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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Phillip Austin

    Related profiles found in government register
  • Mr Andrew Phillip Austin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 1
  • Mr Andrew Philip Austin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ashbrook Walk, Lytchett Minster, Dorset, Poole, BH16 6HY, United Kingdom

      IIF 2

    • 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 3

    • Unit 13, Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 4

    • Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, BH17 0UJ, United Kingdom

      IIF 5
  • Andrew Philip Austin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 6
  • Austin, Andrew Philip
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom

      IIF 7

    • 2nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14

    • 4th Floor, 72, Welbeck Street, London, Greater London, W1G 0AY, United Kingdom

      IIF 15

    • 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, England

      IIF 16

    • Unit 13, Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 17 IIF 18

    • Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, BH17 0UJ, United Kingdom

      IIF 19

    • Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ

      IIF 20
  • Austin, Andrew Philip
    British ceo born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Down Street, London, W1J 7AJ, England

      IIF 21
  • Austin, Andrew Philip
    British chief executive born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ

      IIF 22
  • Austin, Andrew Philip
    British chief executive officer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Andrew Philip
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

      IIF 29

    • The Vineyards, Beaulieu, Brockenhurst, Hampshire, SO42 7YL

      IIF 30
  • Austin, Andrew Philip
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Andrew Philip
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD

      IIF 53 IIF 54
  • Austin, Andrew Philip
    British born in September 1965

    Registered addresses and corresponding companies

    • Oaktree Cottage, Upper Common Road, Pennington, Lymington, Hampshire, SO41 8LD

      IIF 55
  • Austin, Andrew Philip
    British company director born in September 1965

    Registered addresses and corresponding companies

    • Trafalgar House, Nelson Place, Lymington, Hampshire, SO41 3RT

      IIF 56
  • Austin, Andrew Philip
    British director born in September 1965

    Registered addresses and corresponding companies

    • Oaktree Cottage, Upper Common Road, Pennington, Lymington, Hampshire, SO41 8LD

      IIF 57
child relation
Offspring entities and appointments 51
  • 1
    ARTISAN GINYARD LTD
    11014385
    Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (1 parent)
    Officer
    2017-10-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AUSTIN ACQUISITIONS 1 LTD
    12774940
    Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (1 parent)
    Officer
    2020-07-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AUSTIN AND AUSTIN LIMITED
    04251225
    36 Kingcup Close, Broadstone, Poole, Dorset, Bh18 9gs
    Dissolved Corporate (5 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 30 - Director → ME
  • 4
    AUSTIN CAPITAL LIMITED
    14438875
    Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Officer
    2022-10-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    DART ENERGY (CARBON STORAGE) LIMITED
    - now SC323199
    COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
    MM&S (5247) LIMITED - 2007-07-03
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 22 - Director → ME
  • 6
    DART ENERGY (EAST ENGLAND) LIMITED
    - now 06760546 06760557
    COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
    MM&S (5432) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (26 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 25 - Director → ME
  • 7
    DART ENERGY (EUROPE) LIMITED
    - now SC259898
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 20 - Director → ME
  • 8
    DART ENERGY (LOTHIAN) LIMITED
    - now SC328864
    COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
    MM&S (5279) LIMITED - 2007-10-04
    C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 28 - Director → ME
  • 9
    DART ENERGY (WEST ENGLAND) LIMITED
    - now 06760557 06760546
    COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
    MM&S (5433) LIMITED - 2009-03-20
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (26 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 24 - Director → ME
  • 10
    FUJAIRAH OIL AND GAS UK 11 LIMITED - now
    ROCKROSE UKCS 11 LIMITED
    - 2021-01-26 00638574 00981126... (more)
    MARATHON INTERNATIONAL OIL (G.B.) LIMITED
    - 2019-07-02 00638574 03290761... (more)
    MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (55 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 35 - Director → ME
  • 11
    FUJAIRAH OIL AND GAS UK 12 LIMITED - now
    ROCKROSE UKCS 12 LIMITED
    - 2021-01-26 00981126 00638574... (more)
    MARATHON OIL NORTH SEA (G.B.) LIMITED
    - 2019-07-02 00981126
    PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31
    152-160 Kemp House City Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 33 - Director → ME
  • 12
    FUJAIRAH OIL AND GAS UK 13 LLC - now
    ROCKROSE UKCS13 LLC
    - 2021-03-03 FC028894
    MARATHON OIL DECOMMISSIONING SERVICES LLC
    - 2019-07-04 FC028894
    MARATHON OIL DECOMMISSIONING SERVICES,LTD. - 2011-05-17
    1209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United States
    Converted / Closed Corporate (26 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 53 - Director → ME
  • 13
    FUJAIRAH OIL AND GAS UK LLC - now
    ROCKROSE UKCS8 LLC
    - 2021-03-03 FC009587
    MARATHON OIL U.K. LLC
    - 2019-07-04 FC009587
    MARATHON OIL U.K., LTD. - 2011-05-17
    Wilmington, County Of New Castle, Delaware, Usa, United States
    Converted / Closed Corporate (51 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 54 - Director → ME
  • 14
    GREENPARK ENERGY TRANSPORTATION LIMITED
    06977962
    Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Dissolved Corporate (16 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 26 - Director → ME
  • 15
    IGAS ENERGY DEVELOPMENT LIMITED - now
    GP ENERGY LIMITED
    - 2017-05-23 07240286
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 23 - Director → ME
  • 16
    IGAS ENERGY ENTERPRISE LIMITED - now
    IGAS ENERGY (CAITHNESS) LIMITED
    - 2017-05-23 05457589
    CAITHNESS OIL LIMITED
    - 2013-12-11 05457589
    CAITHNESS PETROLEUM LIMITED - 2006-09-11
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (18 parents)
    Officer
    2013-12-06 ~ 2015-05-20
    IIF 43 - Director → ME
  • 17
    IGAS ENERGY LIMITED - now
    STAR ENERGY GROUP LIMITED
