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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Mychalkiw, Petro
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Foss, Christopher John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2005-08-25 ~ 2013-07-23
    OF - Director → CIF 0
    Foss, Christopher John
    Individual (33 offsprings)
    Officer
    2003-01-16 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 3
    Bush, Keith Richard
    Born in December 1969
    Individual (22 offsprings)
    Officer
    2012-11-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Clutterbuck, Peter Richard
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1995-11-22 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Roberts, David Arthur
    Born in June 1940
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2006-04-08
    OF - Director → CIF 0
  • 6
    Wright, Nigel John
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2010-04-12 ~ 2010-08-26
    OF - Director → CIF 0
  • 7
    Aitken, Scott Hugh
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Stephen Robert Leslie Cork
    Individual (437 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lanaghan, John Malcolm
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2014-02-12 ~ 2018-07-26
    OF - Director → CIF 0
  • 10
    Morgan, Nicholas Talbot
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2012-11-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Smyth, Peter Mark
    Born in January 1939
    Individual (7 offsprings)
    Officer
    1995-11-22 ~ 1998-10-23
    OF - Director → CIF 0
  • 12
    Maguire, Rachel
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2018-11-07 ~ 2019-12-24
    OF - Director → CIF 0
  • 13
    Anderson, William James
    Individual (16 offsprings)
    Officer
    2015-01-05 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 14
    Heard, Graham Luxton
    Born in June 1950
    Individual (27 offsprings)
    Officer
    2007-05-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Lafferty, Paul John
    Born in November 1960
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 16
    Moore, John Gary
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2002-04-25 ~ 2003-05-02
    OF - Director → CIF 0
  • 17
    Gordon, James Douglas Strachan
    Individual (273 offsprings)
    Officer
    2012-07-03 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 18
    Brewer, Anthony Nigel
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2006-08-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 19
    Line, Clive Malcolm
    Born in April 1961
    Individual (12 offsprings)
    Officer
    1995-11-22 ~ 1999-07-31
    OF - Director → CIF 0
    Line, Clive Malcolm
    Individual (12 offsprings)
    Officer
    1995-11-22 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 20
    Musgrove, Derek Raymond
    Born in May 1944
    Individual (18 offsprings)
    Officer
    1999-04-08 ~ 2013-07-10
    OF - Director → CIF 0
  • 21
    Anthony Malcolm Cork
    Individual (658 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Dewar, James David
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ 2019-12-24
    OF - Director → CIF 0
  • 23
    White, Jeremy Mark
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2013-12-20
    OF - Director → CIF 0
    White, Jeremy Mark
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 24
    Murphy, Jonathan David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2013-09-27 ~ 2013-10-01
    OF - Director → CIF 0
    2013-10-01 ~ 2018-07-26
    OF - Director → CIF 0
  • 25
    Graham, David Leigh
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1994-10-26 ~ 1995-11-22
    OF - Director → CIF 0
  • 26
    Eaton, Maurice Le Gai
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ 2013-06-17
    OF - Director → CIF 0
  • 27
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1994-05-27 ~ 1994-10-26
    OF - Nominee Secretary → CIF 0
  • 28
    Kingston, Peter Eric
    Born in February 1943
    Individual (23 offsprings)
    Officer
    1995-11-22 ~ 1998-06-15
    OF - Director → CIF 0
  • 29
    Brzozowski, Tadeusz Jan, Dr
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1999-07-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 30
    Gibson, Stewart Glen
    Born in September 1948
    Individual (11 offsprings)
    Officer
    2013-12-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Airlie, Campbell Joseph
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 32
    Latham, Richard Henry Ringrose
