1
WARWICK OFFSHORE WIND LIMITED - 2003-04-24
5 Howick Place, London, EnglandActive Corporate (3 parents)
Officer
2002-01-01 ~ 2003-06-24IIF 9 - Director → ME
2001-01-23 ~ 2002-01-01IIF 4 - Secretary → ME
2
Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (4 parents)
Officer
2006-01-04 ~ 2008-09-08IIF 7 - Director → ME
3
WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08
One, Kingdom Street, London, EnglandActive Corporate (11 parents)
Officer
2002-04-17 ~ 2012-10-16IIF 35 - Director → ME
4
WARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19
WARWICK ENERGY (MFS) LIMITED - 2008-03-08
6th Floor Radcliffe House, Blenheim Court, Solihull, EnglandActive Corporate (4 parents)
Officer
2002-07-09 ~ 2009-11-11IIF 20 - Director → ME
5
WARWICK ENERGY (HEYSHAM) LIMITED - 2004-01-08
HEYSHAM OFFSHORE WIND LIMITED - 2003-09-09
WARWICK ENERGY (BENTINCK) LIMITED - 2003-04-24
Vinson & Elkins R L L P, 33rd Floor Citypoint, One Ropemaker Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-17 ~ 2005-06-01IIF 15 - Director → ME
6
I.E. (CAYTHORPE) LTD. - 1999-08-12
Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-08-04 ~ 2001-07-25IIF 11 - Director → ME
7
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Officer
1999-08-11 ~ 2001-07-25IIF 6 - Director → ME
8
COINCITY PUBLIC LIMITED COMPANY - 1996-04-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)
Officer
1996-04-16 ~ 2001-07-25IIF 8 - Director → ME
9
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)
Officer
1999-08-11 ~ 2015-03-10IIF 13 - Director → ME
10
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-06-08 ~ 2001-07-25IIF 14 - Director → ME
11
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-5,363,887 GBP2024-09-30
Officer
2013-11-27 ~ 2025-03-03IIF 27 - Director → ME
12
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2002-10-24 ~ 2022-01-12IIF 12 - Director → ME
13
KELT EXPLORATION (SHETLANDS) LIMITED - 1995-12-07
CARLESS EXPLORATION (SHETLANDS) LIMITED - 1989-12-28
PERENCO TURKEY LIMITED - 2006-04-18
PERENCO (OIL & GAS) INTERNATIONAL LIMITED - 2020-01-23
C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
1989-02-10 ~ 1996-05-31IIF 16 - Director → ME
14
WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2002-08-15 ~ 2007-09-07IIF 10 - Director → ME
15
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
TULLOW UK GAS LIMITED - 2003-12-11
VIKING UK GAS LIMITED - 2013-11-29
PERENCO U.K. LIMITED - 1999-03-02
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,715,688 GBP2025-03-31
Officer
~ 1996-05-31IIF 17 - Director → ME
16
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,569,895 GBP2024-09-30
Officer
2011-04-11 ~ 2025-03-03IIF 24 - Director → ME
17
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2005-07-27 ~ 2022-01-12IIF 25 - Director → ME
18
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-04-17 ~ 2024-06-06IIF 31 - Director → ME
19
Ollerton Road Tuxford, Nr Newark, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-02-05 ~ 2023-04-14IIF 19 - Director → ME
20
WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED - 2010-09-21
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2002-01-01 ~ 2022-01-12IIF 32 - Director → ME
21
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-174,650 GBP2020-09-30
Officer
2004-02-05 ~ 2022-01-12IIF 30 - Director → ME
22
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-01-27 ~ 2022-01-12IIF 37 - Director → ME
23
WARWICK ENERGY EXPLORATION NO2 LIMITED - 2001-05-31
11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-01-01 ~ 2025-07-26IIF 23 - Director → ME
2001-01-26 ~ 2002-01-01IIF 2 - Secretary → ME
24
WARWICK ENERGY EXPLORATION NO1 LIMITED - 2001-06-01
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
517,339 GBP2020-09-30
Officer
2002-01-01 ~ 2022-01-12IIF 26 - Director → ME
2001-01-26 ~ 2002-01-01IIF 3 - Secretary → ME
25
11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
14,529,700 GBP2024-09-30
Officer
2000-11-01 ~ 2002-01-10IIF 5 - Secretary → ME
26
WARWICK ENERGY (KNYPERSLEY) LIMITED - 2003-09-09
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,253,149 GBP2020-09-30
Officer
2002-04-17 ~ 2022-01-12IIF 38 - Director → ME
27
Ollerton Road Tuxford, Nr Newark, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-01-01 ~ 2023-04-14IIF 18 - Director → ME
28
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-454,804 GBP2020-09-30
Officer
2002-01-01 ~ 2022-01-12IIF 33 - Director → ME
29
WARWICK ENERGY EXPLORATION NO3 LIMITED - 2001-05-31
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
387,912 GBP2020-09-30
Officer
2002-01-01 ~ 2022-01-12IIF 29 - Director → ME
2001-01-26 ~ 2002-01-01IIF 1 - Secretary → ME