1
CALON ENERGY (BAGLAN BAY) LIMITED - now
MPF (BAGLAN BAY) LIMITED
- 2015-06-18
08249830 10 Fleet Place, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2012-12-11 ~ 2014-05-30
IIF 5 - Director → ME
2
CALON ENERGY (INVESTMENTS) LIMITED
- now 08296576MPF INVESTMENTS LIMITED
- 2015-07-13
08296576 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2012-12-11 ~ 2017-01-13
IIF 4 - Director → ME
3
CALON ENERGY (SEVERN) LIMITED - now
MPF (SEVERN) LIMITED
- 2015-06-18
08786682 10 Fleet Place, London
In Administration Corporate (17 parents, 2 offsprings)
Officer
2013-11-22 ~ 2014-05-30
IIF 2 - Director → ME
4
CALON ENERGY (SUTTON BRIDGE) LIMITED - now
MPF (SUTTON BRIDGE) LIMITED
- 2015-06-19
08296825MPF (WHITE) LIMITED
- 2013-04-15
08296825 10 Fleet Place, London
In Administration Corporate (21 parents, 3 offsprings)
Officer
2012-12-11 ~ 2014-05-30
IIF 1 - Director → ME
5
CALON ENERGY LIMITED - now
MPF OPERATIONS LIMITED
- 2015-06-19
09020390 10 Fleet Place, London
In Administration Corporate (16 parents, 9 offsprings)
Officer
2014-05-01 ~ 2014-05-30
IIF 6 - Director → ME
6
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-23,696 GBP2018-02-28
Officer
2017-05-04 ~ dissolved
IIF 23 - Director → ME
7
DELADA PARTNERSHIP LIMITED
- now 05036174THE SOLANA PARTNERSHIP LIMITED
- 2011-07-12
05036174SOLANA FINE ART LIMITED
- 2007-12-18
05036174 Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2013-10-28
IIF 22 - Director → ME
2005-08-04 ~ dissolved
IIF 26 - Secretary → ME
8
DRAGON ENERGY LIMITED - now
MILFORD ENERGY LIMITED
- 2023-08-11
05199003PAGESTAMP LIMITED - 2004-09-01
Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (34 parents)
Officer
2011-09-07 ~ 2016-09-15
IIF 21 - Director → ME
9
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (42 parents, 2 offsprings)
Officer
2011-09-07 ~ 2016-09-15
IIF 20 - Director → ME
10
SCOREFRESH LIMITED - 2002-11-14
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (40 parents)
Officer
2011-09-07 ~ 2016-09-15
IIF 19 - Director → ME
11
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-19 ~ 2017-01-13
IIF 14 - Director → ME
12
C/o Elco Accounting Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,052 GBP2019-02-28
Officer
2017-02-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2011-09-19 ~ 2017-01-13
IIF 17 - Director → ME
14
Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom
Active Corporate (31 parents)
Officer
2011-09-19 ~ 2017-01-13
IIF 12 - Director → ME
15
One New Ludgate 9th Floor, 60 Ludgate Hill, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-11-03 ~ 2017-01-13
IIF 18 - Director → ME
16
37 Esplanade, 3rd Floor, St Helier, Jersey
Active Corporate (18 parents)
Officer
2014-05-14 ~ 2017-01-31
IIF 3 - Director → ME
17
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-19 ~ 2017-01-13
IIF 13 - Director → ME
18
PETRONAS ENERGY TRADING LIMITED
- now 03359379PETGAS TRADING (UK) LTD
- 2011-02-16
03359379PETRONAS CARIGALI OVERSEAS (UK) LIMITED - 2004-09-29
One New Ludgate 9th Floor, 60 Ludgate Hill, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2010-12-01 ~ 2017-01-13
IIF 15 - Director → ME
19
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (23 parents)
Officer
2013-01-05 ~ 2017-01-13
IIF 16 - Director → ME
20
STAR ENERGY (EAST MIDLANDS) LIMITED
- now 03966330HAMSARD 2168 LIMITED - 2000-04-14
7 Down Street, London
Dissolved Corporate (23 parents)
Officer
2011-09-19 ~ 2011-12-14
IIF 7 - Director → ME
21
HAMSARD 2052 LIMITED - 1999-08-31
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (29 parents)
Officer
2011-09-19 ~ 2011-12-14
IIF 10 - Director → ME
22
STAR ENERGY OIL & GAS LIMITED
- now 02275006PENTEX OIL & GAS LIMITED - 2005-08-24
MELROSE OIL & GAS LTD. - 1997-06-16
PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
PLACE D'OR 163 LIMITED - 1989-02-15
7 Down Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-09-19 ~ 2011-12-14
IIF 8 - Director → ME
23
STAR ENERGY OIL UK LIMITED
- now SC073966PENTEX OIL UK LIMITED - 2005-09-05
PENTEX OIL UK LIMITED - 1997-12-23
MELROSE OIL UK LTD. - 1997-06-16
PENTEX ASSETS LIMITED - 1996-03-27
13 Albyn Terrace, Aberdeen
Dissolved Corporate (33 parents)
Officer
2011-09-19 ~ 2011-12-14
IIF 11 - Director → ME
24
STAR ENERGY WEALD BASIN LIMITED
06293763 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (24 parents)
Officer
2011-09-19 ~ 2011-12-14
IIF 9 - Director → ME