1
LUNDIN BRITAIN LIMITED - 2010-05-13
DNO BRITAIN LIMITED - 2004-02-20
INTERCEDE 1359 LIMITED - 1998-12-10
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2011-06-20 ~ 2014-04-14
IIF 12 - Director → ME
2
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-10-24 ~ 2014-04-14
IIF 9 - Director → ME
3
PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
PETROFAC RESOURCES LIMITED - 2007-06-11
ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2012-10-24 ~ 2014-04-14
IIF 8 - Director → ME
4
CIECO ENERGY (CNS) LIMITED
- 2013-03-27
01019698BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2013-03-22 ~ 2014-04-14
IIF 14 - Director → ME
5
CANAMENS ENERGY NORTH SEA LIMITED
- 2012-02-10
06411750 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-01-31 ~ 2014-04-14
IIF 7 - Director → ME
6
ENQUEST HEATHER LEASING LIMITED
07848449 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-10-24 ~ 2014-04-14
IIF 4 - Director → ME
7
LUNDIN HEATHER LIMITED - 2010-05-06
DNO HEATHER LIMITED - 2004-02-20
UNOCAL BRITAIN LIMITED - 1997-07-02
YEARNRARE LIMITED - 1992-12-09
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (57 parents, 10 offsprings)
Officer
2011-06-20 ~ 2014-04-14
IIF 5 - Director → ME
8
ENQUEST PRODUCTION LIMITED
- now 01019831UNILON OIL EXPLORATIONS LIMITED - 2005-06-10
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2013-03-22 ~ 2014-04-14
IIF 10 - Director → ME
9
LUNDIN THISTLE LIMITED - 2010-05-06
DNO THISTLE LIMITED - 2004-02-20
INTERCEDE 1806 LIMITED - 2002-09-19
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2011-06-20 ~ 2014-04-14
IIF 15 - Director → ME
10
LUNDIN UK LIMITED - 2010-05-28
DNO LIMITED - 2004-02-20
DNO ONSHORE LIMITED - 1996-10-09
PEKO PETROLEUM (UK) LIMITED - 1990-10-10
WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (42 parents)
Officer
2012-10-24 ~ 2014-04-14
IIF 6 - Director → ME
11
ENQUEST EXPLORATION LIMITED
- 2012-02-14
06547400CANAMENS UK 814 AND 815 LIMITED
- 2012-02-10
06547400 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
2012-01-31 ~ 2014-04-14
IIF 13 - Director → ME
12
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (2 parents)
Equity (Company account)
420,467 GBP2020-03-31
Officer
2014-05-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2008-09-22 ~ 2008-11-04
IIF 19 - Director → ME
14
20-22 Bedford Row, London
Dissolved Corporate (22 parents)
Officer
2008-09-22 ~ 2008-11-04
IIF 24 - Director → ME
15
NEO ENERGY NORTH SEA LIMITED - now
REPSOL NORTH SEA LIMITED - 2025-08-04
REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
TALISMAN NORTH SEA LIMITED
- 2012-12-17
01061863GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (61 parents, 3 offsprings)
Officer
2008-09-22 ~ 2008-11-04
IIF 22 - Director → ME
16
NEO ENERGY OIL TRADING LIMITED - now
REPSOL OIL TRADING LIMITED - 2025-08-04
REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
TALISMAN OIL TRADING LIMITED
- 2012-12-17
02307374GOAL OIL TRADING LIMITED - 2000-08-24
GROVECARD LIMITED - 1990-03-07
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2008-09-22 ~ 2008-11-04
IIF 26 - Director → ME
17
NEO ENERGY PENSION AND LIFE SCHEME LIMITED - now
REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED
- 2012-12-17
03678507FIELDALLIED LIMITED - 2000-11-13
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (53 parents)
Officer
2003-01-24 ~ 2011-05-06
IIF 16 - Director → ME
18
NEO ENERGY RESOURCES UK LIMITED - now
REPSOL RESOURCES UK LIMITED - 2025-08-04
REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
TALISMAN ENERGY (UK) LIMITED
- 2012-12-17
00825828BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
30 St. Mary Axe, London, England
Active Corporate (73 parents, 11 offsprings)
Officer
2008-09-22 ~ 2008-11-04
IIF 23 - Director → ME
19
NEO ENERGY TRANSPORTATION (UT) LIMITED - now
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
TALISMAN TRANSPORTATION (UT) LIMITED
- 2012-12-17
03093642UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
STARCOUNTER LIMITED - 1995-10-23
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (69 parents)
Officer
2008-09-22 ~ 2008-11-04
IIF 21 - Director → ME
20
NEO ENERGY TRUSTEES (UK) LIMITED - now
REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
TALISMAN TRUSTEES (UK) LIMITED
- 2012-12-17
02901437BOW VALLEY TRUSTEES LIMITED - 1995-03-16
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (53 parents)
Officer
2008-09-22 ~ 2008-11-04
IIF 18 - Director → ME
21
PALADIN RESOURCES LIMITED
- now SC149507PALADIN RESOURCES PLC - 2006-01-23
PITTENCRIEFF RESOURCES PLC - 1998-08-03
13 Queen's Road, Aberdeen
Active Corporate (53 parents, 2 offsprings)
Officer
2008-09-22 ~ 2008-11-04
IIF 27 - Director → ME
22
59 Bonnygate, Cupar, Fife, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
462 GBP2024-03-31
Officer
2018-01-26 ~ now
IIF 1 - Director → ME
23
RADICO ENERGY SERVICES LIMITED
- 2014-09-09
SC485675 59 Bonnygate, Cupar, Fife
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
21,044 GBP2016-03-31
Officer
2014-09-02 ~ dissolved
IIF 2 - Director → ME
24
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (48 parents)
Officer
2008-09-22 ~ 2008-11-04
IIF 28 - Director → ME
25
RIGEL PETROLEUM UK LIMITED
- now 03389978INTERCEDE 1251 LIMITED - 1997-08-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (55 parents, 1 offspring)
Officer
2008-09-22 ~ 2008-11-04
IIF 25 - Director → ME
26
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).
SC012585 17 Albyn Place, Aberdeen, Aberdeenshire
Active Corporate (80 parents)
Officer
2006-02-14 ~ 2012-03-27
IIF 17 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-06-20 ~ 2014-04-14
IIF 11 - Director → ME
28
TRANSWORLD PETROLEUM (U.K.) LIMITED
01010787 30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2008-09-22 ~ 2008-11-04
IIF 20 - Director → ME