1
BLACKSTOCK FARM COMPANY LIMITED
05424169 Blackstock Farm Grove Hill, Hellingly, Hailsham, East Sussex
Active Corporate (7 parents)
Officer
2005-04-14 ~ 2020-09-16
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LOCAL FUEL COMMERCIALS LIMITED
- 2015-03-31
07538734SUSSEX CATERING LIMITED
- 2013-08-02
07538734 Gable House 239 Regents Park Road, Finchley, London
Active Corporate (5 parents)
Officer
2013-08-01 ~ now
IIF 14 - Director → ME
2020-09-16 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-21 ~ 2020-09-16
IIF 23 - Director → ME
5
Gable House, 239 Regents Park Road, London
Active Corporate (7 parents)
Officer
1997-04-10 ~ now
IIF 19 - Director → ME
1997-04-10 ~ 2009-05-01
IIF 30 - Secretary → ME
2020-09-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
SOUTHERN ENERGY DISTRIBUTION LTD
15041880 Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
SOUTHERN ENERGY MARINE LTD
- now 15041673SOUTHERN ENERGY TRADING LTD
- 2025-09-18
15041673 Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
SOUTHERN ENERGY SUPPLY AND TRADING LIMITED
- now 08128748LOCAL FUEL LTD - 2013-10-16
51 New Cavendish Street, London
Active Corporate (7 parents)
Officer
2014-07-01 ~ now
IIF 13 - Director → ME
2014-02-01 ~ 2014-02-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2001-07-23 ~ 2008-06-10
IIF 22 - Director → ME
2001-07-23 ~ 2009-09-30
IIF 28 - Secretary → ME
13
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
UNITED PETROLEUM COMPANY LIMITED
04107525 Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-12-02 ~ 2011-11-15
IIF 25 - Director → ME
2012-01-15 ~ 2012-01-15
IIF 27 - Secretary → ME
2000-11-14 ~ 2006-11-15
IIF 29 - Secretary → ME