1
ASSOCIATED ENERGY HOLDINGS LIMITED
00014685 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-09-05 ~ dissolved
IIF 14 - Secretary → ME
2
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (41 parents)
Officer
2012-12-12 ~ 2020-11-03
IIF 16 - Secretary → ME
3
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (26 parents)
Officer
2013-09-05 ~ 2020-05-20
IIF 9 - Secretary → ME
4
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (49 parents, 10 offsprings)
Officer
2013-09-05 ~ now
IIF 15 - Secretary → ME
5
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (42 parents, 2 offsprings)
Officer
2013-09-05 ~ now
IIF 8 - Secretary → ME
6
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Active Corporate (12 parents)
Officer
2013-09-05 ~ now
IIF 10 - Secretary → ME
7
CALOR PROPERTIES SCOTLAND LIMITED
SC423863 C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-05 ~ now
IIF 13 - Secretary → ME
8
Grangemouth Calor Centre Abbotsinch Industrial Estate, Bo'ness Road, Grangemouth
Dissolved Corporate (7 parents)
Officer
2014-03-26 ~ dissolved
IIF 1 - Secretary → ME
9
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (30 parents)
Officer
2014-03-26 ~ 2020-12-17
IIF 2 - Secretary → ME
10
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-03-26 ~ 2020-12-17
IIF 3 - Secretary → ME
11
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (14 parents)
Officer
2013-09-05 ~ 2020-12-17
IIF 11 - Secretary → ME
12
Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2013-09-05 ~ 2020-05-20
IIF 12 - Secretary → ME
13
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
- now 03318814OUTALLIED LIMITED - 1997-04-25
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (29 parents)
Officer
2013-09-05 ~ 2020-12-17
IIF 7 - Secretary → ME
14
LNG PORTABLE PIPELINE SERVICES LTD
07166716 Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (9 parents)
Officer
2014-03-26 ~ dissolved
IIF 4 - Secretary → ME
15
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (39 parents, 3 offsprings)
Officer
2013-09-05 ~ now
IIF 6 - Secretary → ME
16
HOOKLANE LIMITED - 2000-05-02
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (27 parents)
Officer
2013-09-05 ~ now
IIF 5 - Secretary → ME