1
20 Ireton Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2024-09-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ABANDONMENT & CUTTING ENERGY SERVICES LIMITED
07652181 Venture Forth House, South Denes Road, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ 2012-08-31
IIF 15 - Director → ME
3
7 Hopetoun Crescent, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolved
IIF 19 - Director → ME
4
QUILLCO 231 LIMITED
- 2009-10-23
SC366110 SC242757, SC291535, SC175339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2009-10-21 ~ 2019-07-16
IIF 21 - Director → ME
5
ANGUS ENERGY KELHAM HILLS LIMITED
SC409258 7 Hopetoun Crescent, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 22 - Director → ME
6
7 Hopetoun Crescent, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2010-01-14 ~ dissolved
IIF 17 - Director → ME
7
1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 31 - Director → ME
8
Building 3 Chiswick Park, 566 Chiswick High Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2015-06-01 ~ 2018-07-05
IIF 28 - Director → ME
9
1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 32 - Director → ME
10
Harperrig Reservoir House, Kirknewton
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 26 - LLP Designated Member → ME
11
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-02 ~ 2019-07-16
IIF 20 - Director → ME
12
KEY PETROLEUM (UK) LIMITED
- 2012-08-01
06975039 Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-25 ~ 2019-07-16
IIF 16 - Director → ME
2012-07-25 ~ 2019-07-16
IIF 33 - Secretary → ME
13
KEY PETROLEUM WEALD BASIN LIMITED
- 2012-07-30
SC055329MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07
SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04
SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
DENHOLM EXPLORATION LIMITED - 1987-07-08
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2012-07-25 ~ 2019-07-16
IIF 14 - Director → ME
2012-07-25 ~ 2019-07-16
IIF 27 - Secretary → ME
14
ANGUS ENERGY WHISBY FIVE DEVELOPMENT LIMITED
SC368953 7 Hopetoun Crescent, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolved
IIF 18 - Director → ME
15
Rosewood, Raemoir Road, Banchory
Dissolved Corporate (2 parents)
Officer
2009-04-27 ~ dissolved
IIF 8 - Director → ME
16
38 Dean Park Mews, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ dissolved
IIF 7 - Director → ME
17
Walton House, 25 Bilton Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ dissolved
IIF 29 - Director → ME
18
GRAFTON PETROLEUM LIMITED
- now SC274157Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-17 during the appointment or period of control
Commencement of winding up on 2011-08-17 during the appointment or period of control
Conclusion of winding up on 2013-03-20 during the appointment or period of control
Dissolved on 2013-06-26 during the appointment or period of control
FLOWERNOTE LIMITED
- 2004-10-18
SC274157 7 Queens Gardens, Aberdeen
Dissolved Corporate (4 parents)
Officer
2004-10-06 ~ dissolved
IIF 23 - Director → ME
19
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (11 parents)
Officer
2013-12-10 ~ 2016-04-22
IIF 30 - Director → ME
20
Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
ROCKSAVAGE RESOURCE INVESTMENTS LIMITED
15424426 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
ROCKSAVAGE RESOURCE MALAYSIA LIMITED
16057603 9th Floor Cheapside, London, England
Dissolved Corporate (3 parents)
Officer
2024-11-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-11-04 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
Harperrig Reservoir House, Kirknewton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ dissolved
IIF 9 - Director → ME
25
CORPUS RESOURCES LIMITED
- 2024-10-29
15424404TRIAS RESOURCES LIMITED
- 2024-07-31
15424404 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
Rosewood, Raemoir Road, Banchory, Kincardineshire
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ 2009-10-31
IIF 24 - Director → ME