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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
Active 4
  • 1
    Wilson, Charles Harold
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccullough, Richard Wayne
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Eaton, Stuart Michael
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kohler, Chris
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Claesson, Johan
    Born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 2
    Guttridge, Stephen
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Swindells, Richard John
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2015-10-16
    OF - Director → CIF 0
    Swindells, Richard John
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2015-11-07
    OF - Secretary → CIF 0
  • 4
    Norwich, Roger Peter, Dr
    Medical Doctor born in April 1950
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2008-12-10
    OF - Director → CIF 0
  • 5
    Thomsen, Michael Bernard
    Oil And Gas Executive born in November 1952
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2011-10-19
    OF - Director → CIF 0
  • 6
    O'farrell, Joseph Bernard
    Business Man born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    Bramhill, David Roger
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Heeley, Timothy Mark
    Oil Analyst born in October 1974
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2012-01-23
    OF - Director → CIF 0
  • 9
    Ovens, Annette Louise
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 10
    Metzger, Geoffrey Hugh
    Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2011-10-19
    OF - Director → CIF 0
  • 11
    Hooley, Kurtis Shane
    Individual
    Officer
    icon of calendar 2015-11-07 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 12
    Marshall, Brian Arthur
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 13
    Racher, David
    Geologist born in November 1948
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-25
    OF - Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2000-05-24 ~ 2001-07-20
    PE - Nominee Director → CIF 0
    2000-05-24 ~ 2005-11-22
    PE - Nominee Secretary → CIF 0
  • 15
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-05-24 ~ 2001-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NIGHTHAWK ENERGY PLC

Previous names
OVAL (1556) LIMITED - 2000-07-27
NIGHTHAWK RESOURCES LIMITED - 2005-11-28
NIGHTHAWK ENERGY LIMITED - 2006-04-27
NIGHTHAWK OIL INVESTMENTS LIMITED - 2006-03-09
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • NIGHTHAWK ENERGY PLC
    Info
    OVAL (1556) LIMITED - 2000-07-27
    NIGHTHAWK RESOURCES LIMITED - 2000-07-27
    NIGHTHAWK ENERGY LIMITED - 2000-07-27
    NIGHTHAWK OIL INVESTMENTS LIMITED - 2000-07-27
    Registered number 04000483
    icon of address04000483: Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 2000-05-24 and dissolved on 2022-03-29 (21 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.