1
Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22
WATERSTON OIL REFINING LIMITED - 2006-01-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 20 - Director → ME
2
CLIMATEROCK SERVICES UK LIMITED
16588908 25 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 50 - Director → ME
3
CONRAD (2022) LIMITED - now
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-22 ~ 2020-07-24
IIF 49 - Director → ME
4
CONRAD (AMPTHILL) LIMITED
- now 10969105CONRAD (NORMANDY) LIMITED
- 2018-07-05
10969105 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 48 - Director → ME
5
FPS8 LIMITED
- 2020-03-31
11595908 11595994, 11450051, 11449948Warning 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) Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-20 ~ 2020-07-24
IIF 33 - Director → ME
6
CONRAD (BENFLEET) LIMITED
- now 10208257THUNDERSLEY POWER LIMITED
- 2020-01-14
10208257APUS RESERVE POWER 6 LIMITED - 2018-05-18
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-11 ~ 2020-07-24
IIF 45 - Director → ME
7
ANCHOR LANE ENERGY CENTRE LIMITED
- 2020-03-31
11601560ANCHOR LANE ENERGY LIMITED - 2018-10-24
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-28 ~ 2020-07-24
IIF 42 - Director → ME
8
CS14 LIMITED
- 2017-12-20
10487882 10488012, 10487873, 10494117Warning 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) Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 40 - Director → ME
9
CONRAD (CAERNARFON) LIMITED
- now 10969635CONRAD (TIDDLYWINK) LIMITED
- 2020-03-31
10969635 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 35 - Director → ME
10
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 31 - Director → ME
11
CONRAD (CHATTERLEY) LIMITED
- now 10322690 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (11 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 26 - Director → ME
12
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
2019-10-24 ~ 2020-07-24
IIF 21 - Director → ME
13
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 7 - Director → ME
14
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 29 - Director → ME
15
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 28 - Director → ME
16
CONRAD (HAWARDEN) LIMITED
- now 10969100CONRAD (LONGWELL) LIMITED
- 2019-09-05
10969100 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 36 - Director → ME
17
CONRAD (HEYBRIDGE) LIMITED
- now 10211413BLACKWATER POWER LIMITED
- 2020-01-14
10211413APUS RESERVE POWER 12 LIMITED - 2018-08-08
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-10-11 ~ 2020-07-24
IIF 46 - Director → ME
18
CONRAD (COCHRANES) LIMITED
- 2019-06-05
10969369 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 25 - Director → ME
19
CONRAD (LARPORT) LIMITED - now
CONRAD (CLAY HILL) LIMITED
- 2022-09-21
10052064MIDLAND’S DYNAMIC POWER SOLUTIONS LIMITED
- 2018-01-23
10052064MIDLAND COMMODITIES TRADING LIMITED - 2016-03-15
Suites D & E Windrush Court, Blacklands Way, Abingdon, Oxfordshire
Active Corporate (15 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 27 - Director → ME
20
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-28 ~ 2020-07-24
IIF 44 - Director → ME
21
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 22 - Director → ME
22
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 6 - Director → ME
23
CONRAD (MIDDLETON JUNCTION) LIMITED
- now 10969392CONRAD (BERKELEY) LIMITED
- 2020-04-29
10969392 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 30 - Director → ME
24
FPS6 LIMITED
- 2018-11-29
11596046 11595994, 11450051, 11449948Warning 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)FPS6 LIMITED
- 2018-11-28
11596046 11595994, 11450051, 11449948Warning 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) Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2020-07-24
IIF 5 - Director → ME
25
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-25 ~ 2020-07-24
IIF 41 - Director → ME
26
CONRAD (PLYMOUTH) LIMITED
- now 10969085CONRAD (BURRINGTON) LIMITED
- 2019-06-05
10969085 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 37 - Director → ME
27
CONRAD (PURFLEET) LIMITED
- now 10211293PURFLEET POWER LIMITED
- 2020-01-20
10211293APUS RESERVE POWER 11 LIMITED - 2018-07-11
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-15 ~ 2020-07-24
IIF 43 - Director → ME
28
FPS12 LIMITED
- 2018-11-28
11596310 11596159, 11596040, 11449948Warning 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) Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2020-07-24
IIF 39 - Director → ME
29
CONRAD (TIMSBURY) LIMITED
- 2020-03-31
10969291 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 3 - Director → ME
30
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 34 - Director → ME
31
CONRAD (SITTINGBOURNE) LIMITED
- now 10186598SITTINGBOURNE POWER LIMITED
- 2020-01-13
10186598 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-29 ~ 2020-07-24
IIF 11 - Director → ME
32
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-28 ~ 2020-07-24
IIF 47 - Director → ME
33
CONRAD (WHITTLESEY) LIMITED
- now 10969118CONRAD (WHITTELSEY) LIMITED
- 2020-05-05
10969118CONRAD (TYNEMOUNT) LIMITED
- 2020-04-29
10969118 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 10 - Director → ME
34
CONRAD (SEVERN BEACH) LIMITED
- 2019-10-12
10969619 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 38 - Director → ME
35
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 23 - Director → ME
36
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 32 - Director → ME
37
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-11 ~ 2020-07-24
IIF 1 - Director → ME
38
CONRAD ENERGY (FINANCE) LIMITED
- now 10867195STARDUST MIDCO LIMITED
- 2018-05-31
10867195 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-11 ~ 2020-07-24
IIF 4 - Director → ME
39
STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (8 parents, 48 offsprings)
Officer
2017-12-19 ~ 2020-07-24
IIF 9 - Director → ME
40
CONRAD (PROPERTY) LIMITED
- 2018-05-04
10969664CONRAD (BEACH) LIMITED
- 2018-04-18
10969664 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 2 - Director → ME
41
CONRAD ENERGY (TRADING) LIMITED
- now 10969329CONRAD (CUPAR) LIMITED
- 2018-10-31
10969329 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (10 parents)
Officer
2017-12-19 ~ 2020-07-24
IIF 24 - Director → ME
42
CONRAD ENERGY GROUP LIMITED
- now 10867030STARDUST TOPCO LIMITED
- 2018-08-28
10867030 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-11 ~ 2020-07-24
IIF 12 - Director → ME
43
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-19 ~ 2020-07-24
IIF 8 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-02-07
PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED - 1999-12-21
CHIVERDELL LIMITED - 1998-07-31
Adelaide House, London Bridge, London, England
Dissolved Corporate (18 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 14 - Director → ME
45
ALOFTRADIO LIMITED - 2003-04-02
Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 52 - Director → ME
46
PETROPLUS POWER UK LIMITED - 2004-08-24
ROCKFOLDER LIMITED - 2004-03-29
Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 51 - Director → ME
47
NORTH HIGHLANDS PARTNERSHIP LIMITED
08654842 7 Church Road, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2013-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
48
PETROPLUS OIL REFINING MILFORD HAVEN LIMITED
03641651 Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 15 - Director → ME
49
WATERSTON DEVELOPMENTS LIMITED
- now 05077409Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22
WAVEBEACH LIMITED - 2004-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 53 - Director → ME
50
Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 13 - Director → ME
51
WATERSTON GAMMA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2018-05-02
GULF OIL REFINING LIMITED - 1998-09-08
2nd Floor 110 Cannon Street, London
Active Corporate (23 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 19 - Director → ME
52
WATERSTON MILFORD HAVEN HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22
PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
- 2011-04-21
04843190CHANGEPOWERS LIMITED - 2003-11-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 17 - Director → ME
53
Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 54 - Director → ME
54
Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-01 ~ 2010-05-31
IIF 18 - Director → ME