The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Christopher Terence Bird
- British born in October 1960
Mr Christopher Terence Bird
Resident in Scotland
Registered addresses and corresponding companiesThistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland
IIF 1
- British born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies15, Golden Square, Aberdeen, AB10 1WF, Scotland
IIF 6
- British director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British engineer born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British executive born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companiesTransition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom
IIF 12
- British technical director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1960
Mr Christopher John Bird
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Christopher Robert Bird
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 29
- British born in October 1980
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies8, Delgaty Road, Chapelton, Stonehaven, AB39 8BY, Scotland
IIF 30
- British born in October 1960
Mr Christopher Bird
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 31
- British director born in October 1960
Bird, Christopher Terence
Resident in England
Registered addresses and corresponding companies - English born in October 1960
Mr Christopher Robert Bird
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Christopher Bird
Resident in England
Registered addresses and corresponding companiesUnit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 37
- British director born in October 1960Registered addresses and corresponding companies
Bird, Christopher Terence
25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS
IIF 38
- British oil & gas director born in October 1960Registered addresses and corresponding companies
Bird, Christopher Terence
25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS
IIF 39
- British born in October 1960
Mr Chris Bird
Resident in England
Registered addresses and corresponding companies2, Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom
IIF 402a, Monkgate, York, YO31 7PE, England
IIF 41 IIF 427, Lord Mayors Walk, York, YO31 7HB, England
IIF 43 IIF 44 IIF 45 (more)Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom
IIF 59Megogas Yard, 14 Redeness Street, York, YO31 7UU, United Kingdom
IIF 60Unit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 61 IIF 62Unit 6, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom
IIF 63
- British born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 64
- British born in October 1960
Bird, Christopher John
Resident in England
Registered addresses and corresponding companies2, Red Lion Mews, Odiham, Hampshire, RG29 1HP, United Kingdom
IIF 65
- British born in October 1960
Mr Chris Bird
Resident in Britain
Registered addresses and corresponding companiesUnit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 66
- British born in October 1960
Bird, Christopher Terence
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 67
- British born in October 1960
Chris Bird
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Bird, Christopher
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 71
- British accountant born in October 1960
Bird, Christopher
Resident in England
Registered addresses and corresponding companies1-3, Monkgate, York, North Yorkshire, YO31 7PD, United Kingdom
IIF 72
- English born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies - English accountant born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies - British born in October 1960Registered addresses and corresponding companies
Bird, Christopher John
The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England
IIF 78
- British born in October 1960
Mr Chris Bird
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1960
Bird, Christopher Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Bird, Chris
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1960
Bird, Chris
Resident in England
Registered addresses and corresponding companies - born in October 1960Registered addresses and corresponding companies
Bird, Christopher John
7a Bredon Vale, Paynes Lane Fladbury, Evesham, WR10 2QH
IIF 103
- British Registered addresses and corresponding companies
Bird, Christopher
- British born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies2 Monkgate, Monkgate, York, YO31 7PE, England
IIF 116
- British director born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies2, Monkgate, York, YO31 7PE, United Kingdom
IIF 117
- Registered addresses and corresponding companies
Bird, Christopher Robert
- Registered addresses and corresponding companies
Bird, Christopher
Unit 5, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom
IIF 121
- Registered addresses and corresponding companies
Bird, Chris
Related profiles found in government register
Offspring entities and appointments
76
- 1
14 TOWER STREET LTD
133415542a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2021-04-16 ~ nowIIF 85 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 2
15 CLIFFORD LIMITED
12813153Unit 5 14 Redeness Street, York, EnglandDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 3
6063 LIMITED
148241592a Monkgate, York, EnglandActive Corporate (2 parents)Equity (Company account)-598 GBP2024-03-31Officer2024-05-21 ~ nowIIF 87 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OE - 4
8 GEORGE COURT LIMITED
106480892a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-186,938 GBP2024-03-31Officer2017-03-02 ~ nowIIF 98 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OE - 5
8DUK GROUP LIMITED
132664692a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2025-03-31Officer2021-03-15 ~ nowIIF 97 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OE - 6
ABIS HOLDINGS ENERGY SERVICES LTD
SC515596Centurion Court, North Esplanade West, Palmerston Road, Aberdeen, Aberdeen City, ScotlandDissolved Corporate (6 parents, 5 offsprings)Equity (Company account)100 GBP2019-09-30Officer2016-03-14 ~ 2019-04-03IIF 7 - Director → ME - 7AKER OFFSHORE PARTNER LIMITED - now
AKER KVAERNER OFFSHORE PARTNER LIMITED
- 2008-04-03 01532141AKER OIL AND GAS TECHNOLOGY UK PLC
- 2003-03-12 01532141AKER ENGINEERING PLC - 1994-04-29AKER ENGINEERING (UK) LIMITED - 1988-07-051 Park Row, LeedsActive Corporate (49 parents, 1 offspring)Officer2002-05-27 ~ 2003-12-01IIF 38 - Director → ME - 8
ALDWALK MEWS LTD
159284472a Monkgate, York, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2024-09-02 ~ nowIIF 88 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OE - 9
ACORN AND ACONITE LIMITED
- 2019-02-08 111922602a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-17,830 GBP2024-03-31Officer2018-02-07 ~ nowIIF 107 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more → OE - 10
BARTIZAN HOUSE LTD
129435092a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-03-31Officer2020-10-12 ~ nowIIF 74 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OE2026-01-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 11
BASINGSTOKE FIREPLACE CENTRE LIMITED
06781206The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (1 parent)Equity (Company account)398 GBP2024-12-30Officer2008-12-30 ~ nowIIF 78 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
BDUK LTD
161231182a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 99 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 13
BRID BUILD LIMITED
062798522a Monkgate, York, EnglandActive Corporate (3 parents)Equity (Company account)-2,853,005 GBP2024-03-28Officer2023-06-20 ~ nowIIF 84 - Director → ME2023-06-20 ~ nowIIF 122 - Secretary → MEPerson with significant control2023-06-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 14
BRIDBUILD CONSTRUCTION LIMITED
11190551Unit 5 14 Redeness Street, York, United KingdomActive Corporate (2 parents)Equity (Company account)-19,235 GBP2024-03-31Officer2018-02-06 ~ nowIIF 109 - Director → MEPerson with significant control2018-02-06 ~ 2021-02-10IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE2021-02-10 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 15
C S PHOENIX LLP
OC32664326 Sansome Walk, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 103 - LLP Designated Member → ME - 16
VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12 SC330389EDP F3 DEVELOPMENTS LIMITED - 2008-02-19MOUNTWEST 774 LIMITED - 2007-09-215th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (25 parents)Officer2010-02-08 ~ 2012-04-16IIF 15 - Director → ME - 17VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09MOUNTWEST 694 LIMITED - 2006-09-291 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2010-02-08 ~ 2012-04-16IIF 14 - Director → ME
- 18
VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12 04713887WHAM ENERGY LIMITED - 2007-11-16WHAM ENERGY PLC - 2007-11-12WHAM ENERGY LTD - 2005-07-19Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer2010-02-08 ~ 2012-04-16IIF 24 - Director → ME - 19
VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12 01483729CH4 DMF LIMITED - 2006-12-01ENI DMF LIMITED - 2004-05-28LASMO (DMF) LIMITED - 2003-04-10DNO OFFSHORE LIMITED - 1996-04-23PEKO OIL NORTH SEA PLC - 1990-10-10NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (49 parents)Officer2010-02-08 ~ 2012-04-16IIF 26 - Director → ME - 20
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12 04480539CH4 LIMITED - 2006-12-01SUNSET CLIFFS LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (29 parents)Officer2010-02-08 ~ 2012-04-16IIF 23 - Director → ME - 21VENTURE PRODUCTION LIMITED - 2011-09-12VENTURE PRODUCTION PLC - 2010-06-02VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-141 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (49 parents)Officer2011-11-23 ~ 2012-04-16IIF 2 - Director → ME
- 22CENTRICA TRADING LIMITED - nowSTOCKBAND LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (38 parents)Officer2010-02-08 ~ 2012-04-16IIF 25 - Director → ME
- 23VENTURE INFRASTRUCTURE LIMITED - 2007-02-09MOUNTWEST 716 LIMITED - 2007-01-111 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (27 parents)Officer2010-02-08 ~ 2012-04-16IIF 13 - Director → ME
- 24CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06 04843182PICNICDELETE LIMITED - 2003-12-17Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (25 parents)Officer2010-02-08 ~ 2012-04-16IIF 22 - Director → ME - 25CIU1 LIMITED - nowNEWFIELD UK HOLDINGS LIMITED - 2007-10-16Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (28 parents)Officer2010-02-08 ~ 2012-04-16IIF 20 - Director → ME
- 26
DECUMANA LIMITED
165915067 Peckitt Street, York, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 95 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 271-3 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-03-18 ~ dissolvedIIF 72 - Director → ME2008-03-18 ~ dissolvedIIF 104 - Secretary → ME
- 282 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2015-09-23 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 29
LITTLE GEM CLEANING CO LTD
- 2018-04-23 103066842 Monkgate, York, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2021-02-28Officer2016-08-01 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 302a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2022-03-03 ~ nowIIF 108 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 31
EASTON MEADOWS MANAGEMENT COMPANY LIMITED
09333147279 Chanterlands Avenue, Hull, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-03-31Officer2016-05-12 ~ 2023-10-06IIF 77 - Director → ME - 32
EYE OF YORK APARTMENTS LIMITED
150673052a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-08-13 ~ nowIIF 90 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OE - 33
EYE OF YORK LIMITED
133416592a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-1,774 GBP2024-03-31Officer2021-04-16 ~ nowIIF 96 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more → OE - 34
GAS FIRES DIRECT LIMITED
03910737The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (3 parents)Equity (Company account)100 GBP2025-04-30Officer2000-01-20 ~ nowIIF 65 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 35
MONFREDI LIMITED
- 2012-06-19 069489021 Lord Mayors Walk, York, EnglandActive Corporate (2 parents)Equity (Company account)-207,624 GBP2024-03-28Officer2009-07-01 ~ nowIIF 71 - Director → ME2009-07-01 ~ nowIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OE - 36
GOODRAMGATE BARBERS LIMITED
09791353Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer2015-09-23 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 37
PHOENIX GROUP YORK LTD
- 2024-06-01 137201482a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2021-11-02 ~ nowIIF 91 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 382a Monkgate, York, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2024-07-26 ~ nowIIF 86 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Has significant influence or control as a member of a firm → OE
- 39
GOODRAMGATE LUXE LIMITED
FC035941First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer2019-02-08 ~ nowIIF 82 - Director → ME - 40
GRANGE ENERGY LTD
1246273420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer2020-02-14 ~ dissolvedIIF 11 - Director → ME - 41
GUGGLE AND TORQUITH LTD
120480932a Monkgate, York, EnglandActive Corporate (3 parents)Equity (Company account)459 GBP2024-03-31Officer2019-06-13 ~ nowIIF 123 - Secretary → ME - 42
HHCG LIMITED
140351092a Monkgate, York, EnglandActive Corporate (3 parents)Equity (Company account)-2,190 GBP2024-03-31Officer2025-01-14 ~ nowIIF 64 - Director → ME2022-04-08 ~ 2025-01-14IIF 119 - Secretary → MEPerson with significant control2023-11-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 43
JOINERS YARD LTD
164992572a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 93 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 44First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)Officer2018-11-05 ~ nowIIF 83 - Director → ME2018-11-05 ~ nowIIF 118 - Secretary → ME
- 452a Monkgate, York, EnglandActive Corporate (3 parents)Equity (Company account)-9,847 GBP2024-03-31Officer2022-05-10 ~ nowIIF 75 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 462 Monkgate Monkgate, York, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2015-01-20 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 47
MEGOGAS LIMITED
11279972Megogas Yard, 14 Redeness Street, York, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer2018-03-28 ~ dissolvedIIF 112 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 48
MERIDIAN RESOURCES GROUP CO LIMITED
151439993 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer2023-09-25 ~ nowIIF 30 - Director → ME - 49
MERIDIAN RESOURCES UK LIMITED
144984723 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2023-11-30Officer2024-04-15 ~ nowIIF 5 - Director → ME - 50
MINSTER GREEN LIMITED
089126092a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-34,275 GBP2024-03-31Officer2014-02-26 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more → OE - 51
MONK BAR APARTMENTS LIMITED
166142832a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 89 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 52
MONK BAR YORK LIMITED
