The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Austin, Andrew Philip
- British born in September 1965
Austin, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companies13, Albyn Terrace, Aberdeen, AB10 1YB
IIF 1C/o Brodies Llp, Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD
IIF 2The Vineyards, Beaulieu, Brockenhurst, Hampshire, SO42 7YL
IIF 31st, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 42nd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)4th Floor, 72, Welbeck Street, London, Greater London, W1G 0AY, United Kingdom
IIF 125th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, England
IIF 13 IIF 14 IIF 15 (more)(less)7, Down Street, London, W1J 7AJ
IIF 237, Down Street, London, W1J 7AJ, England
IIF 24 IIF 25 IIF 26 (more)(less)7, Down Street, London, W1J 7AJ, United Kingdom
IIF 329th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 33C/o Cooley Services Limited, Dashwood, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 34Interpark House, 7 Down Street, London, W1J 7AJ, United Kingdom
IIF 35One, London Wall, London, EC2Y 5AB
IIF 36 IIF 37 IIF 38 (more)(less)Unit 13, Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England
IIF 40 IIF 41Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, BH17 0UJ, United Kingdom
IIF 42Laurel House, Laurelhill Business Park, Polmaise Road, Stirling, FK7 9JQ
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in September 1965
Austin, Andrew Philip
Resident in England
Registered addresses and corresponding companies - British born in September 1965Registered addresses and corresponding companies
Austin, Andrew Philip
- British born in September 1965
Mr Andrew Philip Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Andrew Philip Austin
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 56
- British born in September 1965
Mr Andrew Phillip Austin
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
51
- 1
ARTISAN GINYARD LTD
11014385Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2017-10-16 ~ nowIIF 41 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 2
AUSTIN ACQUISITIONS 1 LTD
12774940Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2020-07-28 ~ nowIIF 40 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 3
AUSTIN AND AUSTIN LIMITED
0425122536 Kingcup Close, Broadstone, Poole, Dorset, Bh18 9gsDissolved Corporate (5 parents)Officer2001-07-12 ~ dissolvedIIF 3 - Director → ME - 4
AUSTIN CAPITAL LIMITED
14438875Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 42 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Has significant influence or control → OE - 5COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27MM&S (5247) LIMITED - 2007-07-03C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (23 parents)Officer2014-10-15 ~ 2015-05-20IIF 44 - Director → ME
- 6COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29MM&S (5432) LIMITED - 2009-03-20Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (26 parents)Officer2014-10-15 ~ 2015-05-20IIF 38 - Director → ME
- 7COMPOSITE ENERGY LIMITED - 2011-06-27M M & S (3041) LIMITED - 2004-06-18C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (39 parents, 9 offsprings)Officer2014-10-15 ~ 2015-05-20IIF 46 - Director → ME
- 8COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27MM&S (5279) LIMITED - 2007-10-04C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2014-10-15 ~ 2015-05-20IIF 45 - Director → ME
- 9COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29MM&S (5433) LIMITED - 2009-03-20Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (26 parents)Officer2014-10-15 ~ 2015-05-20IIF 37 - Director → ME
- 10FUJAIRAH OIL AND GAS UK 11 LIMITED - nowMARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (55 parents)Officer2019-07-01 ~ 2020-09-02IIF 17 - Director → ME
- 11FUJAIRAH OIL AND GAS UK 12 LIMITED - now
MARATHON OIL NORTH SEA (G.B.) LIMITED
- 2019-07-02 00981126PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31152-160 Kemp House City Road, London, EnglandDissolved Corporate (44 parents)Officer2019-07-01 ~ 2020-09-02IIF 15 - Director → ME - 12FUJAIRAH OIL AND GAS UK 13 LLC - now
ROCKROSE UKCS13 LLC
- 2021-03-03 FC028894MARATHON OIL DECOMMISSIONING SERVICES LLC
- 2019-07-04 FC028894MARATHON OIL DECOMMISSIONING SERVICES,LTD. - 2011-05-171209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United StatesConverted / Closed Corporate (26 parents)Officer2019-07-01 ~ 2020-09-02IIF 47 - Director → ME - 13FUJAIRAH OIL AND GAS UK LLC - now
ROCKROSE UKCS8 LLC
- 2021-03-03 FC009587MARATHON OIL U.K. LLC
- 2019-07-04 FC009587MARATHON OIL U.K., LTD. - 2011-05-17Wilmington, County Of New Castle, Delaware, Usa, United StatesConverted / Closed Corporate (51 parents, 1 offspring)Officer2019-07-01 ~ 2020-09-02IIF 48 - Director → ME - 14
GREENPARK ENERGY TRANSPORTATION LIMITED
06977962Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandDissolved Corporate (16 parents)Officer2014-10-15 ~ 2015-05-20IIF 39 - Director → ME - 15IGAS ENERGY DEVELOPMENT LIMITED - now
GP ENERGY LIMITED
- 2017-05-23 07240286Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-10-15 ~ 2015-05-20IIF 36 - Director → ME - 16IGAS ENERGY ENTERPRISE LIMITED - now
