1
Sfp Warehouse W , 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
-1,339 GBP2022-08-01 ~ 2023-07-31
Officer
2020-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
138 Hassell Street, Newcastle, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,137 GBP2017-03-31
Officer
2013-03-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
3
440 Leek New Road, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
05590896 C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
728 GBP2024-05-31
Officer
2017-06-14 ~ 2022-11-08
IIF 27 - Director → ME
5
VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
SILVERSTONE CNS LIMITED - 2010-07-01
HEATHBECK LIMITED - 2006-12-06
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 3 - Director → ME
6
VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
SILVERSTONE EXPLORATION LIMITED - 2010-07-01
NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
RAECARTH LIMITED - 2005-03-08
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (43 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 4 - Director → ME
7
JOG LAUREN LIMITED - 2023-07-03
30 St. Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 20 - Director → ME
8
NEO ENERGY (PRODUCTION) LIMITED
- now 05896824VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
GRANBY (TRISTAN) LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom
Active Corporate (36 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 16 - Director → ME
9
VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
SILVERSTONE SNS LIMITED - 2010-07-01
WYNDWEST LIMITED - 2005-10-17
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2024-10-22 ~ 2025-07-29
IIF 5 - Director → ME
10
NEO ENERGY (UKCS) LIMITED
- now 02669936VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED - 1992-07-01
30 St. Mary Axe, London, United Kingdom
Active Corporate (53 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 21 - Director → ME
11
ZENNOR ENERGY LIMITED - 2021-07-15
MPX ENERGY LIMITED - 2015-08-03
BONDCO 1275 LIMITED - 2008-11-24
30 St Mary Axe, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2024-10-22 ~ 2025-07-29
IIF 9 - Director → ME
12
ZENNOR EXPLORATION LIMITED - 2021-07-15
HANNU EXPLORATION LIMITED - 2015-08-03
30 St Mary Axe, London, England
Active Corporate (20 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 13 - Director → ME
13
ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (36 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 6 - Director → ME
14
ZENNOR NORTH SEA LIMITED - 2021-07-15
MPX NORTH SEA LIMITED - 2015-08-03
30 St Mary Axe, London, England
Dissolved Corporate (21 parents)
Officer
2024-10-22 ~ dissolved
IIF 11 - Director → ME
15
ZENNOR OIL & GAS LIMITED - 2021-07-14
MPX (OIL & GAS) LIMITED - 2015-08-03
30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2024-10-22 ~ dissolved
IIF 7 - Director → ME
16
ZENNOR PETROLEUM LIMITED - 2021-07-15
MPX E&P LIMITED - 2015-08-03
ZENNOR PETROLEUM LIMITED - 2014-07-17
30 St Mary Axe, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-10-22 ~ 2025-07-29
IIF 19 - Director → ME
17
NEO ENERGY CENTRAL NORTH SEA LIMITED
- now 05894683ZENNOR CNS LIMITED - 2021-07-15
FIRST OIL AND GAS LIMITED - 2016-03-07
CELTIC OIL LIMITED - 2011-07-27
30 St Mary Axe, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2024-10-22 ~ 2025-07-29
IIF 10 - Director → ME
18
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
- now SC760986NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
- 2025-06-20
SC760986 The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-10-22 ~ 2025-07-29
IIF 1 - Director → ME
19
NEO ENERGY ENTERPRISES LIMITED
- now 04388397VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
GRANBY ENTERPRISES LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2024-10-22 ~ dissolved
IIF 18 - Director → ME
20
VERUS EXPLORATION UK LIMITED - 2019-11-20
SPIKE EXPLORATION UK LTD - 2019-01-23
30 St. Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 17 - Director → ME
21
NEO ENERGY NATURAL RESOURCES LIMITED
- now 13018823EXXONMOBIL CNNS LIMITED - 2021-12-09
30 St. Mary Axe, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 15 - Director → ME
22
NEO ENERGY PATHWAY LIMITED
- now 06212075ZENNOR PATHWAY LIMITED - 2021-07-15
MPX PATHWAY LIMITED - 2015-08-03
SENDERO PETROLEUM LIMITED - 2015-07-07
MINMAR (848) LIMITED - 2007-06-27
30 St Mary Axe, London, England
Active Corporate (35 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 12 - Director → ME
23
NEO ENERGY PETROLEUM LIMITED
- now 03288689JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - 2022-03-29
NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
30 St. Mary Axe, London, England
Active Corporate (56 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 8 - Director → ME
24
NEO ENERGY PRODUCTION UK LIMITED
- now 12086835PETROGAS NEO UK LTD - 2020-10-22
30 St. Mary Axe, London, England
Active Corporate (21 parents)
Officer
2024-10-22 ~ 2025-07-29
IIF 14 - Director → ME
25
NEO ENERGY UPSTREAM UK LIMITED
- now SC279865VERUS PETROLEUM UK LIMITED - 2019-11-19
BRIDGE ENERGY UK LIMITED - 2014-09-23
SILVERSTONE ENERGY LIMITED - 2010-06-01
ASHLINN LIMITED - 2005-02-25
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2024-10-22 ~ 2025-07-29
IIF 2 - Director → ME
26
PROPERTY ET AL LTD - now
138 Hassell Street, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-12 ~ 2019-02-19
IIF 29 - Director → ME
Person with significant control
2016-05-15 ~ 2019-02-19
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
138 Hassell Street, Newcastle Under Lyme, Stffordshire, England
Dissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
28
138 Hassell Street, Newcastle, England
Active Corporate (2 parents)
Equity (Company account)
37 GBP2025-01-31
Officer
2023-01-18 ~ 2023-09-16
IIF 24 - Director → ME
Person with significant control
2023-01-18 ~ 2023-10-12
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE