1
60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-17 ~ 2022-11-01
IIF 4 - Director → ME
2
MX OIL PLC - 2019-06-07
ASTAR MINERALS PLC - 2014-07-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-05-03
PAN PACIFIC AGGREGATES PLC - 2012-07-23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-07
6 Heddon Street, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2019-07-15 ~ 2022-10-31
IIF 3 - Director → ME
3
60 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2020-05-21 ~ 2022-11-01
IIF 2 - Director → ME
4
AFREN BLOCK ONE LIMITED - now
ENERGY EQUITY PARTNERS LIMITED
- 2005-04-05
05308518 Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (15 parents)
Officer
2004-12-09 ~ 2005-03-29
IIF 27 - Director → ME
2004-12-09 ~ 2005-03-29
IIF 19 - Secretary → ME
5
AFRICAN ENERGY EQUITY RESOURCES LIMITED
05724928 78 Brook Street, London
Active Corporate (18 parents)
Officer
2006-02-28 ~ 2009-06-19
IIF 26 - Director → ME
2006-10-20 ~ 2008-11-14
IIF 21 - Secretary → ME
6
AFRICAN MEDIA ENTERPRISES (PUBLISHING) LTD
09252134 35 Portman Square Portman Square, London
Dissolved Corporate (10 parents)
Officer
2014-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
7
AFRICAN MEDIA ENTERPRISES LTD
- 2014-10-15
06804992 35 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ dissolved
IIF 6 - Director → ME
8
Dashwood House, 17th Floor, 69 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
35 Portman Square Marble Arch, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 10 - Director → ME
10
ENERGY EQUITY RESOURCES (MAURITANIA) LIMITED
- 2013-01-23
05961711 05961867, 05216866, 05446730Warning 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) 2nd Floor, Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ dissolved
IIF 13 - Director → ME
2006-10-10 ~ dissolved
IIF 23 - Secretary → ME
11
2nd Floor, Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ dissolved
IIF 14 - Director → ME
2006-10-10 ~ dissolved
IIF 24 - Secretary → ME
12
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-11-21 ~ 2025-12-17
IIF 31 - Director → ME
2025-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
ENERGY EQUITY RESOURCES (MWANA) LIMITED
05961867 05216866, 05961711, 05308516Warning 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) 2nd Floor, Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ dissolved
IIF 12 - Director → ME
2006-10-10 ~ dissolved
IIF 22 - Secretary → ME
14
ENERGY EQUITY RESOURCES (NORWAY) LIMITED
- now 05216866 05961867, 05961711, 05308516Warning 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)ZEBEC LIMITED - 2005-05-27
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (19 parents, 1 offspring)
Officer
2006-10-20 ~ now
IIF 9 - Director → ME
2006-01-30 ~ now
IIF 16 - Secretary → ME
15
ENERGY EQUITY RESOURCES LIMITED
05308516 05961867, 05216866, 05961711Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-25
Date of completion or termination of CVA on 2017-08-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-11-07
Commencement of winding up on 2018-02-07
Conclusion of winding up on 2018-07-24
Due to be dissolved on 2023-05-31
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06
86-90 Paul Street London 86-90 Paul Street London, London, England
Dissolved Corporate (13 parents)
Officer
2004-12-09 ~ 2015-03-30
IIF 11 - Director → ME
2006-09-06 ~ 2013-03-30
IIF 18 - Secretary → ME
2004-12-09 ~ 2005-12-31
IIF 20 - Secretary → ME
16
ENERGY EQUITY RESOURCES (EQUATORIAL GUINEA) LIMITED
- 2013-06-07
05446730 05961711, 05216866, 05961867Warning 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) 2nd Floor, 35 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-20 ~ dissolved
IIF 8 - Director → ME
2005-05-09 ~ dissolved
IIF 17 - Secretary → ME
17
60 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-04-13 ~ 2022-11-01
IIF 5 - Director → ME
18
SHERBORNE RESOURCES LIMITED - now
Walton House, 25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2005-12-20
IIF 25 - Director → ME