1
Solicitor born in October 1968
Individual (2 offsprings)
Officer
2017-01-18 ~ 2021-04-15
OF - Director → CIF 0
2
Management Accountant born in April 1957
Individual
Officer
2012-01-16 ~ 2012-12-01
OF - Director → CIF 0
3
Company Secretary born in March 1979
Individual (34 offsprings)
Officer
2015-05-29 ~ 2017-01-18
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2014-01-31 ~ 2017-01-18
OF - Secretary → CIF 0
4
Individual
Officer
2018-11-01 ~ 2022-05-31
OF - Secretary → CIF 0
5
Individual
Officer
2017-01-18 ~ 2018-11-01
OF - Secretary → CIF 0
6
Oil Industry Executive born in June 1956
Individual (1 offspring)
Officer
2012-01-16 ~ 2015-06-30
OF - Director → CIF 0
7
Commercial Director born in September 1950
Individual (1 offspring)
Officer
2009-10-27 ~ 2012-01-16
OF - Director → CIF 0
8
Director born in March 1958
Individual (7 offsprings)
Officer
2005-04-12 ~ 2012-01-16
OF - Director → CIF 0
9
Geologist born in December 1962
Individual (3 offsprings)
Officer
2005-04-26 ~ 2012-01-16
OF - Director → CIF 0
10
Solicitor born in February 1951
Individual (3 offsprings)
Officer
2012-01-16 ~ 2015-05-29
OF - Director → CIF 0
11
Individual
Officer
2012-01-16 ~ 2014-01-31
OF - Secretary → CIF 0
12
Operations Director born in March 1961
Individual (2 offsprings)
Officer
2012-01-16 ~ 2016-06-30
OF - Director → CIF 0
13
Tax Consultant born in March 1945
Individual (1 offspring)
Officer
2005-03-10 ~ 2012-01-16
OF - Director → CIF 0
14
Solicitor born in January 1968
Individual (1 offspring)
Officer
2012-01-16 ~ 2012-12-01
OF - Director → CIF 0
15
Company Director born in September 1964
Individual (3 offsprings)
Officer
2012-01-16 ~ 2014-08-15
OF - Director → CIF 0
16
Geologist born in December 1959
Individual (3 offsprings)
Officer
2012-10-15 ~ 2020-06-25
OF - Director → CIF 0
17
Finance Director born in November 1972
Individual (22 offsprings)
Officer
2014-10-01 ~ 2021-04-15
OF - Director → CIF 0
18
Director born in May 1949
Individual (3 offsprings)
Officer
2005-06-06 ~ 2009-09-29
OF - Director → CIF 0
19
Accountant born in July 1957
Individual
Officer
2005-04-12 ~ 2012-01-16
OF - Director → CIF 0
Individual
Officer
2005-04-12 ~ 2012-01-16
OF - Secretary → CIF 0
20
Technical Manager born in December 1955
Individual (2 offsprings)
Officer
2012-01-19 ~ 2015-05-20
OF - Director → CIF 0
21
Oil Industry Executive born in August 1958
Individual (7 offsprings)
Officer
2012-01-16 ~ 2020-12-16
OF - Director → CIF 0
22
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2005-03-10 ~ 2005-03-10
PE - Nominee Secretary → CIF 0
23
ENCORE OIL PLC - 2012-01-16
OIL QUEST RESOURCES PLC - 2006-03-03
HEREWARD VENTURES PLC - 2005-04-11
HEREWARD MINING PLC - 1998-04-15
BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
23, Lower Belgrave Street, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2025-04-08
PE - Ownership of shares – 75% or more → CIF 0
24
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
1 Minster Court, Mincing Lane, London
Dissolved Corporate (5 offsprings)
Officer
2005-03-10 ~ 2005-04-20
PE - Secretary → CIF 0
25
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-03-10 ~ 2005-03-10
PE - Nominee Director → CIF 0