1
ASSOCIATED ENERGY HOLDINGS LIMITED
00014685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-18 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2013-09-05 ~ dissolved
IIF 8 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-10
Dissolved on 2024-04-04
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (43 parents)
Officer
2012-12-12 ~ 2020-11-03
IIF 10 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2023-10-06
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (28 parents)
Officer
2013-09-05 ~ 2020-05-20
IIF 3 - Secretary → ME
4
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (50 parents, 10 offsprings)
Officer
2013-09-05 ~ now
IIF 9 - Secretary → ME
5
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (42 parents, 2 offsprings)
Officer
2013-09-05 ~ now
IIF 2 - Secretary → ME
6
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Active Corporate (12 parents)
Officer
2013-09-05 ~ now
IIF 4 - Secretary → ME
7
CALOR PROPERTIES SCOTLAND LIMITED
SC423863 C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-05 ~ now
IIF 7 - Secretary → ME
8
Grangemouth Calor Centre Abbotsinch Industrial Estate, Bo'ness Road, Grangemouth
Dissolved Corporate (7 parents)
Officer
2014-03-26 ~ dissolved
IIF 11 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16
Dissolved on 2023-01-03
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (32 parents)
Officer
2014-03-26 ~ 2020-12-17
IIF 12 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16
Dissolved on 2023-01-03
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-03-26 ~ 2020-12-17
IIF 13 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16
Dissolved on 2023-09-21
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (16 parents)
Officer
2013-09-05 ~ 2020-12-17
IIF 5 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16
Dissolved on 2022-12-30
Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2013-09-05 ~ 2020-05-20
IIF 6 - Secretary → ME
13
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
- now 03318814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16
Dissolved on 2022-12-30
OUTALLIED LIMITED - 1997-04-25
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (31 parents)
Officer
2013-09-05 ~ 2020-12-17
IIF 1 - Secretary → ME
14
LNG PORTABLE PIPELINE SERVICES LTD
07166716 Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (9 parents)
Officer
2014-03-26 ~ dissolved
IIF 14 - Secretary → ME
15
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (39 parents, 3 offsprings)
Officer
2013-09-05 ~ now
IIF 16 - Secretary → ME
16
HOOKLANE LIMITED - 2000-05-02
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (27 parents)
Officer
2013-09-05 ~ now
IIF 15 - Secretary → ME