1
LINKLATERS BUSINESS SERVICES - 1999-07-01
B.H. LONDON CO. - 1999-06-14
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)
Officer
1993-05-27 ~ 2001-08-03IIF 4 - Secretary → ME
2
JADE GLOBAL UK LIMITED - 2010-09-21
HACKREMCO (NO.1551) LIMITED - 1999-12-08
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)
Officer
1999-12-09 ~ 2001-05-01IIF 3 - Secretary → ME
3
CALEDONIA OIL & GAS LIMITED - 2005-11-16
HIGHLAND ENERGY II LIMITED - 2003-02-17
HIGHLAND ENERGY LIMITED - 2003-01-30
LEDGE 694 LIMITED - 2003-01-14
Lomond House, 9 George Square, GlasgowDissolved Corporate (1 parent)
Officer
2005-11-09 ~ 2008-12-31IIF 2 - Secretary → ME
4
LINKLATERS - 2007-02-27
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
1993-06-15 ~ 2001-08-03IIF 7 - Secretary → ME
5
HACKREMCO (NO.675) LIMITED - 1991-09-19
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1991-09-18 ~ 1995-01-23IIF 5 - Director → ME
1991-09-18 ~ 2001-08-03IIF 12 - Secretary → ME
6
One Silk Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)
Officer
1993-06-15 ~ 2001-08-03IIF 13 - Secretary → ME
7
HACKWOOD SECRETARIES LIMITED - 2024-12-20
HACKREMCO (NO.670) LIMITED - 1991-09-19
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 224 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
1991-09-18 ~ 1995-01-23IIF 6 - Director → ME
1991-09-18 ~ 2001-08-03IIF 16 - Secretary → ME
8
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-06-15 ~ 2001-08-03IIF 10 - Secretary → ME
9
LINKLATERS BRUSSELS - 2001-08-24
HACKUNLIMCO (NO.14) - 1998-12-18
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
1998-12-21 ~ 2001-08-03IIF 17 - Secretary → ME
10
HACKREMCO (NO.1464) LIMITED - 1999-03-23
One Silk Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1999-04-08 ~ 2001-08-03IIF 9 - Secretary → ME
11
LINKLATERS & PAINES SERVICES - 1999-07-01
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
1998-05-29 ~ 2001-08-03IIF 8 - Secretary → ME
12
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
DWSCO 2096 LIMITED - 2000-12-04
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2008-12-31IIF 15 - Secretary → ME
13
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
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2005-11-09 ~ 2008-12-31IIF 14 - Secretary → ME
14
E.ON E&P UK LIMITED - 2016-04-28
E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
E. ON RUHRGAS UK E&P LIMITED - 2009-12-10
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
HACKREMCO (NO.790) LIMITED - 1992-12-17
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2001-09-05 ~ 2008-12-31IIF 11 - Secretary → ME
15
ALNERY NO. 2622 LIMITED - 2006-11-28
C/o Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-20 ~ 2008-12-31IIF 1 - Secretary → ME