1
CHADWICK SQUARE MANAGEMENT LIMITED
04017453 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (30 parents)
Officer
2004-03-22 ~ 2006-11-15
IIF 9 - Director → ME
2
RWE DEA GLOBAL LIMITED
- 2015-03-23
08278802 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2012-11-02 ~ 2015-11-30
IIF 13 - Secretary → ME
3
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2014-12-23 ~ 2015-11-30
IIF 12 - Secretary → ME
4
FAIRFIELD ACER LIMITED - 2015-11-05
ACORN ACER LIMITED - 2006-01-11
Anchor House, 15-19 Britten Street, London, England
Active Corporate (38 parents)
Officer
2015-12-10 ~ 2016-06-17
IIF 11 - Secretary → ME
5
FAIRFIELD CEDRUS LIMITED - 2015-11-05
ACORN CEDRUS LIMITED - 2006-01-11
Anchor House, 15-19 Britten Street, London, England
Active Corporate (38 parents)
Officer
2015-12-10 ~ 2016-06-17
IIF 10 - Secretary → ME
6
INEOS UK E&P HOLDINGS LIMITED
- now SC200459DEA UK E&P HOLDINGS LIMITED
- 2015-12-01
SC200459RWE DEA UK HOLDINGS LIMITED
- 2015-03-23
SC200459RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
HIGHLAND ENERGY HOLDINGS LIMITED - 2002-05-17
LEDGE 494 LIMITED - 2000-07-04
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (48 parents, 7 offsprings)
Officer
2008-10-20 ~ 2016-06-17
IIF 6 - Secretary → ME
2004-05-24 ~ 2007-01-24
IIF 3 - Secretary → ME
7
DEA UK SNS LIMITED
- 2015-11-30
01021338RWE DEA UK SNS LIMITED
- 2015-03-23
01021338RWE.DEA UK SNS LIMITED - 2002-05-24
HIGHLAND ENERGY SNS LIMITED - 2002-05-23
WINTERSHALL (U.K.) LIMITED - 2000-08-02
Anchor House, 15-19 Britten Street, London, England
Active Corporate (67 parents)
Officer
2008-10-20 ~ 2016-06-17
IIF 5 - Secretary → ME
2004-05-24 ~ 2007-01-24
IIF 1 - Secretary → ME
8
RWE DEA UK DEVELOPMENT LIMITED
- now 03976025RWE.DEA UK DEVELOPMENT LIMITED - 2002-05-24
HIGHLAND ENERGY DEVELOPMENT LIMITED - 2002-05-23
BP AMOCO EXPLORATION (CAVENDISH) LIMITED - 2000-11-09
4th Floor, 90 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2008-10-20 ~ dissolved
IIF 8 - Secretary → ME
2004-05-24 ~ 2007-01-24
IIF 4 - Secretary → ME
9
RWE DEA UK EXPLORATION LIMITED
- now 03309304HIGHLAND ENERGY EXPLORATION LIMITED - 2002-05-24
WINTERSHALL EXPLORATION (U.K.) LIMITED - 2000-08-02
4th Floor, 90 High Holborn, London
Dissolved Corporate (32 parents)
Officer
2004-05-24 ~ 2007-01-24
IIF 2 - Secretary → ME
2008-10-20 ~ dissolved
IIF 7 - Secretary → ME