1
3 CAMBRIDGE PARK MANAGEMENT LIMITED
02942300 3 Cambridge Park, East Twickenham, Middlesex
Active Corporate (12 parents)
Officer
2008-05-09 ~ 2013-11-01
IIF 36 - Director → ME
2008-05-09 ~ 2013-11-01
IIF 12 - Secretary → ME
2
BW GROUP UNLIMITED - now
BW GROUP LIMITED - 2023-10-04
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (35 parents)
Officer
1997-02-28 ~ 1999-10-29
IIF 18 - Director → ME
1997-02-28 ~ 1998-06-27
IIF 4 - Secretary → ME
3
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 28 - Director → ME
2011-12-01 ~ dissolved
IIF 20 - Secretary → 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
2009-12-10 ~ 2011-09-07
IIF 40 - Director → ME
5
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (18 parents)
Officer
2008-10-17 ~ 2011-11-21
IIF 35 - Director → ME
2008-10-17 ~ 2011-09-19
IIF 13 - Secretary → ME
6
HUMBLY GROVE ENERGY LIMITED - now
Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2003-09-12 ~ 2011-11-21
IIF 32 - Director → ME
2003-09-12 ~ 2011-09-19
IIF 9 - Secretary → ME
7
HUMBLY GROVE ENERGY SERVICES LIMITED - now
Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom
Active Corporate (31 parents)
Officer
2004-08-19 ~ 2011-11-21
IIF 38 - Director → ME
2004-08-19 ~ 2011-09-19
IIF 21 - Secretary → ME
8
IGAS ENERGY LIMITED - now
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (38 parents)
Officer
2004-02-24 ~ 2011-11-21
IIF 34 - Director → ME
2004-02-24 ~ 2011-09-19
IIF 7 - Secretary → ME
9
ISLAND GAS (SINGLETON) LIMITED - now
P.R. SINGLETON LIMITED - 2013-03-19
STAR ENERGY UK ONSHORE LIMITED
- 2008-06-26
01021095SOCO UK ONSHORE LIMITED
- 1999-10-26
01021095CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
TEREDO PETROLEUM PLC - 1994-02-23
MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (42 parents)
Officer
1999-10-13 ~ 2007-11-13
IIF 19 - Director → ME
1999-10-13 ~ 2007-11-13
IIF 5 - Secretary → ME
10
MAX AND CO UK LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2008-11-03
Administration started on 2008-11-03
TRIMAX GRAPHIC & TECHNICAL COMMUNICATIONS LIMITED
- 2002-04-15
SC133109STUBBLETECH LIMITED - 1992-03-11
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (15 parents)
Officer
1998-04-07 ~ 2000-09-25
IIF 16 - Director → ME
11
SEAGATE LIMITED - 1996-08-01
Enermech House, Howes Road, Aberdeen, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
1999-08-05 ~ 2001-02-06
IIF 17 - Director → ME
12
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (18 parents)
Officer
2008-10-17 ~ 2011-11-21
IIF 39 - Director → ME
2008-10-17 ~ 2011-09-19
IIF 14 - Secretary → ME
13
STAR ENERGY (EAST MIDLANDS) LIMITED
- now 03966330HAMSARD 2168 LIMITED - 2000-04-14
7 Down Street, London
Dissolved Corporate (23 parents)
Officer
2000-04-29 ~ 2011-11-21
IIF 33 - Director → ME
2000-04-29 ~ 2011-09-19
IIF 10 - Secretary → ME
14
STAR ENERGY HOLDINGS LIMITED
- now 01915605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-12 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of control
PENTEX ENERGY LIMITED
- 2005-08-24
01915605MELROSE ENERGY PLC - 1997-05-20
CROSSROADS OIL GROUP PLC - 1995-03-03
LYSANDER PETROLEUM PLC - 1989-06-15
FEYGRAN PUBLIC LIMITED COMPANY - 1985-06-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
2005-08-05 ~ dissolved
IIF 23 - Director → ME
2006-12-31 ~ dissolved
IIF 2 - Secretary → ME
15
HAMSARD 2052 LIMITED - 1999-08-31
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (29 parents)
Officer
1999-10-11 ~ 2011-11-21
IIF 29 - Director → ME
1999-10-11 ~ 2011-09-19
IIF 8 - Secretary → ME
16
STAR ENERGY MANAGEMENT LIMITED
- now 04286539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-12 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of control
PENTEX MANAGEMENT LIMITED
- 2005-08-24
04286539INGLEBY (1455) LIMITED - 2002-02-05
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2005-08-05 ~ dissolved
IIF 25 - Director → ME
2006-12-31 ~ dissolved
IIF 3 - Secretary → ME
17
STAR ENERGY OIL & GAS LIMITED
- now 02275006PENTEX OIL & GAS LIMITED
- 2005-08-24
02275006MELROSE OIL & GAS LTD. - 1997-06-16
PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
PLACE D'OR 163 LIMITED - 1989-02-15
7 Down Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-08-05 ~ 2011-11-21
IIF 31 - Director → ME
2006-12-31 ~ 2011-09-19
IIF 6 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-12 during the appointment or period of control
Dissolved on 2011-08-25 during the appointment or period of control
PENTEX OIL LIMITED
- 2005-09-05
SC152506 15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2005-08-05 ~ dissolved
IIF 24 - Director → ME
2006-12-31 ~ dissolved
IIF 1 - Secretary → ME
19
STAR ENERGY OIL UK LIMITED
- now SC073966PENTEX OIL UK LIMITED
- 2005-09-05
SC073966PENTEX OIL UK LIMITED - 1997-12-23
MELROSE OIL UK LTD. - 1997-06-16
PENTEX ASSETS LIMITED - 1996-03-27
13 Albyn Terrace, Aberdeen
Dissolved Corporate (33 parents)
Officer
2005-08-05 ~ 2011-11-21
IIF 30 - Director → ME
2006-12-31 ~ 2011-09-19
IIF 11 - Secretary → ME
20
STAR ENERGY WEALD BASIN LIMITED
06293763 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (24 parents)
Officer
2007-06-26 ~ 2011-11-21
IIF 37 - Director → ME
2007-06-26 ~ 2011-09-19
IIF 15 - Secretary → ME
21
SYNERGIA ENERGY CCS LIMITED
- now 12360862OILEX EIS LIMITED - 2022-08-10
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-26 ~ 2024-11-04
IIF 27 - Director → ME
22
SYNERGIA ENERGY SERVICES UK LIMITED
- now 13523359OILEX SERVICES UK LIMITED
- 2023-07-28
13523359 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-26 ~ 2024-11-04
IIF 26 - Director → ME
23
TRANS EUROPEAN OIL & GAS LIMITED
- now 09780748TRANS EUROPEAN OIL & GAS HOLDINGS LIMITED
- 2015-09-25
09780748 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-17 ~ now
IIF 22 - Director → ME