1
31, 33, 35 MIRABEL ROAD COMPANY LIMITED
05842427 35 Mirabel Road, London, England
Active Corporate (5 parents)
Officer
2006-06-09 ~ 2007-06-22
IIF 10 - Director → ME
2007-06-22 ~ now
IIF 21 - Secretary → ME
2
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-25 ~ now
IIF 2 - Director → ME
3
843 Finchley Road, London, England
Active Corporate (11 parents)
Officer
(before 1992-02-15) ~ 2014-05-08
IIF 1 - Director → ME
(before 1992-02-15) ~ 1996-01-12
IIF 16 - Secretary → ME
4
ARMENIAN CHURCH TRUST (UK) LIMITED
07395920 Armenian Church Trust Uk Ltd, 107 Ealing Road, Brentford, Middx, England
Active Corporate (15 parents)
Officer
2016-08-01 ~ 2021-09-18
IIF 8 - Director → ME
5
FASTNET PETROLEUM LIMITED
- now 07578142ALKO PETROLEUM LIMITED
- 2011-04-08
07578142 30 Suite A, Barnes High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
6
GAPS GEOLOGICAL CONSULTANTS UK LIMITED
05450712 1c Barnes High Street, Barnes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-16 ~ dissolved
IIF 18 - Secretary → ME
7
PETROGAS E&P UK LIMITED - now
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2004-11-22 ~ 2010-07-31
IIF 17 - Secretary → ME
8
PETROGAS NORTH SEA LIMITED - now
PA RESOURCES NORTH SEA LIMITED - 2016-04-06
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-05-27 ~ 2010-09-30
IIF 22 - Secretary → ME
9
Russell Square House C/o Chantrey Vellacott Dfk, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-11 ~ dissolved
IIF 13 - Director → ME
2013-04-11 ~ dissolved
IIF 24 - Secretary → ME
10
3rd Floor 12 Gough Square, London, England
Dissolved Corporate (8 parents)
Officer
2013-05-23 ~ dissolved
IIF 7 - Director → ME
11
SIMCO ENERGY MANAGEMENT LIMITED
- now 03083009SIMCO PETROLEUM (MANAGEMENT) LIMITED
- 2023-06-29
03083009 Suite B, 30 Barnes High Street, London, England
Active Corporate (6 parents)
Officer
1995-07-24 ~ 2017-07-01
IIF 4 - Director → ME
2022-09-27 ~ now
IIF 3 - Director → ME
1995-07-24 ~ 2017-07-01
IIF 19 - Secretary → ME
Person with significant control
2016-07-24 ~ 2017-12-14
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-21 during the appointment or period of control
Dissolved on 2015-02-14 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 11 - Director → ME
13
Q VENTURE DEVELOPMENT (SOUTH AFRICA) LIMITED
- 2010-01-31
05024539 10 Finsbury Square, 5th Floor, C/o Fox Williams, London, England
Active Corporate (11 parents)
Officer
2007-11-14 ~ 2015-09-15
IIF 9 - Director → ME
2007-11-14 ~ 2014-04-25
IIF 23 - Secretary → ME
14
THOMBO PETROLEUM SOUTH AFRICA LIMITED
08479505 Russell Square House C/o Chantrey Vellacott Dfk, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 12 - Director → ME
15
1c Barnes High Street, Barnes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-04 ~ dissolved
IIF 6 - Director → ME
2005-04-04 ~ dissolved
IIF 20 - Secretary → ME