1
The Hub Farnborough Business Park, Fowler Avenue, Farnborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-29 ~ dissolved
IIF 20 - Director → ME
2
25 Bury Street, First Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-20 ~ 2023-06-15
IIF 14 - Director → ME
3
The Hub, Fowler Avenue, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
The Hub, Fowler Avenue, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
25 Bury Street, First Floor, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-20 ~ 2023-06-15
IIF 13 - Director → ME
Person with significant control
2020-02-14 ~ 2023-06-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-14 ~ 2020-12-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
76 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
27,377 GBP2021-12-31
Officer
2018-03-07 ~ 2020-01-17
IIF 23 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 28 - Ownership of shares – 75% or more → OE
7
5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-24 ~ 2016-03-31
IIF 33 - Director → ME
8
5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 32 - Director → ME
9
The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-09-02
Officer
2016-06-07 ~ dissolved
IIF 35 - Director → ME
10
54 The General Guinea Street, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-61,002 GBP2024-02-29
Officer
2020-02-17 ~ 2024-12-21
IIF 18 - Director → ME
Person with significant control
2020-02-17 ~ 2024-12-22
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2020-02-17 ~ 2024-12-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
EXCALIBUR EXPLORATION LIMITED - now
EXCALIBUR EXPLORATION (FASTNET) LIMITED - 2013-12-23
HOMEADVICE LIMITED - 2002-09-24
6/7 Pollen Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-12 ~ 2010-05-04
IIF 36 - Director → ME
12
49 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,382 GBP2019-03-31
Officer
2014-03-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
49 Grovewood Close, Chorleywood, Rickmansworth, England
Dissolved Corporate (2 parents)
Person with significant control
2021-10-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-28 ~ 2024-12-21
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ 2024-04-19
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
15
The Hub, Fowler Avenue, Farnborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-29,551 GBP2022-09-30
Officer
2020-09-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INTEGRATED GEORENEWABLES (DORSET) LIMITED
09349707 49 Grovewood Close, Chorleywood, Rickmansworth, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-12-31
Officer
2014-12-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
17
10 Bradford Road, Winsley, Bradford-on-avon, England
Active Corporate (9 parents)
Equity (Company account)
17,182 GBP2024-09-30
Officer
2017-09-28 ~ 2020-03-30
IIF 19 - Director → ME
18
OPHIR ENERGY LIMITED - now
OPHIR ENERGY COMPANY LIMITED
- 2007-09-12
05047425 Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (48 parents, 2 offsprings)
Officer
2004-05-04 ~ 2013-06-06
IIF 34 - Director → ME
19
3 Fitzroy Road, Fleet, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-15 ~ 2025-07-01
IIF 12 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STOREGGA LIMITED - now
STOREGGA GEOTECHNOLOGIES LIMITED
- 2021-12-22
12250071 2nd Floor 1-2 Hatfields, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2019-10-11 ~ 2021-06-07
IIF 22 - Director → ME
Person with significant control
2019-10-08 ~ 2020-08-20
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SUE WELLS ASSOCIATES LIMITED
- now 03455694RONECH EXPLORATION LIMITED
- 2009-04-14
03455694LUNDY INVESTMENTS LIMITED
- 2002-11-14
03455694MAINSOME LIMITED - 1999-09-08
24 Savery Drive, Long Ditton, Surbiton, England
Active Corporate (10 parents)
Equity (Company account)
1,061,940 GBP2024-03-31
Officer
2002-11-11 ~ 2009-10-01
IIF 30 - Director → ME
22
TENDE ENERGY SAHARA LIMITED - now
ATOG SAHARA LIMITED
- 2025-01-24
05247439MEDCO SAHARA LIMITED
- 2019-11-20
05247439STORM SAHARA LIMITED - 2014-08-28
TALISMAN RESOURCES (TUNISIA) LIMITED - 2010-03-23
PALADIN RESOURCES (MONTROSE) LIMITED - 2006-06-16
25 Bury Street, First Floor, London, England
Active Corporate (32 parents)
Officer
2019-11-19 ~ 2023-06-15
IIF 15 - Director → ME
23
WOODFORDE'S VEHICLES LIMITED
- now 09963304 5 Fleet Place, Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 31 - Director → ME