1
I3 ENERGY NORTH SEA LIMITED - 2024-11-20
I3 ENERGY LIMITED - 2017-03-30
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (6 parents)
Person with significant control
2025-09-08 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
30 St. Mary Axe, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2020-07-29 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
SILVERSTONE CNS LIMITED - 2010-07-01
VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
HEATHBECK LIMITED - 2006-12-06
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
RAECARTH LIMITED - 2005-03-08
BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
SILVERSTONE EXPLORATION LIMITED - 2010-07-01
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
JOG LAUREN LIMITED - 2023-07-03
30 St. Mary Axe, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-06-21 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
SILVERSTONE SNS LIMITED - 2010-07-01
WYNDWEST LIMITED - 2005-10-17
VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
GLADESTREAM LIMITED - 1992-07-01
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
30 St. Mary Axe, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-11-19 ~ nowCIF 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
8
MPX E&P LIMITED - 2015-08-03
ZENNOR PETROLEUM LIMITED - 2014-07-17
ZENNOR PETROLEUM LIMITED - 2021-07-15
30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-07-12 ~ nowCIF 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
9
EXXONMOBIL CNNS LIMITED - 2021-12-09
30 St. Mary Axe, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-12-08 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
GRANBY OIL AND GAS LIMITED - 2005-05-12
GRANBY OIL AND GAS PLC - 2008-12-15
GRANBY OIL AND GAS LIMITED - 2011-03-10
VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
30 St. Mary Axe, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
11
NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - 2022-03-29
30 St. Mary Axe, London, EnglandActive Corporate (6 parents)
Person with significant control
2022-03-29 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
PETROGAS NEO UK LTD - 2020-10-22
30 St. Mary Axe, London, EnglandActive Corporate (6 parents)
Person with significant control
2020-07-23 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE