1
5th Floor 1 Knightsbridge Green, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 15 - Director → ME
2
5th Floor 1 Knightsbridge Green, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-03 ~ now
IIF 16 - Director → ME
3
AMRYT PHARMA HOLDINGS LIMITED - now
FASTNET EQUITY PLC - 2016-04-18
FASTNET OIL & GAS PLC
- 2015-08-28
05316808STERLING GREEN GROUP PLC - 2012-06-08
HAMILTON PARTNERS PLC - 2007-04-26
ELM PARTNERS PLC - 2006-12-04
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2014-05-09 ~ 2015-01-26
IIF 19 - Director → ME
4
The Sati Room, 12 John Princes Street, London, England
Active Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 17 - Director → ME
5
ECHO ENERGY ARGENTINA HOLDINGS LIMITED
11023721 85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-10-20 ~ 2018-08-01
IIF 12 - Director → ME
6
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-08-01
IIF 22 - Director → ME
7
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-08-01
IIF 21 - Director → ME
8
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2017-09-01 ~ 2018-08-01
IIF 28 - Director → ME
9
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2017-09-01 ~ 2018-08-01
IIF 27 - Director → ME
10
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-08-01
IIF 11 - Director → ME
11
85 Great Portland Street, 1st Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-01 ~ 2018-08-01
IIF 26 - Director → ME
12
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-08-01
IIF 14 - Director → ME
13
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2017-10-25 ~ 2018-08-01
IIF 10 - Director → ME
14
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2017-10-25 ~ 2018-08-01
IIF 13 - Director → ME
15
EUROPA OIL & GAS (HOLDINGS) PLC
05217946 54 Charlotte Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 8 - Director → ME
16
EUROPA OIL & GAS (INISHKEA) LIMITED
11365352 54 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2022-10-04 ~ now
IIF 2 - Director → ME
17
54 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2022-10-04 ~ now
IIF 5 - Director → ME
18
54 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2022-10-04 ~ now
IIF 4 - Director → ME
19
EUROPA OIL & GAS (NEW VENTURES) LIMITED
- now 07259142EUROPA OIL & GAS RESOURCES LIMITED - 2018-05-16
54 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
20
EUROPA OIL & GAS (UK) LIMITED
- now 09131600SHALE PETROLEUM (UK) LIMITED - 2016-09-05
54 Charlotte Street, London, England
Active Corporate (12 parents)
Officer
2022-10-04 ~ now
IIF 6 - Director → ME
21
EUROPA OIL & GAS (WEST FIRSBY) LIMITED
04712020 54 Charlotte Street, London, England
Active Corporate (13 parents)
Officer
2022-10-04 ~ now
IIF 7 - Director → ME
22
54 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2022-10-04 ~ now
IIF 9 - Director → ME
23
102 Streathbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
52 Ravensfield Gardens, Epsom
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 32 - Director → ME
2013-11-06 ~ 2016-02-01
IIF 33 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
102 Streathbourne Road, London, England
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
INDEPENDENT RESOURCES (KSAR HADADA) LIMITED
05509934 40 George Street, Marylebone, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-09-01 ~ 2018-08-01
IIF 23 - Director → ME
27
INDEPENDENT RESOURCES (SAHARA) LIMITED
09822830 40 George Street, Marylebone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-01 ~ 2018-08-01
IIF 24 - Director → ME
28
INDEPENDENT RESOURCES (TUNISIA) LIMITED
09865825 40 George Street, Marylebone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-01 ~ 2018-08-01
IIF 25 - Director → ME
29
TETHYS OIL SERVICES U.K. LIMITED
12036248 Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2019-06-06 ~ 2020-06-30
IIF 20 - Director → ME