1
21ST CENTURY FOX ENERGY LIMITED - 2007-01-29
Alperton House 3rd Floor, Suite 5, Bridgewater Road, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,217,913 GBP2016-12-31
Officer
2006-08-17 ~ dissolved
IIF 16 - Director → ME
2
14 Caves Lane, Bedford
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2004-04-29 ~ dissolved
IIF 23 - Director → ME
2004-04-29 ~ dissolved
IIF 32 - Secretary → ME
3
14 Caves Lane, Bedford
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1999-01-08 ~ now
IIF 11 - Director → ME
1999-01-08 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Caves Lane, Bedford
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
1999-01-08 ~ dissolved
IIF 22 - Director → ME
1999-01-08 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Caves Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
1999-01-08 ~ dissolved
IIF 21 - Director → ME
1999-01-08 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Caves Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2000-10-06 ~ dissolved
IIF 17 - Director → ME
2000-10-06 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
70 Mount Leven Road, Yarm, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
PRIPS LIMITED - 2007-12-18
Glyn Roberts, 14 Caves Lane, Bedford
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2008-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
FOX ENERGY RESOURCES LTD - 2007-06-12
CONTINUUM RESOURCES LIMITED - 2005-12-28
ENERGY INNOVATIONS TECHNICAL SERVICES LIMITED - 1998-11-26
Q.C. TOOLS LIMITED - 1994-08-08
Alperton House 3rd Floor, Suite 5, Bridgewater Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,466,597 GBP2016-12-31
Officer
2001-03-28 ~ dissolved
IIF 19 - Director → ME
2001-03-28 ~ dissolved
IIF 27 - Secretary → ME
10
14 Caves Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2000-10-06 ~ dissolved
IIF 18 - Director → ME
2000-10-06 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
14 Caves Lane, Bedford
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-11 ~ now
IIF 13 - Director → ME
2012-12-11 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Caves Lane, Bedford
Active Corporate (4 parents)
Equity (Company account)
-429,742 GBP2024-12-31
Officer
2009-01-12 ~ now
IIF 12 - Director → ME
2009-01-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Officer
2020-01-08 ~ now
IIF 14 - Director → ME
2021-10-25 ~ now
IIF 34 - Secretary → ME