    Born in June 1943
    Individual (12 offsprings)
    Officer
    1995-11-22 ~ 2013-07-10
    OF - Director → CIF 0
  • 33
    Walters, Mortimer John
    Born in March 1957
    Individual (9 offsprings)
    Officer
    1994-10-26 ~ 1995-11-22
    OF - Director → CIF 0
  • 34
    Gaisford, Rex William, Dr
    Born in January 1940
    Individual (9 offsprings)
    Officer
    2011-08-30 ~ 2013-07-02
    OF - Director → CIF 0
  • 35
    Scheps, Adrian Edward, Dr
    Individual (19 offsprings)
    Officer
    1994-10-26 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 36
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-05-27 ~ 1994-10-26
    OF - Nominee Director → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-05-27 ~ 1994-10-26
    OF - Nominee Director → CIF 0
  • 38
    15, Queen's Gate Place Mews, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-12-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CABOT ENERGY LIMITED

Period: 2020-01-16 ~ 2023-01-21
Company number: 02933545 04993628
Registered names
CABOT ENERGY LIMITED - Dissolved 04993628
Insolvency (Case 1) In administration
Administration started on 2020-11-23
Administration ended on 2022-10-21
GOALMANOR PLC - 1995-09-06
Recent Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Related profiles found in government register
  • CABOT ENERGY LIMITED
    Info
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2020-01-16
    GOALMANOR PLC - 2020-01-16
    Registered number 02933545
    Cork Gully Llp 6, Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-27 and dissolved on 2023-01-21 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CABOT ENERGY LIMITED
    S
    Registered number 02933545
    93-95, Gloucester Place, London, England, W1U 6JQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • CABOT ENERGY LIMITED
    S
    Registered number 02933545
    93-95, Gloucester Place, London, England, W1U 6JQ
    Limited Company in Companies House, England
    CIF 4 CIF 5
    Limited Company in Companies House, England And Wales
    CIF 6
  • CABOT ENERGY LIMITED
    S
    Registered number 02933545
    Chester House 3.01, Kennington Business Park, 1-3 Brixton Road, London, England, SW9 6DE
    Limited Company in England & Wales
    CIF 7
  • CABOT ENERGY LIMITED
    S
    Registered number 02933545
    Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Limited Company in Companies House, England
    CIF 8
  • NORTHERN PETROLEUM PLC
    S
    Registered number 02933545
    Unit 3.01 Chester House, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE
    Plc in Companies House, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    HIGH POWER PETROLEUM (NOP) UK LIMITED
    - now 10525265 10525271... (more)
    HIGH POWER PETROLEUM (NOP CANADA) UK LIMITED - 2017-02-06
    33 Cavendish Square, Level 5, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-01-08 ~ 2020-12-23
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    NORTHERN PETROLEUM (UK) LIMITED
    03970675 04050227... (more)
    33 Cavendish Square, Level 5, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    NORTHERN PETROLEUM E&P HOLDINGS LIMITED
    - now 03971175
    ATI OIL LIMITED - 2011-02-09
    ATI OIL PLC - 2010-03-08
    ATI OIL LIMITED - 2004-11-22
    NP ITALY LIMITED - 2004-09-07
    NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTHERN PETROLEUM LIMITED
    - now 04993628 02933545... (more)
    CABOT ENERGY LIMITED
    - 2017-06-27 04993628 02933545... (more)
    CABOT RESOURCES LIMITED
    - 2016-04-06 04993628
    NP NORTH SEA LIMITED - 2015-12-15
    NP LICENCE B LIMITED - 2004-05-11
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 5
    NORTHERN PETROLEUM NEW VENTURES LIMITED
    - now 05214033
    ATI OIL (OFFSHORE) LIMITED - 2011-02-08
    Chester House, Unit 3.01 Brixton Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 6
    NORTHPET INVESTMENTS LIMITED
    05220748
    C/o Hague And London Oil Plc, 6, Charlotte Street, Bath, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    NP NETHERLANDS LIMITED
    - now 04993632
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED - 2004-01-07
    33 Cavendish Square, Level 5, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    CIF 4 - Has significant influence or control → OE
  • 8
    NP OFFSHORE HOLDINGS (UK) LIMITED
    - now 04993507
    GORDONS NP4 LIMITED - 2004-02-26
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    NP OIL & GAS HOLDINGS LIMITED
    04991255
    33 Cavendish Square, Level 5, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.