1
29 FILMER ROAD MANAGEMENT LIMITED
06327925 3 Bettridge Road, London, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2008-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kings Farm House, Over Wallop, Stockbridge, England
Active Corporate (7 parents)
Equity (Company account)
-24,324,000 GBP2024-12-31
Officer
2020-12-11 ~ 2022-04-19
IIF 7 - Director → ME
3
MINMAR (926) LIMITED - 2009-09-21
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-08-29 ~ dissolved
IIF 38 - Director → ME
4
AFRICAN PETROLEUM LIMITED
- now 07013509MINMAR (925) LIMITED - 2009-09-15
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ dissolved
IIF 39 - Director → ME
5
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8,000 GBP2018-12-31
Officer
2018-07-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
6
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,746 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 2 - Director → ME
2022-01-06 ~ now
IIF 42 - Secretary → ME
Person with significant control
2022-01-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Bettridge Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
7,102 GBP2018-10-31
Officer
2012-10-30 ~ 2013-05-01
IIF 34 - Director → ME
2012-10-30 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
8
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 47 - Director → ME
9
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
ENERGYPATHWAYS IRISH SEA LIMITED
13560864 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (7 parents)
Officer
2021-08-11 ~ 2024-04-30
IIF 8 - Director → ME
2021-08-11 ~ 2021-10-20
IIF 23 - Secretary → ME
11
DIAL SQUARE INVESTMENTS PLC
- 2023-12-22
13201653 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-20 ~ 2025-02-28
IIF 4 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-16 ~ 2024-06-12
IIF 9 - Director → ME
2021-07-16 ~ 2021-10-01
IIF 21 - Secretary → ME
13
ENWELL ENERGY PLC - now
REGAL PETROLEUM PLC
- 2020-05-27
04462555REGAL PETROLEUM LIMITED
- 2002-09-19
04462555HILLGATE (324) LIMITED
- 2002-08-07
04462555 04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 84 Brook Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2002-07-29 ~ 2004-07-23
IIF 15 - Secretary → ME
14
EUROPEAN HYDROCARBONS LIMITED
- now 04819033INKTREND LIMITED - 2003-07-11
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-04 ~ dissolved
IIF 36 - Director → ME
15
3 Bettridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,325 GBP2024-12-31
Officer
2017-12-19 ~ now
IIF 26 - Director → ME
2017-12-19 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-12-19 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 46 - Director → ME
17
NORSVE RESOURCES PLC
- 2015-04-13
08316304 3 Bettridge Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,672 GBP2016-12-31
Officer
2012-12-03 ~ dissolved
IIF 32 - Director → ME
2012-12-03 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 52 - Has significant influence or control → OE
18
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 30 - Director → ME
2019-06-24 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
14,556 GBP2022-05-31
Officer
2022-12-02 ~ now
IIF 3 - Director → ME
20
25 Eccleston Place, London, England
Active Corporate (9 parents, 46 offsprings)
Officer
2016-01-06 ~ 2016-04-18
IIF 13 - LLP Designated Member → ME
21
The St Botolph Building 138, Houndsditch, London
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-04 ~ 2020-02-29
IIF 40 - Director → ME
22
16 Old Queen Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2005-10-28
IIF 11 - Director → ME
2004-06-18 ~ 2004-08-19
IIF 16 - Secretary → ME
23
16 Old Queen Street, London
Dissolved Corporate (17 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 12 - Director → ME
24
The St Botolph Building 138, Houndsditch, London
Active Corporate (18 parents)
Officer
2005-04-25 ~ 2005-10-28
IIF 10 - Director → ME
2013-10-04 ~ 2020-02-29
IIF 37 - Director → ME
25
3 Bettridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
354 GBP2024-12-31
Officer
2023-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-24 ~ 2023-11-30
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ dissolved
IIF 29 - Director → ME
2020-08-02 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3 Bettridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 5 - Director → ME
28
ROQUEFORT INVESTMENTS PLC
- 2021-12-30
12819145 85 Great Portland Street, First Floor, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-08-17 ~ now
IIF 27 - Director → ME
2020-08-17 ~ 2021-12-15
IIF 22 - Secretary → ME
Person with significant control
2020-08-17 ~ 2021-03-22
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
29
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 35 - Director → ME
2021-01-18 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
3 Bettridge Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-12-31
Officer
2015-07-27 ~ dissolved
IIF 33 - Director → ME
2015-07-27 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
31
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 24 - Director → ME
32
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2020-02-17 ~ 2020-10-31
IIF 41 - Director → ME
33
ZETA PETROLEUM LIMITED
- 2011-12-06
05560854 Highdown House, Yeoman Way, Worthing, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-09-12 ~ 2022-06-29
IIF 28 - Director → ME
2005-09-12 ~ 2008-05-29
IIF 14 - Secretary → ME