166142972a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 94 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more → OE - 53
MONKBAR LIMITED
083927161-3 Monkgate, YorkDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 111 - Director → ME - 54
MONKBARCOURT LIMITED
083902951-3 Monkgate, York, North YorkshireDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 110 - Director → ME - 55
OFFSHORE CONTRACTORS ASSOCIATION
SC170910C/o Bishop's Court 29, Albyn Place, Aberdeen, ScotlandDissolved Corporate (104 parents)Officer2002-11-18 ~ 2003-12-05IIF 39 - Director → ME - 56
P3L FUSION LIMITED
SC470259Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)42,035 GBP2024-04-05Officer2014-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 57
P3L LTD
SC48758415 Golden Square, AberdeenDissolved Corporate (7 parents)Equity (Company account)100 GBP2018-09-30Officer2015-07-20 ~ dissolvedIIF 6 - Director → ME - 58
PIXIE DUST LIMITED
140347452a Monkgate, York, United KingdomDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 76 - Director → ME2022-04-08 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2022-04-08 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 59
RISKWELL LIMITED
1240554345 Leopold Street, Derby, EnglandActive Corporate (7 parents)Equity (Company account)-146,001 GBP2024-01-31Officer2020-09-09 ~ nowIIF 4 - Director → ME - 602a Monkgate, York, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,817 GBP2018-03-31Officer2012-07-02 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 61Unit 6 14 Redeness Street, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 62SPIRIT ENERGY NORTH SEA LIMITED - nowCENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19 04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents)Officer2010-02-08 ~ 2012-04-16IIF 18 - Director → ME - 63SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11 SC210361VENTURE NORTH SEA OIL LIMITED
- 2011-09-12 SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-205th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (49 parents)Officer2010-02-08 ~ 2012-04-16IIF 16 - Director → ME - 64SPIRIT ENERGY RESOURCES LIMITED - nowSPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11 02855151POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (67 parents, 1 offspring)Officer2010-02-08 ~ 2012-04-16IIF 19 - Director → ME - 65SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11 SC182822VENTURE NORTH SEA GAS LIMITED
- 2011-09-12 SC182822VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-165th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (53 parents, 3 offsprings)Officer2010-02-08 ~ 2012-04-16IIF 17 - Director → ME - 66SPIRIT RESOURCES (ARMADA) LIMITED - nowSPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11 04181384YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents)Officer2010-02-08 ~ 2012-04-16IIF 21 - Director → ME - 67
THE JOINERS YARD LAUNDRY LTD
149236622a Monkgate, York, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2025-09-01 ~ nowIIF 92 - Director → ME2023-06-08 ~ nowIIF 121 - Secretary → MEPerson with significant control2025-07-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 68THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2022-01-13 01119804THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (218 parents, 4 offsprings)Officer2015-04-14 ~ 2016-01-31IIF 10 - Director → ME - 69
TRANSITION EXTREME SPORTS LIMITED
SC280405C/o Brodies Llp, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (33 parents, 1 offspring)Officer2018-06-19 ~ 2024-04-30IIF 12 - Director → ME - 70WALDORF CNS (I) LIMITED - nowWINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20LEDGE 846 LIMITED - 2005-02-2240 Queens Road, Aberdeen, United KingdomActive Corporate (38 parents, 1 offspring)Officer2014-11-17 ~ 2016-01-31IIF 32 - Director → ME
- 71WALDORF CNS (II) LIMITED - nowWINTERSHALL (E&P) LIMITED - 2014-03-28REVUS ENERGY (E&P) LIMITED - 2009-05-28PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28WALTER UK E&P LIMITED - 2005-10-10One St Peter's Square, Manchester, United KingdomActive Corporate (36 parents)Officer2014-11-17 ~ 2016-01-31IIF 33 - Director → ME
- 72WALDORF FACILITIES LIMITED - now
MOL UK FACILITIES LTD
- 2022-11-16 08824520One St Peter's Square, Manchester, United KingdomActive Corporate (22 parents)Officer2014-04-28 ~ 2016-01-31IIF 8 - Director → ME - 73WALDORF OPERATIONS LIMITED - now
MOL OPERATIONS UK LTD
- 2022-11-16 09110642One St Peter's Square, Manchester, United KingdomActive Corporate (21 parents)Officer2014-07-01 ~ 2016-01-31IIF 67 - Director → ME - 74WALDORF SERVICES LIMITED - now
MOL ENERGY UK LTD
- 2022-11-16 08824521One St Peter's Square, Manchester, United KingdomActive Corporate (20 parents)Officer2014-04-28 ~ 2016-01-31IIF 9 - Director → ME - 75Unit 5 14 Redeness Street, York, EnglandDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 762a Monkgate, York, EnglandActive Corporate (2 parents)Equity (Company account)-6,150 GBP2024-03-31Officer2019-01-28 ~ nowIIF 73 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
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