1
CENTRICA PRODUCTION (GMA) LIMITED - now
VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2002-09-19 ~ 2006-08-03
IIF 17 - Director → ME
2
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2002-09-19 ~ 2006-08-03
IIF 18 - Director → ME
3
Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
Active Corporate (22 parents, 2 offsprings)
Officer
2007-12-08 ~ 2017-01-30
IIF 29 - Director → ME
4
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (23 parents)
Officer
1997-01-01 ~ 2000-01-01
IIF 12 - Director → ME
5
46 Campden Hill Court, Campden Hill Road, London, England
Active Corporate (6 parents)
Officer
2003-01-17 ~ now
IIF 6 - Director → ME
2010-09-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
6
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-06-18 ~ 2018-01-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
TYROLESE (462) LIMITED
- 2000-03-13
03895587 06903257, 03895629, 05175792Warning 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) 46 Campden Hill Court, Campden Hill Road, London, England
Active Corporate (5 parents)
Officer
2000-03-07 ~ now
IIF 5 - Director → ME
2000-03-07 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
8
HESS (OIL & GAS) LIMITED - now
AMERADA HESS (OIL & GAS) LIMITED
- 2007-04-05
03161815TYROLESE (348) LIMITED
- 1996-03-28
03161815 03065216, 03153490, 08313482Warning 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) One, Fleet Place, London, England
Dissolved Corporate (21 parents)
Officer
1996-03-20 ~ 1999-12-01
IIF 28 - Director → ME
9
Sterling Trust (cayman) Limited White Hall House, 238 North Church Street, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
Active Corporate (25 parents, 2 offsprings)
Officer
1996-03-28 ~ 1999-12-01
IIF 30 - Director → ME
10
HESS LIMITED - now
AMERADA HESS LIMITED
- 2006-06-06
00807346AMERADA HESS EXPLORATION LIMITED - 1985-01-15
AMERADA EXPLORATION LIMITED - 1983-11-04
1 Westferry Circus, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
(before 1992-04-26) ~ 1999-12-01
IIF 26 - Director → ME
11
HESS PROPERTY SERVICES LIMITED - now
AMERADA HESS PROPERTY SERVICES LIMITED
- 2008-02-21
SC105595 2 Broad Street, Marischal Square, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
~ 1999-12-01
IIF 20 - Director → ME
12
HESS TRADING LIMITED - now
AMERADA HESS TRADING LIMITED
- 2006-05-22
02265209FINDTASK LIMITED - 1988-07-06
One, Fleet Place, London, England
Dissolved Corporate (26 parents)
Officer
(before 1992-05-16) ~ 1999-12-01
IIF 23 - Director → ME
13
BDO STOY HAYWARD (2003) LIMITED
- 2004-01-22
04962079 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (17 parents, 2 offsprings)
Officer
2003-12-05 ~ 2011-03-04
IIF 14 - Director → ME
2003-12-05 ~ 2006-03-21
IIF 1 - Secretary → ME
14
ISLAND GAS OPERATIONS LIMITED
- now 03999194KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05
03999194KP 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
2008-05-22 ~ 2011-03-04
IIF 8 - Director → ME
15
AMERADA GAS MANAGEMENT SERVICES LIMITED
- 1998-08-03
03364919TYROLESE (382) LIMITED
- 1997-07-16
03364919 09170990, 07162454, 03364796Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1997-07-09 ~ 1999-12-01
IIF 27 - Director → ME
16
NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED
- 2007-01-17
02504173CALENERGY GAS (PIPELINES) LIMITED
- 2003-07-28
02504173POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2003-07-23 ~ 2006-08-03
IIF 16 - Director → ME
17
CRESTNEW LIMITED - 1990-04-18
C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
Active Corporate (25 parents, 3 offsprings)
Officer
2009-07-02 ~ 2011-11-11
IIF 11 - Director → ME
18
475 Salisbury House London Wall, London, England
Dissolved Corporate (48 parents)
Officer
2007-07-12 ~ 2017-10-31
IIF 10 - Director → ME
19
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (17 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 7 - Director → ME
20
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2011-12-09 ~ dissolved
IIF 13 - Director → ME
21
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC
- 2009-12-11
04981279 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2007-12-27 ~ 2017-06-14
IIF 15 - Director → ME
22
TXU EUROPE (AH ONLINE) LIMITED - now
AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED
- 1999-12-10
03364798TYROLESE (383) LIMITED
- 1997-07-16
03364798 03365130, 03015453, 05452806Warning 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) Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1997-07-09 ~ 1999-12-01
IIF 24 - Director → ME
23
TXU EUROPE (AHG) LIMITED - now
AMERADA HESS GAS LIMITED
- 2002-05-31
02630844 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1991-07-19 ~ 1999-12-01
IIF 21 - Director → ME
24
TXU EUROPE (AHGD) LIMITED - now
AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31
03076057TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1995-10-30 ~ 1999-12-01
IIF 19 - Director → ME
25
TXU EUROPE (AHST) LIMITED - now
SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA HESS ELECTRICITY LIMITED
- 2000-05-03
03568459TYROLESE (423) LIMITED
- 1998-09-03
03568459 03622368, 03874477, 06316268Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1998-09-03 ~ 1999-12-01
IIF 25 - Director → ME
26
TYPHOON INTERNATIONAL LIMITED
- now 00462364E.T.SKINNER & COMPANY LIMITED - 1979-12-31
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Active Corporate (28 parents)
Officer
1993-01-29 ~ 1996-11-27
IIF 3 - Director → ME
27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
1997-10-01 ~ 1999-12-01
IIF 22 - Director → ME