1
Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-09-29 ~ 2025-04-09
IIF 29 - Director → ME
2
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-05-13 ~ now
IIF 12 - Director → ME
3
Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-03 ~ now
IIF 21 - Director → ME
4
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,363 GBP2024-07-31
Officer
2022-01-02 ~ now
IIF 16 - Director → ME
5
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,699,985 GBP2023-07-31
Officer
2019-01-20 ~ now
IIF 17 - Director → ME
6
EQUINOR BLANDFORD ROAD LIMITED - now
NORIKER ENERGY LTD
- 2019-09-09
11777091 1 Kingdom Street, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
19,081,698 GBP2024-12-31
Officer
2019-01-21 ~ 2022-11-07
IIF 30 - Director → ME
7
Suite 44 Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ 2016-02-01
IIF 38 - Director → ME
Person with significant control
2016-06-06 ~ 2018-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
8
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
94 GBP2018-07-31
Officer
2017-08-22 ~ 2020-01-29
IIF 7 - Director → ME
9
HC ESS2 LIMITED
10610190 11436110, 10707961, 11544770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-06-05 ~ 2020-01-29
IIF 34 - Director → ME
10
HC ESS6 LIMITED
11436110 11544770, 10610190, 10707961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2020-01-29 ~ 2020-11-27
IIF 36 - Director → ME
11
HC ESS7 LIMITED
11463005 11436110, 10707961, 10610190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-10-30
IIF 37 - Director → ME
12
Fourth Floor, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-763,914 GBP2024-07-31
Officer
2020-06-22 ~ now
IIF 13 - Director → ME
13
LONGMA BIOFUELS LTD
- 2008-03-05
04981593 Unit 5b Thorn Business Park, Rotherwas, Hereford
Dissolved Corporate (7 parents)
Equity (Company account)
45,895 GBP2020-03-31
Officer
2014-12-31 ~ dissolved
IIF 31 - Director → ME
2003-12-03 ~ 2013-03-11
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 5b Thorn Business Park, Thorn Business Park Rotherwas, Hereford
Dissolved Corporate (5 parents)
Equity (Company account)
-602 GBP2019-03-31
Officer
2000-10-16 ~ 2013-03-11
IIF 33 - Director → ME
2014-12-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 23 - Director → ME
16
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 26 - Director → ME
17
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 25 - Director → ME
18
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 24 - Director → ME
19
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-254,227 GBP2024-07-31
Officer
2021-05-13 ~ now
IIF 19 - Director → ME
20
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (15 parents, 30 offsprings)
Net Assets/Liabilities (Company account)
5,614,346 GBP2024-07-31
Officer
2017-11-07 ~ now
IIF 15 - Director → ME
21
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-42,029 GBP2024-07-31
Officer
2017-09-26 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-26 ~ 2021-02-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,034,121 GBP2023-07-31
Officer
2019-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-20 ~ 2025-12-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-01 ~ 2025-12-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
-1,377,388 GBP2024-07-31
Officer
2020-07-27 ~ now
IIF 11 - Director → ME
24
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 22 - Director → ME
25
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-15,955 GBP2024-07-31
Officer
2021-05-10 ~ now
IIF 20 - Director → ME
26
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
201,656 GBP2023-12-31
Officer
2020-10-01 ~ 2022-05-06
IIF 28 - Director → ME
27
Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 9 - Director → ME
28
Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 8 - Director → ME
29
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-11-23 ~ 2025-12-02
IIF 14 - Director → ME
30
4th Floor, The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
61,700 GBP2024-05-31
Officer
2009-05-28 ~ now
IIF 10 - Director → ME