1
ALL TRADES GENERAL BUILDERS LTD - now
15 Tolworth Park Road, Surbiton
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2009-12-31
IIF 36 - Secretary → ME
2
ALLEN PROCESS ENGINEERING LIMITED
08658337 6 Addison Bridge Place, London
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 20 - Director → ME
3
3 Linkfield Road, Isleworth, England
Active Corporate (2 parents)
Officer
2006-09-28 ~ now
IIF 39 - Secretary → ME
4
NAMIBIAN RESOURCES PLC - 2016-07-29
27/28 Eastcastle Street, London
Dissolved Corporate (23 parents)
Officer
2022-02-01 ~ dissolved
IIF 25 - Director → ME
5
ANGUS ENERGY LIMITED - 2016-10-13
ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
Building 3 Chiswick Park, 566 Chiswick High Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2022-07-18 ~ 2024-05-05
IIF 24 - Director → ME
6
Gallaghers, 698, Titchfield House 69/85, Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 35 - Secretary → ME
7
Unit 6 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2015-10-01
IIF 13 - Director → ME
2014-01-31 ~ 2016-01-01
IIF 42 - Secretary → ME
8
3 Linkfield Road, Isleworth, England
Active Corporate (3 parents)
Officer
2017-06-28 ~ 2019-12-11
IIF 16 - Director → ME
2017-06-28 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-06-28 ~ 2020-06-30
IIF 58 - Has significant influence or control → OE
9
CONCEPTUAL CONSTRUCTION LIMITED
08080271 155 Eastern Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2013-10-06
IIF 28 - Director → ME
2014-10-01 ~ dissolved
IIF 43 - Secretary → ME
10
155 Eastern Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 26 - Director → ME
11
WESTPORT ENERGY PLC - 2016-12-02
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-20 ~ now
IIF 10 - Director → ME
12
ECLIPSE STRATEGIC SECURITY LTD
- now 09328914ECLIPSE SECURITY SOLUTIONS LTD - 2014-11-27
Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2021-11-24 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Linkfield Road, Isleworth, England
Active Corporate (2 parents)
Officer
2015-10-01 ~ 2015-10-16
IIF 14 - Director → ME
14
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-03-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
15
3 Linkfield Road, Isleworth, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
3 Linkfield Road, Isleworth, England
Active Corporate (3 parents)
Officer
2016-03-30 ~ 2019-02-07
IIF 7 - Director → ME
17
3 Linkfield Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ 2016-10-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-09
IIF 59 - Has significant influence or control → OE
18
JOHNSON PROCESS SYSTEMS LIMITED
08441436 Suite 6 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2015-12-06
IIF 21 - Director → ME
19
155 Eastern Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 44 - Secretary → ME
20
3 Linkfield Road, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolved
IIF 15 - Director → ME
2017-10-11 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 57 - Has significant influence or control → OE
21
3 Linkfield Road, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ dissolved
IIF 38 - Secretary → ME
22
155 Eastern Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 27 - Director → ME
23
155 Eastern Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2015-06-06 ~ 2017-01-01
IIF 29 - Director → ME
2015-06-06 ~ dissolved
IIF 45 - Secretary → ME
25
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ dissolved
IIF 40 - Secretary → ME
26
3 Linkfield Road, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-17 ~ dissolved
IIF 41 - Secretary → ME
27
155 Eastern Road, Brighton
Dissolved Corporate (2 parents)
Officer
2006-02-10 ~ dissolved
IIF 34 - Secretary → ME
28
51 Moreton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 50 - Secretary → ME
29
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2021-11-12 ~ now
IIF 6 - Director → ME
30
ROCKSAVAGE RESOURCE INVESTMENTS LIMITED
15424426 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ROCKSAVAGE RESOURCE MALAYSIA LIMITED
16057603 9th Floor Cheapside, London, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 12 - Director → ME
2024-11-04 ~ now
IIF 51 - Secretary → ME
Person with significant control
2024-11-04 ~ now
IIF 56 - Right to appoint or remove directors → OE
32
SALTFLEETBY ENERGY EUROPE LIMITED
12943680 3 Linkfield Road, Isleworth, England
Active Corporate (3 parents)
Officer
2020-10-12 ~ now
IIF 9 - Director → ME
2020-10-12 ~ now
IIF 46 - Secretary → ME
33
SALTFLEETBY ENERGY LIMITED
- now 00953066WINGAS STORAGE UK LIMITED
- 2019-07-26
00953066ROC OIL (UK) LIMITED - 2005-01-28
CANDECCA RESOURCES LIMITED - 1999-07-22
Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2019-06-17 ~ 2024-04-30
IIF 5 - Director → ME
34
3 Linkfield Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2018-09-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
35
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2016-09-13 ~ 2016-11-09
IIF 19 - Director → ME
36
21 Prospect Crescent, Twickenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2010-01-01
IIF 37 - Secretary → ME
37
3 Linkfield Road, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
38
Second Floor, 32 Grosvenor Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
39
3 The Shrubberies, George Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-08-28 ~ 2017-11-20
IIF 22 - Director → ME
40
3 The Shrubberies, George Lane, London, England
Active Corporate (8 parents)
Officer
2014-08-28 ~ 2017-09-30
IIF 23 - Director → ME
41
70 Hill Rise, Richmond, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ 2021-09-09
IIF 47 - Secretary → ME