1
AG HOLDCO LIMITED - now
AKSIOM GROUP LIMITED
- 2021-08-11
12070063 17 Connaught Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-05 ~ 2019-07-12
IIF 38 - Director → ME
2020-10-02 ~ 2021-07-31
IIF 13 - Director → ME
2019-07-23 ~ 2020-09-01
IIF 19 - Director → ME
2
AKSIOM GROUP HOLDINGS LIMITED
- now 12068964 Montague Place, Chatham Maritime, Chatham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-07-23 ~ 2020-09-01
IIF 39 - Director → ME
2020-10-02 ~ 2021-07-31
IIF 31 - Director → ME
2019-07-05 ~ 2019-07-12
IIF 40 - Director → ME
3
AXESS NETWORKS SOLUTIONS UK LTD
- now 12020550 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2019-12-10 ~ 2022-08-09
IIF 22 - Director → ME
4
CF PATHWAYS LIMITED
- 2023-10-31
14299169 245 Hammersmith Road, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2022-10-28 ~ now
IIF 21 - Director → ME
5
84 Eccleston Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-14 ~ 2024-12-10
IIF 32 - Director → ME
6
84 Eccleston Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 25 - Director → ME
7
84 Eccleston Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 23 - Director → ME
8
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-25 ~ now
IIF 24 - Director → ME
9
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2006-10-16 ~ 2013-05-17
IIF 41 - Director → ME
10
NORTHERN GAS PROCESSING LIMITED
02866642 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (42 parents)
Officer
2012-12-18 ~ 2013-08-15
IIF 16 - Director → ME
11
CH4 PIPELINES LIMITED - 2007-01-17
CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2007-01-26 ~ 2013-05-17
IIF 44 - Director → ME
12
VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
MOUNTWEST 675 LIMITED - 2006-05-23
Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2007-01-26 ~ 2013-05-17
IIF 45 - Director → ME
13
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2007-01-26 ~ 2013-05-17
IIF 46 - Director → ME
14
Px House Westpoint Road, Thornaby, Stockton-on-tees, England
Active Corporate (16 parents, 4 offsprings)
Officer
2008-03-26 ~ 2014-07-17
IIF 43 - Director → ME
15
Watson, Farley & Williams Llp, 15 Appold Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-26 ~ 2014-07-17
IIF 33 - Director → ME
16
P REALISATIONS 2024 LIMITED
- now 10700813GRN SPORTS CLOTHING LTD - 2017-04-19
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
2019-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-04 ~ 2022-03-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
Capital Tower, 91, Waterloo Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-24 ~ 2025-03-20
IIF 27 - Director → ME
18
Capital Tower, 91, Waterloo Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 28 - Director → ME
19
Capital Tower, 91, Waterloo Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 26 - Director → ME
20
Px House Westpoint Road, Thornaby, Stockton-on-tees, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-31 ~ 2021-04-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Px House Westpoint Road, Thornaby, Stockton-on-tees, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-31 ~ 2021-04-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Px House Westpoint Road, Thornaby, Stockton-on-tees, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-31 ~ 2021-04-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
CROSSCO (1041) LIMITED - 2008-03-19
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-07-26 ~ dissolved
IIF 35 - Director → ME
24
Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-03-31 ~ dissolved
IIF 36 - Director → ME
25
Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 37 - Director → ME
26
Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2016-03-31 ~ now
IIF 29 - Director → ME
27
Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-20 ~ now
IIF 9 - Director → ME
28
Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 8 - Director → ME
29
Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 7 - Director → ME
30
TEES DUBAI 2016 LIMITED - now
APIX CONSULTING LIMITED - 2008-04-29
PX CONSULTANCY LIMITED - 2006-08-11
Cp Waites, Peel Court, 24 St. Cuthberts Way, Darlington, County Durham, England
Dissolved Corporate (9 parents)
Officer
2014-05-15 ~ 2015-07-07
IIF 34 - Director → ME
31
TEESSIDE GAS & LIQUIDS PROCESSING
- now 02767808ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
SHELFCO (NO. 802) LIMITED - 1992-12-16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2012-12-18 ~ 2013-08-15
IIF 15 - Director → ME
32
TEESSIDE GAS PROCESSING PLANT LIMITED
05740797 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-12-18 ~ 2013-08-15
IIF 18 - Director → ME
33
EELP 1 LIMITED - 2006-05-04
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-18 ~ 2013-08-15
IIF 17 - Director → ME
34
EELP 2 LIMITED - 2006-05-04
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-12-18 ~ 2013-08-15
IIF 14 - Director → ME
35
THESIS ENERGY HOLDINGS (UK) LTD
09473923 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ dissolved
IIF 30 - Director → ME
36
Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
3rd Floor 21 Ironmonger Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-11-30 ~ now
IIF 6 - Director → ME