1
BLACK STAR PETROLEUM LIMITED - 2018-12-06
BLACK STAR PETROLEUM PLC - 2013-12-23
BLACK STAR PETROLEUM LIMITED - 2012-05-15
IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
C/o Fox Williams Llp 10, Finsbury Square, LondonActive Corporate (2 parents)
Officer
2014-01-22 ~ 2020-11-12IIF 48 - Director → ME
2
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 17 - Director → ME
3
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 29 - Director → ME
4
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2004-12-17IIF 28 - Director → ME
5
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2006-03-29 ~ 2008-04-10IIF 41 - Director → ME
2006-03-29 ~ 2008-04-10IIF 7 - Secretary → ME
6
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2006-03-29 ~ 2008-04-10IIF 43 - Director → ME
2006-03-29 ~ 2008-04-10IIF 5 - Secretary → ME
7
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2006-03-29 ~ 2008-04-10IIF 46 - Director → ME
2006-03-29 ~ 2008-04-10IIF 6 - Secretary → ME
8
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2004-12-17IIF 16 - Director → ME
9
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2006-03-29 ~ 2008-04-10IIF 40 - Director → ME
2006-03-29 ~ 2008-04-10IIF 9 - Secretary → ME
10
NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 13 - Director → ME
11
NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED - 2006-06-27
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 26 - Director → ME
12
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 27 - Director → ME
13
HILLGATE (324) LIMITED - 2002-08-07
REGAL PETROLEUM PLC - 2020-05-27
REGAL PETROLEUM LIMITED - 2002-09-19
84 Brook Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2008-05-01 ~ 2011-09-28IIF 38 - Director → ME
14
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents)
Officer
2004-09-07 ~ 2004-12-17IIF 18 - Director → ME
15
PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
BALTIC OIL TERMINALS LIMITED - 2006-04-13
PAN EUROPEAN TERMINALS PLC - 2015-06-08
BALTIC OIL TERMINALS PLC - 2012-08-30
37th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-62,932 GBP2024-01-01 ~ 2024-12-31
Officer
2006-03-22 ~ 2008-04-10IIF 36 - Director → ME
2006-03-22 ~ 2008-04-10IIF 1 - Secretary → ME
16
Jasmine Cottage, Giggs Hill Road, Thames Ditton, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2011-10-30 ~ 2016-03-10IIF 32 - Director → ME
17
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Officer
2012-10-04 ~ 2025-04-30IIF 37 - Director → ME
2013-04-01 ~ 2015-04-16IIF 11 - Secretary → ME
18
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-30 ~ 2025-04-30IIF 35 - Director → ME
19
IMPACT OIL & GAS (UK HOLDCO) LIMITED - 2022-11-10
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-10-13 ~ 2025-04-30IIF 33 - Director → ME
20
27 Old Gloucester Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2013-04-01 ~ 2014-02-21IIF 10 - Secretary → ME
21
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-09-07 ~ 2004-12-17IIF 25 - Director → ME
22
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2004-09-07 ~ 2004-12-17IIF 21 - Director → ME
23
MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 14 - Director → ME
24
PRIMERGY EUROPE LIMITED - 2001-11-08
NOVERA ENERGY EUROPE LIMITED - 2005-01-31
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 3 offsprings)
Officer
2004-09-07 ~ 2004-12-17IIF 23 - Director → ME
25
ROWHEAT LIMITED - 1988-05-27
NOVERA ENERGY UK LIMITED - 2005-01-31
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
CPL ENERGY LIMITED - 2002-08-22
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 1 offspring)
Officer
2004-09-07 ~ 2004-12-17IIF 30 - 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, ManchesterDissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 19 - Director → ME
27
PAN EUROPEAN TERMINALS LIMITED - 2012-08-30
BALTIC TERMINALS LIMITED - 2012-07-17
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2006-03-29 ~ 2008-04-10IIF 45 - Director → ME
2006-03-29 ~ 2008-04-10IIF 4 - Secretary → ME
28
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 22 - Director → ME
29
16 Old Queen Street, LondonDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2011-09-28IIF 44 - Director → ME
30
16 Old Queen Street, LondonDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2011-09-28IIF 42 - Director → ME
31
CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 20 - Director → ME
32
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2007-01-16 ~ 2008-04-10IIF 24 - Director → ME
2007-01-16 ~ 2008-04-10IIF 2 - Secretary → ME
33
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2006-03-29 ~ 2008-04-10IIF 39 - Director → ME
2006-03-29 ~ 2008-04-10IIF 8 - Secretary → ME
34
INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
NOVERA WIND ENERGY LIMITED - 2013-09-10
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 6 offsprings)
Officer
2004-09-07 ~ 2005-02-28IIF 15 - Director → ME
35
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2006-03-29 ~ 2008-04-10IIF 47 - Director → ME
2006-03-29 ~ 2008-04-10IIF 3 - Secretary → ME