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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 76
  • 1
    Craw, Jacquelynn Forsyth
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2004-01-01 ~ 2009-11-19
    OF - Director → CIF 0
    Craw, Jacquelynn Forsyth
    Individual (38 offsprings)
    Officer
    2002-07-12 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 2
    Hornby-smith, Ian Cecil
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1991-06-30
    OF - Director → CIF 0
  • 3
    Welty, Robert George
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1994-08-11
    OF - Director → CIF 0
  • 4
    Waterman, Bruce Gordon
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 1996-03-08
    OF - Director → CIF 0
  • 5
    Whyte, Douglas
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Zhang, Yi
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2012-12-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    Wright, Jerry Raymond
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1992-09-14
    OF - Director → CIF 0
  • 8
    Butler, Brenda Mary
    Individual (9 offsprings)
    Officer
    1995-05-17 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 9
    Forrest, John Eason
    Born in January 1956
    Individual (39 offsprings)
    Officer
    2008-12-16 ~ 2009-01-05
    OF - Director → CIF 0
    2009-08-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Cooper, William Robert
    Born in July 1933
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1994-08-11
    OF - Director → CIF 0
  • 11
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2024-09-30 ~ 2026-03-30
    OF - Director → CIF 0
  • 12
    Van Geloven, Johannes Franciscus
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 13
    Garcia Blanco, Manuel Tomas
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 14
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (59 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Blakeley, Alexander Paul
    Born in November 1953
    Individual (29 offsprings)
    Officer
    1996-01-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 16
    Ramshaw, Roger Stephen
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2013-08-21 ~ 2020-08-18
    OF - Director → CIF 0
  • 17
    Heslop, David Owen
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 18
    Roberts, Walter Rookehurst
    Individual (46 offsprings)
    Officer
    (before 1991-05-22) ~ 1995-05-17
    OF - Secretary → CIF 0
  • 19
    Rigardo, Ferdinando
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Cabra, Luis Aurelio
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 21
    Bobye, Wayne Irvine
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 1995-09-08
    OF - Director → CIF 0
  • 22
    Humenick, Orest
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1991-06-30
    OF - Director → CIF 0
  • 23
    Walker, Nicholas John Robert
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2005-12-12 ~ 2009-08-17
    OF - Director → CIF 0
  • 24
    Ye, Jifeng
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2014-10-27
    OF - Director → CIF 0
  • 25
    Valderrama, German Dario Castro
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2024-09-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 26
    De Vicente Bravo, Jose Carlos
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2018-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Liu, Rudong
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2017-07-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 28
    Smith, Phillip John
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1994-12-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 29
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 30
    Gea Pascual Del Riquelme, Francisco Jose
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2022-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 31
    Warrender, John Mcandrew
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2016-07-13 ~ 2017-07-18
    OF - Director → CIF 0
  • 32
    Chen, Guangjun
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2017-08-21
    OF - Director → CIF 0
  • 33
    Pyke, William James
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1991-07-04 ~ 1994-12-21
    OF - Director → CIF 0
    1996-01-31 ~ 1998-11-20
    OF - Director → CIF 0
  • 34
    Rooney, Robert Ross
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2013-05-20 ~ 2015-05-08
    OF - Director → CIF 0
  • 35
    Cowie, Louise Anne
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 36
    Zemp, Gary Rulon
    Individual (15 offsprings)
    Officer
    1999-04-05 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 37
    Seaman, Daryl Kenneth
    Born in April 1922
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1991-06-30
    OF - Director → CIF 0
  • 38
    Ainsley, Nicholas Wilhelm
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2003-10-09 ~ 2003-10-29
    OF - Director → CIF 0
    2009-01-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 39
    Ferneyhough, Paul Anthony
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 40
    Mcdonald, Michael Dean
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1994-12-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 41
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2020-12-11 ~ 2024-12-11
    OF - Director → CIF 0
  • 42
    Gair, Robert Huw
