1
AFRICA ENERGY UK LIMITED - now
IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED
- 2020-11-20
07993785BLACK STAR PETROLEUM LIMITED
- 2018-12-06
07993785BLACK STAR PETROLEUM PLC - 2013-12-23
BLACK STAR PETROLEUM LIMITED - 2012-05-15
C/o Fox Williams Llp 10, Finsbury Square, London
Active Corporate (12 parents)
Officer
2014-01-22 ~ 2020-11-12
IIF 48 - Director → ME
2
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2004-09-07 ~ 2005-04-11
IIF 19 - Director → ME
3
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2004-09-07 ~ 2005-04-11
IIF 30 - Director → ME
4
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (62 parents)
Officer
2004-09-01 ~ 2004-12-17
IIF 29 - Director → ME
5
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (12 parents)
Officer
2006-03-29 ~ 2008-04-10
IIF 41 - Director → ME
2006-03-29 ~ 2008-04-10
IIF 10 - Secretary → ME
6
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (7 parents)
Officer
2006-03-29 ~ 2008-04-10
IIF 43 - Director → ME
2006-03-29 ~ 2008-04-10
IIF 8 - Secretary → ME
7
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-03-29 ~ 2008-04-10
IIF 46 - Director → ME
2006-03-29 ~ 2008-04-10
IIF 9 - Secretary → ME
8
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (65 parents)
Officer
2004-09-01 ~ 2004-12-17
IIF 18 - Director → ME
9
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (10 parents)
Officer
2006-03-29 ~ 2008-04-10
IIF 40 - Director → ME
2006-03-29 ~ 2008-04-10
IIF 12 - Secretary → ME
10
CEFN CROES WINDFARM LIMITED
- now 03493425NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-09-07 ~ 2005-04-11
IIF 15 - Director → ME
11
CORNWALL BIOMASS POWER LIMITED - now
NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED
- 2006-06-27
03525242 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2004-09-07 ~ 2005-04-11
IIF 27 - Director → ME
12
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-09-07 ~ 2005-04-11
IIF 28 - Director → ME
13
ENWELL ENERGY PLC - now
REGAL PETROLEUM PLC
- 2020-05-27
04462555REGAL PETROLEUM LIMITED - 2002-09-19
HILLGATE (324) LIMITED - 2002-08-07
84 Brook Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2008-05-01 ~ 2011-09-28
IIF 38 - Director → ME
14
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
2004-09-07 ~ 2004-12-17
IIF 20 - Director → ME
15
GTL TERMINALS LIMITED - now
PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
PAN EUROPEAN TERMINALS PLC - 2015-06-08
BALTIC OIL TERMINALS PLC
- 2012-08-30
05752493BALTIC OIL TERMINALS LIMITED
- 2006-04-13
05752493 37th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (18 parents)
Officer
2006-03-22 ~ 2008-04-10
IIF 36 - Director → ME
2006-03-22 ~ 2008-04-10
IIF 4 - Secretary → ME
16
Jasmine Cottage, Giggs Hill Road, Thames Ditton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-10-30 ~ 2016-03-10
IIF 33 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-04 ~ 2025-04-30
IIF 37 - Director → ME
2013-04-01 ~ 2015-04-16
IIF 2 - Secretary → ME
18
IMPACT ENERGIES INTERNATIONAL LIMITED
14516866 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-30 ~ 2025-04-30
IIF 35 - Director → ME
19
IMPACT OIL & GAS (UK HOLDCO) LIMITED
- 2022-11-10
14417195 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-13 ~ 2025-04-30
IIF 34 - Director → ME
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2012-10-04 ~ now
IIF 13 - Director → ME
2013-04-01 ~ 2014-02-21
IIF 1 - Secretary → ME
21
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
AMBIENT ENERGY LIMITED
- 2013-03-15
03471396PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-09-07 ~ 2004-12-17
IIF 26 - Director → ME
22
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2004-09-07 ~ 2004-12-17
IIF 14 - Director → ME
23
NORTH WILTSHIRE BIOMASS POWER LIMITED
- now 03471393MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2004-09-07 ~ 2005-04-11
IIF 16 - Director → ME
24
NOVERA ENERGY GENERATION NO. 1 LIMITED - now
NOVERA ENERGY EUROPE LIMITED
- 2005-01-31
03451378PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (56 parents, 3 offsprings)
Officer
2004-09-07 ~ 2004-12-17
IIF 24 - Director → ME
25
NOVERA ENERGY OPERATING SERVICES LIMITED - now
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (50 parents, 1 offspring)
Officer
2004-09-07 ~ 2004-12-17
IIF 31 - Director → ME
26
CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
Dissolved Corporate (35 parents)
Officer
2004-09-07 ~ 2005-04-11
IIF 21 - Director → ME
27
PAN EUROPEAN OIL TERMINALS LIMITED - now
PAN EUROPEAN TERMINALS LIMITED - 2012-08-30
BALTIC TERMINALS LIMITED
- 2012-07-17
05533122 Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2008-04-10
IIF 45 - Director → ME
2006-03-29 ~ 2008-04-10
IIF 7 - Secretary → ME
28
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-09-07 ~ 2005-04-11
IIF 23 - Director → ME
29
16 Old Queen Street, London
Dissolved Corporate (16 parents)
Officer
2008-05-30 ~ 2011-09-28
IIF 44 - Director → ME
30
16 Old Queen Street, London
Dissolved Corporate (17 parents)
Officer
2008-05-30 ~ 2011-09-28
IIF 42 - Director → ME
31
SUFFOLK BIOMASS POWER LIMITED
- now 03471657CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2004-09-07 ~ 2005-04-11
IIF 22 - Director → ME
32
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ 2008-04-10
IIF 25 - Director → ME
2007-01-16 ~ 2008-04-10
IIF 5 - Secretary → ME
33
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2008-04-10
IIF 39 - Director → ME
2006-03-29 ~ 2008-04-10
IIF 11 - Secretary → ME
34
TOOLEY WIND DEVELOPMENT 2 LIMITED - now
INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
NOVERA WIND ENERGY LIMITED
- 2013-09-10
05199126 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents, 10 offsprings)
Officer
2004-09-07 ~ 2005-02-28
IIF 17 - Director → ME
35
IMPACT OIL & GAS LIMITED - 2011-04-11
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ dissolved
IIF 3 - Secretary → ME
36
Litchfield House, Mill Road, Kislingbury, Northampton
Dissolved Corporate (2 parents)
Officer
2005-07-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
37
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2008-04-10
IIF 47 - Director → ME
2006-03-29 ~ 2008-04-10
IIF 6 - Secretary → ME