IGAS ENERGY (CAITHNESS) LIMITED
- 2017-05-23 05457589CAITHNESS OIL LIMITED
- 2013-12-11 05457589CAITHNESS PETROLEUM LIMITED - 2006-09-11Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (18 parents)Officer2013-12-06 ~ 2015-05-20IIF 26 - Director → ME - 17IGAS ENERGY LIMITED - nowSTAR ENERGY GROUP PLC - 2009-09-29STAR ENERGY GROUP LTD - 2004-05-04Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (38 parents)Officer2011-12-09 ~ 2015-05-20IIF 28 - Director → ME
- 18IGAS ENERGY PRODUCTION LIMITED - now
DART ENERGY (FORTH VALLEY) LIMITED
- 2017-06-01 SC298739COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27MM&S (5084) LIMITED - 2006-04-18C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (29 parents)Officer2014-10-15 ~ 2015-05-20IIF 43 - Director → ME - 19
NEXEN EXPLORATION U.K. LIMITED
- 2011-03-11 04323945ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02GLENN EXPLORATION LIMITED - 2001-12-24Interpark House, 7 Down Street, LondonDissolved Corporate (28 parents)Officer2011-03-10 ~ 2015-05-20IIF 35 - Director → ME - 20
P.R. SINGLETON LIMITED
- 2013-03-19 01021095STAR ENERGY UK ONSHORE LIMITED - 2008-06-26SOCO UK ONSHORE LIMITED - 1999-10-26CAIRN ENERGY ONSHORE LIMITED - 1997-06-19TEREDO PETROLEUM PLC - 1994-02-23MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (42 parents)Officer2013-02-28 ~ 2015-05-20IIF 32 - Director → ME - 21
- 22
KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05 03999194KP BIOENERGY LIMITED - 2004-10-08KWIKPOWER MANAGEMENT LIMITED - 2002-11-21Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (27 parents)Officer2008-05-22 ~ 2015-05-20IIF 24 - Director → ME - 23
KISTOS ENERGY AFRICA LIMITED
170727502nd Floor 3 St James's Square, London, United KingdomActive Corporate (5 parents)Officer2026-03-05 ~ nowIIF 5 - Director → ME - 24
KISTOS ENERGY LTD
- 2022-06-15 128597492nd Floor 3 St James's Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-09-04 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-04 ~ 2020-11-25IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 25
KISTOS ENERGY MIDDLE EAST LIMITED
168923652nd Floor 3 St James's Square, London, United KingdomActive Corporate (5 parents)Officer2025-12-05 ~ nowIIF 6 - Director → ME - 26
EDF ENERGY (GAS STORAGE) LIMITED
- 2024-04-24 02850057EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14EDF TRADING GAS STORAGE LIMITED - 2014-04-04ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16AQUILA ENERGY STORAGE LIMITED - 2002-10-15UNITED GAS STORAGE LIMITED - 1999-05-042nd Floor 3 St James's Square, London, United KingdomActive Corporate (43 parents)Officer2024-04-23 ~ nowIIF 11 - Director → ME - 27
KISTOS FINANCE LIMITED
145075582nd Floor 3 St James's Square, London, United KingdomActive Corporate (4 parents)Officer2022-11-25 ~ nowIIF 9 - Director → ME - 28
KISTOS HOLDINGS PLC
144906762nd Floor 3 St James's Square, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-11-17 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-17 ~ 2022-12-22IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 292nd Floor 3 St James's Square, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2020-11-16 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-11 ~ 2021-05-14IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 30M. A. KEEPING LIMITED - now
ISLAND SOLAR LIMITED
- 2003-12-02 04682947Headmaster's Halls The Square, Pennington, Lymington, HampshireDissolved Corporate (5 parents)Officer2003-03-02 ~ 2003-11-01IIF 51 - Director → ME - 31
RECOMBINOGEN LTD
05024158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2010-01-31Pannell House, Park Street, Guildford, SurreyDissolved Corporate (9 parents)Officer2006-05-08 ~ 2007-01-12IIF 50 - Director → ME - 325th Floor Halton House, 20-23 Holborn, London, EnglandDissolved Corporate (7 parents)Officer2016-10-27 ~ 2020-09-02IIF 34 - Director → ME
- 33
EGERTON ENERGY VENTURES LIMITED
- 2017-12-22 087243605th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (9 parents)Officer2017-12-21 ~ 2020-09-02IIF 18 - Director → ME - 34
SOJITZ ENERGY PROJECT LIMITED
- 2017-12-22 04620801SOJITZ ENERGY PROJECT LTD - 2006-10-02NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED - 2004-03-315th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (24 parents)Officer2017-12-21 ~ 2020-09-02IIF 14 - Director → ME - 35ROCKROSE ENERGY LIMITED - now
ROCKROSE ENERGY PLC
- 2020-09-04 096651815th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2015-07-01 ~ 2020-09-02IIF 33 - Director → ME - 36
MARATHON OIL WEST OF SHETLANDS LIMITED
- 2019-07-02 04105025MARATHON PETROLEUM WEST OF SHETLANDS LIMITED - 2011-06-295th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (32 parents)Officer2019-07-01 ~ 2020-09-02IIF 19 - Director → ME - 37
MARATHON SERVICE (G.B.) LIMITED
- 2019-07-02 012930525th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (52 parents)Officer2019-07-01 ~ 2020-09-02IIF 22 - Director → ME - 38SPEEDWELL ENERGY (ORLANDO & KELLS) LIMITED - 2016-09-1437 Albyn Place, Aberdeen, ScotlandDissolved Corporate (10 parents)Officer2020-03-20 ~ 2020-09-02IIF 2 - Director → ME
- 39
IDEMITSU PETROLEUM UK LTD.