    Born in October 1980
    Individual (55 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 43
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (72 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (72 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 44
    Gavin, Adrian
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 45
    Popoff, Henry William
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1992-11-24
    OF - Director → CIF 0
  • 46
    Milne, James Lindsay
    Born in November 1937
    Individual (1 offspring)
    Officer
    1991-07-04 ~ 1993-05-06
    OF - Director → CIF 0
  • 47
    Mithen, David Patrick
    Born in February 1953
    Individual (33 offsprings)
    Officer
    1998-09-30 ~ 2009-01-05
    OF - Director → CIF 0
  • 48
    Baillie, John Robert
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2014-09-15 ~ 2014-10-26
    OF - Director → CIF 0
    2014-10-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 49
    Booher, Rodney
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 50
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2008-12-16 ~ 2009-01-06
    OF - Director → CIF 0
    2011-02-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 51
    Ingram, Gary Clark
    Born in June 1969
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 52
    Buckee, James William
    Born in March 1946
    Individual (31 offsprings)
    Officer
    1994-08-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 53
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 54
    Van Der Gaag, Aernout
    Born in February 1961
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 55
    Beddoes, Leslie Raymond
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1994-08-11
    OF - Director → CIF 0
  • 56
    Potter, Shaun Timothy
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2008-09-22 ~ 2008-11-04
    OF - Director → CIF 0
  • 57
    Manderson, Michael Lindsay
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2010-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 58
    Moore, Dale Kelly
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2018-07-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 59
    Gibson, Stewart Glen
    Born in September 1948
    Individual (11 offsprings)
    Officer
    1991-07-04 ~ 1994-12-21
    OF - Director → CIF 0
  • 60
    Thomson, Scott
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 61
    Eynon, George
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1991-06-30
    OF - Director → CIF 0
  • 62
    Dawson, Andrew Philip
    Born in November 1952
    Individual (24 offsprings)
    Officer
    1999-06-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 63
    Howard, Michael Fitzalan, Major General Lord
    Born in October 1916
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1995-09-30
    OF - Director → CIF 0
  • 64
    Lowson, Gillian
    Individual (35 offsprings)
    Officer
    2009-12-22 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 65
    Sheppard, Mary Jacqueline
    Born in January 1956
    Individual (33 offsprings)
    Officer
    1994-08-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 66
    Lo, Che Hung
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 67
    Milne, Gordon Alexander
    Born in February 1952
    Individual (1 offspring)
    Officer
    1991-07-04 ~ 1994-08-11
    OF - Director → CIF 0
  • 68
    Barbara, Gemma
    Individual (13 offsprings)
    Officer
    2014-01-20 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 69
    Zhao, Quanmin
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 70
    NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED - now
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
    - 2026-03-30 SC760986
    NEO NEXT ENERGY LIMITED - 2025-07-23
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
    - 2025-06-20
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2026-03-27 ~ 2026-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 71
    NEO NEXT+ ENERGY UPSTREAM UK LIMITED
    - now SC279865
    NEO ENERGY UPSTREAM UK LIMITED - 2026-03-31 SC279865
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (50 parents, 14 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 72
    TALISMAN COLOMBIA HOLDCO LIMITED
    07307720
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 73
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 74
    NEO NEXT + ENERGY LIMITED - now
    NEO NEXT ENERGY LIMITED
    - 2026-04-02 SC470677 SC760986
    NEO ENERGY GROUP LIMITED - 2025-07-23
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2025-07-29 ~ 2026-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 75
    19, 2514 Ab, Koninginnegracht, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 76
    ADDAX PETROLEUM UK LIMITED
    08135892
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEO NEXT + ENERGY RESOURCES UK LIMITED

Period: 2026-04-02 ~ now
Company number: 00825828
Registered names
NEO NEXT + ENERGY RESOURCES UK LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • NEO NEXT + ENERGY RESOURCES UK LIMITED
    Info
    NEO ENERGY RESOURCES UK LIMITED - 2026-04-02
    REPSOL RESOURCES UK LIMITED - 2026-04-02
    REPSOL SINOPEC RESOURCES UK LIMITED - 2026-04-02
    TALISMAN SINOPEC ENERGY UK LIMITED - 2026-04-02
    TALISMAN ENERGY (UK) LIMITED - 2026-04-02
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 2026-04-02
