1
Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22
WATERSTON OIL REFINING LIMITED - 2006-01-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ 2007-07-01
IIF 20 - Director → ME
2
BG METHANE ARCTIC LIMITED - now
BRITISH GAS METHANE ARCTIC LIMITED
- 2005-04-05
02753246 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2000-06-01 ~ 2002-02-18
IIF 7 - Director → ME
3
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (20 parents)
Officer
2007-11-12 ~ 2010-10-22
IIF 4 - Director → ME
4
DRAGON ENERGY LIMITED - now
MILFORD ENERGY LIMITED
- 2023-08-11
05199003PAGESTAMP LIMITED - 2004-09-01
Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (36 parents)
Officer
2007-03-02 ~ 2007-07-18
IIF 22 - Director → ME
5
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (44 parents, 2 offsprings)
Officer
2007-02-07 ~ 2007-07-01
IIF 14 - Director → ME
6
SCOREFRESH LIMITED - 2002-11-14
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (42 parents)
Officer
2007-02-07 ~ 2007-07-01
IIF 15 - Director → ME
7
ENGINEERS AND SCIENTISTS IN BUSINESS FELLOWSHIP
- now 07807250ENGINEERS IN BUSINESS FELLOWSHIP
- 2025-10-02
07807250 Acre House, 11-15 William Road, London, England
Active Corporate (20 parents)
Officer
2016-04-29 ~ now
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-02-07
PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED - 1999-12-21
CHIVERDELL LIMITED - 1998-07-31
Adelaide House, London Bridge, London, England
Dissolved Corporate (18 parents)
Officer
2006-08-21 ~ 2007-07-01
IIF 9 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-19 during the appointment or period of control
Dissolved on 2026-02-24 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-10-02 ~ dissolved
IIF 3 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2024-02-19 during the appointment or period of control
Administration ended on 2026-02-24 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (11 parents)
Officer
2020-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-06 ~ 2020-10-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2000-01-17 ~ 2002-02-18
IIF 6 - Director → ME
12
ALOFTRADIO LIMITED - 2003-04-02
Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2006-08-21 ~ 2007-07-01
IIF 11 - Director → ME
13
PETROPLUS POWER UK LIMITED - 2004-08-24
ROCKFOLDER LIMITED - 2004-03-29
Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2006-08-21 ~ 2007-07-01
IIF 10 - Director → ME
14
PETROPLUS OIL REFINING MILFORD HAVEN LIMITED
03641651 Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2006-08-21 ~ 2007-07-01
IIF 13 - Director → ME
15
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED
- 2005-04-05
02960021 Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
1996-05-31 ~ 2002-09-09
IIF 5 - Director → ME
16
WATERSTON DEVELOPMENTS LIMITED
- now 05077409Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22
WAVEBEACH LIMITED - 2004-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ 2007-07-01
IIF 21 - Director → ME
17
Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2006-08-21 ~ 2007-07-01
IIF 12 - Director → ME
18
WATERSTON GAMMA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2018-05-02
GULF OIL REFINING LIMITED - 1998-09-08
2nd Floor 110 Cannon Street, London
Active Corporate (23 parents)
Officer
2006-08-21 ~ 2007-07-01
IIF 17 - Director → ME
19
WATERSTON MILFORD HAVEN HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22
PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
- 2011-04-21
04843190CHANGEPOWERS LIMITED - 2003-11-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ 2007-07-01
IIF 16 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ 2007-07-01
IIF 18 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ 2007-07-01
IIF 19 - Director → ME