1
Suite B, 30 Barnes High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
COMTRACK (UK) PROPERTIES LIMITED
10100550 Suite B, 30 Barnes High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
CORETON LIMITED - now
SCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-08-04 ~ 1997-03-21
IIF 14 - Director → ME
4
FASTNET PETROLEUM LIMITED
- now 07578142ALKO PETROLEUM LIMITED - 2011-04-08
30 Suite A, Barnes High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
GAPS GEOLOGICAL CONSULTANTS UK LIMITED
05450712 1c Barnes High Street, Barnes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-16 ~ dissolved
IIF 17 - Director → ME
6
CRYPTOGAS VENTURES LTD
- 2022-02-15
13790847 Suite B, 30 Barnes High Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-12-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
LABTON LIMITED - now
SCOTT PICKFORD GROUP LIMITED
- 2003-01-03
02502923GAPS SCOTT PICKFORD LIMITED - 1994-04-12
SCOTT PICKFORD INDEVA LIMITED - 1993-10-18
WEATHERSTART LIMITED - 1990-08-10
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (20 parents)
Officer
1994-08-01 ~ 1997-03-21
IIF 15 - Director → ME
8
LOST TRIBE PRODUCTIONS FILMS LTD
08375041 Suite B, 30 Barnes High Street, London, England
Active Corporate (6 parents)
Officer
2021-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
PETROGAS E&P UK LIMITED - now
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2004-12-23 ~ 2009-11-11
IIF 19 - Director → ME
10
REABOLD SOUTHERN NORTH SEA LIMITED - now
SIMWELL RESOURCES LIMITED
- 2023-01-05
07905535 The Broadgate Tower 8th Floor, Primrose Street, London, England
Active Corporate (9 parents)
Officer
2015-05-20 ~ 2023-01-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 2 - Has significant influence or control → OE
11
Suite B, 30 Barnes High Street, Barnes, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite A, 30 Barnes High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
SIMCO ENERGY MANAGEMENT LIMITED
- now 03083009SIMCO PETROLEUM (MANAGEMENT) LIMITED
- 2023-06-29
03083009 Suite B, 30 Barnes High Street, London, England
Active Corporate (6 parents)
Officer
1995-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
14
One Fleet Place, London, England, England
Dissolved Corporate (16 parents)
Officer
1993-04-28 ~ 1996-03-29
IIF 13 - Director → ME