1
2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-11-17 ~ 2024-06-19
IIF 7 - Director → ME
2
2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2020-10-14 ~ 2024-06-19
IIF 6 - Director → ME
Person with significant control
2020-10-14 ~ 2020-11-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
MCL ENERGY (MIDLANDS) LTD. - 1994-03-29
MCL ENERGY LTD - 1991-05-13
OAKVASE LIMITED - 1991-04-08
Metcalfe House Park View, Langwith, Mansfield, Nottinghamshire
Active Corporate (5 parents)
Officer
1994-12-01 ~ 1999-02-28
IIF 14 - Secretary → ME
4
NORTH LEVERTON WINDMILL CO.,LIMITED
00574476 19 The Square, Retford, Nottinghamshire
Active Corporate (13 parents)
Officer
2008-05-08 ~ now
IIF 16 - Secretary → ME
5
PLACE D'OR 47 LIMITED - 1988-06-15
C/o Accountsco, 47 Islington Park Street, London, England
Active Corporate (21 parents)
Officer
1999-06-15 ~ 2002-05-17
IIF 8 - Secretary → ME
6
STAR ENERGY HOLDINGS LIMITED
- now 01915605PENTEX ENERGY LIMITED
- 2005-08-24
01915605MELROSE ENERGY PLC - 1997-05-20
CROSSROADS OIL GROUP PLC - 1995-03-03
LYSANDER PETROLEUM PLC - 1989-06-15
FEYGRAN PUBLIC LIMITED COMPANY - 1985-06-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
2002-05-17 ~ 2006-12-31
IIF 12 - Secretary → ME
7
STAR ENERGY MANAGEMENT LIMITED
- now 04286539PENTEX MANAGEMENT LIMITED
- 2005-08-24
04286539INGLEBY (1455) LIMITED
- 2002-02-05
04286539 04318243, 03497100, 04232661Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2001-10-17 ~ 2002-04-29
IIF 5 - Director → ME
2001-10-17 ~ 2006-12-31
IIF 11 - Secretary → ME
8
STAR ENERGY OIL & GAS LIMITED
- now 02275006PENTEX OIL & GAS LIMITED
- 2005-08-24
02275006MELROSE 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
1999-06-15 ~ 2006-12-31
IIF 10 - Secretary → ME
9
PENTEX OIL LIMITED
- 2005-09-05
SC152506 15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
1999-06-15 ~ 2006-12-31
IIF 13 - Secretary → ME
10
STAR ENERGY OIL UK LIMITED
- now SC073966PENTEX OIL UK LIMITED
- 2005-09-05
SC073966PENTEX 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
1999-06-15 ~ 2006-12-31
IIF 9 - Secretary → ME
11
TREETOPS MANAGEMENT SERVICES LIMITED
10506929 Mill 2 St Pegs Mill C/o A.m. Insolvency Limited, Thornhill Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 4 - Director → ME
2016-12-01 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE