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 1
  • 120, Eglington Ave. East, Suite 800, Toronto, On M4p 1e2, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rhys-davies, Peter
    Managing Director born in November 1949
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2013-06-05
    OF - Director → CIF 0
  • 2
    Lisseter, Ian Graham, Director
    Chief Exploration Officer born in May 1950
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Anderson, James Craig
    Chief Executive Officer born in October 1966
    Individual
    Officer
    2007-06-15 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Lambert, Ian Davidson
    Managing Director born in October 1945
    Individual
    Officer
    2009-01-20 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Powers, William Wesley
    Cod born in July 1947
    Individual
    Officer
    2008-06-26 ~ 2011-07-26
    OF - Director → CIF 0
    Powers, William Wesley
    Geophy
    Individual
    Officer
    2007-11-19 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 6
    39-49, Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-11 ~ 2014-04-07
    PE - Secretary → CIF 0
  • 7
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-15 ~ 2007-11-19
    PE - Nominee Secretary → CIF 0
  • 8
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-04-07 ~ 2018-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH SEA ENERGY (UK) LIMITED

Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • NORTH SEA ENERGY (UK) LIMITED
    Info
    Registered number SC325585
    Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2007-06-15 and dissolved on 2021-06-29 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.