1
WATERSTON OIL REFINING LIMITED
- 2006-01-16
03641670 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
1998-09-25 ~ 2009-12-15
IIF 4 - Director → ME
2
DRAGON ENERGY LIMITED - now
MILFORD ENERGY LIMITED
- 2023-08-11
05199003 Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (36 parents)
Officer
2004-09-01 ~ 2007-03-02
IIF 17 - Director → ME
3
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (44 parents, 2 offsprings)
Officer
2007-12-13 ~ 2010-07-22
IIF 10 - Director → ME
2004-09-22 ~ 2007-02-07
IIF 11 - Director → ME
4
SCOREFRESH LIMITED
- 2002-11-14
04562711 Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (42 parents)
Officer
2007-12-13 ~ 2010-07-22
IIF 9 - Director → ME
2002-11-13 ~ 2007-02-07
IIF 15 - Director → ME
5
PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED
- 1999-12-21
03601911CHIVERDELL LIMITED - 1998-07-31
Adelaide House, London Bridge, London, England
Dissolved Corporate (18 parents)
Officer
1998-09-04 ~ 2009-12-15
IIF 1 - Director → ME
6
ALOFTRADIO LIMITED
- 2003-04-02
04693949 Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2009-12-15
IIF 8 - Director → ME
7
PETROPLUS POWER UK LIMITED
- 2004-08-24
05077412ROCKFOLDER LIMITED
- 2004-03-29
05077412 Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2009-12-15
IIF 7 - Director → ME
8
PETROPLUS OIL REFINING MILFORD HAVEN LIMITED
03641651 Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
1998-09-25 ~ 2009-12-15
IIF 2 - Director → ME
9
4 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 18 - Director → ME
10
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-03-06 ~ now
IIF 19 - Has significant influence or control → OE
11
VALERO PEMBROKESHIRE OIL TERMINAL LTD - now
SEMLOGISTICS MILFORD HAVEN LIMITED - 2018-04-13
PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED
- 2006-03-10
03601913CHIVERLINE LIMITED - 1998-07-31
27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1998-09-04 ~ 2006-02-28
IIF 5 - Director → ME
12
WATERSTON DEVELOPMENTS LIMITED
- now 05077409 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-03-18 ~ 2009-12-15
IIF 12 - Director → ME
13
Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
1998-09-25 ~ 2009-12-15
IIF 3 - Director → ME
14
WATERSTON GAMMA LIMITED - now
GULF OIL REFINING LIMITED
- 1998-09-08
00737773 2nd Floor 110 Cannon Street, London
Active Corporate (23 parents)
Officer
1998-09-07 ~ 2009-12-15
IIF 6 - Director → ME
15
WATERSTON MILFORD HAVEN HOLDINGS LIMITED - now
PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
- 2011-04-21
04843190CHANGEPOWERS LIMITED
- 2003-11-25
04843190 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-15 ~ 2009-12-15
IIF 13 - Director → ME
16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-02-09 ~ 2009-12-15
IIF 14 - Director → ME
17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2004-08-12 ~ 2009-12-15
IIF 16 - Director → ME