1
Marywell Centre, Marywell Street, Aberdeen
Active Corporate (65 parents, 1 offspring)
Officer
2012-01-04 ~ 2013-12-13
IIF 26 - Director → ME
2
CENTRICA F3 DEVELOPMENTS LIMITED
- now SC330389VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12
SC330389EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (25 parents)
Officer
2011-05-11 ~ 2012-12-31
IIF 6 - Director → ME
3
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2011-05-11 ~ 2013-08-16
IIF 12 - Director → ME
4
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2011-05-11 ~ 2013-08-16
IIF 15 - Director → ME
5
CENTRICA NORTH SEA GAS EXPLORATION LIMITED
- now 04713887VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12
04713887WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY PLC - 2007-11-12
WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2011-05-11 ~ 2012-12-31
IIF 24 - Director → ME
6
CENTRICA PRODUCTION (DMF) LIMITED
- now 01483729VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12
01483729CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (49 parents)
Officer
2011-05-11 ~ 2012-12-31
IIF 20 - Director → ME
7
CENTRICA PRODUCTION (GMA) LIMITED
- now 04480539VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12
04480539CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2011-05-11 ~ 2012-12-31
IIF 22 - Director → ME
8
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2011-11-23 ~ 2013-08-16
IIF 2 - Director → ME
9
CENTRICA PRODUCTION TRUSTEES LIMITED
- now SC183241VENTURE PRODUCTION TRUSTEES LIMITED
- 2011-09-12
SC183241MOUNTWEST 155 LIMITED - 1998-04-30
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2011-05-11 ~ 2012-12-31
IIF 10 - Director → ME
10
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2011-05-11 ~ 2012-12-31
IIF 23 - Director → ME
11
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2011-05-11 ~ 2013-08-16
IIF 9 - Director → ME
12
CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-05-11 ~ 2012-09-03
IIF 21 - Director → ME
13
NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2011-05-11 ~ 2013-08-16
IIF 13 - Director → ME
14
30 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2006-09-15 ~ 2011-05-31
IIF 27 - Director → ME
15
Marywell Centre, Marywell Street, Aberdeen
Active Corporate (22 parents)
Equity (Company account)
-238,609 GBP2019-03-31
Officer
2007-03-13 ~ 2013-12-13
IIF 25 - Director → ME
16
9 Rosemount Place, Aberdeen
Active Corporate (1 parent)
Equity (Company account)
40,019 GBP2020-01-31
Officer
2014-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
NET ZERO TECHNOLOGY CENTRE LIMITED - now
THE OIL & GAS TECHNOLOGY CENTRE LIMITED
- 2020-11-10
SC531384THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
20 Queens Road, Aberdeen, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
2017-01-18 ~ 2021-06-09
IIF 4 - Director → ME
18
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-146,838 GBP2025-03-31
Officer
2022-01-13 ~ 2023-03-01
IIF 5 - Director → ME
19
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19
04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2011-05-11 ~ 2013-08-16
IIF 14 - Director → ME
20
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11
SC210361VENTURE NORTH SEA OIL LIMITED
- 2011-09-12
SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2011-05-11 ~ 2013-08-16
IIF 11 - Director → ME
21
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2011-05-11 ~ 2013-08-16
IIF 18 - Director → ME
22
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
2011-05-11 ~ 2013-08-16
IIF 19 - Director → ME
23
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11
SC182822VENTURE NORTH SEA GAS LIMITED
- 2011-09-12
SC182822VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
2011-05-11 ~ 2013-08-16
IIF 7 - Director → ME
24
SPIRIT NORWAY LIMITED - now
CENTRICA NORWAY LIMITED
- 2017-12-13
05747539 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2011-05-11 ~ 2013-08-16
IIF 16 - Director → ME
25
SPIRIT PRODUCTION (SERVICES) LIMITED - now
MOUNTWEST 684 LIMITED - 2006-08-07
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2011-05-11 ~ 2013-08-16
IIF 8 - Director → ME
26
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11
04181384YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2011-05-11 ~ 2013-08-16
IIF 17 - Director → ME
27
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
- now SC071126AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
Pitfodels House North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (121 parents)
Officer
2021-10-23 ~ now
IIF 3 - Director → ME