1
A.C.T.M. LIMITED - 2017-04-18
MHP PETROLEUM LIMITED - 2017-04-10
 6 Charlotte Street, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
128,495 GBP2024-04-30
Officer
 2001-04-11 ~ 2023-10-06IIF 71  - Secretary →  ME
2
 Penstock Hall Canterbury Road, East Brabourne, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
 2016-04-05 ~ 2017-07-12IIF 104  - Secretary →  ME
3
AOG NOMINEES LIMITED - 2007-02-06
 27/28 Eastcastle Street, London, EnglandActive Corporate (2 parents)
Officer
 2006-09-12 ~ 2011-04-01IIF 21  - Director →  ME
 2006-09-12 ~ 2011-04-01IIF 76  - Secretary →  ME
4
AURELIAN OIL & GAS PLC - 2013-01-29
AURELIAN OIL & GAS LIMITED - 2006-07-04
AVERYHILLS LIMITED - 2002-09-25
FALCON OIL & GAS LIMITED - 2006-01-30
 27/28 Eastcastle Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
 2001-02-02 ~ 2003-01-01IIF 15  - Director →  ME
 2001-08-16 ~ 2011-04-01IIF 63  - Secretary →  ME
5
BALKAN EXPLORERS LIMITED - 2006-04-20
 7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, EnglandDissolved Corporate (2 parents)
Officer
 2005-03-11 ~ 2011-03-08IIF 20  - Director →  ME
 2005-03-11 ~ 2011-03-08IIF 84  - Secretary →  ME
6
ROTHFORD PROPERTIES LIMITED - 1985-10-30
 8 Bryanston Mansions, 62-66 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
70,200 GBP2024-03-31
Officer
  ~ 2017-05-19IIF 10  - Director →  ME
7
 8 Bryanston Mansions, 62-66 York Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2018-09-03 ~ 2022-10-04IIF 6  - Director →  ME
 2010-03-03 ~ 2011-11-10IIF 31  - Director →  ME
8
CHATEAU ELNE LIMITED - 2004-02-11
YATECROFT LIMITED - 1990-07-31
 The Rock, Hatfield, Nr. Leominster, Herefordshire, United KingdomDissolved Corporate (2 parents)
Officer
 2000-09-27 ~ 2004-02-16IIF 14  - Director →  ME
9
FROPET HOLDINGS LIMITED - 2008-02-06
BURGINHALL 1044 LIMITED - 1998-06-24
 3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, BristolLiquidation Corporate (4 parents)
Equity (Company account)
714,717 GBP2023-06-30
Officer
 2012-09-24 ~ 2012-10-22IIF 43  - Director →  ME
 2008-07-08 ~ 2022-06-23IIF 75  - Secretary →  ME
10
PARKINGATWICK LIMITED - 2010-06-11
SECURE PARKING SERVICES LIMITED - 2010-04-11
 The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2012-10-30 ~ 2025-04-13IIF 112  - Secretary →  ME
11
 The Rock, Hatfield, Nr.leominster, Herefordshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-09-02
Officer
 2014-08-08 ~ 2017-08-02IIF 105  - Secretary →  ME
12
 Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
 2019-05-17 ~ 2022-09-01IIF 94  - Secretary →  ME
13
 6 Charlotte Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
402,038 GBP2024-06-30
Officer
 2010-01-21 ~ 2012-10-22IIF 29  - Director →  ME
 2010-01-21 ~ 2021-09-02IIF 91  - Secretary →  ME
14
 Bicester Innovation Centre Commerce House, Telford Road, Bicester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-788,090 GBP2025-03-31
Officer
 2014-05-22 ~ 2020-01-07IIF 113  - Secretary →  ME
15
EXCALIBUR EXPLORATION (FASTNET) LIMITED - 2013-12-23
EXCALIBUR EXPLORATION LIMITED - 2013-07-12
HOMEADVICE LIMITED - 2002-09-24
 6/7 Pollen Street, LondonDissolved Corporate (4 parents)
Officer
 2002-08-27 ~ 2005-03-31IIF 11  - Director →  ME
16
FUSION INVESTMENTS LIMITED - 2000-08-22
 8 Old Lodge Place, St Margarets, Twickenham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,037,970 GBP2024-12-31
Officer
 2006-08-01 ~ 2024-04-18IIF 17  - Director →  ME
 2000-06-14 ~ 2024-05-31IIF 66  - Secretary →  ME
17
 First Floor, 4 Princes Street, Huntingdon, CambsActive Corporate (12 parents)
Officer
  ~ 2007-05-16IIF 13  - Director →  ME
18
P.I.E. EUROPE LIMITED - 2014-08-28
 6-7 Pollen Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
 2014-06-16 ~ 2014-11-01IIF 44  - Director →  ME
19
 1 Herontye Cottages, Stuart Way, East Grinstead, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
 2022-12-01 ~ 2025-03-11IIF 92  - Secretary →  ME
