → ME
16
CONRAD (HAWARDEN) LIMITED
- now 10969100CONRAD (LONGWELL) LIMITED
- 2019-09-05
10969100 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 30 - Director → ME
17
CONRAD (HEYBRIDGE) LIMITED
- now 10211413BLACKWATER POWER LIMITED
- 2020-01-14
10211413APUS RESERVE POWER 12 LIMITED - 2018-08-08
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-10-11 ~ 2020-07-24
IIF 43 - Director → ME
18
CONRAD (COCHRANES) LIMITED
- 2019-06-05
10969369 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 14 - Director → ME
19
CONRAD (LARPORT) LIMITED - now
CONRAD (CLAY HILL) LIMITED
- 2022-09-21
10052064MIDLAND’S DYNAMIC POWER SOLUTIONS LIMITED
- 2018-01-23
10052064MIDLAND COMMODITIES TRADING LIMITED - 2016-03-15
Suites D & E Windrush Court, Blacklands Way, Abingdon, Oxfordshire
Active Corporate (15 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 18 - Director → ME
20
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-28 ~ 2020-07-24
IIF 41 - Director → ME
21
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 10 - Director → ME
22
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 20 - Director → ME
23
CONRAD (MIDDLETON JUNCTION) LIMITED
- now 10969392CONRAD (BERKELEY) LIMITED
- 2020-04-29
10969392 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 22 - Director → ME
24
CONRAD (REDSCAR) LIMITED - 2018-11-29
FPS6 LIMITED
- 2018-11-29
11596046 11449953, 11449948, 11450069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FPS6 LIMITED
- 2018-11-28
11596046 11449953, 11449948, 11450069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2020-07-24
IIF 16 - Director → ME
25
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-25 ~ 2020-07-24
IIF 37 - Director → ME
26
CONRAD (PLYMOUTH) LIMITED
- now 10969085CONRAD (BURRINGTON) LIMITED
- 2019-06-05
10969085 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 31 - Director → ME
27
CONRAD (PURFLEET) LIMITED
- now 10211293PURFLEET POWER LIMITED
- 2020-01-20
10211293APUS RESERVE POWER 11 LIMITED - 2018-07-11
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-15 ~ 2020-07-24
IIF 40 - Director → ME
28
FPS12 LIMITED
- 2018-11-28
11596310 11595944, 11449948, 11596159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2020-07-24
IIF 34 - Director → ME
29
CONRAD (TIMSBURY) LIMITED
- 2020-03-31
10969291 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 12 - Director → ME
30
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 26 - Director → ME
31
CONRAD (SITTINGBOURNE) LIMITED
- now 10186598SITTINGBOURNE POWER LIMITED
- 2020-01-13
10186598 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-29 ~ 2020-07-24
IIF 8 - Director → ME
32
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-28 ~ 2020-07-24
IIF 44 - Director → ME
33
CONRAD (WHITTLESEY) LIMITED
- now 10969118CONRAD (WHITTELSEY) LIMITED
- 2020-05-05
10969118CONRAD (TYNEMOUNT) LIMITED
- 2020-04-29
10969118 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 35 - Director → ME
34
CONRAD (SEVERN BEACH) LIMITED
- 2019-10-12
10969619 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 32 - Director → ME
35
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 11 - Director → ME
36
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 24 - Director → ME
37
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-11 ~ 2020-07-24
IIF 6 - Director → ME
38
CONRAD ENERGY (FINANCE) LIMITED
- now 10867195STARDUST MIDCO LIMITED
- 2018-05-31
10867195 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-11 ~ 2020-07-24
IIF 15 - Director → ME
39
STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents, 48 offsprings)
Officer
2017-12-19 ~ 2020-07-24
IIF 33 - Director → ME
40
CONRAD (PROPERTY) LIMITED
- 2018-05-04
10969664CONRAD (BEACH) LIMITED
- 2018-04-18
10969664 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 9 - Director → ME
41
CONRAD ENERGY (TRADING) LIMITED
- now 10969329CONRAD (CUPAR) LIMITED
- 2018-10-31
10969329 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (10 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 13 - Director → ME
42
CONRAD ENERGY GROUP LIMITED
- now 10867030STARDUST TOPCO LIMITED
- 2018-08-28
10867030 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-11 ~ 2020-07-24
IIF 39 - Director → ME
43
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-19 ~ 2020-07-24
IIF 28 - Director → ME
44
NORTH HIGHLANDS PARTNERSHIP LIMITED
08654842 7 Church Road, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2013-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
45
WATERSTON DEVELOPMENTS LIMITED
- now 05077409WAVEBEACH LIMITED - 2004-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 48 - Director → ME
46
WATERSTON GAMMA LIMITED - now
GULF OIL REFINING LIMITED - 1998-09-08
2nd Floor 110 Cannon Street, London
Active Corporate (21 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 4 - Director → ME
47
WATERSTON MILFORD HAVEN HOLDINGS LIMITED - now
PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
- 2011-04-21
04843190CHANGEPOWERS LIMITED - 2003-11-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 2 - Director → ME
48
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 49 - Director → ME
49
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 3 - Director → ME