1
100 Linden Road, Hampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2017-10-12 ~ now
IIF 18 - Director → ME
2017-10-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-10-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANGUS ENERGY LIMITED - 2016-10-13
ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
Building 3 Chiswick Park, 566 Chiswick High Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2016-10-18 ~ 2019-01-29
IIF 29 - Director → ME
3
ATON 6 LIMITED - now
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (7 parents)
Officer
2023-06-06 ~ 2023-06-06
IIF 13 - Director → ME
4
AUTONOMO HOLDING LTD
- 2023-08-17
SC774818 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,783,392 GBP2024-12-31
Officer
2023-07-05 ~ 2025-02-10
IIF 4 - Secretary → ME
5
AZONTO PETROLEUM (UK) LIMITED
- now 07465694RIALTO ENERGY UK LIMITED
- 2013-12-16
07465694 26 - 28 Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2013-09-17 ~ 2015-02-11
IIF 32 - Director → ME
6
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Equity (Company account)
577,272 GBP2021-03-31
Officer
2017-03-13 ~ now
IIF 9 - Director → ME
7
BRITISH ARGENTINE CHAMBER OF COMMERCE
03079817 65 Brook Street, London
Active Corporate (56 parents)
Equity (Company account)
340 GBP2024-03-31
Officer
2018-07-21 ~ 2023-09-06
IIF 16 - Director → ME
8
DOMINION KENYA HOLDINGS LIMITED
07597661 Level 4 123 Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-08 ~ 2012-02-02
IIF 31 - Director → ME
9
DOMINION PETROLEUM ADMINISTRATIVE SERVICES LIMITED
- now 05339644DOMINION PETROLEUM LIMITED - 2006-06-16
MAVERICK OIL & GAS LIMITED - 2005-08-02
Level 4 123 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-03 ~ 2012-02-02
IIF 30 - Director → ME
10
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Carrwood Park, Selby Road, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-18 ~ 2024-02-09
IIF 11 - Director → ME
12
GREEN HOUSE CAPITAL GROUP LIMITED - now
GREEN HOUSE CAPITAL GROUP PLC
- 2024-04-15
15008204 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-17 ~ 2024-02-09
IIF 12 - Director → ME
13
Carrwood Park, Selby Road, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-06-23 ~ 2024-02-09
IIF 17 - Director → ME
14
The Complex, Norwich Road, Swaffham, England
Active Corporate (5 parents)
Equity (Company account)
1,240,964 GBP2024-10-31
Officer
2017-12-01 ~ 2019-10-01
IIF 20 - Director → ME
15
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-20 ~ dissolved
IIF 8 - Director → ME
2021-04-20 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Carrwood Park Selby Road, Swillington Common, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-09-08 ~ 2024-04-26
IIF 10 - Director → ME
17
PRESIDENT PETROLEUM COMPANY PLC - 2012-09-28
MERIDIAN PETROLEUM PLC - 2009-11-30
MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (27 parents, 14 offsprings)
Officer
2015-10-29 ~ 2024-06-30
IIF 26 - Director → ME
18
PRESIDENT PETROLEUM (UK) LIMITED - 2012-10-09
MERIDIAN RESOURCES LIMITED - 2009-12-02
President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2015-12-31 ~ 2024-04-26
IIF 28 - Director → ME
19
PRESIDENT ENERGY HOLDING UK LIMITED
- now 07748723PRESIDENT PETROLEUM HOLDING UK LIMITED - 2012-10-25
C/o Molecular Energies Plc Carrwood Park, Selby Road, Swillington Common, Leeds, England
Active Corporate (8 parents)
Officer
2015-12-31 ~ 2023-09-26
IIF 22 - Director → ME
20
PRESIDENT ENERGY INVESTMENTS (PARAGUAY) LIMITED
13544633 C/o Molecular Energies Plc Carrwood Park, Selby Road, Leeds, England
Active Corporate (3 parents)
Officer
2021-08-03 ~ 2024-04-26
IIF 14 - Director → ME
21
PRESIDENT ENERGY INVESTMENTS LIMITED
12262093 C/o Molecular Energies Plc Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2024-04-26
IIF 15 - Director → ME
22
PRESIDENT ENERGY PARAGUAY LIMITED
- now 08182674PRESIDENT PETROLEUM COMPANY LIMITED - 2013-02-27
PRESIDENT ENERGY LIMITED - 2012-09-28
C/o Molecular Energies Plc Selby Road, Swillington Common, Leeds, England
Active Corporate (8 parents)
Officer
2015-12-31 ~ 2024-04-26
IIF 23 - Director → ME
23
PRESIDENT ENERGY PIRITY LIMITED
09062671 President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2015-12-31 ~ 2024-04-26
IIF 21 - Director → ME
24
220 Aztec West, Almondsbury, Bristol, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
129,504 GBP2024-08-31
Officer
2025-01-30 ~ now
IIF 6 - Director → ME
2025-01-13 ~ now
IIF 1 - Secretary → ME
25
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-55,497 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 19 - Director → ME
2023-01-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-01-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
SEMUR PETROLEUM LIMITED
- 2015-10-19
09652542SEMUR PETROLEUM LIMITED
- 2015-06-24
09652542 22 The Quadrant, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 33 - Director → ME
27
220 Aztec West, Almondsbury, Bristol, England
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 7 - Director → ME
28
7 Bell Yard, 7 Bell Yard, London, England
Active Corporate (15 parents)
Officer
2015-05-09 ~ 2022-03-21
IIF 27 - Director → ME
29
TELL TALE CONSULTING LIMITED
- 2015-06-23
08191087 100 Linden Road, Hampton, England
Active Corporate (3 parents)
Equity (Company account)
282,686 GBP2024-08-31
Officer
2012-08-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE