1
Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-08-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-13 ~ 2020-06-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 16 - Director → ME
3
ENTIA EUROPE LIMITED - 2016-07-18
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-08-01 ~ 2023-03-23
IIF 12 - Director → ME
Person with significant control
2016-08-10 ~ 2019-02-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-11-29 ~ 2020-06-08
IIF 7 - Director → ME
5
SERICA ENERGY BORA LIMITED - now
TAILWIND ENERGY BORA LTD
- 2024-04-10
10754088DECIPHER DEVELOPMENTS LIMITED
- 2021-06-09
10754088 4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (17 parents)
Officer
2021-06-08 ~ 2023-03-23
IIF 10 - Director → ME
6
SERICA ENERGY CHINOOK LIMITED - now
TAILWIND ENERGY CHINOOK LTD
- 2024-04-05
SC335305DECIPHER PRODUCTION LIMITED
- 2021-06-09
SC335305IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
Insolvency (Case 1) In administration
Administration ended on 2017-04-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-17
Date of completion or termination of CVA on 2017-04-21
IONA ENERGY COMPANY (UK) PLC - 2016-05-27
Insolvency (Case 1) In administration
Administration started on 2016-01-06
IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
GOLFDEE LIMITED - 2007-12-18
H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (31 parents)
Officer
2021-06-08 ~ 2023-03-23
IIF 11 - Director → ME
7
SERICA ENERGY INVESTMENTS LIMITED - now
TAILWIND ENERGY INVESTMENTS LTD
- 2024-04-10
12776446 4th Floor Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-29 ~ 2023-03-23
IIF 6 - Director → ME
8
SERICA ENERGY MELTEMI LIMITED - now
TAILWIND ENERGY LTD
- 2024-04-14
07879002 4th Floor 72 Welbeck Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2011-12-12 ~ 2023-03-23
IIF 15 - Director → ME
9
SERICA ENERGY MISTRAL LIMITED - now
TAILWIND MISTRAL LTD
- 2024-04-10
04458621EOG RESOURCES UNITED KINGDOM LIMITED
- 2018-11-14
04458621 4th Floor 72 Welbeck Street, London, England
Active Corporate (37 parents)
Officer
2018-11-08 ~ 2023-03-23
IIF 14 - Director → ME
10
SERICA ENERGY SIROCCO LIMITED - now
TAILWIND ENERGY SIROCCO LTD
- 2024-04-10
10394113DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2021-06-08 ~ 2023-03-23
IIF 9 - Director → ME
11
ST. HUBERTS COURT (MANAGEMENT) COMPANY LIMITED
03438383 Cedar Lodge, St. Huberts Lane, Gerrards Cross, Buckinghamshire
Active Corporate (20 parents)
Officer
2008-10-04 ~ now
IIF 8 - Director → ME
12
TERRANOVA ASSET MANAGEMENT LIMITED
12306160 Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-22 ~ 2024-12-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE