1
Insolvency (Case 1) In administration
Administration started on 2011-09-26 during the appointment or period of control
Administration ended on 2012-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2018-11-22 during the appointment or period of control
WATERSTON OIL REFINING LIMITED - 2006-01-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ dissolved
IIF 10 - Director → ME
2
DRAGON ENERGY LIMITED - now
MILFORD ENERGY LIMITED
- 2023-08-11
05199003PAGESTAMP LIMITED - 2004-09-01
Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (36 parents)
Officer
2007-03-02 ~ 2007-07-18
IIF 15 - Director → ME
3
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (44 parents, 2 offsprings)
Officer
2007-02-07 ~ 2011-05-24
IIF 16 - Director → ME
4
SCOREFRESH LIMITED - 2002-11-14
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (42 parents)
Officer
2007-02-07 ~ 2011-05-24
IIF 17 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED - 1999-12-21
CHIVERDELL LIMITED - 1998-07-31
Adelaide House, London Bridge, London, England
Dissolved Corporate (18 parents)
Officer
2006-08-21 ~ dissolved
IIF 5 - Director → ME
6
ALOFTRADIO LIMITED - 2003-04-02
Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2006-08-21 ~ dissolved
IIF 8 - Director → ME
7
PETROPLUS POWER UK LIMITED - 2004-08-24
ROCKFOLDER LIMITED - 2004-03-29
Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2006-08-21 ~ dissolved
IIF 4 - Director → ME
8
PETROPLUS MARKETING LIMITED
- now 00819969PHILLIPS PETROLEUM PRODUCTS LIMITED
- 2001-01-02
00819969 Petroplus House St Mark's Court, Teesdale, Stockton On Tees, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-12-31 ~ 2006-07-14
IIF 2 - Secretary → ME
9
PETROPLUS OIL REFINING MILFORD HAVEN LIMITED
03641651 Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2006-08-21 ~ dissolved
IIF 6 - Director → ME
10
PETROPLUS REFINING & MARKETING LIMITED
- now 04107875Insolvency (Case 1) In administration
Administration started on 2012-01-24
Administration ended on 2013-01-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-16
Dissolved on 2024-06-15
PETROPLUS UNITED KINGDOM LIMITED
- 2001-09-20
04107875CALLWELL LIMITED - 2000-12-11
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-12-31 ~ 2006-07-14
IIF 3 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2012-01-24
Administration ended on 2013-01-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-21
Due to be dissolved on 2021-08-05
PHILLIPS-IMPERIAL PETROLEUM LIMITED
- 2001-01-02
00814156 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents)
Officer
2000-12-31 ~ 2006-07-14
IIF 1 - Secretary → ME
12
WATERSTON DEVELOPMENTS LIMITED
- now 05077409Insolvency (Case 1) In administration
Administration started on 2011-09-26 during the appointment or period of control
Administration ended on 2012-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2018-11-22 during the appointment or period of control
WAVEBEACH LIMITED - 2004-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ dissolved
IIF 9 - Director → ME
13
Adelaide House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2006-08-21 ~ dissolved
IIF 7 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04 during the appointment or period of control
Dissolved on 2018-05-02 during the appointment or period of control
GULF OIL REFINING LIMITED - 1998-09-08
2nd Floor 110 Cannon Street, London
Active Corporate (23 parents)
Officer
2006-08-21 ~ now
IIF 11 - Director → ME
15
WATERSTON MILFORD HAVEN HOLDINGS LIMITED
- now 04843190Insolvency (Case 1) In administration
Administration started on 2011-09-26 during the appointment or period of control
Administration ended on 2012-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2018-11-22 during the appointment or period of control
PETROPLUS MILFORD HAVEN HOLDINGS LIMITED
- 2011-04-21
04843190CHANGEPOWERS LIMITED - 2003-11-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ dissolved
IIF 13 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2011-09-26 during the appointment or period of control
Administration ended on 2012-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2018-11-22 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ dissolved
IIF 14 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2011-09-26 during the appointment or period of control
Administration ended on 2012-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2018-11-22 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ dissolved
IIF 12 - Director → ME