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 2026-04-02
    Registered number 00825828
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1964-11-03 (61 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • NEO ENERGY RESOURCES UK LIMITED
    S
    Registered number 00825828
    30, St. Mary Axe, London, England, EC3A 8BF
    Limited Company in England And Wales Companies Register, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales Companies Register, England
    CIF 3
  • NEO ENERGY RESOURCES UK LIMITED
    S
    Registered number 00825828
    30, St. Mary Axe, London, England, EC3A 8BF
    Private Limited Company in England And Wales Companies Register, England
    CIF 4
    Private Limited Company in England And Wales, England
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
child relation
Offspring entities and appointments 11
  • 1
    NEO NEXT + ENERGY ALPHA LIMITED
    - now 04796268
    NEO ENERGY ALPHA LIMITED
    - 2026-04-02 04796268
    REPSOL ALPHA LIMITED
    - 2025-08-04 04796268
    REPSOL SINOPEC ALPHA LIMITED
    - 2023-11-08 04796268
    TALISMAN SINOPEC ALPHA LIMITED
    - 2016-07-04 04796268
    TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
    INTREPID ENERGY ALPHA LIMITED - 2004-01-06
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    NEO NEXT + ENERGY BETA LIMITED
    - now 04796282 11147502... (more)
    NEO ENERGY BETA LIMITED
    - 2026-04-02 04796282
    REPSOL BETA LIMITED
    - 2025-08-04 04796282
    REPSOL SINOPEC BETA LIMITED
    - 2023-11-08 04796282 11147502
    TALISMAN SINOPEC BETA LIMITED
    - 2016-07-04 04796282
    TALISMAN ENERGY BETA LIMITED - 2012-12-17
    INTREPID ENERGY BETA LIMITED - 2005-01-19
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    NEO NEXT + ENERGY DELTA LIMITED
    - now 11021922 04796282... (more)
    NEO ENERGY DELTA LIMITED
    - 2026-04-02 11021922
    REPSOL DELTA LIMITED
    - 2025-08-04 11021922
    REPSOL SINOPEC DELTA LIMITED
    - 2023-11-08 11021922
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (17 parents)
    Person with significant control
    2017-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    NEO NEXT + ENERGY LNS LIMITED
    - now 02483161
    NEO ENERGY LNS LIMITED
    - 2026-04-02 02483161
    REPSOL LNS LIMITED
    - 2025-08-04 02483161
    REPSOL SINOPEC LNS LIMITED
    - 2023-11-08 02483161
    TALISMAN SINOPEC LNS LIMITED
    - 2016-07-04 02483161
    TALISMAN LNS LIMITED - 2012-12-17
    LUNDIN NORTH SEA LIMITED - 2005-08-18
    SANDS NORTH SEA LIMITED - 1998-04-15
    NESTE NORTH SEA LIMITED - 1995-11-01
    SUPPLYHOLD LIMITED - 1990-06-14
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    NEO NEXT + ENERGY NORTH SEA LIMITED
    - now 01061863
    NEO ENERGY NORTH SEA LIMITED
    - 2026-04-02 01061863 08649342
    REPSOL NORTH SEA LIMITED
    - 2025-08-04 01061863
    REPSOL SINOPEC NORTH SEA LIMITED
    - 2023-11-08 01061863
    TALISMAN SINOPEC NORTH SEA LIMITED
    - 2016-07-04 01061863
    TALISMAN NORTH SEA LIMITED - 2012-12-17
    GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    NEO NEXT + ENERGY TRUSTEES (UK) LIMITED
    - now 02901437
    NEO ENERGY TRUSTEES (UK) LIMITED
    - 2026-04-02 02901437
    REPSOL TRUSTEES (UK) LIMITED
    - 2025-08-04 02901437
    REPSOL SINOPEC TRUSTEES (UK) LIMITED
    - 2023-11-08 02901437
    TALISMAN SINOPEC TRUSTEES (UK) LIMITED
    - 2016-07-04 02901437
    TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
    BOW VALLEY TRUSTEES LIMITED - 1995-03-16
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    NEO NEXT + ENERGY ZETA LIMITED
    - now 11147502 04796282... (more)
    NEO ENERGY ZETA LIMITED
    - 2026-04-02 11147502
    REPSOL ZETA LIMITED
    - 2025-08-04 11147502
    REPSOL SINOPEC ZETA LIMITED
    - 2023-11-08 11147502 04796282
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (17 parents)
    Person with significant control
    2018-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED
    - now 03678507
    NEO ENERGY PENSION AND LIFE SCHEME LIMITED
    - 2026-03-30 03678507
    REPSOL PENSION AND LIFE SCHEME LIMITED
    - 2025-07-30 03678507
    REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED
    - 2023-11-08 03678507
    TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED
    - 2016-07-04 03678507
    TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17
    FIELDALLIED LIMITED - 2000-11-13
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    RIGEL PETROLEUM UK LIMITED
    - now 03389978
    INTERCEDE 1251 LIMITED - 1997-08-19
    30 St. Mary Axe, London, United Kingdom, England
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    TALISMAN ENERGY DL LIMITED
    - now 04079629
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2008-04-11
    Commencement of winding up on 2008-05-01
    INTREPID ENERGY DL LIMITED - 2004-05-06
    TALISMAN ENERGY DL LIMITED - 2001-01-05
    Suite 1 7th Floor 50 Broadway, London
    Liquidation Corporate (28 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    TALISMAN ENERGY NS LIMITED
    - now 04079631
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2008-04-11
    Commencement of winding up on 2008-05-01
    INTREPID ENERGY NSL LIMITED - 2004-05-06
    TALISMAN ENERGY NS LIMITED - 2001-01-05
    Suite 1 7th Floor 50 Broadway, London
    Liquidation Corporate (27 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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