1
21ST FOX ENERGY & MINING LIMITED
- now 0590302321ST CENTURY FOX ENERGY LIMITED
- 2007-01-29
05903023 Alperton House 3rd Floor, Suite 5, Bridgewater Road, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,217,913 GBP2016-12-31
Officer
2006-08-17 ~ dissolved
IIF 7 - Director → ME
2
CONTINUUM GEO RESOURCES LIMITED
05115996 14 Caves Lane, Bedford
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2004-04-29 ~ dissolved
IIF 14 - Director → ME
2004-04-29 ~ dissolved
IIF 23 - Secretary → ME
3
14 Caves Lane, Bedford
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1999-01-08 ~ now
IIF 2 - Director → ME
1999-01-08 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLOBAL EMISSIONS TRADING LIMITED
03693024 14 Caves Lane, Bedford
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
1999-01-08 ~ dissolved
IIF 13 - Director → ME
1999-01-08 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
GREENHOUSE GAS EMISSIONS TRADING LIMITED
03693031 14 Caves Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
1999-01-08 ~ dissolved
IIF 12 - Director → ME
1999-01-08 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Caves Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2000-10-06 ~ dissolved
IIF 8 - Director → ME
2000-10-06 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
70 Mount Leven Road, Yarm, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PRIPS LIMITED - 2007-12-18
Glyn Roberts, 14 Caves Lane, Bedford
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2008-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
9
FOX ENERGY RESOURCES LTD
- 2007-06-12
02562358CONTINUUM RESOURCES LIMITED
- 2005-12-28
02562358ENERGY INNOVATIONS TECHNICAL SERVICES LIMITED - 1998-11-26
Q.C. TOOLS LIMITED - 1994-08-08
Alperton House 3rd Floor, Suite 5, Bridgewater Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-2,466,597 GBP2016-12-31
Officer
2001-03-28 ~ dissolved
IIF 10 - Director → ME
2001-03-28 ~ dissolved
IIF 19 - Secretary → ME
10
14 Caves Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2000-10-06 ~ dissolved
IIF 9 - Director → ME
2000-10-06 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
14 Caves Lane, Bedford
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-11 ~ now
IIF 4 - Director → ME
2012-12-11 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Caves Lane, Bedford
Active Corporate (4 parents)
Equity (Company account)
-429,742 GBP2024-12-31
Officer
2009-01-12 ~ now
IIF 3 - Director → ME
2009-01-12 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED - now
TGS NOPEC (UK) LTD
- 2000-12-29
02896729NOPEC GEOVENTURES INTERNATIONAL LTD
- 1998-07-13
02896729GEOVENTURES LIMITED
- 1996-09-10
02896729 Dukes Court, Duke Street, Woking, England
Dissolved Corporate (15 parents)
Officer
1994-02-10 ~ 2000-09-07
IIF 11 - Director → ME
1997-03-07 ~ 2000-09-07
IIF 20 - Secretary → ME
14
Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
2020-01-08 ~ now
IIF 5 - Director → ME
2021-10-25 ~ now
IIF 34 - Secretary → ME