20
STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
SOCO UK ONSHORE LIMITED - 1999-10-26
TEREDO PETROLEUM PLC - 1994-02-23
P.R. SINGLETON LIMITED - 2013-03-19
CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (4 parents)
Officer
  ~ 1995-12-31IIF 22  - Director →  ME
  ~ 1992-06-30IIF 69  - Secretary →  ME
21
 6 Charlotte Street, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
52,858 GBP2024-06-30
Officer
 2009-06-22 ~ 2023-10-05IIF 93  - Secretary →  ME
22
STROBAL LTD - 2014-04-25
KAONGA CONSULTANTS LIMITED - 2011-06-21
 C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, Uk, EnglandActive Corporate (2 parents)
Equity (Company account)
66 GBP2024-11-30
Officer
 2005-08-04 ~ 2014-06-16IIF 24  - Director →  ME
 1998-11-10 ~ 2021-07-08IIF 56  - Secretary →  ME
23
MEDUSA OIL LIMITED - 2000-02-11
CATSEC 18 LIMITED - 1992-07-10
 Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (2 parents)
Officer
 1997-01-17 ~ 1999-04-23IIF 58  - Secretary →  ME
24
 Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, GloucestershireDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
 1997-06-17 ~ 1999-04-01IIF 79  - Secretary →  ME
25
SPEED 9960 LIMITED - 2005-05-04
 Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)
Officer
 2006-01-03 ~ 2016-01-16IIF 8  - Director →  ME
 2006-01-03 ~ 2023-11-14IIF 74  - Secretary →  ME
26
ECLIPSE ENERGY COMPANY LIMITED - 2017-03-08
 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,000,100 GBP2017-12-31
Officer
 1999-08-19 ~ 2004-09-16IIF 18  - Director →  ME
 1999-08-19 ~ 2004-09-16IIF 77  - Secretary →  ME
27
FIL ENTERPRISES LIMITED - 2013-10-16
 8 Old Lodge Place, Twickenham, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
399,014 GBP2024-12-31
Officer
 2006-12-12 ~ 2017-03-08IIF 85  - Secretary →  ME
28
OPHIR ENERGY COMPANY LIMITED - 2007-09-12
OPHIR ENERGY PLC - 2019-06-11
 Green Place, Rotherfield Greys, Henley-on-thames, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
 2004-02-18 ~ 2010-06-28IIF 65  - Secretary →  ME
29
 5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
 2003-08-26 ~ 2004-10-14IIF 81  - Secretary →  ME
30
INTERCEDE 1839 LIMITED - 2003-02-27
MND EXPLORATION AND PRODUCTION LIMITED - 2013-03-22
 6th Floor, One London Wall, LondonActive Corporate (6 parents)
Officer
 2003-03-12 ~ 2003-12-30IIF 62  - Secretary →  ME
31
REAL ALE LIMITED - 2021-03-25
 8 Old Lodge Place, Twickenham, Middlesex, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-1,234,630 GBP2024-03-31
Officer
 2012-12-31 ~ 2017-03-08IIF 114  - Secretary →  ME
32
 The Rock, Hatfield, Nr Leominster, Herefordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-06-30
Officer
 2018-03-01 ~ 2018-04-18IIF 48  - Director →  ME
33
RONECH EXPLORATION LIMITED - 2009-04-14
MAINSOME LIMITED - 1999-09-08
LUNDY INVESTMENTS LIMITED - 2002-11-14
 24 Savery Drive, Long Ditton, Surbiton, EnglandActive Corporate (3 parents)
Equity (Company account)
1,061,940 GBP2024-03-31
Officer
 2010-01-29 ~ 2020-07-07IIF 7  - Director →  ME
 2002-09-23 ~ 2024-10-15IIF 67  - Secretary →  ME
34
WARFOLK LIMITED - 1984-02-14
 3-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,515,163 GBP2021-12-31
Officer
  ~ 1995-06-30IIF 12  - Director →  ME
  ~ 1992-10-19IIF 64  - Secretary →  ME
35
 Flat 15 Westrovia Court, 5 Moreton Street, London, EnglandActive Corporate (4 parents)
Officer
 2003-01-14 ~ 2009-12-23IIF 61  - Secretary →  ME
36
 14 Bryanston Mansions York Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2010-04-08 ~ 2010-04-14IIF 30  - Director →  ME
37
 6 Charlotte Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
21,937 GBP2024-12-31
Officer
 2013-07-16 ~ 2024-05-08IIF 106  - Secretary →  ME
38
UNION JACK OIL LIMITED - 2012-08-23
 6 Charlotte Street, BathActive Corporate (5 parents, 1 offspring)
Officer
 2013-07-30 ~ 2024-06-27IIF 1  - Director →  ME