HAYWARD, Anthony Bryan, Dr

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hayward, Anthony Bryan, Dr
British born in May 1957
Registered addresses and corresponding companies
- 1 St James's Square, London, SW1Y 4PD
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7
- 2 Las Villas Louis Del Mirador, Caracas, Venezuela, FOREIGN
  IIF 8
Hayward, Anthony Brian, Dr
British born in May 1957
Registered addresses and corresponding companies
- Avenida Principal De Lomas, Del Mirador Conjunto Residencial, Las Villas Casa 2 Urbanazacion Lomas, Del Mirador Caracas, Venezuela
  IIF 9
Hayward, Anthony Bryan, Dr
British born in May 1957
Resident in Spain
Registered addresses and corresponding companies
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 10 IIF 11
Hayward, Anthony Bryan
British born in May 1957
Resident in Spain
Registered addresses and corresponding companies
- 74, Eccles Road, London, SW11 1LX, England
  IIF 12
- 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 13
Hayward, Anthony Bryan
born in May 1957
Resident in Spain
Registered addresses and corresponding companies
- 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 14
- One Riverside Tower, Imperial Wharf, London, SW6 2SW, United Kingdom
  IIF 15
Hayward, Anthony Bryan
British born in May 1957
Resident in England
Registered addresses and corresponding companies
- Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
Hayward, Anthony Bryan, Mr.
British born in May 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 36, Broadway, London, SW1H 0DB, England
  IIF 50
- Genel Energy, One Grafton St, London, W1S 4FE
  IIF 51
- Genel Energy, One Grafton Street, London, W1S 4FE, England
  IIF 52
- One, Grafton Street, London, W1S 4FE, England
  IIF 53
Hayward, Anthony Bryan
British born in May 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, St James' Market, London, SW1Y 4AH, United Kingdom
  IIF 54
- 1, St James's Market, London, SW1Y 4AH
  IIF 55
- 1, St James's Market, London, SW1Y 4AH, United Kingdom
  IIF 56 IIF 57
Hayward, Anthony Bryan
British managing partner born in May 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, St. James's Market, London, SW1Y 4AH, England
  IIF 58
Hayward, Anthony Bryan
British born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- One Riverside Tower, Imperial Wharf, London, SW6 2SW, United Kingdom
  IIF 59
Anthony Bryan Hayward
British born in May 1957
Resident in Spain
Registered addresses and corresponding companies
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 60 IIF 61
- One Riverside Tower, Imperial Wharf, London, SW6 2SW, United Kingdom
  IIF 62 IIF 63
Mr Anthony Bryan Hayward
British born in May 1957
Resident in England
Registered addresses and corresponding companies
- 74, Eccles Road, London, SW11 1LX, England
  IIF 64
Dr Anthony Bryan Hayward
British born in May 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 65
Mr Anthony Bryan Hayward
British born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- One Riverside Tower, Imperial Wharf, London, SW6 2SW, England
  IIF 66

Offspring entities and appointments 56

1
3E CAPITAL LIMITED
07422041
74 Eccles Road, London, England
Active Corporate (2 parents)
Officer
2010-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
AMOCO (U.K.) EXPLORATION COMPANY
- 2012-02-28 SF000790
1209 Orange Street, Wilmington, Delaware, De 19801
Active Corporate (44 parents, 1 offspring)
Officer
1999-04-30 ~ 2000-10-31
IIF 39 - Director → ME
3
AMOCO EUROPE LIMITED
03312028
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2013-03-17
Chertsey Road, Sunbury On Thames, Middlesex
Liquidation Corporate (22 parents)
Officer
1999-04-01 ~ 2000-08-31
IIF 36 - Director → ME
4
AMOCO U.K.PETROLEUM LIMITED
00799710
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (63 parents)
Officer
1999-04-01 ~ 1999-08-31
IIF 30 - Director → ME
5
ANDES COLOMBIA HOLDING LIMITED
11073997
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-27
Dissolved on 2024-11-05
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-12-21 ~ 2021-05-04
IIF 58 - Director → ME
6
ANEMOI INVESTMENTS LIMITED
10457462
109 Flood Street, London, England
Active Corporate (2 parents)
Officer
2016-11-02 ~ 2026-01-01
IIF 59 - Director → ME
Person with significant control
2016-11-02 ~ 2026-01-01
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BP (ABU DHABI) LIMITED
00735658
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
1999-03-01 ~ 2000-08-31
IIF 27 - Director → ME
8
BP (GOM) EXPLORATION
- now 01062698
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-04
Dissolved on 2013-03-13
BP OIL DEVELOPMENT COMPANY
- 2002-09-20 01062698
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2000-09-01 ~ 2002-09-23
IIF 47 - Director → ME
9
BP AMOCO EXPLORATION (FORTIES) LIMITED
03784366 00856444
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-03-13
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-06-11 ~ 1999-08-31
IIF 40 - Director → ME
10
BP AMOCO EXPLORATION (INAM) LIMITED
- now 00987275 00575576
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-05
Dissolved on 2014-12-15
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
1999-07-01 ~ 2000-08-31
IIF 21 - Director → ME
11
BP ASIA PACIFIC HOLDINGS LIMITED
- now 01094398
BP AOTEAROA LIMITED - 1992-01-20
BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
SPARTAN OIL COMPANY LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (33 parents, 4 offsprings)
Officer
2000-09-01 ~ 2002-11-01
IIF 23 - Director → ME
12
BP CAPITAL MARKETS P.L.C.
- now 01290444
BP AMOCO CAPITAL P.L.C.
- 2001-05-08 01290444
BP CAPITAL P.L.C. - 1999-03-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
2000-09-01 ~ 2003-01-01
IIF 20 - Director → ME
13
BP EXPLORATION (ALOV) LIMITED
- now 03196342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-05
Dissolved on 2014-12-15
BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
1999-03-01 ~ 2000-08-31
IIF 19 - Director → ME
14
BP EXPLORATION (ALPHA) LIMITED
- now 01021007
BRITOIL (BETA) LIMITED
- 1998-02-06 01021007
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (63 parents, 1 offspring)
Officer
1997-09-01 ~ 1999-08-31
IIF 45 - Director → ME
15
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234
CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
1999-03-01 ~ 2000-08-31
IIF 32 - Director → ME
16
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347
BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
1999-03-01 ~ 2000-08-31
IIF 37 - Director → ME
17
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
1999-03-01 ~ 2000-08-31
IIF 46 - Director → ME
18
BP EXPLORATION BETA LIMITED
- now 00895797
BRITOIL (EXPLORATION) LIMITED
- 1997-12-30 00895797
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 22 - Director → ME
19
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
00136384
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (33 parents)
Officer
1999-03-01 ~ 2000-08-31
IIF 42 - Director → ME
20
BP EXPLORATION COMPANY LIMITED - now
B P EXPLORATION COMPANY LIMITED
- 2020-02-06 SC000792
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (56 parents, 8 offsprings)
Officer
1997-09-01 ~ 2000-08-31
IIF 29 - Director → ME
2002-12-01 ~ 2007-03-13
IIF 6 - Director → ME
21
BP EXPLORATION MEXICO LIMITED
- now 00119961
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-07-06
KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1999-09-20 ~ 2001-08-31
IIF 49 - Director → ME
22
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943
BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 93 offsprings)
Officer
1997-09-01 ~ 2000-08-31
IIF 25 - Director → ME
2002-12-01 ~ 2006-07-03
IIF 18 - Director → ME
23
BP EXPLORATION ORINOCO LIMITED
- now 00598148
BP SYSTEMS CONSTRUCTION LIMITED
- 1996-02-06 00598148
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (44 parents)
Officer
1996-02-01 ~ 1997-08-31
IIF 8 - Director → ME
1999-09-20 ~ 2000-08-31
IIF 24 - Director → ME
24
BP EXPLORATION VENEZUELA LIMITED
- now 01029446
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15
Dissolved on 2016-01-28
BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (26 parents)
Officer
1999-09-20 ~ 2001-08-31
IIF 35 - Director → ME
25
BP FINANCE P.L.C
04145621
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2001-01-22 ~ 2003-01-01
IIF 33 - Director → ME
26
BP GAS MARKETING LIMITED
- now 00908982
BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-01 ~ 2000-02-01
IIF 44 - Director → ME
27
BP INTERNATIONAL LIMITED
- now 00542515 05319396
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (50 parents, 37 offsprings)
Officer
2000-09-01 ~ 2002-11-01
IIF 16 - Director → ME
2007-05-04 ~ 2010-11-30
IIF 7 - Director → ME
28
BP IRAN LIMITED
03502262
Chertsey Road, Sunbury On Thames, Middlessex
Active Corporate (26 parents)
Officer
1999-03-01 ~ 2000-08-31
IIF 26 - Director → ME
