1
Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex
Active Corporate (66 parents)
Officer
1994-05-03 ~ 1996-05-20
IIF 8 - Director → ME
2
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-04-25 ~ 2007-10-01
IIF 2 - Director → ME
3
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2005-01-18 ~ 2007-10-01
IIF 1 - Director → ME
4
BP EXPLORATION NORTH AFRICA LIMITED
05335927 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2005-01-18 ~ 2007-10-01
IIF 3 - Director → ME
5
CNOOC ETTRICK U.K. LIMITED
- now 03976014CNOOC ETTRICK U.K LIMITED - 2019-01-14
NEXEN ETTRICK U.K. LIMITED
- 2019-01-14
03976014ENCANA (ETTRICK) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
2014-01-21 ~ 2019-11-27
IIF 18 - Director → ME
6
CNOOC PETROLEUM EUROPE LIMITED
- now 01051137NEXEN PETROLEUM U.K. LIMITED
- 2019-01-14
01051137ENCANA (U.K.) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2014-01-21 ~ 2019-11-27
IIF 16 - Director → ME
7
CNOOC PETROLEUM FARRAGON U.K. LIMITED
- now 05645503NEXEN PETROLEUM DRAGON U.K. LIMITED
- 2019-01-14
05645503BRITCANA ENERGY LTD - 2010-08-20
Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-01-21 ~ 2019-11-27
IIF 17 - Director → ME
8
Windermere Steels Lane, Oxshott, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
ENI IN AMENAS LIMITED - now
BP AMOCO EXPLORATION (IN AMENAS) LIMITED
- 2023-03-01
SC135813BP EXPLORATION ALGERIA LIMITED - 1999-04-29
LEDGE 99 LIMITED - 1992-11-04
6 Queens Road, Aberdeen, Scotland
Active Corporate (49 parents)
Officer
2005-01-01 ~ 2007-10-01
IIF 4 - Director → ME
10
ENI IS EXPLORATION LIMITED - now
BP EXPLORATION (IN SALAH) LIMITED
- 2005-04-20
00972944B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
Eni House, 10, Ebury Bridge Road, London, England
Active Corporate (56 parents)
Officer
2005-01-01 ~ 2007-10-01
IIF 5 - Director → ME
11
GATWICK REFUELLING SERVICES LIMITED
- now 01843411GLOBEKALE LIMITED - 1984-10-01
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (46 parents)
Officer
1994-05-03 ~ 1996-05-20
IIF 7 - Director → ME
12
GREENBOTTLE RE-REFINING (UK) LIMITED - now
HYDRODEC RE-REFINING (UK) LIMITED
- 2019-07-02
09237640 40 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-26 ~ 2015-12-04
IIF 10 - Director → ME
13
HYDRODEC DEVELOPMENT CORPORATION (UK) LIMITED
09237750 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-26 ~ 2015-12-04
IIF 14 - Director → ME
14
VERT-ECO GROUP PLC - 2004-12-20
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-01-15 ~ 2015-12-04
IIF 19 - Director → ME
15
C/o Frp Advisory Trading Ltd, 110 Cannon Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-04-22 ~ 2015-12-04
IIF 15 - Director → ME
16
SLICKER RECYCLING LIMITED - now
HYDRODEC (UK) LIMITED
- 2016-10-11
08652156 Lombard House, Worcester Road, Stourport-on-severn, Worcestershire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2013-08-15 ~ 2015-12-04
IIF 13 - Director → ME
17
UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED - now
NATIONAL NUCLEAR LABORATORY LIMITED
- 2024-12-17
03857752NEXIA SOLUTIONS LIMITED - 2008-11-10
UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
Chadwick House Warrington Road, Birchwood Park, Warrington
Active Corporate (43 parents, 1 offspring)
Officer
2009-09-07 ~ 2013-12-31
IIF 6 - Director → ME
18
VIROTEC INTERNATIONAL PLC
- now 05796515COBCO 747 PLC - 2006-04-27
6 Hays Lane, London, England
Dissolved Corporate (13 parents)
Officer
2014-07-30 ~ dissolved
IIF 11 - Director → ME