1
I3 ENERGY LIMITED - 2017-03-30
I3 ENERGY NORTH SEA LIMITED - 2024-11-20
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (6 parents)
Officer
2025-09-08 ~ nowIIF 66 - Director → ME
2025-09-08 ~ nowIIF 22 - Secretary → ME
2
5 Pinecrest Circle, Bieldside, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2024-09-11 ~ nowIIF 62 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
30 St. Mary Axe, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-18 ~ dissolvedIIF 99 - Director → ME
4
30 St. Mary Axe, London, EnglandDissolved Corporate (6 parents)
Officer
2020-03-18 ~ dissolvedIIF 100 - Director → ME
5
30 St. Mary Axe, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-18 ~ dissolvedIIF 98 - Director → ME
6
SILVERSTONE CNS LIMITED - 2010-07-01
BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
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)
Officer
2019-09-25 ~ nowIIF 77 - Director → ME
2025-07-29 ~ nowIIF 31 - Secretary → ME
7
VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
SILVERSTONE EXPLORATION LIMITED - 2010-07-01
RAECARTH LIMITED - 2005-03-08
BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (6 parents)
Officer
2019-09-25 ~ nowIIF 72 - Director → ME
2025-07-29 ~ nowIIF 36 - Secretary → ME
8
JOG LAUREN LIMITED - 2023-07-03
30 St. Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2023-06-21 ~ nowIIF 73 - Director → ME
2025-07-29 ~ nowIIF 40 - Secretary → ME
9
VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
30 St. Mary Axe, London, United KingdomDissolved Corporate (6 parents)
Officer
2019-09-25 ~ dissolvedIIF 114 - Director → ME
2015-07-31 ~ dissolvedIIF 26 - Secretary → ME
10
GRANBY (TRISTAN) LIMITED - 2012-12-17
VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
30 St. Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2019-09-25 ~ nowIIF 70 - Director → ME
2025-07-29 ~ nowIIF 24 - Secretary → ME
11
VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
SILVERSTONE SNS LIMITED - 2010-07-01
WYNDWEST LIMITED - 2005-10-17
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (6 parents)
Officer
2019-09-25 ~ nowIIF 78 - Director → ME
2025-07-29 ~ nowIIF 28 - Secretary → ME
12
GLADESTREAM LIMITED - 1992-07-01
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
30 St. Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2019-09-25 ~ nowIIF 71 - Director → ME
2025-07-29 ~ nowIIF 42 - Secretary → ME
13
BONDCO 1275 LIMITED - 2008-11-24
MPX ENERGY LIMITED - 2015-08-03
ZENNOR ENERGY LIMITED - 2021-07-15
30 St Mary Axe, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2021-07-12 ~ nowIIF 95 - Director → ME
2025-07-29 ~ nowIIF 48 - Secretary → ME
14
HANNU EXPLORATION LIMITED - 2015-08-03
ZENNOR EXPLORATION LIMITED - 2021-07-15
30 St Mary Axe, London, EnglandActive Corporate (6 parents)
Officer
2021-07-12 ~ nowIIF 75 - Director → ME
2021-07-12 ~ nowIIF 20 - Secretary → ME
15
ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2021-07-12 ~ nowIIF 69 - Director → ME
2025-07-29 ~ nowIIF 46 - Secretary → ME
16
ZENNOR NORTH SEA LIMITED - 2021-07-15
MPX NORTH SEA LIMITED - 2015-08-03
30 St Mary Axe, London, EnglandDissolved Corporate (7 parents)
Officer
2021-07-12 ~ dissolvedIIF 118 - Director → ME
17
MPX (OIL & GAS) LIMITED - 2015-08-03
ZENNOR OIL & GAS LIMITED - 2021-07-14
30 St Mary Axe, London, EnglandDissolved Corporate (7 parents)
Officer
2021-07-12 ~ dissolvedIIF 119 - Director → ME
18
ZENNOR PETROLEUM LIMITED - 2021-07-15
MPX E&P LIMITED - 2015-08-03
ZENNOR PETROLEUM LIMITED - 2014-07-17
30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2021-07-12 ~ nowIIF 94 - Director → ME
2025-07-29 ~ nowIIF 32 - Secretary → ME
19
TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
REPSOL ALPHA LIMITED - 2025-08-04
INTREPID ENERGY ALPHA LIMITED - 2004-01-06
TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 87 - Director → ME
2025-07-29 ~ nowIIF 10 - Secretary → ME
20
TALISMAN ENERGY BETA LIMITED - 2012-12-17
INTREPID ENERGY BETA LIMITED - 2005-01-19
REPSOL SINOPEC BETA LIMITED - 2023-11-08
REPSOL BETA LIMITED - 2025-08-04
TALISMAN SINOPEC BETA LIMITED - 2016-07-04
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 91 - Director → ME
2025-07-29 ~ nowIIF 18 - Secretary → ME
21
CELTIC OIL LIMITED - 2011-07-27
ZENNOR CNS LIMITED - 2021-07-15
FIRST OIL AND GAS LIMITED - 2016-03-07
30 St Mary Axe, London, EnglandActive Corporate (6 parents)
Officer
2021-07-12 ~ nowIIF 68 - Director → ME
2025-07-29 ~ nowIIF 51 - Secretary → ME
22
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
NEO NEXT ENERGY LIMITED - 2025-07-23
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2023-03-03 ~ nowIIF 65 - Director → ME
2025-07-29 ~ nowIIF 29 - Secretary → ME
23
REPSOL SINOPEC DELTA LIMITED - 2023-11-08
REPSOL DELTA LIMITED - 2025-08-04
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 86 - Director → ME
2025-07-29 ~ nowIIF 14 - Secretary → ME
24
BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
30 St. Mary Axe, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-09-25 ~ dissolvedIIF 117 - Director → ME
2015-04-15 ~ dissolvedIIF 39 - Secretary → ME
25
VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
GRANBY ENTERPRISES LIMITED - 2011-03-10
30 St. Mary Axe, London, United KingdomDissolved Corporate (7 parents)
Officer
2019-09-25 ~ dissolvedIIF 115 - Director → ME
2015-04-15 ~ dissolvedIIF 47 - Secretary → ME
26
VERUS EXPLORATION UK LIMITED - 2019-11-20
SPIKE EXPLORATION UK LTD - 2019-01-23
30 St. Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2019-09-25 ~ nowIIF 64 - Director → ME
2025-07-29 ~ nowIIF 35 - Secretary → ME
27
REPSOL SINOPEC LNS LIMITED - 2023-11-08
LUNDIN NORTH SEA LIMITED - 2005-08-18
SANDS NORTH SEA LIMITED - 1998-04-15
SUPPLYHOLD LIMITED - 1990-06-14
TALISMAN SINOPEC LNS LIMITED - 2016-07-04
NESTE NORTH SEA LIMITED - 1995-11-01
TALISMAN LNS LIMITED - 2012-12-17
REPSOL LNS LIMITED - 2025-08-04
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 90 - Director → ME
2025-07-29 ~ nowIIF 13 - Secretary → ME
28
EXXONMOBIL CNNS LIMITED - 2021-12-09
30 St. Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2021-12-08 ~ nowIIF 67 - Director → ME
2025-07-29 ~ nowIIF 44 - Secretary → ME
29
GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
TALISMAN NORTH SEA LIMITED - 2012-12-17
TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
REPSOL NORTH SEA LIMITED - 2025-08-04
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 80 - Director → ME
2025-07-29 ~ nowIIF 11 - Secretary → ME
30
VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
GRANBY OIL AND GAS LIMITED - 2005-05-12
BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC - 2008-12-15
30 St. Mary Axe, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2019-09-25 ~ dissolvedIIF 116 - Director → ME
31
REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
GROVECARD LIMITED - 1990-03-07
