1
6 Nepean Street, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
ROARING40S LIMITED
- 2020-05-19
12527693 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (4 parents)
Officer
2020-03-20 ~ now
IIF 8 - Director → ME
2020-03-20 ~ 2021-01-19
IIF 2 - Secretary → ME
Person with significant control
2020-03-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRIGANTES ENERGY LIMITED - now
INFRASTRATA TRADING LIMITED
- 2010-12-13
06759861PORTLAND ENERGY LIMITED
- 2009-07-09
06759861 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2008-11-27 ~ 2011-03-31
IIF 13 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-02-24 ~ 2022-11-01
IIF 26 - Director → ME
5
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-08 ~ 2000-09-08
IIF 6 - Director → ME
6
ECORP FRANCE LIMITED - now
EGDON RESOURCES (NEW VENTURES) LTD
- 2011-03-31
03452996 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
1997-10-21 ~ 2010-10-05
IIF 19 - Director → ME
1997-10-21 ~ 2000-08-23
IIF 3 - Secretary → ME
7
EGDON RESOURCES EUROPE LIMITED
- now 05708733EGDON RESOURCES (PURBECK) LIMITED
- 2008-11-27
05708733 Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2006-02-14 ~ 2009-01-19
IIF 14 - Director → ME
8
EGDON RESOURCES LIMITED - now
EGDON RESOURCES PLC
- 2023-10-18
06409716 Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2007-10-25 ~ 2011-02-01
IIF 22 - Director → ME
9
EGDON RESOURCES U.K. LIMITED
- now 03424561EGDON RESOURCES PLC
- 2008-01-15
03424561EGDON RESOURCES (U.K.) LIMITED
- 2004-12-13
03424561 Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
Active Corporate (12 parents, 4 offsprings)
Officer
1997-08-26 ~ 2009-02-27
IIF 20 - Director → ME
1997-08-26 ~ 2000-07-21
IIF 1 - Secretary → ME
10
EXTRA VIRGIN OLIVE OIL LTD
- 2021-09-27
12555139 8 Arosa Road, Twickenham, England
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
74a The Crescent, Andover, Hampshire
Dissolved Corporate (3 parents)
Officer
2003-11-13 ~ dissolved
IIF 16 - Director → ME
1995-11-28 ~ 2001-03-19
IIF 7 - Director → ME
2003-11-13 ~ dissolved
IIF 5 - Secretary → ME
1995-11-28 ~ 2001-03-19
IIF 4 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2007-10-25 ~ 2017-06-27
IIF 24 - Director → ME
13
PORTLAND GAS A LIMITED
- 2009-06-19
06030687PORTLAND GAS LIMITED
- 2008-01-15
06030687PORTLAND GAS STORAGE LIMITED
- 2006-12-22
06030687 Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2006-12-15 ~ 2017-07-25
IIF 21 - Director → ME
14
ISLANDMAGEE ENERGY LIMITED - now
ISLANDMAGEE STORAGE LIMITED
- 2018-10-25
NI059776PORTLAND GAS NI LIMITED
- 2009-06-23
NI059776SARCON (NO.220) LIMITED
- 2007-01-30
NI059776 8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern Ireland
Active Corporate (20 parents)
Officer
2007-01-26 ~ 2014-10-28
IIF 10 - Director → ME
2015-05-12 ~ 2017-07-25
IIF 9 - Director → ME
15
PORTLAND GAS HOLDINGS LIMITED
- 2009-12-22
06030680 Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2006-12-15 ~ dissolved
IIF 23 - Director → ME
16
PORTLAND GAS STORAGE LIMITED
- now 05365526PORTLAND GAS LIMITED
- 2006-12-22
05365526 Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2005-02-15 ~ dissolved
IIF 18 - Director → ME
17
PORTLAND GAS TRANSPORTATION LIMITED
06030685 Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2006-12-15 ~ dissolved
IIF 15 - Director → ME
18
TETRA ENERGY UK ONSHORE LTD - now
CORFE ENERGY LIMITED - 2023-08-13
INFRASTRATA NV LIMITED
- 2011-02-07
06030678INFRASTRATA LIMITED
- 2009-12-15
06030678PORTLAND GAS NV LIMITED
- 2009-07-16
06030678 57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2006-12-15 ~ 2011-03-31
IIF 17 - Director → ME
19
Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2008-01-30 ~ dissolved
IIF 12 - Director → ME
20
8 Arosa Road, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE