1
CENTRICA PRODUCTION (GMA) LIMITED - now
VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2002-09-19 ~ 2006-08-03
IIF 13 - Director → ME
2
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2002-09-19 ~ 2006-08-03
IIF 14 - Director → ME
3
Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
Active Corporate (22 parents, 2 offsprings)
Officer
2007-12-08 ~ 2017-01-30
IIF 25 - Director → ME
4
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (23 parents)
Officer
1997-01-01 ~ 2000-01-01
IIF 8 - Director → ME
5
46 Campden Hill Court, Campden Hill Road, London, England
Active Corporate (6 parents)
Officer
2003-01-17 ~ now
IIF 2 - Director → ME
2010-09-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
6
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-06-18 ~ 2018-01-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
TYROLESE (462) LIMITED
- 2000-03-13
03895587 06903257, 03895629, 05175792Warning 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) 46 Campden Hill Court, Campden Hill Road, London, England
Active Corporate (5 parents)
Officer
2000-03-07 ~ now
IIF 1 - Director → ME
2000-03-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
8
HESS (OIL & GAS) LIMITED - now
AMERADA HESS (OIL & GAS) LIMITED
- 2007-04-05
03161815TYROLESE (348) LIMITED
- 1996-03-28
03161815 03065216, 03153490, 08313482Warning 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) One, Fleet Place, London, England
Dissolved Corporate (21 parents)
Officer
1996-03-20 ~ 1999-12-01
IIF 24 - Director → ME
9
Sterling Trust (cayman) Limited White Hall House, 238 North Church Street, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
Active Corporate (25 parents, 2 offsprings)
Officer
1996-03-28 ~ 1999-12-01
IIF 26 - Director → ME
10
HESS LIMITED - now
AMERADA HESS LIMITED
- 2006-06-06
00807346AMERADA HESS EXPLORATION LIMITED
- 1985-01-15
00807346AMERADA EXPLORATION LIMITED
- 1983-11-04
00807346 1 Westferry Circus, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
~ 1999-12-01
IIF 22 - Director → ME
11
HESS PROPERTY SERVICES LIMITED - now
AMERADA HESS PROPERTY SERVICES LIMITED
- 2008-02-21
SC105595 2 Broad Street, Marischal Square, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
~ 1999-12-01
IIF 16 - Director → ME
12
HESS TRADING LIMITED - now
AMERADA HESS TRADING LIMITED
- 2006-05-22
02265209 One, Fleet Place, London, England
Dissolved Corporate (26 parents)
Officer
~ 1999-12-01
IIF 19 - Director → ME
13
BDO STOY HAYWARD (2003) LIMITED
- 2004-01-22
04962079 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (17 parents, 2 offsprings)
Officer
2003-12-05 ~ 2011-03-04
IIF 10 - Director → ME
2003-12-05 ~ 2006-03-21
IIF 31 - Secretary → ME
14
ISLAND GAS OPERATIONS LIMITED
- now 03999194KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05
03999194KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (27 parents)
Officer
2008-05-22 ~ 2011-03-04
IIF 4 - Director → ME
15
AMERADA GAS MANAGEMENT SERVICES LIMITED
- 1998-08-03
03364919TYROLESE (382) LIMITED
- 1997-07-16
03364919 09170990, 07162454, 03364796Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1997-07-09 ~ 1999-12-01
IIF 23 - Director → ME
16
NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED
- 2007-01-17
02504173CALENERGY GAS (PIPELINES) LIMITED
- 2003-07-28
02504173POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2003-07-23 ~ 2006-08-03
IIF 12 - Director → ME
17
CRESTNEW LIMITED - 1990-04-18
C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
Active Corporate (25 parents, 3 offsprings)
Officer
2009-07-02 ~ 2011-11-11
IIF 7 - Director → ME
18
475 Salisbury House London Wall, London, England
Dissolved Corporate (48 parents)
Officer
2007-07-12 ~ 2017-10-31
IIF 6 - Director → ME
19
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (17 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 3 - Director → ME
20
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2011-12-09 ~ dissolved
IIF 9 - Director → ME
21
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC
- 2009-12-11
04981279 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2007-12-27 ~ 2017-06-14
IIF 11 - Director → ME
22
TXU EUROPE (AH ONLINE) LIMITED - now
AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED
- 1999-12-10
03364798TYROLESE (383) LIMITED
- 1997-07-16
03364798 03365130, 03015453, 05452806Warning 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) Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1997-07-09 ~ 1999-12-01
IIF 20 - Director → ME
23
TXU EUROPE (AHG) LIMITED - now
AMERADA HESS GAS LIMITED
- 2002-05-31
02630844 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1991-07-19 ~ 1999-12-01
IIF 17 - Director → ME
24
TXU EUROPE (AHGD) LIMITED - now
AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31
03076057TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1995-10-30 ~ 1999-12-01
IIF 15 - Director → ME
25
TXU EUROPE (AHST) LIMITED - now
SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA HESS ELECTRICITY LIMITED
- 2000-05-03
03568459TYROLESE (423) LIMITED
- 1998-09-03
03568459 03622368, 03874477, 06316268Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1998-09-03 ~ 1999-12-01
IIF 21 - Director → ME
26
TYPHOON INTERNATIONAL LIMITED
- now 00462364E.T.SKINNER & COMPANY LIMITED - 1979-12-31
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Active Corporate (28 parents)
Officer
1993-01-29 ~ 1996-11-27
IIF 30 - Director → ME
27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
1997-10-01 ~ 1999-12-01
IIF 18 - Director → ME