29
BP KAZAKHSTAN LIMITED
- now 01838589
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2014-07-05
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (37 parents)
Officer
1999-03-01 ~ 2000-08-31
IIF 38 - Director → ME
30
BP KUWAIT LIMITED
- now 00284323
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
1999-03-01 ~ 2000-08-31
IIF 28 - Director → ME
31
BP P.L.C.
- now 00102498
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
1 St James's Square, London
Active Corporate (94 parents, 26 offsprings)
Officer
2003-02-01 ~ 2010-11-30
IIF 3 - Director → ME
32
BP PROPERTIES LIMITED
00699446
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
2000-09-01 ~ 2002-11-01
IIF 34 - Director → ME
33
BP SHIPPING LIMITED
- now 00140132
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (56 parents)
Officer
2000-09-01 ~ 2002-11-01
IIF 48 - Director → ME
34
BP VENEZUELA LIMITED
01567959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-05-15
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
1995-07-24 ~ 1997-08-31
IIF 9 - Director → ME
35
BRITISH & COLOMBIAN CHAMBER OF COMMERCE
03297224
64-66 Willesden Lane Willesden Lane, Ground Floor, London, United Kingdom, England
Active Corporate (38 parents)
Officer
2016-09-21 ~ 2026-03-23
IIF 52 - Director → ME
36
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07 SC077750
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
1997-09-01 ~ 1999-08-31
IIF 43 - Director → ME
37
COLOMBIA PIPELINES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-09
BP COLOMBIA PIPELINES LIMITED
- 2011-02-15 00575605
BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Liquidation Corporate (68 parents)
Officer
1999-09-20 ~ 2001-08-31
IIF 31 - Director → ME
38
COMPACTGTL LIMITED
- now 05808040
Insolvency (Case 1) In administration
Administration started on 2014-01-08 during the appointment or period of control
Administration ended on 2014-02-04 during the appointment or period of control
COMPACTGTL PLC - 2012-07-27
85 Great Portland Street, First Floor, London
Active Corporate (30 parents, 2 offsprings)
Officer
2013-03-05 ~ 2022-12-14
IIF 51 - Director → ME
39
CORUS GROUP LIMITED
- now 03811373
CORUS GROUP PLC
- 2007-07-16 03811373
BSKH PLC - 1999-09-28
18 Grosvenor Place, London, England
Active Corporate (54 parents, 5 offsprings)
Officer
2002-04-22 ~ 2008-01-23
IIF 1 - Director → ME
40
ENERGY TRANSITION OPERATING PARTNERS LLP
OC437403
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18 during the appointment or period of control
Due to be dissolved on 2026-03-30 during the appointment or period of control
13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-13 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
ENERGY TRANSITION PARTNERS LLP
- now OC376210 OC311809
ST. JAMES'S ASSET MANAGEMENT LLP
- 2022-03-15 OC376210 OC311809
Harmile House, St. Marys Lane, Upminster, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-01-04 ~ 2025-10-31
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ENERGY TRANSITION SPONSOR LLP
OC436141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Due to be dissolved on 2026-03-30
13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-18 ~ 2021-05-15
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ 2021-05-15
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
ENTRA CAPITAL LIMITED
12983514 15151778
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
EQUION ENERGIA LIMITED - now
BP EXPLORATION COMPANY (COLOMBIA) LIMITED
- 2011-02-02 00629687
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
1999-09-20 ~ 2001-08-31
IIF 17 - Director → ME
45
FLAMINGO (JERSEY) LIMITED
FC038570
4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 56 - Director → ME
46
GENEL ENERGY MOROCCO LIMITED - now
GENEL ENERGY LIMITED
- 2019-03-26 07766056 FC036102, 07885524... (more)
Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2011-11-10 ~ 2017-06-06
IIF 53 - Director → ME
47
GENEL ENERGY UK SERVICES LIMITED
- now 07814991
VALLARES UK SERVICES LIMITED
- 2011-11-21 07814991
Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2011-10-19 ~ 2017-06-06
IIF 50 - Director → ME
48
INEOS ACETYLS AMERICAS LIMITED - now
EXPLORATION SERVICE COMPANY LIMITED
- 2021-01-15 03947697
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (25 parents)
Officer
2000-04-01 ~ 2001-10-01
IIF 41 - Director → ME
49
LONDON SQUARE CAPITAL LIMITED
12956578
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
SIERRACOL ENERGY ANDINA, LLC
FC038474
C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2026-03-24
IIF 55 - Director → ME
51
SIERRACOL ENERGY ARAUCA, LLC
FC040375
Corporation Trust Cente, 1209 Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (10 parents)
Officer
2023-03-20 ~ 2026-03-24
IIF 54 - Director → ME
52
SIERRACOL ENERGY CONDOR LLC
FC038489
C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
Active Corporate (7 parents)
Officer
2021-06-15 ~ 2026-03-24
IIF 57 - Director → ME
53
SIERRACOL ENERGY PUT-36, LLC
FC042237
C/o The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 13 - Director → ME
54
TATA STEEL EUROPE LIMITED
- now 05957565
TULIP UK HOLDINGS (NO.1) LIMITED
- 2008-11-21 05957565 05934885, 05934891... (more)
PRECIS (2641) LIMITED - 2006-10-13
18 Grosvenor Place, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2008-11-21 ~ 2009-03-03
IIF 5 - Director → ME
55
TATA STEEL UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2024-03-21
TATA STEEL UK LIMITED
- 2010-09-27 05887351 02280000
TULIP BIDCO LIMITED - 2006-10-17
PRECIS (2621) LIMITED - 2006-10-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-01-23 ~ 2008-11-21
IIF 4 - Director → ME
56
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944
THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2007-05-04 ~ 2010-11-30
IIF 2 - Director → ME

