1
1-7 Park Road, Caterham, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
1-7 Park Road, Caterham, Surrey
Active Corporate (5 parents)
Officer
2013-04-26 ~ now
IIF 1 - Director → ME
3
BELL NORTH SEA LIMITED - 2014-12-16
1-7 Park Road, Caterham, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 24 - Has significant influence or control → OE
4
CATHAY OIL AND GAS PRODUCTION LTD
- now 10819569ARDENT OIL AND GAS PRODUCTION LTD
- 2018-04-04
10819569 Ground Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-10 ~ 2019-05-30
IIF 20 - Director → ME
5
COLAG UK LIMITED - now
20-22 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2003-01-27 ~ 2007-12-14
IIF 12 - Director → ME
6
ARDENT CASTINGS LIMITED
- 2022-04-19
11857577 1-7 Park Road, Caterham, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HORIZON ENERGY ACQUISITION LIMITED
11825473 1-7 Park Road, Caterham, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-13 ~ 2023-03-31
IIF 11 - Director → ME
Person with significant control
2019-02-13 ~ 2020-02-14
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
HORIZON ENERGY PARTNERS LIMITED
- now 09245321SOUTHWESTERN RESOURCES LIMITED
- 2016-02-02
09245321 1-7 Park Road, Caterham, Surrey
Active Corporate (8 parents)
Officer
2015-06-19 ~ 2023-03-31
IIF 21 - Director → ME
9
1-7 Park Road, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ 2015-08-24
IIF 22 - Director → ME
Person with significant control
2016-07-07 ~ 2018-06-15
IIF 26 - Has significant influence or control → OE
10
LATAM RENEWABLE SERVICES LIMITED
09666695 30 St Giles', Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 15 - Director → ME
11
1-7 Park Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2023-09-12 ~ dissolved
IIF 10 - Director → ME
12
MICROSAIC SYSTEMS LIMITED - 2011-04-01
DYNAMIC JEWELS LIMITED - 2001-02-23
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (27 parents, 2 offsprings)
Officer
2022-03-15 ~ now
IIF 8 - Director → ME
13
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (3 parents)
Officer
2024-05-18 ~ now
IIF 6 - Director → ME
15
MOBILE STREAMS LIMITED - 2006-02-01
MOBILE LIFESTREAMS LIMITED - 2001-07-16
125 Wood Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2021-07-23 ~ 2024-08-30
IIF 2 - Director → ME
16
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 7 - Director → ME
17
NEO ENERGY (PRODUCTION) LIMITED - now
VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
GRANBY (TRISTAN) LIMITED
- 2012-12-17
05896824 30 St. Mary Axe, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-08-04 ~ 2008-04-10
IIF 14 - Director → ME
18
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - now
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
GRANBY ENTERPRISES NORTH SEA LIMITED
- 2011-03-10
05073058 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2005-12-14 ~ 2008-04-10
IIF 13 - Director → ME
19
NEO ENERGY ENTERPRISES LIMITED - now
VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
GRANBY ENTERPRISES LIMITED
- 2011-03-10
04388397 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-06-18 ~ 2008-04-10
IIF 17 - Director → ME
20
NEO ENERGY OIL & GAS LIMITED - now
VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC
- 2008-12-15
05400854GRANBY OIL AND GAS LIMITED - 2005-05-12
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2008-04-10 ~ 2008-05-08
IIF 31 - Secretary → ME
21
1-7 Park Road, Caterham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ 2018-10-16
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2018-10-16
IIF 25 - Has significant influence or control → OE
22
FOUNDATION OIL & GAS LIMITED
- 2008-10-27
06632804 32 Park Road, Woking, Surrey
Active Corporate (3 parents)
Officer
2008-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
23
1-7 Park Road, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ dissolved
IIF 16 - Director → ME