1
ASSOCIATED ENERGY HOLDINGS LIMITED
00014685 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2012-02-01 ~ dissolved
IIF 16 - Director → ME
2
AGHOCO 1802 LIMITED - 2019-02-08
C/o Sportradar, 8-10 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-04-21 ~ 2022-10-31
IIF 6 - Director → ME
3
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (41 parents)
Officer
2017-04-12 ~ 2020-03-20
IIF 26 - Director → ME
4
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (26 parents)
Officer
2019-01-31 ~ 2020-03-31
IIF 25 - Director → ME
2015-03-10 ~ 2016-02-01
IIF 20 - Director → ME
5
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (49 parents, 10 offsprings)
Officer
2012-02-01 ~ 2020-03-31
IIF 30 - Director → ME
6
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (42 parents, 2 offsprings)
Officer
2012-02-01 ~ 2020-03-31
IIF 28 - Director → ME
7
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Active Corporate (12 parents)
Officer
2012-04-04 ~ 2020-03-31
IIF 31 - Director → ME
8
CALOR PROPERTIES SCOTLAND LIMITED
SC423863 C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2012-05-10 ~ 2020-03-31
IIF 24 - Director → ME
9
Grangemouth Calor Centre Abbotsinch Industrial Estate, Bo'ness Road, Grangemouth
Dissolved Corporate (7 parents)
Officer
2014-03-26 ~ dissolved
IIF 11 - Director → ME
10
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (30 parents)
Officer
2014-03-26 ~ 2020-03-31
IIF 22 - Director → ME
11
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-03-26 ~ 2020-03-31
IIF 23 - Director → ME
12
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (14 parents)
Officer
2013-09-05 ~ 2017-04-13
IIF 17 - Director → ME
13
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2015-03-23 ~ dissolved
IIF 18 - Director → ME
14
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-1,626,747 GBP2023-12-31
Officer
2025-04-10 ~ now
IIF 4 - Director → ME
15
Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2015-03-10 ~ 2016-02-01
IIF 19 - Director → ME
16
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (41 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-03-31 ~ 2020-03-31
IIF 9 - Director → ME
17
LIFECYCLE MANAGEMENT SERVICES LTD
14870427 Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,798 GBP2023-12-31
Officer
2025-04-10 ~ now
IIF 5 - Director → ME
18
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-3,497,605 GBP2023-12-31
Officer
2025-03-21 ~ now
IIF 2 - Director → ME
19
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
- now 03318814OUTALLIED LIMITED - 1997-04-25
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2017-04-13
IIF 14 - Director → ME
20
LIVING POWER PUBLIC LIMITED COMPANY - 2024-07-17
LIVING POWER LIMITED - 2016-12-20
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
728,918 GBP2021-12-31
Officer
2025-07-08 ~ now
IIF 3 - Director → ME
21
LNG PORTABLE PIPELINE SERVICES LTD
07166716 Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (9 parents)
Officer
2014-03-26 ~ dissolved
IIF 12 - Director → ME
22
ONE-DYAS E&P LIMITED - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2012-02-01 ~ 2019-04-01
IIF 13 - Director → ME
23
ONE-DYAS EOG LIMITED - now
EDINBURGH OIL & GAS LIMITED - 2015-10-15
EDINBURGH OIL & GAS PLC - 2005-08-10
EDINBURGH SECURITIES COMPANY PLC(THE) - 1984-12-21
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (28 parents)
Officer
2016-05-27 ~ 2019-04-01
IIF 21 - Director → ME
24
ONE-DYAS EXPLORATION UK LIMITED - now
DYAS EXPLORATION UK LIMITED
- 2019-04-02
06850220SORGENIA E&P (UK) LTD
- 2013-04-16
06850220 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-04-04 ~ 2019-04-01
IIF 10 - Director → ME
25
ONE-DYAS MARINER LIMITED - now
DYAS MARINER LIMITED
- 2019-04-02
SC449498CAPRICORN MARINER LIMITED
- 2014-01-22
SC449498 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2013-12-24 ~ 2019-04-01
IIF 8 - Director → ME
26
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (39 parents, 3 offsprings)
Officer
2012-02-01 ~ 2020-03-31
IIF 27 - Director → ME
27
ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
RENDINE LIMITED - 1987-03-02
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2012-02-01 ~ dissolved
IIF 15 - Director → ME
28
HOOKLANE LIMITED - 2000-05-02
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (27 parents)
Officer
2012-02-01 ~ 2020-03-31
IIF 29 - Director → ME
29
Athena House, Athena Drive, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2014-09-22 ~ 2017-04-13
IIF 7 - Director → ME
30
WELSH AMATEUR BOXING ASSOCIATION - 2009-04-06
Sport Wales, Sophia Gardens, Cardiff
Active Corporate (43 parents)
Equity (Company account)
118,549 GBP2025-03-31
Officer
2022-07-04 ~ now
IIF 1 - Director → ME