1
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
- now 04152953INNOVENE ASIA HOLDINGS LIMITED
- 2005-06-08
04152953BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
- 2005-06-01
04152953 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2005-02-01 ~ 2005-10-06
IIF 17 - Director → ME
2
CABOT ENERGY LIMITED - now
CABOT ENERGY PLC - 2020-01-16
GOALMANOR PLC - 1995-09-06
Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (36 parents, 9 offsprings)
Officer
2010-04-12 ~ 2010-08-26
IIF 13 - Director → ME
3
CAITHNESS SERVICES LIMITED
- now 05806024ASTRA OIL & GAS SERVICES LIMITED - 2006-09-11
33 Graham Terrace, London, England
Dissolved Corporate (9 parents)
Officer
2008-10-16 ~ 2010-03-23
IIF 8 - Secretary → ME
4
CHALFONT HEIGHTS ROADS COMMITTEE LIMITED
07035456 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2025-03-14 ~ now
IIF 11 - Director → ME
5
ELECTRICAL OIL SERVICES LIMITED
- now 03749629S E POWER LIMITED - 1999-11-04
Electrical Oil Services, Bridges Road, Ellesmere Port, United Kingdom
Active Corporate (41 parents)
Officer
2012-11-19 ~ 2017-03-02
IIF 28 - Director → ME
2015-08-24 ~ 2017-03-02
IIF 10 - Secretary → ME
6
HALTERMANN CARLESS FLUIDS LIMITED
10475062 Grove House Guildford Road, Fetcham, Leatherhead, England
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 15 - Director → ME
7
HALTERMANN CARLESS UK LIMITED
- now 00429315PETROCHEM CARLESS LIMITED
- 2015-05-18
00429315CARLESS REFINING & MARKETING LTD - 2001-01-15
CARLESS SOLVENTS LIMITED - 1987-05-28
Haltermann Carless, Refinery Road, Harwich, England
Active Corporate (46 parents, 3 offsprings)
Officer
2013-04-15 ~ 2017-07-20
IIF 26 - Director → ME
2013-04-15 ~ 2017-07-20
IIF 4 - Secretary → ME
8
Grove House Guildford Road, Fetcham, Leatherhead, England
Dissolved Corporate (8 parents)
Officer
2016-11-11 ~ 2017-07-20
IIF 14 - Director → ME
9
IGAS ENERGY ENTERPRISE LIMITED - now
IGAS ENERGY (CAITHNESS) LIMITED - 2017-05-23
CAITHNESS OIL LIMITED
- 2013-12-11
05457589CAITHNESS PETROLEUM LIMITED - 2006-09-11
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (18 parents)
Officer
2008-10-16 ~ 2010-03-23
IIF 9 - Secretary → ME
10
INNOVENE EUROPEAN HOLDINGS LIMITED
- 2006-06-16
05310700O & D INTERNATIONAL HOLDINGS LIMITED
- 2005-06-01
05310700 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (19 parents, 10 offsprings)
Officer
2005-04-25 ~ 2006-10-31
IIF 21 - Director → ME
11
INNOVENE NOMINEE LIMITED
- 2006-06-16
05310669O & D UK MANUFACTURING LIMITED - 2005-04-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2006-10-31
IIF 16 - Director → ME
12
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (32 parents)
Officer
2006-04-03 ~ 2008-07-24
IIF 20 - Director → ME
2006-04-03 ~ 2006-10-01
IIF 1 - Secretary → ME
13
50 Liverpool Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-03-30 ~ 2012-09-26
IIF 12 - Director → ME
2011-03-30 ~ 2012-09-30
IIF 7 - Secretary → ME
14
OVAL (2005) LIMITED
05278490 05284454, 05616362, 11448142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (16 parents)
Officer
2013-04-15 ~ 2017-07-20
IIF 27 - Director → ME
2013-04-15 ~ 2017-07-20
IIF 6 - Secretary → ME
15
OVAL (2006) LIMITED
05278489 05284454, 05703167, 05616427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cedar Court, Guildford Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2013-04-15 ~ dissolved
IIF 23 - Director → ME
2013-04-15 ~ dissolved
IIF 3 - Secretary → ME
16
Pcl Bidco, Refinery Road, Harwich, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-06-19 ~ 2017-07-20
IIF 22 - Director → ME
17
Pcl Holdco, Refinery Road, Harwich, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-06-19 ~ 2017-07-20
IIF 29 - Director → ME
18
PETROCHEM CARLESS HOLDINGS LTD.
- now 05259753OVAL (2000) LIMITED - 2005-02-25
Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-04-15 ~ 2017-07-20
IIF 24 - Director → ME
2013-04-15 ~ 2017-07-20
IIF 5 - Secretary → ME
19
Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2013-04-15 ~ 2017-07-20
IIF 25 - Director → ME
2013-04-15 ~ 2017-07-20
IIF 2 - Secretary → ME
20
PETROINEOS EUROPE LIMITED - now
INEOS EUROPE LIMITED
- 2012-09-18
05310655INNOVENE EUROPE LIMITED
- 2006-06-16
05310655O & D TRADING LIMITED - 2005-06-01
The Adelphi 1-11, John Adam Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2005-12-16 ~ 2006-10-31
IIF 18 - Director → ME
21
PETROINEOS MANUFACTURING SCOTLAND LIMITED - now
INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
INNOVENE MANUFACTURING SCOTLAND LIMITED
- 2006-06-16
SC010612BP OIL GRANGEMOUTH REFINERY LIMITED
- 2005-06-01
SC010612 Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (59 parents)
Officer
2005-04-25 ~ 2006-05-04
IIF 19 - Director → ME