1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-28
Dissolved on 2021-05-01
1 More London Place, London
Dissolved Corporate (72 parents)
Officer
2006-05-01 ~ 2008-01-01
IIF 17 - Director → ME
2004-07-15 ~ 2006-05-01
IIF 12 - Director → ME
2
ABU DHABI PETROLEUM COMPANY LIMITED
00319011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26
Dissolved on 2018-10-04
9th Floor, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (135 parents)
Officer
2004-07-15 ~ 2006-05-01
IIF 13 - Director → ME
2006-05-01 ~ 2008-01-01
IIF 18 - Director → ME
3
BP EXPLORATION (ALPHA) LIMITED
- now 01021007BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents, 1 offspring)
Officer
2008-11-01 ~ 2012-02-01
IIF 7 - Director → ME
4
BP EXPLORATION (EPSILON) LIMITED
- now 01004984BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (44 parents)
Officer
2012-02-01 ~ 2014-10-01
IIF 8 - Director → ME
5
Chertsey Road, Sunbury On Thames, Middlessex
Active Corporate (26 parents)
Officer
2002-10-01 ~ 2004-03-01
IIF 4 - Director → ME
6
BP WEST ARU II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2025-04-09
BP ARGUNI I LIMITED - 2011-11-14
BP TANJUNG LIMITED - 2011-04-15
BP RUMAILA LIMITED
- 2009-07-01
06383184 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
2009-07-01 ~ 2010-11-22
IIF 9 - Director → ME
7
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
SC001501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14
Dissolved on 2022-06-16
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (62 parents, 1 offspring)
Officer
2009-08-11 ~ 2014-10-01
IIF 5 - Director → ME
2004-07-01 ~ 2008-01-01
IIF 16 - Director → ME
8
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (100 parents)
Officer
2003-11-01 ~ 2008-01-01
IIF 14 - Director → ME
9
First Floor Suite, Drapers House, Market Place, Sturminster Newton, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-08 ~ now
IIF 3 - Director → ME
2005-04-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2023-01-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
GAS STRATEGIES GROUP LIMITED
- now 02225820ECONOMATTERS LIMITED - 2006-02-06
GROVEMART LIMITED - 1988-04-21
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2025-01-28 ~ now
IIF 1 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-23
Dissolved on 2015-12-30
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (127 parents)
Officer
2006-05-01 ~ 2008-01-01
IIF 15 - Director → ME
2004-07-15 ~ 2006-05-01
IIF 11 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2014-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-02-26 ~ 2013-05-03
IIF 6 - Director → ME
13
NEW HOUSE FARM VENTURES LIMITED
17101650 First Floor Suite Drapers House, Market Place, Sturminster Newton, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 2 - Director → ME