1
ATHABASCA OIL RECOVERY SERVICES LIMITED
09290548 Tudor Court Vaendre Close, Castleton, Cardiff
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-10-31
Officer
2014-10-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Tudor Court Vaendre Close, Castleton, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Equity (Company account)
3,818 GBP2021-12-31
Officer
2013-08-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
CARBON TECHNOLOGIES GROUP PLC
- now 09304245ATHABASCA OIL SANDS PLC - 2015-06-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Tudor Court, St. Mellons, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
864 GBP2023-08-31
Officer
2020-08-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Bonhill Street, London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
Tudor Court, St. Mellons, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,572 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
ISTIL (UK) PLC - 2010-03-05
INVICTA MERCHANT BAR PUBLIC LIMITED COMPANY - 2010-03-05
YPCS 80 PLC - 1999-04-23
03108396, 03145895, 03175909, 03280170, 03309563, 03309568, 03477519, 03588039, 03609522, 03609524, 03609525, 03681853, 03724300, 03861085, 03909137, 03919407, 03919424, 03994744, 03995019, 03995023Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tudor Court, Vaendre Close, Castleton, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-7,504,033 GBP2018-09-30
Officer
2016-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
8
Tudor Court Tudor Court Vaendre Close, Castleton, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-8,324 GBP2024-09-30
Officer
2012-09-19 ~ now
IIF 12 - Director → ME
2012-09-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
MINDSET RESOLUTIONS LIMITED
- now 12069486MINDSET TELEPHONY LIMITED
- 2020-11-10
12069486 Tudor Court Vaendre Close, Castleton, Cardiff, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-2,491 GBP2024-06-30
Officer
2020-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
NETOIL ENVIRONMENTAL TECHNOLOGIES LIMITED
14295205 9 Bonhill Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
47 Alandale Drive, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
NORDIC ATHABASCA RECOVERIES LIMITED
11849419 Tudor Court, St. Mellons, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2019-02-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Tudor Court Vaendre Close, Castleton, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-62,311 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Tudor Court Vaendre Close, Castleton, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,400 GBP2024-06-30
Officer
2017-05-05 ~ now
IIF 7 - Director → ME
2017-05-05 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-05-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Tudor Court Vaendre Close, Castleton, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2017-05-05 ~ dissolved
IIF 6 - Director → ME
2017-05-05 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE