1
UNIGROUP PLC - 1995-06-19
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, EnglandCorporate (6 parents, 9 offsprings)
Officer
1995-06-19 ~ 2009-11-20IIF 42 - director → ME
2
ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 2009-11-20IIF 45 - director → ME
3
Gordonstoun School, Elgin, MorayshireDissolved corporate
Officer
2003-04-28 ~ 2004-01-12IIF 10 - director → ME
4
ARGENTA HOLDINGS PLC - 2017-05-10
INS UNDERWRITING 100 LIMITED - 2004-10-01
5th Floor 70 Gracechurch Street, London, EnglandCorporate (8 parents, 19 offsprings)
Officer
2004-02-16 ~ 2017-07-20IIF 12 - director → ME
5
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (4 parents, 1 offspring)
Officer
2004-01-15 ~ 2008-12-31IIF 29 - director → ME
6
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (4 parents, 1 offspring)
Officer
2008-04-01 ~ 2008-12-31IIF 28 - director → ME
7
PHOENIX NATURAL GAS LIMITED - 2004-11-12
PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern IrelandCorporate (8 parents)
Officer
2008-04-01 ~ 2008-12-31IIF 1 - director → ME
8
BW GROUP LIMITED - 2023-10-04
BW GROUP PLC - 2003-07-30
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, ScotlandDissolved corporate (3 parents)
Officer
1998-06-27 ~ 2001-08-21IIF 41 - director → ME
9
BOTTLEGROVE LIMITED - 2015-06-03
Cleveland House, 33 King Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-07-16 ~ 2018-06-21IIF 37 - director → ME
10
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2006-04-03 ~ 2023-12-14IIF 53 - llp-member → ME
11
ECLIPSE II SHIPPING LIMITED - 2018-01-18
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
1 USD2023-12-31
Officer
2013-12-02 ~ 2023-09-11IIF 20 - director → ME
12
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2007-08-23 ~ 2024-04-16IIF 34 - director → ME
13
FIRST PROPERTY ONLINE PLC - 2003-09-17
THE HANSOM GROUP PLC - 2000-12-21
32 St. James's Street, LondonCorporate (6 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-06IIF 57 - Has significant influence or control → OE
14
20-22 Wenlock Road, London, EnglandCorporate (14 parents, 2 offsprings)
Officer
2003-04-28 ~ 2004-01-12IIF 11 - director → ME
15
HARDY OIL AND GAS PLC - 2021-02-08
HARDY OIL & GAS LIMITED - 2005-06-15
JEHAN ENERGY LIMITED - 2002-01-08
Fort Anne, Fort Anne, Douglas, Isle Of ManCorporate (2 parents)
Officer
2012-01-16 ~ 2020-01-22IIF 52 - director → ME
16
KCA CASPIAN LIMITED - 2003-03-05
KCA PERSONNEL SERVICES LIMITED - 1997-01-30
REXRILL LIMITED - 1985-02-20
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
1998-01-22 ~ 2009-11-20IIF 47 - director → ME
17
KCA DRILLING GROUP LIMITED - 2002-01-03
THE BLYSTAD GROUP PLC - 1993-01-12
KCA DRILLING GROUP P.L.C. - 1990-10-15
1 Park Row, Leeds, EnglandCorporate (4 parents, 7 offsprings)
Officer
1992-10-28 ~ 2009-11-20IIF 16 - director → ME
18
K C A DRILLING LIMITED - 2002-01-03
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1992-10-28 ~ 2001-10-23IIF 18 - director → ME
19
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-09-13 ~ 2009-11-20IIF 43 - director → ME
20
PACIFIC SHELF 1508 LIMITED - 2008-08-07
3 St David's Business Park, Dunfermline, Fife, United KingdomCorporate (5 parents)
Officer
2008-08-27 ~ 2013-07-12IIF 31 - director → ME
21
MECOM GROUP PLC - 2015-03-25
DMWSL 456 PLC - 2005-03-07
Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved corporate (3 parents)
Officer
2006-06-01 ~ 2011-01-28IIF 33 - director → ME
22
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (3 parents)
Officer
2003-03-26 ~ 2008-12-31IIF 7 - director → ME
23
MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY - 2003-03-11
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (3 parents, 1 offspring)
Officer
2005-04-14 ~ 2008-12-31IIF 8 - director → ME
24
MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
MOYLE INTERCONNECTOR LIMITED - 2000-04-04
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (8 parents)
Officer
2003-04-14 ~ 2008-12-31IIF 9 - director → ME
25
NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2010-01-13
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (7 parents, 5 offsprings)
Officer
2005-02-02 ~ 2008-12-31IIF 3 - director → ME
26
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (3 parents, 3 offsprings)
Officer
2005-02-02 ~ 2008-12-31IIF 4 - director → ME
27
OIS INTERNATIONAL INSPECTION PLC. - 2023-12-12
RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (4 parents, 1 offspring)
Officer
1996-02-08 ~ 2003-01-16IIF 48 - director → ME
28
PUBLIC TRANMISSIONS FINANCING PUBLIC LIMITED COMPANY - 2005-01-28
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (3 parents, 1 offspring)
Officer
2005-02-02 ~ 2008-12-31IIF 6 - director → ME
29
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (3 parents, 1 offspring)
Officer
2005-02-02 ~ 2008-12-31IIF 5 - director → ME
30
PREMIER TRANSCO LIMITED - 2000-06-01
First Floor, The Arena Building, 85 Ormeau Road, BelfastCorporate (8 parents)
Officer
2005-03-18 ~ 2008-12-31IIF 2 - director → ME
31
STOCKTON SURVEYS LIMITED - 2007-05-02
OIS SURVEYS LIMITED - 2003-07-14
KCA DEUTAG LIMITED - 2002-12-17
KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-09-13 ~ 2009-11-20IIF 51 - director → ME
32
BEN RINNES UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Officer
1999-08-24 ~ 2014-07-16IIF 17 - director → ME
33
E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
E.ON UK RENEWABLES LIMITED - 2008-04-08
E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
INGLEBY (1187) LIMITED - 1999-05-26
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (8 parents, 22 offsprings)
Officer
1999-05-19 ~ 2002-10-18IIF 50 - director → ME
34
RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
INGLEBY (1186) LIMITED - 1999-05-25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (7 parents, 1 offspring)
Officer
1999-05-19 ~ 2002-10-18IIF 46 - director → ME
35
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
E.ON UK RENEWABLES LIMITED - 2007-05-23
POWERGEN RENEWABLES LIMITED - 2004-07-05
POWERGEN HAVERIGG LIMITED - 1996-10-11
POWERGEN (HAVERIGG) LIMITED - 1995-06-05
EMITFOCUS LIMITED - 1992-04-13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (5 parents)
Officer
1998-12-31 ~ 2002-10-18IIF 39 - director → ME
36
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved corporate (5 parents)
Officer
2000-10-24 ~ 2002-05-21IIF 44 - director → ME
37
Martell House, University Way, Cranfield, BedfordshireDissolved corporate (3 parents)
Officer
2001-06-04 ~ 2007-10-31IIF 49 - director → ME
38
Uppingham School, High Street West, Uppingham, RutlandCorporate (19 parents, 3 offsprings)
Officer
2012-09-01 ~ 2021-06-19IIF 21 - director → ME