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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 19
  • 1
    Metzger, Geoffrey Hugh
    Director born in March 1941
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2011-10-19
    OF - Director → CIF 0
  • 2
    Norwich, Roger Peter, Dr
    Medical Doctor born in April 1950
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Hooley, Kurtis Shane
    Individual (1 offspring)
    Officer
    2015-11-07 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Wilson, Charles Harold
    Born in February 1957
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Brian Arthur
    Individual (17 offsprings)
    Officer
    2005-11-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 6
    O'farrell, Joseph Bernard
    Business Man born in July 1951
    Individual (5 offsprings)
    Officer
    2005-11-23 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    Ovens, Annette Louise
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 8
    Thomsen, Michael Bernard
    Oil And Gas Executive born in November 1952
    Individual (6 offsprings)
    Officer
    2008-11-25 ~ 2011-10-19
    OF - Director → CIF 0
  • 9
    Claesson, Johan
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 10
    Eaton, Stuart Michael
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Heeley, Timothy Mark
    Oil Analyst born in October 1974
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2012-01-23
    OF - Director → CIF 0
  • 12
    Swindells, Richard John
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2011-06-13 ~ 2015-10-16
    OF - Director → CIF 0
    Swindells, Richard John
    Individual (5 offsprings)
    Officer
    2011-12-23 ~ 2015-11-07
    OF - Secretary → CIF 0
  • 13
    Guttridge, Stephen
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Racher, David
    Geologist born in November 1948
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2006-09-25
    OF - Director → CIF 0
  • 15
    Bramhill, David Roger
    Director born in January 1951
    Individual (14 offsprings)
    Officer
    2001-07-20 ~ 2010-09-29
    OF - Director → CIF 0
  • 16
    Mccullough, Richard Wayne
    Born in October 1951
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Kohler, Chris
    Individual (1 offspring)
    Officer
    2018-02-26 ~ now
    OF - Secretary → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2000-05-24 ~ 2001-07-20
    OF - Nominee Director → CIF 0
    2000-05-24 ~ 2005-11-22
    OF - Nominee Secretary → CIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2000-05-24 ~ 2001-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NIGHTHAWK ENERGY PLC

Period: 2006-04-27 ~ 2022-03-29
Company number: 04000483
Registered names
NIGHTHAWK ENERGY PLC - Dissolved
OVAL (1556) LIMITED - 2000-07-27 04000603... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • NIGHTHAWK ENERGY PLC
    Info
    NIGHTHAWK ENERGY LIMITED - 2006-04-27
    NIGHTHAWK OIL INVESTMENTS LIMITED - 2006-04-27
    NIGHTHAWK RESOURCES LIMITED - 2006-04-27
    OVAL (1556) LIMITED - 2006-04-27
    Registered number 04000483
    04000483: 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.