    - 2023-06-21 05054503 04981279
    STAR ENERGY GROUP PLC - 2009-09-29
    STAR ENERGY GROUP LTD - 2004-05-04
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (38 parents)
    Officer
    2011-12-09 ~ 2015-05-20
    IIF 45 - Director → ME
  • 18
    IGAS ENERGY PRODUCTION LIMITED - now
    DART ENERGY (FORTH VALLEY) LIMITED
    - 2017-06-01 SC298739
    COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
    MM&S (5084) LIMITED - 2006-04-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-10-15 ~ 2015-05-20
    IIF 27 - Director → ME
  • 19
    IGAS EXPLORATION UK LIMITED
    - now 04323945
    NEXEN EXPLORATION U.K. LIMITED
    - 2011-03-11 04323945
    ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
    GLENN EXPLORATION LIMITED - 2001-12-24
    Interpark House, 7 Down Street, London
    Dissolved Corporate (28 parents)
    Officer
    2011-03-10 ~ 2015-05-20
    IIF 52 - Director → ME
  • 20
    ISLAND GAS (SINGLETON) LIMITED
    - now 01021095
    P.R. SINGLETON LIMITED
    - 2013-03-19 01021095
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (42 parents)
    Officer
    2013-02-28 ~ 2015-05-20
    IIF 49 - Director → ME
  • 21
    ISLAND GAS LIMITED
    - now 04962079
    COTWOGAS LIMITED
    - 2004-04-28 04962079
    BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-03-25 ~ 2015-05-20
    IIF 48 - Director → ME
  • 22
    ISLAND GAS OPERATIONS LIMITED
    - now 03999194
    KP RENEWABLES (OPERATIONS) LIMITED
    - 2011-01-05 03999194
    KP BIOENERGY LIMITED - 2004-10-08
    KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (27 parents)
    Officer
    2008-05-22 ~ 2015-05-20
    IIF 21 - Director → ME
  • 23
    KISTOS ENERGY AFRICA LIMITED
    17072750
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-05 ~ now
    IIF 8 - Director → ME
  • 24
    KISTOS ENERGY LIMITED
    - now 12859749
    KISTOS ENERGY LTD
    - 2022-06-15 12859749
    KISTOS LTD
    - 2020-10-13 12859749 12949154... (more)
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-04 ~ 2020-11-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    KISTOS ENERGY MIDDLE EAST LIMITED
    16892365
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-05 ~ now
    IIF 9 - Director → ME
  • 26
    KISTOS ENERGY STORAGE LIMITED
    - now 02850057
    EDF ENERGY (GAS STORAGE) LIMITED
    - 2024-04-24 02850057
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED - 1999-05-04
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2024-04-23 ~ now
    IIF 14 - Director → ME
  • 27
    KISTOS FINANCE LIMITED
    14507558
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-25 ~ now
    IIF 12 - Director → ME
  • 28
    KISTOS HOLDINGS PLC
    14490676
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-17 ~ 2022-12-22
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 29
    KISTOS PLC
    - now 12949154 12859749
    KISTOS LTD
    - 2020-11-13 12949154 12859749
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-11 ~ 2021-05-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    M. A. KEEPING LIMITED - now
    ISLAND SOLAR LIMITED
    - 2003-12-02 04682947
    Headmaster's Halls The Square, Pennington, Lymington, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-11-01
    IIF 56 - Director → ME
  • 31
    RECOMBINOGEN LTD
    05024158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-25
    Dissolved on 2010-01-31
    Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-05-08 ~ 2007-01-12
    IIF 55 - Director → ME
  • 32
    ROCKROSE (UKCS1) LIMITED
    10448997 04620801... (more)
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-10-27 ~ 2020-09-02
    IIF 51 - Director → ME
  • 33
    ROCKROSE (UKCS2) LIMITED
    - now 08724360 04620801... (more)
    EGERTON ENERGY VENTURES LIMITED
    - 2017-12-22 08724360
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-21 ~ 2020-09-02
    IIF 36 - Director → ME
  • 34
    ROCKROSE (UKCS3) LIMITED
    - now 04620801 08724360... (more)
    SOJITZ ENERGY PROJECT LIMITED
    - 2017-12-22 04620801
    SOJITZ ENERGY PROJECT LTD - 2006-10-02
    NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED - 2004-03-31
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (24 parents)
    Officer
    2017-12-21 ~ 2020-09-02
    IIF 16 - Director → ME
  • 35
    ROCKROSE ENERGY LIMITED - now
    ROCKROSE ENERGY PLC
    - 2020-09-04 09665181
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2020-09-02
    IIF 50 - Director → ME
  • 36
    ROCKROSE UKCS 10 LIMITED
    - now 04105025 00638574... (more)
    MARATHON OIL WEST OF SHETLANDS LIMITED
    - 2019-07-02 04105025
