1
43 ST. GEORGES DRIVE MANAGEMENT LIMITED
02293039 43 St.georges Drive, London
Active Corporate (18 parents)
Equity (Company account)
18,113 GBP2024-03-31
Officer
~ 1996-03-28
IIF 17 - Director → ME
2
ALBION ENERGY SERVICES (UK) LTD
11258880 32 Curzon Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,091,082 GBP2020-03-31
Officer
2018-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
FORMATSMART LIMITED
- 1998-08-26
03581203 Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
Dissolved Corporate (6 parents)
Equity (Company account)
46,000 GBP2024-06-30
Officer
1998-07-08 ~ dissolved
IIF 13 - Director → ME
2002-03-21 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite L K B F House, 55 Victoria Road, Burgess Hill, England
Active Corporate (2 parents)
Equity (Company account)
-14,256 GBP2024-07-31
Officer
2022-07-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-06 ~ 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
5
DATURA SYSTEMS SERVICES LIMITED
07476608 5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 18 - Director → ME
6
EUROPA OIL & GAS (HOLDINGS) PLC
05217946 54 Charlotte Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-04-03 ~ 2024-12-12
IIF 16 - Director → ME
7
EUROPA OIL & GAS (INISHKEA) LIMITED
11365352 54 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2023-07-17 ~ now
IIF 8 - Director → ME
8
54 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2023-07-17 ~ now
IIF 11 - Director → ME
9
54 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2023-07-17 ~ now
IIF 9 - Director → ME
10
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
2023-07-17 ~ now
IIF 12 - Director → ME
11
EUROPA OIL & GAS (UK) LIMITED
- now 09131600SHALE PETROLEUM (UK) LIMITED - 2016-09-05
54 Charlotte Street, London, England
Active Corporate (12 parents)
Officer
2023-07-17 ~ now
IIF 6 - Director → ME
12
EUROPA OIL & GAS (WEST FIRSBY) LIMITED
04712020 54 Charlotte Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2023-07-17 ~ now
IIF 10 - Director → ME
13
54 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2023-07-17 ~ now
IIF 7 - Director → ME
14
146 Fleet Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,372 GBP2023-03-31
Officer
2020-03-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE