1
The Sati Room, 12 John Princes Street, London, England
Active Corporate (3 parents)
Officer
2018-02-16 ~ now
IIF 5 - Director → ME
2
EXPLORATION CONSULTANTS GROUP PLC
- 2003-10-20
03108396YPCS 41 PLC - 1996-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
1997-09-15 ~ 2007-09-28
IIF 14 - Director → ME
3
ECL RESOURCES MANAGEMENT, LIMITED
- now 02335589FRAMATOME ANP DE&S LIMITED
- 2003-02-11
02335589DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
INTERA CONSULTANTS LIMITED - 1998-04-09
GEOPEC LIMITED - 1996-07-08
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-01-31 ~ 2007-09-28
IIF 10 - Director → ME
4
ECL ENVIRONMENT LIMITED
- 2002-07-31
02394648 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 2007-09-28
IIF 2 - Director → ME
5
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (26 parents)
Officer
2002-04-04 ~ 2007-09-28
IIF 13 - Director → ME
6
EQUUS PETROLEUM LIMITED - now
EQUUS PETROLEUM PLC
- 2019-07-16
07766912 Tallis House, 2 Tallis Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-03-12 ~ 2012-11-06
IIF 7 - Director → ME
7
EXPLORATION CONSULTANTS LIMITED
- now 02453804INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
DAROMANN LIMITED - 1990-01-26
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1998-03-20 ~ 2007-09-28
IIF 12 - Director → ME
8
GEOPHYSICAL SAFETY RESOURCES LIMITED
- now 03205859WAGERAFTER LIMITED - 1996-07-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-01-31 ~ 2007-09-28
IIF 15 - Director → ME
9
HOLYWELL RESOURCES LIMITED
- now 03042838Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-23 during the appointment or period of control
DRAMABRIGHT LIMITED - 1995-05-31
Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire
Liquidation Corporate (18 parents)
Officer
2008-03-10 ~ now
IIF 1 - Director → ME
10
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents)
Officer
~ 2007-09-28
IIF 16 - Director → ME
~ 1997-09-15
IIF 18 - Secretary → ME
11
EQUINOX PETROLEUM SERVICES LIMITED
- 1993-04-05
02726358 Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, England
Active Corporate (12 parents)
Officer
1993-03-22 ~ 1997-07-01
IIF 6 - Director → ME
12
RED LION RESOURCES LIMITED
- now 02281631 38 Victoria Road, Kingston, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-10-14) ~ dissolved
IIF 8 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08 during the appointment or period of control
Dissolved on 2025-11-18 during the appointment or period of control
Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-10-15 ~ dissolved
IIF 3 - Director → ME
2014-10-24 ~ dissolved
IIF 21 - Secretary → ME
14
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 2007-09-28
IIF 11 - Director → ME
15
WARFOLK LIMITED - 1984-02-14
3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
Dissolved Corporate (19 parents)
Officer
2008-10-29 ~ dissolved
IIF 17 - Director → ME
2008-10-29 ~ dissolved
IIF 19 - Secretary → ME
16
38 Victoria Road, Kingston Upon Thames, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-10-11) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
INTERA-IPEC LIMITED - 2002-05-02
INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
KINEPOWER LIMITED - 1984-12-11
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2003-01-31 ~ 2007-09-28
IIF 9 - Director → ME