1
BP (UK) POWER HOLDINGS LIMITED
- now 03140581AMOCO (UK) HOLDINGS LIMITED
- 2002-03-27
03140581 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2002-03-01 ~ 2003-11-19
IIF 21 - Director → ME
2
BP ENERGY EUROPE LIMITED - now
BP POWER TRADING LIMITED
- 2011-08-18
SC107896BRITOIL INDONESIA LIMITED - 1996-10-25
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (38 parents)
Officer
2003-01-01 ~ 2003-11-19
IIF 22 - Director → ME
3
BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2002-03-01 ~ 2003-11-19
IIF 15 - Director → ME
4
BP KAPUAS I LIMITED - now
CONTINENTAL SHELF 244 LIMITED
- 2002-09-30
04511913 04978137, 04511070, 04547581, 04781757, 04404330, 07669734, 05465170, 04511914, 04278621, 04547569, 04606184, 08909089, 05900069, 07541693, 04838311, 04779767, 05306443, 03846704, 04346751, 06861634Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2002-09-30 ~ 2003-11-19
IIF 19 - Director → ME
5
BP JAVA LIMITED - 1998-07-30
BP CHEMICALS SEA LIMITED - 1995-08-22
BP JAVA LIMITED - 1994-02-08
ASH SHIPPING LIMITED - 1986-09-10
ODEQUEST LIMITED - 1985-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2006-08-01 ~ 2009-06-30
IIF 14 - Director → ME
6
BP WEST PAPUA I LIMITED - now
BP GLOBAL LNG LIMITED
- 2009-10-14
04833438 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents)
Officer
2003-07-15 ~ 2003-11-19
IIF 20 - Director → ME
7
Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (47 parents)
Equity (Company account)
75,097 GBP2023-12-31
Officer
2022-03-03 ~ now
IIF 2 - Director → ME
8
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2016-09-12 ~ 2020-09-30
IIF 9 - Director → ME
9
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
2016-09-12 ~ 2017-03-30
IIF 7 - Director → ME
10
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2015-02-06 ~ now
IIF 6 - Director → ME
11
ELYO FALCON LIMITED - now
ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
THIRDONE PROPERTIES LIMITED - 1984-08-24
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (36 parents)
Officer
2002-03-01 ~ 2002-09-30
IIF 13 - Director → ME
12
Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (64 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-05-12 ~ now
IIF 1 - Director → ME
13
Jim Mcewan, Finlaysons, 4 Albert Place, Perth, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-01-20
Officer
2011-01-31 ~ 2016-07-21
IIF 11 - Director → ME
14
GREAT YARMOUTH POWER LIMITED
- now 03233751EAST ANGLIA PIPELINE LIMITED - 1998-05-06
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (42 parents)
Officer
2002-03-01 ~ 2003-11-19
IIF 16 - Director → ME
15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2002-12-20 ~ 2005-05-01
IIF 17 - Director → ME
16
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
2002-03-11 ~ 2003-11-01
IIF 24 - Director → ME
17
PEARL RIVER DELTA INVESTMENTS LIMITED
04622959 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2002-12-20 ~ 2005-05-01
IIF 18 - Director → ME
18
PETRASCO SERVICES LIMITED
- now SC280844MACROCOM (913) LIMITED - 2005-11-01
19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2026-01-26 ~ now
IIF 5 - Director → ME
19
RWE COGEN UK (HYTHE) LIMITED - now
NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
BP CHP (UK) LIMITED
- 2009-11-19
04445217 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (29 parents)
Officer
2002-05-22 ~ 2003-11-19
IIF 23 - Director → ME
20
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS
SC201401 Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (74 parents, 2 offsprings)
Officer
2022-03-03 ~ now
IIF 3 - Director → ME
21
SCOTTISH SPCA PROPERTY TRUSTEE LTD
SC334238 Kingseat Road, Halbeath, Dunfermline, Fife
Active Corporate (41 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-05-12 ~ now
IIF 4 - Director → ME
22
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2014-07-01 ~ 2017-10-31
IIF 12 - Director → ME
23
VIRGIN MONEY LIMITED - now
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (50 parents, 2 offsprings)
Officer
2018-10-15 ~ 2020-09-30
IIF 10 - Director → ME
24
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2016-09-12 ~ 2020-09-30
IIF 8 - Director → ME