Hayward, Anthony Bryan, Dr

Hayward, Anthony Bryan, Dr

Hayward, Anthony Brian, Dr

Hayward, Anthony Bryan, Dr

Hayward, Anthony Bryan

Hayward, Anthony Bryan

Hayward, Anthony Bryan

Hayward, Anthony Bryan, Mr.

Hayward, Anthony Bryan

Hayward, Anthony Bryan

Hayward, Anthony Bryan

Anthony Bryan Hayward

Mr Anthony Bryan Hayward

Dr Anthony Bryan Hayward

Mr Anthony Bryan Hayward

3E CAPITAL LIMITED

AMOCO (U.K.) EXPLORATION COMPANY

AMOCO EUROPE LIMITED

AMOCO U.K.PETROLEUM LIMITED

ANDES COLOMBIA HOLDING LIMITED

ANEMOI INVESTMENTS LIMITED

BP (ABU DHABI) LIMITED

BP (GOM) EXPLORATION

BP OIL DEVELOPMENT COMPANY

BP AMOCO EXPLORATION (FORTIES) LIMITED

BP AMOCO EXPLORATION (INAM) LIMITED

BP ASIA PACIFIC HOLDINGS LIMITED

BP CAPITAL MARKETS P.L.C.

BP AMOCO CAPITAL P.L.C.

BP EXPLORATION (ALOV) LIMITED

BP EXPLORATION (ALPHA) LIMITED

BRITOIL (BETA) LIMITED

BP EXPLORATION (AZERBAIJAN) LIMITED

BP EXPLORATION (CASPIAN SEA) LIMITED

BP EXPLORATION (SHAH DENIZ) LIMITED

BP EXPLORATION BETA LIMITED

BRITOIL (EXPLORATION) LIMITED

BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED

B P EXPLORATION COMPANY LIMITED

BP EXPLORATION MEXICO LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION ORINOCO LIMITED

BP SYSTEMS CONSTRUCTION LIMITED

BP EXPLORATION VENEZUELA LIMITED

BP FINANCE P.L.C

BP GAS MARKETING LIMITED

BP INTERNATIONAL LIMITED

BP IRAN LIMITED

BP KAZAKHSTAN LIMITED

BP KUWAIT LIMITED

BP P.L.C.

BP PROPERTIES LIMITED

BP SHIPPING LIMITED

BP VENEZUELA LIMITED

BRITISH & COLOMBIAN CHAMBER OF COMMERCE

BRITOIL PUBLIC LIMITED COMPANY

BP COLOMBIA PIPELINES LIMITED

COMPACTGTL LIMITED

CORUS GROUP LIMITED

CORUS GROUP PLC

ENERGY TRANSITION OPERATING PARTNERS LLP

ENERGY TRANSITION PARTNERS LLP

ST. JAMES'S ASSET MANAGEMENT LLP

ENERGY TRANSITION SPONSOR LLP

ENTRA CAPITAL LIMITED

BP EXPLORATION COMPANY (COLOMBIA) LIMITED

FLAMINGO (JERSEY) LIMITED

GENEL ENERGY LIMITED

GENEL ENERGY UK SERVICES LIMITED

VALLARES UK SERVICES LIMITED

EXPLORATION SERVICE COMPANY LIMITED

LONDON SQUARE CAPITAL LIMITED

SIERRACOL ENERGY ANDINA, LLC

SIERRACOL ENERGY ARAUCA, LLC

SIERRACOL ENERGY CONDOR LLC

SIERRACOL ENERGY PUT-36, LLC

TATA STEEL EUROPE LIMITED

TULIP UK HOLDINGS (NO.1) LIMITED

TATA STEEL UK LIMITED

THE BP SHARE PLANS TRUSTEES LIMITED