The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nugent, Richard, Mr.
- British born in April 1946
Nugent, Richard, Mr.
Resident in Scotland
Registered addresses and corresponding companiesUnity Mine, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales
IIF 1Suite, 39, 35 Buckingham Gate, London, SW1E 6PA
IIF 2 IIF 3 IIF 4Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Cwmgwrach Railhead, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, United Kingdom
IIF 13Cwmgwrach Railhead, Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, SA11 5PT, United Kingdom
IIF 14Heol Wenallt, Cwmgwrach, Neath, Wales, SA11 5PT
IIF 15Unity Mine, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT
IIF 16Unity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, SA11 5PT
IIF 17 IIF 18 IIF 19 (more)(less)Lethame House, -, Strathaven, Lanarkshire, ML10 6RW
IIF 21Lethame House, Lethame Road, Strathaven, Lanarkshire, ML10 6RW, Scotland
IIF 22Lethame House, Lethame Road, Strathaven, Strathclyde, ML10 6RW
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in April 1948
Nugent, Richard
Resident in Scotland
Registered addresses and corresponding companiesLethame House, Strathhaven, Strathhaven, Lanarkshire, ML10 6RW, Scotland
IIF 29
- British born in April 1946
Mr. Richard Nugent
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1948
Richard Nugent
Resident in Scotland
Registered addresses and corresponding companiesLethame House, Strathhaven, Strathhaven, Lanarkshire, ML10 6RW, Scotland
IIF 37
- British born in April 1946
Nugent, Tichard
Resident in United Kingdom
Registered addresses and corresponding companiesUnity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, SA11 5PT
IIF 38
- British born in April 1946
Mr Richard Nugent
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 39
- British born in April 1946
Mr. Richard Nugent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1946
Mr Richare Nugent
Resident in United Kingdom
Registered addresses and corresponding companiesLethame House, ., Strathaven, ML10 6RW, United Kingdom
IIF 42
- British born in April 1946
Richard Nucent
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 39, 35, Buckingham Gate, London, SW1E 6PA
IIF 43
Related profiles found in government register
Offspring entities and appointments
32
- 1
ABBEY MINE LIMITED
05303498Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of control
Administration ended on 2021-11-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (11 parents)Officer2011-02-25 ~ dissolvedIIF 38 - Director → ME - 2Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control → OE
- 3
CENTRECLEAR LIMITED
04899634Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of control
Administration ended on 2021-11-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (15 parents)Officer2011-02-25 ~ dissolvedIIF 19 - Director → ME - 4GEOSOURCE DRILLING LIMITED - 2014-04-28Suite 39 35 Buckingham Gate, LondonDissolved Corporate (4 parents)Officer2014-10-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
07081946Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (4 parents)Officer2016-11-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6STONEHUNTER LIMITED - 2012-01-13Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 7Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 8
- 948 48 Scotsman Drive, Scawthorpe, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2021-02-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 10
DOSCO LEASING LTD
1323960748 Scotsman Drive, Scawthorpe, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 11Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OE
- 12ENERGYBUILD GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05
Dissolved on 2021-03-01ENERGYBUILD GROUP PLC
- 2010-08-17 0545123515 Canada Square, LondonDissolved Corporate (20 parents)Officer2006-08-30 ~ 2007-07-06IIF 24 - Director → ME - 13
ENERGYBUILD HOLDINGS LIMITED
04934473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05
Dissolved on 2021-03-0115 Canada Square, LondonDissolved Corporate (17 parents)Officer2003-10-16 ~ 2007-11-01IIF 25 - Director → ME - 14
ENERGYBUILD LIMITED
04770293Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganActive Corporate (23 parents)Officer2004-01-01 ~ 2007-11-01IIF 26 - Director → ME - 15
ENERGYBUILD MINING LIMITED
04934085Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganActive Corporate (18 parents)Officer2003-10-16 ~ 2007-10-26IIF 27 - Director → ME - 16
ENERGYBUILD OPENCAST LIMITED
04944934Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganDissolved Corporate (11 parents)Officer2003-10-27 ~ 2007-10-26IIF 28 - Director → ME - 17
FALCON MINING LIMITED
07589809Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2016-08-08 ~ dissolvedIIF 2 - Director → ME - 18
- 19Insolvency (Case 1) In administration
Administration ended on 2021-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlHORIZON MINERAL HANDLING LIMITED
- 2017-06-06 05346865Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlC/o Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (11 parents)Officer2011-02-25 ~ dissolvedIIF 18 - Director → ME - 20Insolvency (Case 1) In administration
Administration ended on 2021-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (16 parents)Officer2011-01-10 ~ dissolvedIIF 1 - Director → ME - 21Insolvency (Case 1) In administration
Administration ended on 2021-11-12 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlCHIAN RESOURCES PLC - 2007-01-15C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (21 parents)Officer2010-11-29 ~ dissolvedIIF 15 - Director → ME - 22Insolvency (Case 1) In administration
Administration ended on 2021-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlUNITY MINE LIMITED
- 2017-06-06 03616432Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlHORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31HORIZON MINING LIMITED - 1999-07-19C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (17 parents)Officer2011-02-25 ~ dissolvedIIF 17 - Director → ME - 23ALLANDALE LIMITED - 2008-07-17Suite 39 Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-28 ~ dissolvedIIF 21 - Director → ME
- 24
OCEAN COAL LIMITED
05567558Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of control
Administration ended on 2021-11-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (13 parents)Officer2011-02-25 ~ dissolvedIIF 20 - Director → ME - 25
OCEAN COLLIERIES LIMITED
07424319Unity Mine Heol Wenallt, Cwmgwrach, NeathDissolved Corporate (6 parents)Officer2011-06-13 ~ dissolvedIIF 16 - Director → ME - 26
OCEANUS LIMITED
10338146Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-19 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 27Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 28Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 29
SOUTH WALES ENERGY PARK LIMITED
10259477Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, United KingdomDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 30KINGSDOWN INVESTMENTS LIMITED - 2016-05-09STALLEON HOLDINGS LIMITED - 2012-11-13Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents)Officer2016-09-14 ~ dissolvedIIF 8 - Director → ME
- 31
SWEP LIMITED
10251949Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2016-06-25 ~ dissolvedIIF 14 - Director → ME - 32
TALBEX GROUP PUBLIC LIMITED COMPANY(THE)
- 2016-01-29 00272605Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-06-21Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1991-01-14
Date of completion or termination of CVA on 1995-12-29Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (14 parents)Officer2015-09-02 ~ dissolvedIIF 10 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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