1
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
CIECO ENERGY (CNS) LIMITED - 2013-03-27
BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
LUNDIN HEATHER LIMITED - 2010-05-06
DNO HEATHER LIMITED - 2004-02-20
UNOCAL BRITAIN LIMITED - 1997-07-02
YEARNRARE LIMITED - 1992-12-09
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
CIECO ENERGY (UKCS) LIMITED - 2013-03-27
05412089UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
LUNDIN UK LIMITED - 2010-05-28
DNO LIMITED - 2004-02-20
DNO ONSHORE LIMITED - 1996-10-09
PEKO PETROLEUM (UK) LIMITED - 1990-10-10
WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE