1
14 Verulam Avenue, Purley, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-02-02 ~ 2016-05-09
IIF 25 - Director → ME
2
ALLIED GOLD RESOURCES LTD - now
ALLIED GOLD RESOURCES PLC
- 2019-12-30
05851677 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (21 parents)
Officer
2007-01-04 ~ 2016-05-09
IIF 38 - Director → ME
2006-06-20 ~ 2006-06-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
3
ALLIED OIL & GAS PLC
- 2015-03-17
05743869 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (12 parents)
Officer
2006-03-15 ~ 2009-09-16
IIF 19 - Director → ME
2009-09-25 ~ 2016-05-09
IIF 39 - Director → ME
Person with significant control
2017-03-08 ~ 2019-09-23
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
4
27 Irvine Close, Stenson Fields, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
1997-04-21 ~ dissolved
IIF 2 - Director → ME
1997-04-21 ~ 2001-04-14
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
DOME PETROLEUM RESOURCES LTD - now
DOME PETROLEUM RESOURCES PLC
- 2019-12-30
05454245 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-11 ~ 2016-05-09
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-27
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
6
50 Rhyddwen Road, Craig Cefn Parc, Swansea
Dissolved Corporate (4 parents)
Officer
2009-06-03 ~ 2010-01-13
IIF 43 - Secretary → ME
7
C/o Dr M W Evans, 50 Rhyddwen Road, Craigcefnparc, Swansea
Dissolved Corporate (12 parents)
Officer
2008-05-06 ~ 2010-01-13
IIF 4 - Director → ME
2009-06-03 ~ 2010-01-13
IIF 46 - Secretary → ME
8
ELECTRO SILICA OIL & GAS LIMITED
04545456 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2004-08-24 ~ 2005-03-05
IIF 1 - Director → ME
2004-11-10 ~ dissolved
IIF 44 - Secretary → ME
9
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2004-08-24 ~ 2005-03-05
IIF 6 - Director → ME
2004-11-10 ~ dissolved
IIF 45 - Secretary → ME
10
FUTURE ENERGY RESOURCES LIMITED
05858456 Airport House, Purley Way, Croydon, Surrey, Uk
Dissolved Corporate (4 parents)
Officer
2006-06-27 ~ dissolved
IIF 9 - Director → ME
11
18 Birlingham Close, Pershore, Worcestershire, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-25 ~ 2016-05-09
IIF 21 - Director → ME
2008-03-27 ~ 2009-09-16
IIF 20 - Director → ME
2009-08-14 ~ 2014-01-13
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 12 - Director → ME
13
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (8 parents)
Officer
2014-09-19 ~ 2016-05-09
IIF 42 - Director → ME
14
Magdalen Centre, The Oxford Science Park, Oxford, England
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
15
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (12 parents)
Officer
2012-02-08 ~ 2016-05-09
IIF 41 - Director → ME
16
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (9 parents)
Officer
2011-11-07 ~ 2016-05-09
IIF 27 - Director → ME
17
GLOBAL ENERGY TECHNOLOGY LTD
- now 06675297GLOBAL ENERGY TECHNOLOGY PLC
- 2015-04-22
06675297 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-08-20 ~ 2016-05-09
IIF 36 - Director → ME
Person with significant control
2017-03-01 ~ 2019-09-24
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
Airport House, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 11 - Director → ME
19
JURASSICA OIL & GAS LTD - now
JURASSICA OIL & GAS PLC
- 2019-12-30
05921375 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (18 parents)
Officer
2008-05-19 ~ 2009-09-16
IIF 18 - Director → ME
2009-09-25 ~ 2016-05-09
IIF 37 - Director → ME
2006-10-20 ~ 2007-01-17
IIF 7 - Director → ME
2007-01-17 ~ 2007-01-17
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
20
OXFORD RENEWABLE FUEL LTD
- now 08561815 Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
21
PHOENIX RESOURCES PLC
- 2015-04-22
05770314 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2006-04-05 ~ 2016-05-09
IIF 35 - Director → ME
Person with significant control
2017-03-01 ~ 2019-09-24
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
22
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (19 parents)
Officer
2010-05-23 ~ 2016-05-09
IIF 30 - Director → ME
23
Airport House 18-23, Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 17 - Director → ME
24
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2012-09-10 ~ 2016-05-09
IIF 29 - Director → ME
2005-08-04 ~ 2005-08-04
IIF 3 - Director → ME
25
Airport House, Purley Way, Croydon, England
Dissolved Corporate (5 parents)
Officer
2012-01-30 ~ dissolved
IIF 16 - Director → ME
26
STERIWAVE QUANTUM COMPUTER LTD
- now 07033293STERIWAVE QUANTUM COMPUTER PLC
- 2011-08-15
07033293 Airport House, Purley Way, Croydon
Dissolved Corporate (17 parents)
Officer
2011-01-14 ~ 2011-01-14
IIF 14 - Director → ME
2011-01-14 ~ dissolved
IIF 15 - Director → ME
27
Airport House, Purley Way, Croydon, England
Dissolved Corporate (9 parents)
Officer
2011-03-16 ~ dissolved
IIF 26 - Director → ME
28
18-23 Airport House, Purley Way, Croydon, England
Dissolved Corporate (6 parents)
Officer
2011-07-05 ~ dissolved
IIF 13 - Director → ME
29
STERIWAVE UK/BRAZIL QC LTD
- now 07084436STERIWAVE UK/BRAZIL QC PLC
- 2011-07-07
07084436 Avery House, 8 Avery Hill Road, New Eltham, London, England
Dissolved Corporate (17 parents)
Officer
2011-01-10 ~ 2016-05-09
IIF 31 - Director → ME
30
Avery House, 8 Avery Hill Road, New Eltham, London, England
Dissolved Corporate (11 parents)
Officer
2011-08-11 ~ 2016-05-09
IIF 28 - Director → ME
31
THERMOLUMINESCENCE TECHNOLOGIES LTD
06135289 Adrian J Eyre, Airport House Purley Way, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ dissolved
IIF 10 - Director → ME
32
UNITED ENERGY RESOURCES LIMITED
05858457 Airport House, Purley Way, Croydon, Surrey, Uk
Dissolved Corporate (4 parents)
Officer
2006-06-27 ~ dissolved
IIF 8 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14
Dissolved on 2021-10-21
21 Highfield Road, Dartford, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-10-10 ~ 2016-05-09
IIF 34 - Director → ME
2007-10-10 ~ 2007-10-10
IIF 48 - Secretary → ME
34
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (7 parents)
Officer
2014-10-27 ~ 2016-05-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
35
WHARF RESOURCES PLC
- 2015-03-19
05497670 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-03 ~ 2016-05-09
IIF 33 - Director → ME
2006-02-14 ~ 2006-02-14
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-27
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
36
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (18 parents)
Officer
2010-08-09 ~ 2016-05-09
IIF 32 - Director → ME