1
BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2023-10-03 ~ 2024-11-05
IIF 4 - Director → ME
2
BG GROUP PENSION TRUSTEES LIMITED
04229722 Shell Centre, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-11-01 ~ 2017-09-20
IIF 6 - Director → ME
3
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-03-18 ~ 2011-09-21
IIF 8 - Director → ME
4
The Stables Moneys Farm, Mattingley, Hook, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
SHELL EXPLORATION AND PRODUCTION LIMITED - now
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-03-18 ~ 2011-09-21
IIF 7 - Director → ME
6
TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
- now SC396945 07535869, 07535869, 07433783Warning 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)TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
PACIFIC SHELF 1651 LIMITED - 2011-05-20
13 Queen's Road, Aberdeen
Active Corporate (18 parents)
Officer
2023-10-03 ~ 2024-11-05
IIF 1 - Director → ME
7
TRINITY EXPLORATION & PRODUCTION LIMITED - now
TRINITY EXPLORATION & PRODUCTION PLC
- 2025-02-25
07535869 SC396945, SC396945, 07433783Warning 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)BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
BAYFIELD (TOPCO) PLC - 2011-03-10
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2023-08-08 ~ 2024-11-05
IIF 5 - Director → ME
8
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
- now 06581076 07433783, SC396945, 07535869Warning 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)BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (20 parents)
Officer
2023-10-03 ~ 2024-11-05
IIF 3 - Director → ME
9
Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-06 ~ now
IIF 2 - Director → ME