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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 5
  • 1
    Brown, Stephen Andrew
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hume, Alan Douglas
    Born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Feather, Timothy David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Darby, Joseph
    Born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Stephen Andrew Brown
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-29 ~ 2021-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harding, Gregory Hammond
    Petroleum Engineer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Wilms, Christian
    Reservoir Engineer born in November 1971
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ORCADIAN ENERGY PLC

Previous name
ORCADIAN ENERGY LIMITED - 2021-06-15
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • ORCADIAN ENERGY PLC
    Info
    ORCADIAN ENERGY LIMITED - 2021-06-15
    Registered number 13298968
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2021-03-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • ORCADIAN ENERGY PLC
    S
    Registered number 13298968
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • ORCADIAN ENERGY PLC
    S
    Registered number 13298968
    icon of addressC/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEDGE 1042 LIMITED - 2008-07-11
    THIRD ENERGY LIMITED - 2013-10-11
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    THIRD OIL LIMITED - 2011-02-28
    3RD ENERGY LIMITED - 2012-03-15
    icon of addressC/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
    PHARIS ENERGY LTD - 2021-03-31
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    217,922 GBP2018-06-30
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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