1
ASCOT PETROLEUM CONSULTING LIMITED
- now 04028088 3rd Floor Devonshire House, 1 Mayfair Place, London
Dissolved Corporate (14 parents)
Officer
2000-07-11 ~ 2001-08-03
IIF 39 - Director → ME
2000-07-11 ~ 2001-08-03
IIF 40 - Secretary → ME
2
BONDCO 921 REALISATIONS PLC
- now 04329960ROCK SOLID IMAGES PLC
- 2015-05-15
04329960OFFSHORE HYDROCARBON MAPPING PLC
- 2011-02-28
04329960OFFSHORE HYDROCARBON MAPPING LIMITED - 2004-02-26
ACTIVE EM LIMITED - 2004-02-20
CONTROLLED SOURCE LIMITED - 2002-05-31
BONDCO 921 LIMITED - 2002-05-07
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (22 parents)
Officer
2004-08-11 ~ dissolved
IIF 8 - Director → ME
3
MACROCOM (404) LIMITED - 1997-04-11
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (24 parents)
Officer
2001-10-17 ~ 2004-03-31
IIF 7 - Director → ME
4
SCOTTISH NUCLEAR LIMITED - 1998-12-31
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (49 parents, 4 offsprings)
Officer
2001-09-20 ~ 2003-12-08
IIF 26 - Director → ME
5
BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED
- now SC138614CLYDE POWER LIMITED - 1996-12-03
BEGINTWICE LIMITED - 1992-11-11
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (23 parents)
Officer
2002-11-27 ~ 2004-03-31
IIF 27 - Director → ME
6
BRITISH ENERGY INVESTMENT LIMITED
- now SC173730MACROCOM (401) LIMITED - 1997-04-07
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (22 parents)
Officer
2002-11-27 ~ 2004-03-31
IIF 24 - Director → ME
7
BRITISH ENERGY LIMITED - now
BRITISH ENERGY PLC
- 2005-01-14
SC162273 6 Atlantic Quay, Glasgow, Scotland
Dissolved Corporate (42 parents, 12 offsprings)
Officer
2001-09-01 ~ 2003-12-08
IIF 19 - Director → ME
8
BRITISH ENERGY TRADING AND SALES LIMITED - now
BRITISH ENERGY POWER AND ENERGY TRADING LIMITED
- 2008-08-18
SC200887BE INVESTMENTS NO.6 LIMITED - 2000-05-08
ROCKUNIQUE LIMITED - 1999-11-02
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-10-17 ~ 2004-03-31
IIF 13 - Director → ME
9
BRITISH ENERGY TRADING SERVICES LIMITED
SC223960 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (18 parents)
Officer
2001-10-04 ~ 2004-03-31
IIF 18 - Director → ME
10
BRITISH ENERGY TRUSTEES LIMITED
- now SC164014MACROCOM (350) LIMITED - 1996-05-17
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (20 parents)
Officer
2001-10-17 ~ 2004-03-31
IIF 29 - Director → ME
11
NEW CAIRN ENERGY PLC - 2003-02-19
RANDOTTE (NO. 507) LIMITED - 2002-12-05
50 Lothian Road, Edinburgh
Active Corporate (40 parents, 4 offsprings)
Officer
2015-05-14 ~ 2023-02-01
IIF 10 - Director → ME
12
CENTRICA PRODUCTION (DMF) LIMITED - now
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED
- 2003-04-10
01483729DNO 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
1997-03-03 ~ 1999-07-30
IIF 37 - Director → ME
13
DART ENERGY (CARBON STORAGE) LIMITED - now
COMPOSITE ENERGY (CARBON STORAGE) LIMITED
- 2011-06-27
SC323199MM&S (5247) LIMITED
- 2007-07-03
SC323199 SC328862, SC321070, SC307360Warning 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) C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-07-03 ~ 2011-02-27
IIF 14 - Director → ME
14
DART ENERGY (EAST ENGLAND) LIMITED - now
MM&S (5432) LIMITED
- 2009-03-20
06760546 SC354099, SC358126, 07493629Warning 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) Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (26 parents)
Officer
2009-03-03 ~ 2011-02-27
IIF 28 - Director → ME
15
DART ENERGY (EUROPE) LIMITED - now
COMPOSITE ENERGY LIMITED
- 2011-06-27
SC259898M M & S (3041) LIMITED - 2004-06-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2004-07-27 ~ 2011-02-27
IIF 1 - Director → ME
16
DART ENERGY (LOTHIAN) LIMITED - now
COMPOSITE ENERGY (LOTHIAN) LIMITED
- 2011-06-27
SC328864MM&S (5279) LIMITED
- 2007-10-04
SC328864 SC332615, SC509014, SC457723Warning 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) C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-10-03 ~ 2011-02-27
IIF 23 - Director → ME
17
DART ENERGY (WEST ENGLAND) LIMITED - now
MM&S (5433) LIMITED
- 2009-03-20
06760557 SC352496, SC319408, SC355036Warning 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) Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (26 parents)
Officer
2009-03-03 ~ 2011-02-27
IIF 20 - Director → ME
18
BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
NE GENERATION LIMITED - 1999-02-26
NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
SIGNKIT LIMITED - 1990-04-06
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (38 parents)
Officer
2002-11-27 ~ 2004-03-31
IIF 16 - Director → ME
19
EDF ENERGY NUCLEAR GENERATION LIMITED - now
NUCLEAR ELECTRIC LIMITED - 1998-12-31
AGR & PWR CO. LIMITED - 1996-04-01
Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
Active Corporate (71 parents, 3 offsprings)
Officer
2001-09-20 ~ 2003-12-08
IIF 22 - Director → ME
20
EGGBOROUGH POWER (HOLDINGS) LIMITED
- now SC201083BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
HARVESTBOOK LIMITED - 1999-11-16
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (22 parents)
Officer
2001-10-17 ~ 2004-03-31
IIF 15 - Director → ME
21
BORON LIMITED - 2000-03-03
HACKREMCO (NO.1486) LIMITED - 1999-11-05
Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2001-10-17 ~ 2004-03-31
IIF 17 - Director → ME
22
ENI BTC LIMITED - now
AGIP (BTC) LIMITED - 2003-02-28
LASMO FINANCE LIMITED
- 2001-12-18
01044120HALKYN OIL & GAS LIMITED - 1982-03-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (36 parents)
Officer
1994-09-29 ~ 1997-03-03
IIF 34 - Director → ME
23
ENI LNS LIMITED - now
ENI LNS PLC - 2003-06-13
LASMO NORTH SEA PLC
- 2003-04-10
00970280SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents, 1 offspring)
Officer
1997-03-03 ~ 1999-07-30
IIF 35 - Director → ME
24
ENI OIL ALGERIA LIMITED - now
LASMO OIL (ALGERIA) LIMITED
- 2003-04-10
02274210 Eni House, 10 Ebury Bridge Road, London
Active Corporate (63 parents)
Officer
1999-02-01 ~ 1999-07-30
IIF 32 - Director → ME
25
ENI TNS LIMITED - now
LASMO (TNS) LIMITED
- 2003-04-11
SC055200RECORD BOOKS LIMITED - 1989-04-10
THOMSON NORTH SEA LIMITED - 1989-03-16
INTERNATIONAL THOMSON PLC - 1988-12-14
THOMSON NORTH SEA PLC - 1986-11-28
6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (56 parents)
Officer
1997-03-03 ~ 1999-07-30
IIF 36 - Director → ME
26
ENI UHL LIMITED - now
LASMO (UHL) LIMITED
- 2003-04-10
00916179ULTRAMAR HOLDINGS LIMITED - 1993-11-18
GLENWORTH SHIPPING LIMITED - 1979-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (45 parents)
Officer
1994-09-29 ~ 1997-03-03
IIF 33 - Director → ME
27
ENI ULX LIMITED - now
LASMO (ULX) LIMITED
- 2003-04-10
00936223ULTRAMAR EXPLORATION LIMITED - 1992-07-15
Eni House, 10 Ebury Bridge Road, London
Active Corporate (58 parents, 3 offsprings)
Officer
1997-03-03 ~ 1999-07-30
IIF 38 - Director → ME
28
HUNTING GIBSON PLC - 1989-08-07
HUNTING GROUP PLC - 1988-12-22
HUNTING GIBSON P.L.C. - 1985-08-12
5th Floor 30 Panton Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2018-04-23 ~ now
IIF 2 - Director → ME
29
HUTTON ENERGY LIMITED - now
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2011-09-19 ~ 2012-01-25
IIF 4 - Director → ME
30
6th Floor, 131-133, Cannon Street, London
Active Corporate (14 parents)
Officer
2012-09-27 ~ 2014-11-26
IIF 11 - Director → ME
31
IGAS ENERGY PRODUCTION LIMITED - now
DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
COMPOSITE ENERGY (FORTH VALLEY) LIMITED
- 2011-06-27
SC298739MM&S (5084) LIMITED
- 2006-04-18
SC298739 SC372840, SC329823, 06943568Warning 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) C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
2006-04-13 ~ 2011-02-27
IIF 21 - Director → ME
32
Lochside House, Lochwinnoch, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 6 - Director → ME
33
Lochside House, Lochwinnoch, Scotland
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 12 - Director → ME
34
RIGDOWN LIMITED - now
GEOMETRIC DRILLING LIMITED
- 2011-07-01
SC298738MM&S (5083) LIMITED
- 2006-04-18
SC298738 SC299696, SC372839, SC293064Warning 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) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-04-13 ~ 2011-03-11
IIF 25 - Director → ME
35
ROCKFIRE RESOURCES PLC - now
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-03-29 ~ 2016-11-03
IIF 30 - Director → ME
36
ROCKHOPPER EXPLORATION PLC
- now 05250250 05357356, 05360110, 05357356Warning 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)ROCKHOPPER EXPLORATION LIMITED - 2005-03-04
CRUDE LTD - 2005-01-05
Warner House, 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (24 parents, 7 offsprings)
Officer
2014-01-14 ~ 2023-10-01
IIF 9 - Director → ME
37
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ 2018-09-19
IIF 5 - Director → ME
2016-10-27 ~ 2018-09-19
IIF 41 - Secretary → ME
Person with significant control
2016-10-27 ~ 2017-07-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
38
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2019-08-01 ~ now
IIF 3 - Director → ME