1
ITHACA PETROLEUM LIMITED - now
VALIANT PETROLEUM LIMITED - 2013-04-23
VALIANT PETROLEUM LIMITED
- 2013-04-23
05223667 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (30 parents, 6 offsprings)
Officer
2007-03-01 ~ 2013-04-19
IIF 19 - Director → ME
2
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ dissolved
IIF 17 - Director → ME
3
NEXTENERGY CAPITAL LIMITED
- now 05975223MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
75 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2006-10-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
NEXTENERGY CAPITAL MANAGEMENT LIMITED
08966472 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2014-03-28 ~ 2014-04-30
IIF 15 - Director → ME
5
NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED
- now 09587322NEXTENERGY EUROPEAN SOLAR UTILITY PLC
- 2016-12-16
09587322 5th Floor North Side, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-12 ~ 2015-06-15
IIF 16 - Director → ME
2016-06-04 ~ dissolved
IIF 14 - Director → ME
6
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-29 ~ now
IIF 22 - Director → ME
7
75 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 31 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
NEXTENERGY SOLAR HOLDINGS II LIMITED
09438822 10066420, 09693016, 09495957Warning 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) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2015-02-13 ~ now
IIF 20 - Director → ME
9
NEXTENERGY SOLAR HOLDINGS III LIMITED
- now 09693016 09438822, 09495957, 10066420Warning 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)NEXT ENERGY SOLAR HOLDINGS III LTD
- 2015-11-02
09693016 09438822, 08956168, 10066420Warning 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) 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 77 offsprings)
Officer
2015-07-20 ~ now
IIF 21 - Director → ME
10
NEXTENERGY SOLAR HOLDINGS IV LIMITED
10066420 11024280, 09438822, 09495957Warning 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) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-16 ~ now
IIF 23 - Director → ME
11
NEXTENERGY SOLAR HOLDINGS LIMITED
08956168 11024280, 09495957, 09438822Warning 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) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Active Corporate (7 parents, 22 offsprings)
Officer
2014-03-24 ~ now
IIF 27 - Director → ME
12
NEXTENERGY SOLAR HOLDINGS V LIMITED
11024280 10066420, 09495957, 08956168Warning 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) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-20 ~ now
IIF 26 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2025-08-12 ~ now
IIF 13 - Right to surplus assets - 75% or more → OE
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2026-01-09 ~ now
IIF 12 - Right to appoint or remove persons → OE
15
NEXTPOWER DEVELOPMENT LIMITED
- now 06363524 75 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2007-09-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
16
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2016-03-16 ~ now
IIF 25 - Director → ME
17
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-08 ~ dissolved
IIF 7 - Has significant influence or control → OE
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-08 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-11-20 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
20
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (6 parents, 22 offsprings)
Person with significant control
2020-11-02 ~ now
IIF 11 - Has significant influence or control → OE
21
C/o Aztec Financial Services (guernsey) Limited, East Wing Trafalgar Court Les Banques, St Peter Port, Gy1 3pp, Guernsey
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-24 ~ now
IIF 10 - Right to appoint or remove persons → OE
22
75 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-07-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
23
ROCKHOPPER CIVITA LIMITED - now
MEDOILGAS CIVITA LIMITED
- 2014-10-20
03942212JKX ITALIA LIMITED
- 2008-02-28
03942212 Warner House, 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (18 parents)
Officer
2008-02-27 ~ 2011-11-11
IIF 18 - Director → ME
24
ROCKHOPPER MEDITERRANEAN LIMITED - now
ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
MEDITERRANEAN OIL & GAS PLC.
- 2015-06-12
05323487 Warner House, 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
2006-06-12 ~ 2011-11-11
IIF 33 - Director → ME
25
STARLIGHT ENERGY HOLDING LIMITED
- now 13467563 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
26
WISEENERGY (GREAT BRITAIN) LIMITED
08822067 75 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-20 ~ now
IIF 29 - Director → ME
27
WISEENERGY INTERNATIONAL LIMITED
07768581 75 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2011-10-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE