1
AKER OFFSHORE PARTNER LIMITED - now
AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
AKER OIL AND GAS TECHNOLOGY UK PLC
- 2003-03-12
01532141AKER ENGINEERING PLC - 1994-04-29
AKER ENGINEERING (UK) LIMITED - 1988-07-05
1 Park Row, Leeds
Active Corporate (49 parents, 1 offspring)
Officer
1999-08-08 ~ 2000-02-07
IIF 7 - Director → ME
2
Holly House 74 Upper Holly Walk, Leamington Spa, Warwickshire
Dissolved Corporate (29 parents)
Officer
2012-09-06 ~ dissolved
IIF 11 - Director → ME
3
CNOOC ETTRICK U.K. LIMITED - now
NEXEN ETTRICK U.K. LIMITED
- 2019-01-14
03976014CNOOC ETTRICK U.K LIMITED - 2019-01-14
ENCANA (ETTRICK) LIMITED
- 2004-12-02
03976014PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
2004-12-01 ~ 2007-09-30
IIF 6 - Director → ME
4
CNOOC PETROLEUM EUROPE LIMITED - now
NEXEN PETROLEUM U.K. LIMITED
- 2019-01-14
01051137ENCANA (U.K.) LIMITED
- 2004-12-02
01051137PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2002-05-08 ~ 2007-09-30
IIF 5 - Director → ME
5
ENCANA (U.K.) HOLDINGS LIMITED
- now 04825184HOUSEFORMAT LIMITED - 2003-08-28
Floor 8, Assembly Building C, Cheese Lane, Bristol
Liquidation Corporate (18 parents)
Officer
2003-09-15 ~ 2004-11-22
IIF 2 - Director → ME
6
GENESIS OIL & GAS CONSULTANTS LIMITED
- now 02921834GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
100 Fetter Lane, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1999-08-08 ~ 2002-01-31
IIF 8 - Director → ME
7
12 Rubus Close, West End, Woking, Berkshire, England
Active Corporate (4 parents)
Officer
2017-09-14 ~ 2021-10-01
IIF 9 - Director → ME
8
IGAS EXPLORATION UK LIMITED - now
NEXEN EXPLORATION U.K. LIMITED
- 2011-03-11
04323945ENCANA EXPLORATION (U.K.) LIMITED
- 2004-12-02
04323945GLENN EXPLORATION LIMITED - 2001-12-24
Interpark House, 7 Down Street, London
Dissolved Corporate (28 parents)
Officer
2004-12-01 ~ 2007-09-30
IIF 3 - Director → ME
9
AKER MCNULTY LIMITED
- 2001-02-28
02855188SUBMITREPORT ENTERPRISES LIMITED - 1999-04-30
1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (29 parents)
Officer
1999-08-08 ~ 2002-01-31
IIF 4 - Director → ME
10
PROJECT MANAGEMENT DEVELOPMENTS LIMITED
06520633 2 Cherry Tree Drive, Bracknell, Berkshire
Active Corporate (2 parents)
Officer
2008-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
SMALL PEICE TRUST LIMITED - 1984-02-21
74 Upper Holly Walk, Leamington Spa, Warwickshire
Active Corporate (45 parents)
Officer
2012-09-06 ~ 2022-09-08
IIF 10 - Director → ME