1
CNOOC ETTRICK U.K. LIMITED - now
CNOOC ETTRICK U.K LIMITED - 2019-01-14
NEXEN ETTRICK U.K. LIMITED
- 2019-01-14
03976014ENCANA (ETTRICK) LIMITED
- 2004-12-02
03976014PANCANADIAN PETROLEUM (ETTRICK) LIMITED
- 2002-04-29
03976014BP AMOCO EXPLORATION (ETTRICK) LIMITED
- 2000-12-11
03976014 Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
2000-12-05 ~ 2005-02-28
IIF 45 - Director → ME
2
CNOOC PETROLEUM EUROPE LIMITED - now
NEXEN PETROLEUM U.K. LIMITED
- 2019-01-14
01051137ENCANA (U.K.) LIMITED
- 2004-12-02
01051137PANCANADIAN PETROLEUM(U.K.)LIMITED
- 2002-01-10
01051137 Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2001-09-01 ~ 2005-02-28
IIF 42 - Director → ME
1999-11-05 ~ 2000-11-23
IIF 54 - Secretary → ME
3
2nd Floor 1-2 Hatfields, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-08-20 ~ 2022-06-01
IIF 16 - Director → ME
4
LEDGE 968 LIMITED - 2007-04-10
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-06-01
IIF 18 - Director → ME
5
EGDON (E&P) LIMITED - now
ENCORE (E&P) LIMITED
- 2010-11-30
05688680 The Wheat House 98 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-01-26 ~ 2010-11-17
IIF 21 - Director → ME
6
EGDON RESOURCES LIMITED - now
NEW EGDON PLC - 2008-01-15
Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2010-07-28 ~ 2012-03-09
IIF 37 - Director → ME
7
ENCANA (U.K.) HOLDINGS LIMITED
- now 04825184HOUSEFORMAT LIMITED - 2003-08-28
Floor 8, Assembly Building C, Cheese Lane, Bristol
Liquidation Corporate (18 parents)
Officer
2003-11-05 ~ 2004-11-22
IIF 49 - Director → ME
8
NIDO PETROLEUM UK LIMITED
- 2007-01-18
05301950 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2007-01-16 ~ 2012-01-16
IIF 26 - Director → ME
9
VIRGO OIL & GAS PLC
- 2007-01-26
05697504 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
2007-01-16 ~ 2012-01-16
IIF 23 - Director → ME
10
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-12-10 ~ 2012-01-16
IIF 27 - Director → ME
11
ENCORE NATURAL RESOURCES LIMITED
05432824 Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-04-22 ~ 2012-01-16
IIF 25 - Director → ME
12
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2005-04-12 ~ 2012-01-16
IIF 34 - Director → ME
13
ENCORE OIL LIMITED - now
OIL QUEST RESOURCES PLC
- 2006-03-03
03328217HEREWARD VENTURES PLC - 2005-04-11
HEREWARD MINING PLC - 1998-04-15
BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 10 offsprings)
Officer
2006-03-03 ~ 2012-01-16
IIF 30 - Director → ME
14
C/o C J A Accounting Limited, Delta House, 16 Bridge Road, Haywards Heath, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-12 ~ 2018-05-11
IIF 47 - Director → ME
15
49 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-03-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
16
49 Grovewood Close, Chorleywood, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Old Vicarage, Stoven, Beccles, England
Active Corporate (5 parents)
Officer
2017-03-13 ~ 2019-03-01
IIF 51 - Director → ME
Person with significant control
2017-03-13 ~ 2019-03-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
GESGB - now
Business And Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (129 parents)
Officer
2002-01-08 ~ 2005-01-09
IIF 44 - Director → ME
19
49 Grovewood Close, Chorleywood, Rickmansworth, England
Dissolved Corporate (7 parents)
Officer
2013-03-14 ~ 2018-05-11
IIF 46 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2015-01-21 ~ 2015-11-10
IIF 48 - Director → ME
21
IGAS EXPLORATION UK LIMITED - now
NEXEN EXPLORATION U.K. LIMITED
- 2011-03-11
04323945ENCANA EXPLORATION (U.K.) LIMITED
- 2004-12-02
04323945GLENN EXPLORATION LIMITED
- 2001-12-24
04323945 Interpark House, 7 Down Street, London
Dissolved Corporate (28 parents)
Officer
2001-12-20 ~ 2005-02-28
IIF 43 - Director → ME
22
INTEGRATED GEORENEWABLES (DORSET) LIMITED
09349707 49 Grovewood Close, Chorleywood, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
23
2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-11-17 ~ now
IIF 5 - Director → ME
24
KISTOS LTD - 2020-11-13
2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2020-11-16 ~ now
IIF 4 - Director → ME
25
10 Bradford Road, Winsley, Bradford-on-avon, England
Active Corporate (9 parents)
Officer
2017-09-07 ~ 2020-03-30
IIF 40 - Director → ME
Person with significant control
2017-09-07 ~ 2020-03-30
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
NEXEN PETROLEUM U.K. HOLDINGS LIMITED
- now 05259891ABBEYCORP LIMITED - 2004-11-26
Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (36 parents)
Officer
2004-12-01 ~ 2005-02-28
IIF 41 - Director → ME
27
OIL & GAS INDEPENDENTS' ASSOCIATION LIMITED
