1
WATERSTON OIL REFINING LIMITED - 2006-01-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 6 - Director → ME
2
CLIMATEROCK SERVICES UK LIMITED
16588908 25 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 48 - Director → ME
3
CONRAD (2022) LIMITED - now
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-22 ~ 2020-07-24
IIF 47 - Director → ME
4
CONRAD (AMPTHILL) LIMITED
- now 10969105CONRAD (NORMANDY) LIMITED
- 2018-07-05
10969105 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 46 - Director → ME
5
FPS8 LIMITED
- 2020-03-31
11595908 11449953, 11596046, 11595642Warning 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) Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-20 ~ 2020-07-24
IIF 26 - Director → ME
6
CONRAD (BENFLEET) LIMITED
- now 10208257THUNDERSLEY POWER LIMITED
- 2020-01-14
10208257APUS RESERVE POWER 6 LIMITED - 2018-05-18
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-11 ~ 2020-07-24
IIF 43 - Director → ME
7
ANCHOR LANE ENERGY CENTRE LIMITED
- 2020-03-31
11601560ANCHOR LANE ENERGY LIMITED - 2018-10-24
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-28 ~ 2020-07-24
IIF 39 - Director → ME
8
CS14 LIMITED
- 2017-12-20
10487882 10487873, 10494117, 10487898Warning 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) Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 37 - Director → ME
9
CONRAD (CAERNARFON) LIMITED
- now 10969635CONRAD (TIDDLYWINK) LIMITED
- 2020-03-31
10969635 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 30 - Director → ME
10
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 24 - Director → ME
11
CONRAD (CHATTERLEY) LIMITED
- now 10322690 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (11 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 18 - Director → ME
12
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
2019-10-24 ~ 2020-07-24
IIF 8 - Director → ME
13
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 28 - Director → ME
14
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 22 - Director → ME
15
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 20 - Director → ME
16
CONRAD (HAWARDEN) LIMITED
- now 10969100CONRAD (LONGWELL) LIMITED
- 2019-09-05
10969100 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 31 - Director → ME
17
CONRAD (HEYBRIDGE) LIMITED
- now 10211413BLACKWATER POWER LIMITED
- 2020-01-14
10211413APUS RESERVE POWER 12 LIMITED - 2018-08-08
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-10-11 ~ 2020-07-24
IIF 44 - Director → ME
18
CONRAD (COCHRANES) LIMITED
- 2019-06-05
10969369 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 15 - Director → ME
19
CONRAD (LARPORT) LIMITED - now
CONRAD (CLAY HILL) LIMITED
- 2022-09-21
10052064MIDLAND’S DYNAMIC POWER SOLUTIONS LIMITED
- 2018-01-23
10052064MIDLAND COMMODITIES TRADING LIMITED - 2016-03-15
Suites D & E Windrush Court, Blacklands Way, Abingdon, Oxfordshire
Active Corporate (15 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 19 - Director → ME
20
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-28 ~ 2020-07-24
IIF 42 - Director → ME
21
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 11 - Director → ME
22
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 21 - Director → ME
23
CONRAD (MIDDLETON JUNCTION) LIMITED
- now 10969392CONRAD (BERKELEY) LIMITED
- 2020-04-29
10969392 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 23 - Director → ME
24
FPS6 LIMITED
- 2018-11-29
11596046 11449953, 11595642, 11595908Warning 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)FPS6 LIMITED
- 2018-11-28
11596046 11449953, 11595642, 11595908Warning 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) Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2020-07-24
IIF 17 - Director → ME
25
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-25 ~ 2020-07-24
IIF 38 - Director → ME
26
CONRAD (PLYMOUTH) LIMITED
- now 10969085CONRAD (BURRINGTON) LIMITED
- 2019-06-05
10969085 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 32 - Director → ME
27
CONRAD (PURFLEET) LIMITED
- now 10211293PURFLEET POWER LIMITED
- 2020-01-20
10211293APUS RESERVE POWER 11 LIMITED - 2018-07-11
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-15 ~ 2020-07-24
IIF 41 - Director → ME
28
FPS12 LIMITED
- 2018-11-28
11596310 11596159, 11449953, 11596040Warning 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) Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2020-07-24
IIF 35 - Director → ME
29
CONRAD (TIMSBURY) LIMITED
- 2020-03-31
10969291 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 13 - Director → ME
30
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 27 - Director → ME
31
CONRAD (SITTINGBOURNE) LIMITED
- now 10186598SITTINGBOURNE POWER LIMITED
- 2020-01-13
10186598 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-29 ~ 2020-07-24
IIF 9 - Director → ME
32
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-28 ~ 2020-07-24
IIF 45 - Director → ME
33
CONRAD (WHITTLESEY) LIMITED
- now 10969118CONRAD (WHITTELSEY) LIMITED
- 2020-05-05
10969118CONRAD (TYNEMOUNT) LIMITED
- 2020-04-29
10969118 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 36 - Director → ME
34
CONRAD (SEVERN BEACH) LIMITED
- 2019-10-12
10969619 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 33 - Director → ME
35
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 12 - Director → ME
36
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 25 - Director → ME
37
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-11 ~ 2020-07-24
IIF 7 - Director → ME
38
CONRAD ENERGY (FINANCE) LIMITED
- now 10867195STARDUST MIDCO LIMITED
- 2018-05-31
10867195 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-11 ~ 2020-07-24
IIF 16 - Director → ME
39
STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents, 48 offsprings)
Officer
2017-12-19 ~ 2020-07-24
IIF 34 - Director → ME
40
CONRAD (PROPERTY) LIMITED
- 2018-05-04
10969664CONRAD (BEACH) LIMITED
- 2018-04-18
10969664 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 10 - Director → ME
41
CONRAD ENERGY (TRADING) LIMITED
- now 10969329CONRAD (CUPAR) LIMITED
- 2018-10-31
10969329 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (10 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 14 - Director → ME
42
CONRAD ENERGY GROUP LIMITED
- now 10867030STARDUST TOPCO LIMITED
- 2018-08-28
10867030 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-11 ~ 2020-07-24
IIF 40 - Director → ME
43
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-19 ~ 2020-07-24
IIF 29 - Director → ME
44
NORTH HIGHLANDS PARTNERSHIP LIMITED
08654842 7 Church Road, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2013-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
45
WATERSTON DEVELOPMENTS LIMITED
- now 05077409WAVEBEACH LIMITED - 2004-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 49 - Director → ME
46
WATERSTON GAMMA LIMITED - now
GULF OIL REFINING LIMITED - 1998-09-08
2nd Floor 110 Cannon Street, London
Active Corporate (21 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 5 - Director → ME
47
WATERSTON MILFORD HAVEN HOLDINGS LIMITED - now
PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
- 2011-04-21
04843190CHANGEPOWERS LIMITED - 2003-11-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 3 - Director → ME
48
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 50 - Director → ME
49
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 4 - Director → ME