1
9 Malvern Road, Worcester, England
Active Corporate (7 parents, 1 offspring)
Officer
1991-04-03 ~ 2013-02-12
IIF 1 - Director → ME
1991-04-03 ~ 2013-02-12
IIF 6 - Secretary → ME
2
COATING TECHNOLOGIES LIMITED - now
C. T. SUPPLIES LIMITED
- 2016-03-04
01438105 Northwick Park Business Centre Northwick Business Centre, Blockley, Moreton-in-marsh, England
Active Corporate (6 parents)
Officer
(before 1991-06-05) ~ 2013-02-12
IIF 2 - Director → ME
(before 1991-06-05) ~ 2013-02-12
IIF 5 - Secretary → ME
3
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
CONSORT CAISTER LIMITED
- 2003-11-07
03883559BURGINHALL 1145 LIMITED
- 1999-12-23
03883559 03825017, 02094787, 03858681Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-12-14 ~ 2003-10-23
IIF 12 - Director → ME
4
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
CONSORT RESOURCES LIMITED
- 2003-11-07
03722631BURGINHALL 1094 LIMITED - 1999-05-14
Hil House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
1999-10-01 ~ 2003-10-23
IIF 13 - Director → ME
5
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
CONSORT MEDIAN LIMITED
- 2003-11-07
03974196DWSCO 2024 LIMITED - 2000-04-17
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents)
Officer
2000-04-26 ~ 2003-10-23
IIF 14 - Director → ME
6
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED - 2004-11-11
CONSORT NORTH SEA LIMITED
- 2003-11-07
00986309ENTERPRISE OIL NORTH SEA LIMITED
- 2002-02-06
00986309PETROBRAS 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
2002-02-05 ~ 2003-10-23
IIF 15 - Director → ME
7
9 Malvern Road, Worcester, England
Active Corporate (4 parents)
Officer
~ 2013-02-12
IIF 3 - Director → ME
~ 2013-02-12
IIF 20 - Secretary → ME
8
Bennett House, The Dean, Alresford, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ dissolved
IIF 9 - Director → ME
2006-05-15 ~ dissolved
IIF 8 - Secretary → ME
9
MW ASSOCIATES (INTERNATIONAL) LIMITED
06444029 Bennett House, The Dean, Alresford, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-12-04 ~ 2013-08-01
IIF 11 - Director → ME
2007-12-04 ~ 2013-08-01
IIF 7 - Secretary → ME
10
Bennett House, The Dean, Alresford, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 10 - Director → ME
11
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
CONSORT ENERGY TRADING LIMITED
- 2003-11-10
04103928DWSCO 2096 LIMITED
- 2000-12-04
04103928 04087985, 04104068, 06238467Warning 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) Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents)
Officer
2000-11-30 ~ 2002-11-01
IIF 17 - Director → ME
12
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
CONSORT EU LIMITED
- 2003-11-06
02907493TXU EUROPE UPSTREAM LIMITED
- 2001-03-06
02907493EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2001-02-07 ~ 2003-10-23
IIF 16 - Director → ME
13
TRANSMED INTERNATIONAL ENERGY CORPORATION LIMITED
11580522 Hatherley House Bisley Green, Bisley, Nr. Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 4 - Director → ME
2018-09-20 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE