1
IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
BLACK STAR PETROLEUM LIMITED - 2018-12-06
BLACK STAR PETROLEUM PLC - 2013-12-23
BLACK STAR PETROLEUM LIMITED - 2012-05-15
C/o Fox Williams Llp 10, Finsbury Square, LondonCorporate (2 parents)
Officer
2014-01-22 ~ 2020-11-12IIF 36 - director → ME
2
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 5 - director → ME
3
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 17 - director → ME
4
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2004-09-01 ~ 2004-12-17IIF 16 - director → ME
5
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Officer
2006-03-29 ~ 2008-04-10IIF 29 - director → ME
2006-03-29 ~ 2008-04-10IIF 44 - secretary → ME
6
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Officer
2006-03-29 ~ 2008-04-10IIF 31 - director → ME
2006-03-29 ~ 2008-04-10IIF 42 - secretary → ME
7
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2006-03-29 ~ 2008-04-10IIF 34 - director → ME
2006-03-29 ~ 2008-04-10IIF 43 - secretary → ME
8
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2004-09-01 ~ 2004-12-17IIF 4 - director → ME
9
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Officer
2006-03-29 ~ 2008-04-10IIF 28 - director → ME
2006-03-29 ~ 2008-04-10IIF 46 - secretary → ME
10
NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 1 - director → ME
11
NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED - 2006-06-27
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 14 - director → ME
12
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 15 - director → ME
13
REGAL PETROLEUM PLC - 2020-05-27
REGAL PETROLEUM LIMITED - 2002-09-19
HILLGATE (324) LIMITED - 2002-08-07
84 Brook Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-05-01 ~ 2011-09-28IIF 26 - director → ME
14
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonCorporate (5 parents)
Officer
2004-09-07 ~ 2004-12-17IIF 6 - director → ME
15
PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
PAN EUROPEAN TERMINALS PLC - 2015-06-08
BALTIC OIL TERMINALS PLC - 2012-08-30
BALTIC OIL TERMINALS LIMITED - 2006-04-13
37th Floor One Canada Square, Canary Wharf, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
29,050 GBP2023-01-01 ~ 2023-12-31
Officer
2006-03-22 ~ 2008-04-10IIF 23 - director → ME
2006-03-22 ~ 2008-04-10IIF 38 - secretary → ME
16
Jasmine Cottage, Giggs Hill Road, Thames Ditton, Surrey, EnglandDissolved corporate (1 parent)
Officer
2011-10-30 ~ 2016-03-10IIF 20 - director → ME
17
27 Old Gloucester Street, London, United KingdomCorporate (4 parents)
Officer
2013-04-01 ~ 2015-04-16IIF 48 - secretary → ME
18
27 Old Gloucester Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2013-04-01 ~ 2014-02-21IIF 47 - secretary → ME
19
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-09-07 ~ 2004-12-17IIF 13 - director → ME
20
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2004-09-07 ~ 2004-12-17IIF 9 - director → ME
21
MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 2 - director → ME
22
NOVERA ENERGY EUROPE LIMITED - 2005-01-31
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonCorporate (5 parents, 3 offsprings)
Officer
2004-09-07 ~ 2004-12-17IIF 11 - director → ME
23
NOVERA ENERGY UK LIMITED - 2005-01-31
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonCorporate (5 parents, 1 offspring)
Officer
2004-09-07 ~ 2004-12-17IIF 18 - director → ME
24
CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 7 - director → ME
25
PAN EUROPEAN TERMINALS LIMITED - 2012-08-30
BALTIC TERMINALS LIMITED - 2012-07-17
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved corporate (2 parents)
Officer
2006-03-29 ~ 2008-04-10IIF 33 - director → ME
2006-03-29 ~ 2008-04-10IIF 41 - secretary → ME
26
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 10 - director → ME
27
16 Old Queen Street, LondonDissolved corporate (3 parents)
Officer
2008-05-30 ~ 2011-09-28IIF 32 - director → ME
28
16 Old Queen Street, LondonDissolved corporate (3 parents)
Officer
2008-05-30 ~ 2011-09-28IIF 30 - director → ME
29
CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2005-04-11IIF 8 - director → ME
30
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Officer
2007-01-16 ~ 2008-04-10IIF 12 - director → ME
2007-01-16 ~ 2008-04-10IIF 39 - secretary → ME
31
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Officer
2006-03-29 ~ 2008-04-10IIF 27 - director → ME
2006-03-29 ~ 2008-04-10IIF 45 - secretary → ME
32
INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
NOVERA WIND ENERGY LIMITED - 2013-09-10
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (1 parent, 6 offsprings)
Officer
2004-09-07 ~ 2005-02-28IIF 3 - director → ME
33
Clive House, 12-18 Queens Road, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Officer
2006-03-29 ~ 2008-04-10IIF 35 - director → ME
2006-03-29 ~ 2008-04-10IIF 40 - secretary → ME