1
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-11-28 ~ now
IIF 3 - Director → ME
2
Unit 119 Broad Street Mall, Reading, England
Active Corporate (21 parents)
Officer
2016-12-09 ~ 2018-02-19
IIF 11 - Director → ME
3
AGE UK BERKSHIRE TRADING LIMITED
08329899 Unit 119 Broad Street Mall, Reading, England
Dissolved Corporate (10 parents)
Officer
2016-12-09 ~ 2018-02-19
IIF 12 - Director → ME
4
ALEXANDER MORRISON LIMITED
- now SC038867MORRISON LIMITED
- 2000-07-21
SC038867 SC048891, 04700725, SC115080Warning 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)MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2000-06-30 ~ 2001-05-01
IIF 24 - Director → ME
5
EXPLORATION AND PRODUCTION LIMITED
09876088 7th Floor, Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 10 - Director → ME
6
HALO OFFSHORE UK LIMITED - now
THIRD ENERGY OFFSHORE LIMITED
- 2018-12-31
SC3426653RD ENERGY LIMITED
- 2012-03-15
SC342665THIRD OIL LIMITED - 2011-02-28
LEDGE 1042 LIMITED - 2008-07-11
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2012-03-12 ~ 2017-03-28
IIF 19 - Director → ME
7
38 The Mount, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MORRISON FACILITIES SERVICES LIMITED - now
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED
- 2002-11-05
SC120550MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2000-12-12 ~ 2001-05-01
IIF 26 - Director → ME
9
MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
MORRISON INTERNATIONAL LIMITED - 1997-05-27
MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2000-06-30 ~ 2001-05-01
IIF 25 - Director → ME
10
NEWMAN EBT LIMITED - now
THIRD ENERGY EBT TRUSTEE LIMITED
- 2019-07-16
SC446812THIRD ENERGY EBTTRUSTEE LIMITED - 2013-06-14
PACIFIC SHELF 1740 LIMITED
- 2013-06-14
SC446812 SC425468, SC235374, SC291252Warning 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) 13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2013-06-14 ~ 2017-03-28
IIF 18 - Director → ME
11
NEWMAN EMPLOYMENT SERVICES LIMITED - now
UK ENERGY SYSTEMS LIMITED
- 2013-10-11
05721315 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-03-12 ~ 2017-03-28
IIF 20 - Director → ME
12
ODIHAM COMMUNITY INTEREST COMPANY
14318114 The Bell Public House The Bury, Odiham, Hook, England
Active Corporate (9 parents)
Officer
2025-01-03 ~ now
IIF 15 - Director → ME
13
CANALSIDE CONSULTING LIMITED
- 2017-03-28
07706782 Whites Cottage West Street, Odiham, Hook, England
Active Corporate (2 parents)
Officer
2011-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
SPEAR HOUSING ASSOCIATION LIMITED
06396687 89 Heath Road, Twickenham, England
Active Corporate (35 parents)
Officer
2008-05-15 ~ 2010-10-31
IIF 27 - Director → ME
15
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-18 ~ now
IIF 17 - Director → ME
16
The Cross Barn, Palace Gate Farm, Odiham, Hook, Hampshire
Active Corporate (26 parents)
Officer
2024-09-19 ~ now
IIF 16 - Director → ME
17
1 1st Floor, 1 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 8 - Director → ME
18
1 1st Floor, 1 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 6 - Director → ME
19
THIRD ENERGY OIL AND GAS LIMITED
09875984 1 1st Floor, 1 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 7 - Director → ME
20
THIRD ENERGY ONSHORE LIMITED
- now 04946049VIKING PETROLEUM UK LIMITED
- 2013-10-11
04946049 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (39 parents, 5 offsprings)
Officer
2012-03-12 ~ 2017-03-28
IIF 22 - Director → ME
21
1st Floor 1 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 9 - Director → ME
22
THIRD ENERGY TRADING LIMITED
- now 05721316RGS ENERGY LIMITED
- 2013-10-11
05721316 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Officer
2012-03-12 ~ 2017-03-28
IIF 21 - Director → ME
23
THIRD ENERGY UK GAS LIMITED
- now 01421481TULLOW UK GAS LIMITED - 2003-12-11
PERENCO U.K. LIMITED - 1999-03-02
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Officer
2012-03-12 ~ 2017-03-28
IIF 23 - Director → ME
24
UNITED KINGDOM ONSHORE OPERATORS GROUP
- 2014-09-24
08257978 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-10-17 ~ 2019-07-09
IIF 5 - Director → ME
25
38 The Mount, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 13 - Director → ME