GOAL OIL TRADING LIMITED - 2000-08-24
REPSOL OIL TRADING LIMITED - 2025-08-04
TALISMAN OIL TRADING LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 84 - Director → ME
2025-07-29 ~ nowIIF 7 - Secretary → ME
32
MPX PATHWAY LIMITED - 2015-08-03
MINMAR (848) LIMITED - 2007-06-27
SENDERO PETROLEUM LIMITED - 2015-07-07
ZENNOR PATHWAY LIMITED - 2021-07-15
30 St Mary Axe, London, EnglandActive Corporate (6 parents)
Officer
2021-07-12 ~ nowIIF 74 - Director → ME
2025-07-29 ~ nowIIF 25 - Secretary → ME
33
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
FIELDALLIED LIMITED - 2000-11-13
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 83 - Director → ME
2025-07-29 ~ nowIIF 9 - Secretary → ME
34
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)
Officer
2022-03-29 ~ nowIIF 63 - Director → ME
2025-07-29 ~ nowIIF 37 - Secretary → ME
35
PETROGAS NEO UK LTD - 2020-10-22
30 St. Mary Axe, London, EnglandActive Corporate (6 parents)
Officer
2020-05-19 ~ nowIIF 76 - Director → ME
2025-07-29 ~ nowIIF 53 - Secretary → ME
36
BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
REPSOL RESOURCES UK LIMITED - 2025-08-04
REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
TALISMAN ENERGY (UK) LIMITED - 2012-12-17
BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
30 St. Mary Axe, London, EnglandActive Corporate (6 parents, 11 offsprings)
Officer
2025-07-29 ~ nowIIF 92 - Director → ME
2025-07-29 ~ nowIIF 54 - Secretary → ME
37
STARCOUNTER LIMITED - 1995-10-23
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 81 - Director → ME
2025-07-29 ~ nowIIF 16 - Secretary → ME
38
BOW VALLEY TRUSTEES LIMITED - 1995-03-16
TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 85 - Director → ME
2025-07-29 ~ nowIIF 19 - Secretary → ME
39
ASHLINN LIMITED - 2005-02-25
SILVERSTONE ENERGY LIMITED - 2010-06-01
BRIDGE ENERGY UK LIMITED - 2014-09-23
VERUS PETROLEUM UK LIMITED - 2019-11-19
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (6 parents, 12 offsprings)
Officer
2020-07-03 ~ nowIIF 79 - Director → ME
2025-07-29 ~ nowIIF 45 - Secretary → ME
40
REPSOL SINOPEC ZETA LIMITED - 2023-11-08
REPSOL ZETA LIMITED - 2025-08-04
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 89 - Director → ME
2025-07-29 ~ nowIIF 15 - Secretary → ME
41
VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
NEO ENERGY GROUP LIMITED - 2025-07-23
BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (10 parents)
Officer
2025-07-29 ~ nowIIF 34 - Secretary → ME
42
C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, LeedsDissolved Corporate (5 parents)
Officer
2015-07-31 ~ dissolvedIIF 5 - Secretary → ME
43
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, BelfastActive Corporate (7 parents)
Officer
2025-07-29 ~ nowIIF 88 - Director → ME
44
INTERCEDE 1251 LIMITED - 1997-08-19
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-07-29 ~ nowIIF 93 - Director → ME
2025-07-29 ~ nowIIF 17 - Secretary → ME
45
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2025-07-29 ~ nowIIF 82 - Director → ME
2025-07-29 ~ nowIIF 8 - Secretary → ME
46
BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-23
3 Queens Gardens, AberdeenDissolved Corporate (6 parents)
Officer
2015-04-14 ~ dissolvedIIF 3 - Secretary → ME
47
BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-23
3 Queens Gardens, AberdeenDissolved Corporate (6 parents)
Officer
2015-04-14 ~ dissolvedIIF 2 - Secretary → ME