1
ANGUS ENERGY LIMITED - 2015-11-25
QUILLCO 231 LIMITED - 2009-10-23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-15 ~ now
IIF 10 - Director → ME
2
ANGUS ENERGY NORTH AMERICA LIMITED
10355604 Building 3 Chiswick High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 11 - Director → ME
3
Building 3 Chiswick Park, 566 Chiswick High Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2019-03-06 ~ now
IIF 14 - Director → ME
2015-11-25 ~ now
IIF 2 - Secretary → ME
4
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-15 ~ now
IIF 9 - Director → ME
5
KEY PETROLEUM (UK) LIMITED - 2012-08-01
Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 12 - Director → ME
6
KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07
SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04
SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
DENHOLM EXPLORATION LIMITED - 1987-07-08
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2023-04-15 ~ now
IIF 8 - Director → ME
7
124 City Road, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 4 - Director → ME
8
Suite 1a 38 Princes House, Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 6 - Director → ME
9
3 Linkfield Road, Isleworth, England
Active Corporate (1 parent)
Officer
2020-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Suite 1a, 38 Princes House Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 24 - Director → ME
11
ECLIPSE STRATEGIC SECURITY LTD
- now 09328914ECLIPSE SECURITY SOLUTIONS LTD
- 2014-11-27
09328914 Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-26 ~ 2019-03-01
IIF 23 - Director → ME
12
10 Northern Lights Clinton Road, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ 2019-03-05
IIF 22 - Director → ME
Person with significant control
2018-01-31 ~ 2019-03-05
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
3 Linkfield Road, Isleworth, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
124 City Road, London
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-30 ~ now
IIF 3 - Director → ME
15
Blackbrook Estate, Skenfrith, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2022-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-09 ~ 2023-12-30
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 7 - Director → ME
2011-09-01 ~ dissolved
IIF 1 - Secretary → ME
17
SALTFLEETBY ENERGY LIMITED
- now 00953066WINGAS STORAGE UK LIMITED - 2019-07-26
ROC 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
2022-05-30 ~ now
IIF 13 - Director → ME
18
Building 3 C/o Sesona Ltd, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-23
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
Building 3 Chiswick Park, 566 Chiswick High Road, London, London
Active Corporate (1 parent, 3 offsprings)
Officer
2020-12-03 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
3 Linkfield Road, Isleworth, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-25 ~ 2023-01-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
3 Linkfield Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 16 - Director → ME
22
Suite 1a, 38 Princes House Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 5 - Director → ME
23
53 Glen Court, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 25 - Director → ME