1
6 Chesterfield Gardens, London
Dissolved Corporate (5 parents)
Officer
2009-10-06 ~ 2010-01-15
IIF 33 - Director → ME
2
40 Bank Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-16 ~ 2019-11-27
IIF 21 - Director → ME
2021-02-26 ~ 2022-06-17
IIF 26 - Director → ME
3
40 Bank Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-11 ~ 2019-12-02
IIF 20 - Director → ME
2021-02-26 ~ 2022-06-17
IIF 27 - Director → ME
4
EVER 2495 LIMITED
- 2004-12-10
05270024 05266118, 05272081, 05265567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Perrymead Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ dissolved
IIF 8 - Secretary → ME
5
40 Bank Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-26 ~ 2022-06-17
IIF 36 - Director → ME
2017-01-06 ~ 2019-12-02
IIF 32 - Director → ME
6
38 Perrymead Street, London
Dissolved Corporate (5 parents)
Officer
1998-08-19 ~ dissolved
IIF 6 - Secretary → ME
7
MELROSE MEDITERRANEAN LIMITED
- now 02823058MELROSE VENTURES (UK) LIMITED
- 2004-12-16
02823058DEBITTRADE LIMITED - 1993-06-22
5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (19 parents)
Officer
1996-06-01 ~ 2006-07-31
IIF 9 - Director → ME
1996-06-01 ~ 1999-08-05
IIF 12 - Director → ME
1999-08-05 ~ 2007-10-08
IIF 4 - Secretary → ME
8
OLD BRUNSWICK INVESTMENTS LIMITED
04448560 38 Perrymead Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
OLD BRUNSWICK RESOURCES LIMITED
- now 03502020BROOMCO (1444) LIMITED
- 1998-02-23
03502020 03773142, 03514503, 03501911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Perrymead Street, London
Active Corporate (5 parents)
Officer
1998-02-16 ~ now
IIF 16 - Director → ME
10
16 Bowood Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-05-22 ~ 2010-09-06
IIF 17 - Director → ME
11
PETROCELTIC ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-19
Due to be dissolved on 2018-12-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
1996-09-03 ~ 2006-07-31
IIF 13 - Director → ME
1999-08-05 ~ 2007-10-08
IIF 5 - Secretary → ME
12
PETROCELTIC RESOURCES LIMITED - now
PETROCELTIC RESOURCES PLC - 2016-12-12
MELROSE RESOURCES PLC
- 2013-08-19
03210072MELROSE PETROLEUM GROUP LIMITED
- 1998-04-08
03210072MELROSE PETROLEUM V LIMITED
- 1997-04-07
03210072 5th Floor, 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
1996-06-10 ~ 2006-07-31
IIF 10 - Director → ME
1996-06-10 ~ 1999-08-05
IIF 15 - Director → ME
1999-08-05 ~ 2007-03-31
IIF 3 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of control
Administration ended on 2009-10-29 during the appointment or period of control
RENOVA ENERGY LIMITED
- 2005-05-24
05322355BROOMCO (3674) LIMITED
- 2005-04-29
05322355 05322373, 05322388, 05415041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No 1 Portland Place, London
Dissolved Corporate (10 parents)
Officer
2005-04-29 ~ dissolved
IIF 18 - Director → ME
14
SAVANNAH ENERGY (BVI) LIMITED
- now FC027743SEVEN ENERGY (BVI) LIMITED
- 2021-09-09
FC027743GULF OF GUINEA ENERGY LIMITED - 2014-06-11
Harneys Fiduciary Craigmuir Chambers, Road Town, P.o. Box 71, Tortola, Vg1110, Virgin Islands, British
Active Corporate (18 parents)
Officer
2020-02-26 ~ 2022-06-17
IIF 40 - Director → ME
15
SAVANNAH ENERGY (STUBB CREEK) LIMITED
- now 11309541SAVANNAH PETROLEUM (STUBB CREEK) LIMITED - 2020-07-30
40 Bank Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-26 ~ 2022-06-17
IIF 23 - Director → ME
16
SAVANNAH PETROLEUM (UQUO) JERSEY LIMITED
- 2020-10-14
FC037194 36 Hillgrove Street, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-17 ~ 2020-07-29
IIF 29 - Director → ME
2020-02-26 ~ 2022-06-17
IIF 37 - Director → ME
17
SAVANNAH ENERGY (UQUO) LIMITED
- now 12292632SAVANNAH PETROLEUM (UQUO) LIMITED
- 2020-08-02
12292632 40 Bank Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-31 ~ 2019-12-02
IIF 19 - Director → ME
2021-02-26 ~ 2022-06-17
IIF 25 - Director → ME
18
SAVANNAH ENERGY 1 LIMITED
- now SC453751 SC467099, 16917164, 14588464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAVANNAH PETROLEUM 1 LIMITED - 2020-07-21
SAVANNAH PETROLEUM LIMITED - 2014-07-03
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-26 ~ 2022-06-17
IIF 34 - Director → ME
19
SAVANNAH ENERGY 2 LIMITED
- now SC467099 16917169, SC453751, 14588464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAVANNAH PETROLEUM 2 LIMITED - 2020-07-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2021-02-26 ~ 2022-06-17
IIF 35 - Director → ME
20
SAVANNAH ENERGY INTERNATIONAL LIMITED
- now 10344619SAVANNAH PETROLEUM INTERNATIONAL LIMITED - 2020-07-21
40 Bank Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-26 ~ 2022-06-17
IIF 22 - Director → ME
21
SAVANNAH ENERGY NIGERIA LIMITED
- now 11290084SAVANNAH PETROLEUM NIGERIA LIMITED - 2020-07-21
40 Bank Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-26 ~ 2022-06-17
IIF 41 - Director → ME
22
SAVANNAH ENERGY NIGERIA MIDSTREAM LIMITED
- now 11685648SAVANNAH PETROLEUM NIGERIA MIDSTREAM LIMITED - 2020-07-21
40 Bank Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-26 ~ 2022-06-17
IIF 39 - Director → ME
23
40 Bank Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-12 ~ 2022-06-17
IIF 24 - Director → ME
24
SEVEN ENERGY (UK) LIMITED
- now SC271146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-27 during the appointment or period of control
Due to be dissolved on 2022-11-26 during the appointment or period of control
SEVEN ENERGY LIMITED
- 2009-09-14
SC271146D'ARCY PETROLEUM (UK) LIMITED - 2006-02-10
ENERGY VENTURES INVESTMENTS LIMITED - 2006-01-04
DMWS 679 LIMITED - 2004-11-09
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2016-06-07 ~ dissolved
IIF 30 - Director → ME
2009-09-01 ~ dissolved
IIF 7 - Secretary → ME
25
MELROSE ENERGY GROUP LIMITED
- 1999-09-08
03340923MELROSE GROUP LIMITED
- 1997-06-16
03340923CABGLADE LIMITED - 1997-06-02
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (15 parents, 1 offspring)
Officer
1997-06-16 ~ 2005-06-23
IIF 11 - Director → ME
1997-06-16 ~ 1999-07-29
IIF 14 - Director → ME
1999-08-05 ~ 2006-08-25
IIF 2 - Secretary → ME
26
36 Hillgrove Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-26 ~ 2022-06-17
IIF 38 - Director → ME
2019-05-02 ~ 2020-03-04
IIF 28 - Director → ME