1
9 ALUMDALE ROAD FREEHOLD LIMITED
- now 09922408 1 Luscombe Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2015-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
ANGUS ENERGY WEALD BASIN NO.3 LIMITED - now
KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
MIDMAR ENERGY ONSHORE LIMITED
- 2009-10-07
SC055329SAGA PETROLEUM ONSHORE UK LIMITED
- 1998-02-04
SC055329SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
DENHOLM EXPLORATION LIMITED - 1987-07-08
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
1997-11-21 ~ 2009-09-30
IIF 5 - Director → ME
2006-03-06 ~ 2009-09-30
IIF 13 - Secretary → ME
3
FIRSTDRILL ENGINEERING LIMITED
- now 07426903FIRSTDRILL (IRAQ) LIMITED
- 2012-04-11
07426903FIRST DRILL IRAQ LIMITED
- 2010-11-03
07426903 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2010-11-02 ~ 2013-08-29
IIF 7 - Director → ME
4
Begbies Traynor, Third Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-01-15 ~ 2009-09-08
IIF 9 - Director → ME
5
1 Luscombe Road, Poole, Dorset
Active Corporate (2 parents)
Officer
2014-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
1 Luscombe Road, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
12-16 Albyn Place, Aberdeen
Dissolved Corporate (11 parents)
Officer
1995-09-15 ~ 2010-10-15
IIF 6 - Director → ME
2006-03-06 ~ 2010-10-15
IIF 14 - Secretary → ME
8
Cross Tree House Burton Street, Marnhull, Sturminster Newton, England
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2010-10-15
IIF 11 - Director → ME
2009-04-01 ~ 2010-10-15
IIF 12 - Secretary → ME
9
MIDMAR POWER SYSTEMS LIMITED
- now 06015991ABBEYFIELD LAND LIMITED
- 2009-11-10
06015991 74 Kings Avenue, Poole, England
Active Corporate (5 parents)
Officer
2006-12-01 ~ 2018-06-13
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-13
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Luscombe Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Luscombe Road, Poole, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE