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Company

Eaglestone Petroleum Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Eaglestone Petroleum Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Douglas John Pike 1999-2011 Director View profile
  2. Michael Briggs 1994-1999 Director View profile
  3. Brian Arthur Hall 1994 Director View profile
  4. Rupert William Lycett-Green 2021 Director View profile
  5. Jane Dawn Godfrey 2014-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1981

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Eaglestone Petroleum Limited is controlled by Blackland Park Exploration Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Blackland Park Exploration Limited is controlled by Britenergy Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Britenergy Group Limited is controlled by Britnrg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 · source: Companies House PSC register
  4. Britnrg Limited is controlled by Pierpaolo Rocco
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-27, ceased 2021-11-05 · source: Companies House PSC register

Ultimately controlled by Pierpaolo Rocco.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£289,618
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 5Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01579437
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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