1
10 Holbeck Road, Rhos On Sea, Conwy, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-28 ~ 2019-09-23
IIF 18 - Secretary → ME
2
BLACKWATCH MANAGEMENT LIMITED
- now SC166156ROBERTSON-BLACKWATCH LIMITED - 2000-04-04
MARVELSAVE LIMITED - 1996-09-23
Units 1-4 Netherton Business, Centre, Fetternear, Kemnay Inverurie, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2000-07-03 ~ 2009-09-11
IIF 25 - Secretary → ME
3
BLACKWATCH PETROLEUM SERVICES LIMITED
- now SC150618 Forbes House, 36 Huntly Street, Inverness, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
1994-06-27 ~ 2000-05-25
IIF 31 - Director → ME
1994-05-09 ~ 2009-09-11
IIF 16 - Secretary → ME
4
24 Nicholas Street, Chester, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-06-17 ~ 2014-08-02
IIF 34 - Director → ME
5
CAMBRIAN ENVIRONMENTAL TECHNOLOGIES LIMITED - now
Ty Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan
Active Corporate (10 parents, 2 offsprings)
Officer
2001-08-22 ~ 2018-08-12
IIF 20 - Secretary → ME
6
6 Stone Close, Colwall, Malvern, Worcestershire
Active Corporate (8 parents)
Officer
2006-07-19 ~ 2017-12-15
IIF 9 - Secretary → ME
7
159 Llanrwst Road Llanrwst Road, Colwyn Bay, Wales
Dissolved Corporate (7 parents)
Officer
2005-06-28 ~ 2018-07-20
IIF 19 - Secretary → ME
8
CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED
- now 02743222CE CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED
- 1995-09-26
02743222 Unit 1 New York Cottages, Penmaenmawr, Conwy
Dissolved Corporate (13 parents)
Officer
1992-08-27 ~ 2004-05-05
IIF 29 - Director → ME
1992-08-27 ~ dissolved
IIF 8 - Secretary → ME
9
DDRAIG MINERAL DEVELOPMENTS LIMITED
- now 03109193DRAGON MINERAL DEVELOPMENTS LIMITED
- 1996-03-04
03109193 31 Madoc Street, Llandudno, North Wales
Dissolved Corporate (7 parents)
Officer
1995-10-02 ~ dissolved
IIF 17 - Secretary → ME
10
E.ON RUHRGAS UK CAISTER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2011-02-28
CALEDONIA CAISTER LIMITED
- 2006-01-19
03883559CONSORT CAISTER LIMITED
- 2003-11-07
03883559BURGINHALL 1145 LIMITED - 1999-12-23
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 6 - Secretary → ME
11
E.ON RUHRGAS UK GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28
CALEDONIA GROUP LIMITED
- 2006-01-19
03921789CONSORT GROUP LIMITED
- 2003-11-07
03921789 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 5 - Secretary → ME
12
E.ON RUHRGAS UK HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28
CALEDONIA ENERGY LIMITED
- 2006-01-19
03722631CONSORT RESOURCES LIMITED
- 2003-11-07
03722631BURGINHALL 1094 LIMITED - 1999-05-14
Hil House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 3 - Secretary → ME
13
E.ON RUHRGAS UK MEDIAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2010-12-15
CALEDONIA MEDIAN LIMITED
- 2006-01-19
03974196CONSORT MEDIAN LIMITED
- 2003-11-07
03974196DWSCO 2024 LIMITED - 2000-04-17
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 1 - Secretary → ME
14
E.ON RUHRGAS UK NORTH SEA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-08
CALEDONIA OIL & GAS LIMITED
- 2005-11-16
SC240197HIGHLAND ENERGY II LIMITED - 2003-02-17
HIGHLAND ENERGY LIMITED - 2003-01-30
LEDGE 694 LIMITED - 2003-01-14
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2003-03-21 ~ 2004-11-09
IIF 15 - Secretary → ME
15
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED
- 2004-11-11
00986309CONSORT NORTH SEA LIMITED
- 2003-11-07
00986309ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS EUROPE LIMITED - 1998-06-30
PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
2003-10-23 ~ 2004-10-19
IIF 2 - Secretary → ME
16