- 2017-12-08 02552901PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04INTREPID ENERGY C.N.S. LIMITED - 2004-05-21ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30ELF ENTERPRISE LIMITED - 1996-07-10TODAYMARKET LIMITED - 1993-05-185th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (57 parents, 3 offsprings)Officer2017-12-08 ~ 2020-09-02IIF 20 - Director → ME - 40
IDEMITSU E&P UK LTD.
- 2017-12-08 060887535th Floor Halton House, 20-23 Holborn, London, EnglandDissolved Corporate (16 parents)Officer2017-12-08 ~ 2020-09-02IIF 16 - Director → ME - 41
IDEMITSU UK OIL LTD.
- 2017-12-08 03442626SUMMIT UK OIL LIMITED - 2010-01-045th Floor Halton House, 20-23 Holborn, London, EnglandDissolved Corporate (32 parents)Officer2017-12-08 ~ 2020-09-02IIF 13 - Director → ME - 42
IDEMITSU NORTH SEA OIL LTD.
- 2017-12-08 01908768SUMMIT NORTH SEA OIL LIMITED - 2010-01-04BRITOIL (P.344) LIMITED - 1986-03-03PRECIS (453) LIMITED - 1985-11-255th Floor Halton House, 20-23 Holborn, London, EnglandDissolved Corporate (36 parents)Officer2017-12-08 ~ 2020-09-02IIF 21 - Director → ME - 43
SHETLAND LAND LEASE LIMITED
072247514th Floor, 72 Welbeck Street, London, Greater London, United KingdomActive Corporate (41 parents)Officer2022-07-10 ~ nowIIF 12 - Director → ME - 44HAMSARD 2168 LIMITED - 2000-04-147 Down Street, LondonDissolved Corporate (23 parents)Officer2011-12-14 ~ 2015-05-20IIF 30 - Director → ME
- 45STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC
- 2009-12-11 04981279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-31 during the appointment or period of controlKP RENEWABLES PLC
- 2007-12-28 04981279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (45 parents, 10 offsprings)Officer2007-12-27 ~ 2015-05-31IIF 23 - Director → ME - 46HAMSARD 2052 LIMITED - 1999-08-31Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (29 parents)Officer2011-12-14 ~ 2015-05-20IIF 27 - Director → ME
- 47PENTEX OIL & GAS LIMITED - 2005-08-24MELROSE OIL & GAS LTD. - 1997-06-16PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01PLACE D'OR 163 LIMITED - 1989-02-157 Down Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2011-12-14 ~ 2015-05-20IIF 25 - Director → ME
- 48PENTEX OIL UK LIMITED - 2005-09-05PENTEX OIL UK LIMITED - 1997-12-23MELROSE OIL UK LTD. - 1997-06-16PENTEX ASSETS LIMITED - 1996-03-2713 Albyn Terrace, AberdeenDissolved Corporate (33 parents)Officer2011-12-14 ~ 2015-05-20IIF 1 - Director → ME
- 49
STAR ENERGY WEALD BASIN LIMITED
06293763Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (24 parents)Officer2011-12-14 ~ 2015-05-20IIF 29 - Director → ME - 50
- 51W S 2011 (IN LIQUIDATION) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-08-29WHITFIELD SOLAR LIMITED
- 2012-01-26 05094132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-2281 Station Road, Marlow, BucksDissolved Corporate (16 parents)Officer2004-04-05 ~ 2007-08-08IIF 49 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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