1
Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-09-29 ~ 2025-04-09
IIF 22 - Director → ME
2
48 Office 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-05-13 ~ now
IIF 5 - Director → ME
3
Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-03 ~ now
IIF 14 - Director → ME
4
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Officer
2022-01-02 ~ now
IIF 9 - Director → ME
5
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-01-20 ~ now
IIF 10 - Director → ME
6
EQUINOR BLANDFORD ROAD LIMITED - now
NORIKER ENERGY LTD
- 2019-09-09
11777091 1 Kingdom Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-21 ~ 2022-11-07
IIF 23 - Director → ME
7
Suite 44 Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ 2016-02-01
IIF 31 - Director → ME
Person with significant control
2016-06-06 ~ 2018-07-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-08-22 ~ 2020-01-29
IIF 32 - Director → ME
9
HC ESS2 LIMITED
10610190 10707961, 10846400, 11463005Warning 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) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-06-05 ~ 2020-01-29
IIF 27 - Director → ME
10
HC ESS6 LIMITED
11436110 10707961, 10610190, 10846400Warning 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) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2020-01-29 ~ 2020-11-27
IIF 29 - Director → ME
11
HC ESS7 LIMITED
11463005 10707961, 10610190, 10846400Warning 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) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-10-30
IIF 30 - Director → ME
12
Fourth Floor, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Officer
2020-06-22 ~ now
IIF 6 - Director → ME
13
LONGMA BIOFUELS LTD
- 2008-03-05
04981593 Unit 5b Thorn Business Park, Rotherwas, Hereford
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 24 - Director → ME
2003-12-03 ~ 2013-03-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 5b Thorn Business Park, Thorn Business Park Rotherwas, Hereford
Dissolved Corporate (5 parents)
Officer
2000-10-16 ~ 2013-03-11
IIF 26 - Director → ME
2014-12-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Officer
2023-03-14 ~ 2026-03-10
IIF 16 - Director → ME
16
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Officer
2023-03-14 ~ 2026-03-10
IIF 19 - Director → ME
17
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Officer
2023-03-14 ~ 2026-03-10
IIF 18 - Director → ME
18
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Officer
2023-03-14 ~ 2026-03-10
IIF 17 - Director → ME
19
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ now
IIF 12 - Director → ME
20
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (15 parents, 30 offsprings)
Officer
2017-11-07 ~ now
IIF 8 - Director → ME
21
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (5 parents)
Officer
2017-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-26 ~ 2021-02-22
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-06-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-01 ~ 2025-12-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-20 ~ 2025-12-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
48 Office 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2020-07-27 ~ now
IIF 4 - Director → ME
24
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 15 - Director → ME
25
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-10 ~ now
IIF 13 - Director → ME
26
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-10-01 ~ 2022-05-06
IIF 21 - Director → ME
27
Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 2 - Director → ME
28
Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 1 - Director → ME
29
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-11-23 ~ 2025-12-02
IIF 7 - Director → ME
30
4th Floor, The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (3 parents)
Officer
2009-05-28 ~ now
IIF 3 - Director → ME