GREENHILLS TECHNOLOGIES INTERNATIONAL LIMITED
04409162 Ty Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2019-03-25
IIF 26 - Secretary → ME
17
INEOS UK E&P HOLDINGS LIMITED - now
DEA UK E&P HOLDINGS LIMITED - 2015-12-01
RWE DEA UK HOLDINGS LIMITED
- 2015-03-23
SC200459RWE.DEA UK HOLDINGS LIMITED
- 2002-05-23
SC200459HIGHLAND ENERGY HOLDINGS LIMITED
- 2002-05-17
SC200459LEDGE 494 LIMITED
- 2000-07-04
SC200459 SC196178, SC194599, SC192592Warning 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) Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (48 parents, 7 offsprings)
Officer
2000-05-11 ~ 2003-11-12
IIF 7 - Secretary → ME
18
INEOS UK SNS LIMITED - now
DEA UK SNS LIMITED - 2015-11-30
RWE DEA UK SNS LIMITED
- 2015-03-23
01021338RWE.DEA UK SNS LIMITED
- 2002-05-24
01021338HIGHLAND ENERGY SNS LIMITED
- 2002-05-23
01021338WINTERSHALL (U.K.) LIMITED
- 2000-08-02
01021338 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
Active Corporate (67 parents)
Officer
2000-07-25 ~ 2003-11-12
IIF 11 - Secretary → ME
19
3 Pipers Court, Berkshire Drive, Thatcham, Berks
Dissolved Corporate (7 parents)
Officer
2005-01-11 ~ dissolved
IIF 4 - Secretary → ME
20
Ty Maelgwyn 1a Gower Street, Cathays, Cardiff, South Glamorgan
Active Corporate (9 parents, 1 offspring)
Officer
1998-12-11 ~ 2018-10-08
IIF 23 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-02 during the appointment or period of control
Dissolved on 2017-10-14 during the appointment or period of control
1 Old Hall Street, Liverpool
Dissolved Corporate (8 parents)
Officer
1998-03-24 ~ dissolved
IIF 13 - Secretary → ME
22
PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-02
E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
CALEDONIA ENERGY TRADING LIMITED
- 2006-01-19
04103928CONSORT ENERGY TRADING LIMITED
- 2003-11-10
04103928DWSCO 2096 LIMITED - 2000-12-04
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 28 - Secretary → ME
23
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED
- 2006-01-19
02907493CONSORT EU LIMITED
- 2003-11-06
02907493TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 27 - Secretary → ME
24
ROBERTSON RESEARCH ASSOCIATES LIMITED
02669064 Bryn Y Mor, Bangor, Gwynedd, North Wales.ll57 2hg
Dissolved Corporate (4 parents)
Officer
1991-12-06 ~ dissolved
IIF 30 - Director → ME
1991-12-06 ~ dissolved
IIF 10 - Secretary → ME
25
RWE DEA UK DEVELOPMENT LIMITED
- now 03976025RWE.DEA UK DEVELOPMENT LIMITED
- 2002-05-24
03976025HIGHLAND ENERGY DEVELOPMENT LIMITED
- 2002-05-23
03976025BP AMOCO EXPLORATION (CAVENDISH) LIMITED
- 2000-11-09
03976025 4th Floor, 90 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2000-10-31 ~ 2003-11-12
IIF 21 - Secretary → ME
26
RWE DEA UK EXPLORATION LIMITED
- now 03309304HIGHLAND ENERGY EXPLORATION LIMITED
- 2002-05-24
03309304WINTERSHALL EXPLORATION (U.K.) LIMITED
- 2000-08-02
03309304 4th Floor, 90 High Holborn, London
Dissolved Corporate (32 parents)
Officer
2000-07-25 ~ 2003-11-12
IIF 12 - Secretary → ME
27
RWE.DEA UK LIMITED
- 2002-05-23
SC191561 Johnstone House, 52- 54 Rose Street, Aberdeen
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-12-22 ~ 2003-11-12
IIF 14 - Secretary → ME
28
SOUTH TEXAS OIL AND GAS LIMITED
02891097 Rosemore Ledbury Road, Wellington Heath, Ledbury, Herefordshire
Dissolved Corporate (7 parents)
Officer
1994-01-25 ~ 2002-12-11
IIF 33 - Director → ME
1994-01-25 ~ 2002-12-11
IIF 24 - Secretary → ME
29
THE SLATE ECOLOGY COMPANY LIMITED
03218483 Welsh Slate Penrhyn Quarry, Bethesda, Bangor, Gwynedd
Dissolved Corporate (12 parents)
Officer
1996-06-28 ~ 2004-03-25
IIF 32 - Director → ME
1996-06-28 ~ dissolved
IIF 22 - Secretary → ME