1
C/o Taylor Wessing Llp, 5 New Street Square, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-06 ~ 2024-11-29IIF 6 - Director → ME
2
ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
Taylor Wessing, 5 New Street Square, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2020-03-05 ~ 2024-06-03IIF 4 - Director → ME
3
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
435,353 GBP2024-03-31
Officer
2018-09-07 ~ 2023-02-15IIF 15 - Director → ME
Person with significant control
2018-09-07 ~ 2021-03-31IIF 2 - Right to appoint or remove directors → OE
2021-03-31 ~ 2021-11-22IIF 1 - Right to appoint or remove directors → OE
4
1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2006-12-08 ~ 2011-07-15IIF 21 - Director → ME
5
REGENCY MINES LIMITED - 2004-11-24
REGENCY MINES PLC - 2020-08-05
Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2019-12-23 ~ 2023-07-19IIF 7 - Director → ME
6
SAFFRON ENERGY PLC - 2018-04-05
C/o Pinsent Masons Llp, 1, Park Row, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2017-12-12 ~ 2024-04-24IIF 30 - Director → ME
7
SOUND ENERGY HOLDINGS ITALY LIMITED - 2018-05-15
CONSUL OIL & GAS LIMITED - 2015-12-17
5 Mowbray Gardens, Ealing Road, Northolt, EnglandActive Corporate (4 parents)
Officer
2012-11-30 ~ 2018-05-04IIF 32 - Director → ME
8
Azzurri House, Walsall Business Park, Walsall Road, WalsallDissolved Corporate (2 parents)
Equity (Company account)
-149,033 GBP2022-12-31
Officer
2006-12-08 ~ 2008-06-27IIF 20 - Director → ME
9
85 Great Portland Street, 1st Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-05-09 ~ 2017-09-01IIF 13 - Director → ME
10
85 Great Portland Street, 1st Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-05-09 ~ 2017-09-01IIF 11 - Director → ME
11
85 Great Portland Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Officer
2017-05-09 ~ 2017-09-01IIF 12 - Director → ME
12
85 Great Portland Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Officer
2017-05-10 ~ 2017-09-01IIF 14 - Director → ME
13
85 Great Portland Street, 1st Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-05-05 ~ 2017-09-01IIF 16 - Director → ME
14
IMMINGHAM STORAGE COMPANY LIMITED - 2015-07-01
INTER TERMINALS IMMINGHAM LIMITED - 2021-02-11
1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2006-12-08 ~ 2011-07-15IIF 25 - Director → ME
15
SIMON RIVERSIDE LIMITED - 2015-01-05
INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
PRECIS (1580) LIMITED - 1999-09-27
1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2006-12-08 ~ 2011-07-15IIF 29 - Director → ME
16
SEAL SANDS STORAGE LIMITED - 2015-07-01
INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2006-12-08 ~ 2011-07-15IIF 23 - Director → ME
17
SIMON PORT SERVICES LIMITED - 1999-12-23
INTER TERMINALS LIMITED - 2021-02-11
PRECIS (1769) LIMITED - 1999-07-14
SIMON STORAGE LIMITED - 2015-01-05
1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2006-12-08 ~ 2011-07-15IIF 28 - Director → ME
18
INTER TERMINALS TYNESIDE LIMITED - 2021-02-12
VELVA LIQUIDS (NORTH SHIELDS) LIMITED - 2015-07-01
1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2006-12-08 ~ 2011-07-15IIF 27 - Director → ME
19
CLH-TS LIMITED - 2021-02-11
INTER PIPELINE EUROPE LIMITED - 2020-11-18
1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-03-10 ~ 2012-01-11IIF 24 - Director → ME
20
INTER TERMINALS LIMITED - 2015-01-05
INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
3rd Floor 11-12 St. James's Square, London, EnglandDissolved Corporate (3 parents)
Officer
2011-06-06 ~ 2012-01-11IIF 26 - Director → ME
21
SOUND ENERGY MOROCCO EAST LIMITED - 2025-01-30
SOUND ENERGY MOROCCO HOLDINGS LIMITED - 2016-02-22
C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, EnglandActive Corporate (3 parents)
Officer
2015-12-18 ~ 2018-04-16IIF 9 - Director → ME
22
INDEPENDENT RESOURCES PLC - 2017-04-18
ECHO ENERGY PLC - 2024-09-17
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2017-03-09 ~ 2024-06-26IIF 5 - Director → ME
23
CONTINENTAL SHELF 164 LIMITED - 2000-11-13
Priory House, 60 Station Road, Redhill, SurreyDissolved Corporate (3 parents)
Officer
2006-12-08 ~ 2011-07-15IIF 22 - Director → ME
24
SOUND ENERGY MAGHREB LTD - 2016-09-13
20 St. Dunstan's Hill, London, EnglandActive Corporate (4 parents)
Officer
2016-05-10 ~ 2018-04-16IIF 18 - Director → ME
25
SOUND ENERGY SIDI MOKTAR LIMITED - 2016-02-22
20 St. Dunstan's Hill, London, EnglandActive Corporate (3 parents)
Officer
2016-02-19 ~ 2018-04-16IIF 10 - Director → ME
26
SOUND ENERGY NEW CO LIMITED - 2021-09-01
20 St. Dunstan's Hill, London, EnglandActive Corporate (3 parents)
Officer
2019-02-21 ~ 2020-01-07IIF 19 - Director → ME
27
SOUND OIL PLC - 2015-09-30
20 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2012-10-10 ~ 2020-01-23IIF 31 - Director → ME