1
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
102,911 GBP2024-07-31
Officer
2016-07-21 ~ now
IIF 11 - Director → ME
6
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-162,820 GBP2024-11-30
Officer
2016-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 3 - Has significant influence or control → OE
2016-07-21 ~ 2017-04-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Warren Drive, Deganwy, Conwy, Wales
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 12 - Director → ME
8
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2016-07-15 ~ dissolved
IIF 16 - Director → ME
9
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
854 GBP2024-07-31
Person with significant control
2020-07-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
ULTREIA ENERGY CONSULTING LIMITED
08816962 1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
94,431 GBP2024-12-31
Officer
2013-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE