1
BALTIC ENERGY TRADING LTD
- now 04328463 107 Cheapside, London, England
Active Corporate (16 parents)
Officer
2001-11-26 ~ 2011-09-30
IIF 8 - Director → ME
2001-11-26 ~ 2011-09-30
IIF 24 - Secretary → ME
2
Broadlands 9 Amersham Road, Chesham Bois, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
636,191 GBP2023-10-23
Officer
2019-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
REGAL PETROLEUM PLC
- 2020-05-27
04462555REGAL PETROLEUM LIMITED - 2002-09-19
HILLGATE (324) LIMITED - 2002-08-07
84 Brook Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2017-08-29 ~ now
IIF 6 - Director → ME
4
ROCKHOLT LIMITED - 1995-05-19
107 Cheapside, London, England
Active Corporate (26 parents)
Officer
1997-12-31 ~ 2011-09-30
IIF 11 - Director → ME
1997-07-31 ~ 2011-09-30
IIF 29 - Secretary → ME
5
40 Bank Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-06 ~ 2017-02-09
IIF 3 - Director → ME
6
107 Cheapside, London, England
Active Corporate (16 parents)
Officer
2003-06-26 ~ 2011-09-30
IIF 20 - Director → ME
2003-06-26 ~ 2011-09-30
IIF 34 - Secretary → ME
7
6 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2005-01-07 ~ 2011-09-30
IIF 10 - Director → ME
2005-01-07 ~ 2011-09-30
IIF 25 - Secretary → ME
8
BALTIC ENERGY SERVICES LIMITED
- 2002-09-24
04448313 107 Cheapside, London, England
Active Corporate (17 parents)
Officer
2002-05-27 ~ 2011-09-30
IIF 15 - Director → ME
2002-05-27 ~ 2011-09-30
IIF 31 - Secretary → ME
9
JKX EMPLOYEES' TRUSTEES LIMITED
- 1999-10-01
02976597FRION LIMITED - 1995-06-28
107 Cheapside, London, England
Active Corporate (22 parents)
Equity (Company account)
3 USD2020-12-31
Officer
1996-12-31 ~ 2011-09-30
IIF 7 - Director → ME
1997-07-31 ~ 2011-09-30
IIF 28 - Secretary → ME
10
JKX OIL & GAS LIMITED - now
FIMBAR LIMITED - 1995-05-25
107 Cheapside, London, England
Active Corporate (58 parents, 9 offsprings)
Officer
1997-12-31 ~ 2011-09-30
IIF 12 - Director → ME
1997-07-03 ~ 2011-09-30
IIF 23 - Secretary → ME
11
JKX OIL & GAS LIMITED - 1995-05-25
NOMIC LIMITED - 1994-07-22
107 Cheapside, London, England
Active Corporate (23 parents)
Officer
1996-12-31 ~ 2011-09-30
IIF 19 - Director → ME
1996-12-31 ~ 2011-09-30
IIF 32 - Secretary → ME
12
6 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-24 ~ 2011-09-30
IIF 13 - Director → ME
2005-03-24 ~ 2011-09-30
IIF 22 - Secretary → ME
13
JP KENNY EXPLORATION & PRODUCTION LIMITED
- now 02379247SOVGASCO LIMITED - 1992-12-08
INTERCEDE 736 LIMITED - 1991-04-11
107 Cheapside, London, England
Active Corporate (34 parents)
Officer
1997-05-04 ~ 2011-09-30
IIF 18 - Director → ME
1997-07-14 ~ 2011-09-30
IIF 27 - Secretary → ME
14
6 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2011-09-30
IIF 16 - Director → ME
2003-06-26 ~ 2011-09-30
IIF 26 - Secretary → ME
15
107 Cheapside, London, England
Active Corporate (16 parents)
Officer
2003-06-26 ~ 2011-09-30
IIF 14 - Director → ME
2003-06-26 ~ 2011-09-30
IIF 33 - Secretary → ME
16
ROCKHOPPER CIVITA LIMITED - now
MEDOILGAS CIVITA LIMITED - 2014-10-20
JKX ITALIA LIMITED
- 2008-02-28
03942212 Warner House, 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (18 parents)
Officer
2000-03-08 ~ 2008-02-27
IIF 9 - Director → ME
2000-03-08 ~ 2008-02-27
IIF 30 - Secretary → ME
17
SEVEN ENERGY (UK) LIMITED
- now SC271146SEVEN ENERGY LIMITED - 2009-09-14
D'ARCY PETROLEUM (UK) LIMITED - 2006-02-10
ENERGY VENTURES INVESTMENTS LIMITED - 2006-01-04
DMWS 679 LIMITED - 2004-11-09
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2013-09-11 ~ 2017-02-24
IIF 4 - Director → ME
18
Midocean Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2014-07-09 ~ 2017-02-09
IIF 5 - Director → ME
19
TRANS-EUROPEAN ENERGY SERVICES LIMITED
- now 03117552JKX INTERNATIONAL LIMITED
- 1999-02-17
03117552 107 Cheapside, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-12-31 ~ 2011-09-30
IIF 17 - Director → ME
1997-07-31 ~ 2011-09-30
IIF 21 - Secretary → ME