1
NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
Dissolved Corporate (21 parents)
Officer
2018-03-01 ~ dissolved
IIF 17 - Director → ME
2
INFRASTRATA TRADING LIMITED - 2010-12-13
PORTLAND ENERGY LIMITED - 2009-07-09
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 6 - Director → ME
3
6th Floor 25 Farringdon Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2010-05-07 ~ 2010-11-30
IIF 23 - Director → ME
4
ECORP EUROPE INTERNATIONAL, LTD
07223237 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-14 ~ 2010-11-30
IIF 22 - Director → ME
5
6th Floor 25 Farringdon Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-05-10 ~ 2010-11-30
IIF 24 - Director → ME
6
EARTH WORKS MEDIATION LTD - 2011-07-26
1 Carrington Terrace, Guiseley, Leeds, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-04-27 ~ 2020-05-14
IIF 10 - Director → ME
7
Burnside House Church Road, Paddock Wood, Tonbridge, Kent
Active Corporate (4 parents)
Officer
2003-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Arch Law, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-03-03 ~ 2006-02-13
IIF 12 - Director → ME
9
WESSEX EXPLORATION PLC
- 2014-12-19
03793723 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2012-06-26 ~ 2016-05-26
IIF 16 - Director → ME
10
HORIZON ENERGY PARTNERS LIMITED - now
SOUTHWESTERN RESOURCES LIMITED
- 2016-02-02
09245321 1-7 Park Road, Caterham, Surrey
Active Corporate (8 parents)
Officer
2014-10-02 ~ 2015-10-19
IIF 9 - Director → ME
11
MAGHREB EXPLORATION LIMITED - now
MAGHREB OFFSHORE LIMITED - 2016-09-29
MAGHREB EXPLORATION LIMITED
- 2016-09-29
05529945 6 Charlotte Street, Bath
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-11 ~ 2015-06-30
IIF 25 - Director → ME
12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (20 parents)
Officer
2012-12-20 ~ 2015-12-23
IIF 11 - Director → ME
13
NOBLE ENERGY (ISE) LIMITED - now
EDC (ISE) LIMITED - 2003-10-02
INDUSTRIAL SCOTLAND ENERGY LIMITED
- 1998-06-25
SC071090 2 Marischal Square, Broad Street, Aberdeen, Scotland, United Kingdom
Dissolved Corporate (46 parents)
Officer
1994-05-15 ~ 1996-07-31
IIF 18 - Director → ME
14
NOBLE ENERGY (OILEX) LIMITED - now
EDC (OILEX) LIMITED - 2003-10-03
BRABANT OILEX LIMITED
- 1998-06-24
00797339COALITE OILEX LIMITED
- 1990-11-12
00797339OUSE VALLEY MOTORS LIMITED
- 1980-12-31
00797339 1 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1996-07-31
IIF 13 - Director → ME
15
C/o Hague And London Oil Plc, 6, Charlotte Street, Bath, England
Active Corporate (18 parents)
Officer
2013-02-11 ~ 2015-01-16
IIF 1 - Director → ME
16
ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED - now
NOBLE ENERGY (EUROPE) LIMITED - 2013-06-26
EDC (EUROPE) LIMITED - 2003-10-03
BRABANT PETROLEUM LIMITED
- 1998-06-24
02085997BRABANT UK LIMITED
- 1990-03-27
02085997CHARTERHALL PETROLEUM LIMITED
- 1989-08-24
02085997 C/o Ashurst Llp, Broadwalk House, 5 Appold Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1996-07-31
IIF 14 - Director → ME
17
PORTLAND GAS HOLDINGS LIMITED - 2009-12-22
Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2011-01-12
IIF 19 - Director → ME
18
PORTLAND GAS STORAGE LIMITED
- now 05365526PORTLAND GAS LIMITED - 2006-12-22
Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2011-01-12
IIF 21 - Director → ME
19
PORTLAND GAS TRANSPORTATION LIMITED
06030685 Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2011-01-12
IIF 20 - Director → ME
20
SUNDA ENERGY PLC - now
GOLD OIL PLC - 2013-06-28
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2015-05-28 ~ 2020-10-30
IIF 7 - Director → ME
21
TETRA ENERGY GAMMA LTD - now
CORFE RESOURCES LIMITED
- 2023-08-11
09655155ERMINE RESOURCES LIMITED
- 2017-04-05
09655155 57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-03 ~ 2022-04-01
IIF 8 - Director → ME
22
TETRA ENERGY UK ONSHORE LTD - now
CORFE ENERGY LIMITED
- 2023-08-13
06030678INFRASTRATA NV LIMITED - 2011-02-07
INFRASTRATA LIMITED - 2009-12-15
PORTLAND GAS NV LIMITED - 2009-07-16
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2011-03-31 ~ 2022-04-01
IIF 5 - Director → ME
23
3rd Floor, 12 Gough Square, London
Active Corporate (23 parents)
Officer
1994-05-05 ~ now
IIF 3 - Director → ME
24
6 Charlotte Street, Bath
Dissolved Corporate (8 parents)
Officer
2014-03-25 ~ 2016-05-26
IIF 4 - Director → ME
25
WORLD HERITAGE INVESTMENTS LIMITED
06942066 Suite 36 88-90 Hatton Garden, London, England
Dissolved Corporate (4 parents)
Officer
2009-09-06 ~ 2012-06-01
IIF 15 - Director → ME