1
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
- now 04152953INNOVENE ASIA HOLDINGS LIMITED
- 2005-06-08
04152953BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
- 2005-06-01
04152953 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2005-02-01 ~ 2005-10-06
IIF 7 - Director → ME
2
GOALMANOR PLC - 1995-09-06
Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2010-04-12 ~ 2010-08-26
IIF 3 - Director → ME
3
CAITHNESS SERVICES LIMITED
- now 05806024ASTRA OIL & GAS SERVICES LIMITED - 2006-09-11
33 Graham Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ 2010-03-23
IIF 27 - Secretary → ME
4
ELECTRICAL OIL SERVICES LIMITED
- now 03749629S E POWER LIMITED - 1999-11-04
Cedar Court Guildford Road, Fetcham, Leatherhead, England
Active Corporate (5 parents)
Officer
2012-11-19 ~ 2017-03-02
IIF 18 - Director → ME
2015-08-24 ~ 2017-03-02
IIF 29 - Secretary → ME
5
HALTERMANN CARLESS UK LIMITED
- now 00429315PETROCHEM CARLESS LIMITED
- 2015-05-18
00429315CARLESS REFINING & MARKETING LTD - 2001-01-15
CARLESS SOLVENTS LIMITED - 1987-05-28
Cedar Court Guildford Road, Fetcham, Leatherhead, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-04-15 ~ 2017-07-20
IIF 16 - Director → ME
2013-04-15 ~ 2017-07-20
IIF 23 - Secretary → ME
6
Grove House Guildford Road, Fetcham, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-11-11 ~ 2017-07-20
IIF 4 - Director → ME
7
IGAS ENERGY ENTERPRISE LIMITED - now
IGAS ENERGY (CAITHNESS) LIMITED - 2017-05-23
CAITHNESS OIL LIMITED
- 2013-12-11
05457589CAITHNESS PETROLEUM LIMITED - 2006-09-11
06768305 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents)
Officer
2008-10-16 ~ 2010-03-23
IIF 28 - Secretary → ME
8
INEOS EUROPEAN HOLDINGS LIMITED
- now 05310700INNOVENE EUROPEAN HOLDINGS LIMITED
- 2006-06-16
05310700O & D INTERNATIONAL HOLDINGS LIMITED
- 2005-06-01
05310700 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (4 parents, 9 offsprings)
Officer
2005-04-25 ~ 2006-10-31
IIF 11 - Director → ME
9
INNOVENE NOMINEE LIMITED
- 2006-06-16
05310669O & D UK MANUFACTURING LIMITED - 2005-04-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2006-10-31
IIF 6 - Director → ME
10
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-04-03 ~ 2008-07-24
IIF 10 - Director → ME
2006-04-03 ~ 2006-10-01
IIF 20 - Secretary → ME
11
50 Liverpool Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-03-30 ~ 2012-09-26
IIF 2 - Director → ME
2011-03-30 ~ 2012-09-30
IIF 26 - Secretary → ME
12
OVAL (2005) LIMITED
05278490 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-04-15 ~ 2017-07-20
IIF 17 - Director → ME
2013-04-15 ~ 2017-07-20
IIF 25 - Secretary → ME
13
Cedar Court Guildford Road, Fetcham, Leatherhead, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-06-19 ~ 2017-07-20
IIF 12 - Director → ME
14
Cedar Court Guildford Road, Fetcham, Leatherhead, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-19 ~ 2017-07-20
IIF 19 - Director → ME
15
PETROCHEM CARLESS HOLDINGS LTD.
- now 05259753OVAL (2000) LIMITED - 2005-02-25
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-15 ~ 2017-07-20
IIF 14 - Director → ME
2013-04-15 ~ 2017-07-20
IIF 24 - Secretary → ME
16
Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-15 ~ 2017-07-20
IIF 15 - Director → ME
2013-04-15 ~ 2017-07-20
IIF 21 - Secretary → ME
17
PETROINEOS EUROPE LIMITED - now
INEOS EUROPE LIMITED
- 2012-09-18
05310655INNOVENE EUROPE LIMITED
- 2006-06-16
05310655O & D TRADING LIMITED - 2005-06-01
The Adelphi 1-11, John Adam Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-12-16 ~ 2006-10-31
IIF 8 - Director → ME
18
PETROINEOS MANUFACTURING SCOTLAND LIMITED - now
INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
INNOVENE MANUFACTURING SCOTLAND LIMITED
- 2006-06-16
SC010612BP OIL GRANGEMOUTH REFINERY LIMITED
- 2005-06-01
SC010612 Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (8 parents)
Officer
2005-04-25 ~ 2006-05-04
IIF 9 - Director → ME