1
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-04-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
GIRAFFE IDEAWORKS LIMITED
- now 03718955TORNSTONE LIMITED - 1999-08-06
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-01 ~ 2023-09-21
IIF 13 - Director → ME
Person with significant control
2019-04-06 ~ 2023-09-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HORIZON ENERGY PARTNERS LIMITED - now
SOUTHWESTERN RESOURCES LIMITED
- 2016-02-02
09245321 1-7 Park Road, Caterham, Surrey
Active Corporate (8 parents)
Officer
2014-10-02 ~ 2015-07-14
IIF 11 - Director → ME
6
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-18 ~ 2026-03-17
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 4 - Director → ME
8
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 3 - Director → ME
9
CORFE RESOURCES LIMITED
- 2023-08-11
09655155ERMINE RESOURCES LIMITED
- 2017-04-05
09655155 57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-06-24 ~ now
IIF 1 - Director → ME
10
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
TETRA ENERGY UK ONSHORE LTD
- now 06030678CORFE ENERGY LIMITED
- 2023-08-13
06030678IS NV LIMITED - 2011-09-27
INFRASTRATA NV LIMITED - 2011-02-07
INFRASTRATA LIMITED - 2009-12-15
PORTLAND GAS NV LIMITED - 2009-07-16
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2016-12-08 ~ now
IIF 9 - Director → ME
12
30 Percy Street, Percy Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2014-08-01
IIF 8 - Director → ME
13
Cowden Mill Barn, Horsmonden Road, Brenchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE