1
6 Claremont Road, Suite 18, Surbiton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-15 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2021-03-25 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
3
DJADO MINERALS HOLDINGS LIMITED
- now 11781976FALCON MINERALS HOLDINGS LIMITED
- 2019-04-18
11781976 6 Claremont Road, Suite 18, Surbiton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-01-22 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
FRANKLIN PETROLEUM NEWFOUNDLAND LIMITED
SC473288 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 16 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 13 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 15 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
6 Claremont Road, Suite 18, Surbiton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-17 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
C/o Begbies Traynor, Ground Floor, East Suite Exchange Place 3, 3 Semple Street, Edinburgh
Liquidation Corporate (2 parents)
Person with significant control
2016-08-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
SCOTIA OIL & GAS NOMINEES LIMITED
- 2013-12-19
SC433066 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent, 8 offsprings)
Officer
2012-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
ARIADNE PETROLEUM LIMITED
- 2021-12-20
SC453838 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-04 ~ now
IIF 2 - Director → ME
12
40 Bank Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
LOTHIAN INVESTMENT PARTNERS LIMITED
SC466102 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-10-22
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
LOTHIAN NORTH SLOPE INVESTMENTS LIMITED
SC632169 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2019-05-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ 2017-12-12
IIF 8 - LLP Designated Member → ME
16
LOTHIAN SHELF (705) LIMITED
- 2013-06-14
07704690 SC432820, SC447892, SC624170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4385, 07704690: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
MAN GROUP PARTNERS LLP - now
MAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22
OC320560 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (150 parents)
Officer
2008-08-26 ~ 2013-05-24
IIF 21 - LLP Member → ME
18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 12 - Director → ME
19
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-31 ~ 2015-10-13
IIF 6 - LLP Member → ME
20
6 Claremont Road, Suite 18, Surbiton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-01-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
SAVANNAH ENERGY 1 LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-03 ~ 2019-03-12
IIF 14 - Director → ME
22
SAVANNAH ENERGY 2 LIMITED - now
SAVANNAH PETROLEUM 2 LIMITED
- 2020-07-21
SC467099 SC453751, 09115262, SC453751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-01-10 ~ 2019-03-12
IIF 11 - Director → ME
23
SAVANNAH ENERGY INTERNATIONAL LIMITED - now
SAVANNAH PETROLEUM INTERNATIONAL LIMITED
- 2020-07-21
10344619 40 Bank Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-24 ~ 2019-03-12
IIF 9 - Director → ME
24
SAVANNAH ENERGY PLC
- now 09115262 SC467099, SC453751, 14588464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAVANNAH PETROLEUM PLC
- 2020-04-16
09115262 SC453751, SC467099, SC453751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Savannah Energy Plc, 40 Bank Street, London, United Kingdom
Active Corporate (17 parents, 25 offsprings)
Officer
2014-07-03 ~ now
IIF 5 - Director → ME
25
SAVANNAH PETROLEUM SERVICES LIMITED
SC485803 SC453751, SC467099, 09115262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 20 - Director → ME
26
SCOTIA OIL & GAS EXPLORATION LIMITED
- now SC432820LOTHIAN SHELF (705) LIMITED
- 2012-09-19
SC432820 07704690, SC447892, SC624170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-18 ~ dissolved
IIF 3 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 7 - LLP Designated Member → ME
28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-14 ~ 2015-09-21
IIF 17 - Director → ME