1
Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (8 parents)
Officer
2023-08-25 ~ 2024-06-04
IIF 32 - Director → ME
2
4385, 13242956: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 33 - Has significant influence or control → OE
3
ASTRA RESOURCES MANAGEMENT LTD
- now 12310193ASTRA ENERGY MANAGEMENT LTD
- 2020-01-16
12310193 350 Upper Richmond Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-12 ~ dissolved
IIF 30 - Director → ME
4
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2010-11-01 ~ 2011-04-08
IIF 3 - Director → ME
6
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2010-11-01 ~ 2011-04-08
IIF 4 - Director → ME
7
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-11-01 ~ 2011-04-08
IIF 5 - Director → ME
8
350 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
MM&S (5432) LIMITED - 2009-03-20
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (26 parents)
Officer
2022-09-15 ~ 2024-06-04
IIF 17 - Director → ME
10
DART ENERGY (EUROPE) LIMITED
- now SC259898COMPOSITE ENERGY LIMITED - 2011-06-27
M M & S (3041) LIMITED - 2004-06-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2022-09-15 ~ 2024-06-04
IIF 9 - Director → ME
11
COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
MM&S (5433) LIMITED - 2009-03-20
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (26 parents)
Officer
2022-09-15 ~ 2024-06-04
IIF 13 - Director → ME
12
MINMAR (840) LIMITED - 2007-04-19
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-06-30 ~ 2014-02-24
IIF 29 - Director → ME
13
REGAL PETROLEUM PLC
- 2020-05-27
04462555REGAL PETROLEUM LIMITED - 2002-09-19
HILLGATE (324) LIMITED - 2002-08-07
84 Brook Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2017-09-20 ~ 2024-03-07
IIF 6 - Director → ME
14
GREENPARK ENERGY TRANSPORTATION LIMITED
06977962 Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Dissolved Corporate (16 parents)
Officer
2022-09-14 ~ 2024-06-04
IIF 16 - Director → ME
15
Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-21 ~ 2024-06-04
IIF 23 - Director → ME
16
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
990,356 GBP2019-12-31
Officer
2022-09-15 ~ 2024-06-04
IIF 14 - Director → ME
17
IGAS ENERGY DEVELOPMENT LIMITED
- now 07240286GP ENERGY LIMITED - 2017-05-23
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-09-15 ~ 2024-06-04
IIF 12 - Director → ME
18
IGAS ENERGY ENTERPRISE LIMITED
- now 05457589IGAS ENERGY (CAITHNESS) LIMITED - 2017-05-23
CAITHNESS OIL LIMITED - 2013-12-11
CAITHNESS PETROLEUM LIMITED - 2006-09-11
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (18 parents)
Officer
2022-09-15 ~ 2024-06-04
IIF 20 - Director → ME
19
STAR ENERGY GROUP PLC - 2009-09-29
STAR ENERGY GROUP LTD - 2004-05-04
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (38 parents)
Officer
2022-09-15 ~ 2024-06-04
IIF 18 - Director → ME
20
IGAS ENERGY PRODUCTION LIMITED
- now SC298739DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
MM&S (5084) LIMITED - 2006-04-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
2022-09-15 ~ 2024-06-04
IIF 8 - Director → ME
21
INTERNATIONAL PETROLEUM SERVICES LIMITED
- now 06961402EASTERN PETROLEUM CORPORATION (SERVICES) LIMITED - 2011-02-09
EASTERN PETROLEUM OVERSEAS LIMITED - 2010-09-24
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2011-06-30 ~ 2014-02-24
IIF 27 - Director → ME
22
ISLAND GAS (SINGLETON) LIMITED
- now 01021095P.R. SINGLETON LIMITED - 2013-03-19
STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
SOCO UK ONSHORE LIMITED - 1999-10-26
CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
TEREDO PETROLEUM PLC - 1994-02-23
MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (42 parents)
Officer
2022-09-15 ~ 2024-06-04
IIF 10 - Director → ME
23
COTWOGAS LIMITED - 2004-04-28
BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (17 parents, 2 offsprings)
Officer
2022-09-15 ~ 2024-06-04
IIF 11 - Director → ME
24
ISLAND GAS OPERATIONS LIMITED
- now 03999194KP RENEWABLES (OPERATIONS) LIMITED - 2011-01-05
KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (27 parents)
Officer
2022-09-15 ~ 2024-06-04
IIF 21 - Director → ME
25
MOLECULAR ENERGIES LIMITED - now
MOLECULAR ENERGIES PLC - 2024-05-07
PRESIDENT ENERGY PLC - 2022-10-03
MERIDIAN PETROLEUM PLC - 2009-11-30
MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (27 parents, 14 offsprings)
Officer
2009-12-01 ~ 2010-09-24
IIF 31 - Director → ME
26
NORTH CASPIAN PETROLEUM LIMITED
05554935 The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ 2014-02-24
IIF 28 - Director → ME
27
NOSTRUM OIL PLC - 2014-04-24
20 Eastbourne Terrace, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2023-02-14 ~ 2025-06-30
IIF 24 - Director → ME
28
SHELL HASDRUBAL LIMITED - now
BG HASDRUBAL LIMITED
- 2016-05-10
06335287 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (44 parents)
Officer
2010-11-01 ~ 2011-04-08
IIF 1 - Director → ME
29
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED
- 2016-05-10
02750465BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2010-11-01 ~ 2011-04-08
IIF 2 - Director → ME
30
ISLAND GAS RESOURCES PLC - 2009-12-11
KP RENEWABLES PLC - 2007-12-28
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2022-01-10 ~ 2024-06-04
IIF 22 - Director → ME
31
HAMSARD 2052 LIMITED - 1999-08-31
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (29 parents)
Officer
2022-09-15 ~ 2024-06-04
IIF 19 - Director → ME
32
STAR ENERGY WEALD BASIN LIMITED
06293763 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (24 parents)
Officer
2022-09-15 ~ 2024-06-04
IIF 15 - Director → ME