    MARATHON PETROLEUM WEST OF SHETLANDS LIMITED - 2011-06-29
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (32 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 37 - Director → ME
  • 37
    ROCKROSE UKCS 9 LIMITED
    - now 01293052 03442626... (more)
    MARATHON SERVICE (G.B.) LIMITED
    - 2019-07-02 01293052
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (52 parents)
    Officer
    2019-07-01 ~ 2020-09-02
    IIF 40 - Director → ME
  • 38
    ROCKROSE UKCS14 LIMITED
    - now SC544871 SC375371... (more)
    SPEEDWELL ENERGY (1) LIMITED
    - 2020-03-24 SC544871 SC740774... (more)
    SPEEDWELL ENERGY (ORLANDO & KELLS) LIMITED - 2016-09-14
    37 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2020-03-20 ~ 2020-09-02
    IIF 29 - Director → ME
  • 39
    ROCKROSE UKCS4 LIMITED
    - now 02552901 01908768... (more)
    IDEMITSU PETROLEUM UK LTD.
    - 2017-12-08 02552901
    PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
    INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
    ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30
    ELF ENTERPRISE LIMITED - 1996-07-10
    TODAYMARKET LIMITED - 1993-05-18
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 38 - Director → ME
  • 40
    ROCKROSE UKCS5 LIMITED
    - now 06088753 SC375371... (more)
    IDEMITSU E&P UK LTD.
    - 2017-12-08 06088753
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 34 - Director → ME
  • 41
    ROCKROSE UKCS6 LIMITED
    - now 03442626 11904306... (more)
    IDEMITSU UK OIL LTD.
    - 2017-12-08 03442626
    SUMMIT UK OIL LIMITED - 2010-01-04
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (32 parents)
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 32 - Director → ME
  • 42
    ROCKROSE UKCS7 LIMITED
    - now 01908768 03442626... (more)
    IDEMITSU NORTH SEA OIL LTD.
    - 2017-12-08 01908768
    SUMMIT NORTH SEA OIL LIMITED - 2010-01-04
    BRITOIL (P.344) LIMITED - 1986-03-03
    PRECIS (453) LIMITED - 1985-11-25
    5th Floor Halton House, 20-23 Holborn, London, England
    Dissolved Corporate (36 parents)
    Officer
    2017-12-08 ~ 2020-09-02
    IIF 39 - Director → ME
  • 43
    SHETLAND LAND LEASE LIMITED
    07224751
    4th Floor, 72 Welbeck Street, London, Greater London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2022-07-10 ~ now
    IIF 15 - Director → ME
  • 44
    STAR ENERGY (EAST MIDLANDS) LIMITED
    - now 03966330
    HAMSARD 2168 LIMITED - 2000-04-14
    7 Down Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 47 - Director → ME
  • 45
    STAR ENERGY GROUP PLC - now
    IGAS ENERGY PLC
    - 2023-06-21 04981279 05054503
    ISLAND GAS RESOURCES PLC
    - 2009-12-11 04981279
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-01-31 during the appointment or period of control
    KP RENEWABLES PLC
    - 2007-12-28 04981279
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-04-10
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (45 parents, 10 offsprings)
    Officer
    2007-12-27 ~ 2015-05-31
    IIF 41 - Director → ME
  • 46
    STAR ENERGY LIMITED
    - now 03806814
    HAMSARD 2052 LIMITED - 1999-08-31
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (29 parents)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 44 - Director → ME
  • 47
    STAR ENERGY OIL & GAS LIMITED
    - now 02275006
    PENTEX OIL & GAS LIMITED - 2005-08-24
    MELROSE OIL & GAS LTD. - 1997-06-16
    PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
    PLACE D'OR 163 LIMITED - 1989-02-15
    7 Down Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 42 - Director → ME
  • 48
    STAR ENERGY OIL UK LIMITED
    - now SC073966
    PENTEX OIL UK LIMITED - 2005-09-05
    PENTEX OIL UK LIMITED - 1997-12-23
    MELROSE OIL UK LTD. - 1997-06-16
    PENTEX ASSETS LIMITED - 1996-03-27
    13 Albyn Terrace, Aberdeen
    Dissolved Corporate (33 parents)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 31 - Director → ME
  • 49
    STAR ENERGY WEALD BASIN LIMITED
    06293763
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (24 parents)
    Officer
    2011-12-14 ~ 2015-05-20
    IIF 46 - Director → ME
  • 50
    UK ONSHORE OIL & GAS
    - now 08257978
    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 ~ 2015-05-09
    IIF 7 - Director → ME
  • 51
    W S 2011 (IN LIQUIDATION) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-08-29
    WHITFIELD SOLAR LIMITED
    - 2012-01-26 05094132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-22
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-04-05 ~ 2007-08-08
    IIF 57 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.