- now 02918613NON-OPERATORS FORUM LIMITED - 2004-01-05
FOLLOWAID LIMITED - 1994-07-06
Peter Gunn, 9 Redwood Place, Beaconsfield, Buckinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-07-13 ~ 2020-02-05
IIF 50 - Director → ME
28
OPHIR ENERGY LIMITED - now
OPHIR ENERGY COMPANY LIMITED - 2007-09-12
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (48 parents, 2 offsprings)
Officer
2013-04-24 ~ 2019-05-21
IIF 31 - Director → ME
29
OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED
FC034409 12 Castle Street, St Helier
Converted / Closed Corporate (6 parents)
Officer
2018-07-13 ~ 2019-05-22
IIF 9 - Director → ME
30
OPHIR EQUATORIAL GUINEA (EG-24) LIMITED
FC034804 Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2018-07-13 ~ 2019-05-22
IIF 12 - Director → ME
31
OPHIR EQUATORIAL GUINEA HOLDINGS LIMITED
FC034410 12 Castle Street, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2018-07-13 ~ 2019-05-22
IIF 10 - Director → ME
32
OPHIR HOLDINGS & SERVICES (UK) LIMITED
10141450 Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-07-13 ~ 2019-05-21
IIF 7 - Director → ME
33
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (5 parents)
Officer
2018-07-10 ~ 2019-05-22
IIF 13 - Director → ME
34
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (5 parents)
Officer
2018-07-10 ~ 2019-05-22
IIF 11 - Director → ME
35
PALE BLUE DOT ENERGY (ACORN) LIMITED
SC612627 Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (14 parents)
Officer
2020-08-20 ~ 2022-06-01
IIF 15 - Director → ME
36
PALE BLUE DOT ENERGY (HOLDINGS) LIMITED
SC612575 Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-06-01
IIF 1 - Director → ME
37
PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED
SC612498 Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-06-01
IIF 2 - Director → ME
38
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (18 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-06-01
IIF 17 - Director → ME
39
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-06-29 ~ dissolved
IIF 14 - Director → ME
40
PREMIER OIL (ENCORE PETROLEUM) LIMITED - now
ENCORE PETROLEUM LIMITED
- 2012-01-16
05388528 C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents)
Officer
2005-04-12 ~ 2012-01-16
IIF 33 - Director → ME
41
PREMIER OIL ANS HOLDINGS LIMITED - now
PREMIER OIL (ENCORE EXPLORATION UK) LIMITED - 2019-07-08
ENCORE EXPLORATION LIMITED
- 2012-01-16
05452607 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-05-13 ~ 2012-01-16
IIF 28 - Director → ME
42
PREMIER OIL ANS LIMITED - now
ENCORE NORTH SEA LIMITED
- 2019-07-08
05681805 151 Buckingham Palace Road, London, England
Active Corporate (22 parents)
Officer
2006-01-20 ~ 2012-01-16
IIF 29 - Director → ME
43
PREMIER OIL BARAKUDA LIMITED - now
ENCORE GAS STORAGE LIMITED
- 2020-12-01
05052042ENCORE (FORBES) LIMITED
- 2008-04-01
05052042VIRGO ENERGY LIMITED
- 2007-01-26
05052042 151 Buckingham Palace Road, London, England
Active Corporate (30 parents)
Officer
2007-01-16 ~ 2012-01-16
IIF 24 - Director → ME
44
SALAMANDER ENERGY LIMITED - now
SALAMANDER ENERGY PLC
- 2019-06-12
05934263 05321519, 07584041, 07584041Warning 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)PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (33 parents, 2 offsprings)
Officer
2018-07-13 ~ 2019-05-21
IIF 8 - Director → ME
45
STOREGGA ACORN HOLDINGS LIMITED - now
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (18 parents, 3 offsprings)
Officer
2020-08-20 ~ 2022-06-01
IIF 19 - Director → ME
46
STOREGGA ASIA LIMITED - now
STOREGGA DIRECT LIMITED
- 2025-02-17
13814608 2nd Floor 1-2 Hatfields, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-22 ~ 2022-06-01
IIF 20 - Director → ME
47
STOREGGA GEOTECHNOLOGIES LIMITED
- 2021-12-22
12250071 2nd Floor 1-2 Hatfields, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2022-09-22 ~ 2025-06-12
IIF 3 - Director → ME
2019-10-08 ~ 2022-03-23
IIF 6 - Director → ME
Person with significant control
2019-10-08 ~ 2020-08-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
STOREGGA PROJECTS LIMITED - now
STOREGGA INTEGRATED LIMITED
- 2024-11-12
13814026 2nd Floor 1-2 Hatfields, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-22 ~ 2022-06-01
IIF 32 - Director → ME
49
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2012-12-24
01119804U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2007-04-19 ~ 2009-04-01
IIF 22 - Director → ME
50
XEO EXPLORATION LIMITED - now
XEO EXPLORATION PLC
- 2023-06-21
07358244XEO EXPLORATION LIMITED - 2010-10-25
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2011-03-09 ~ 2012-01-16
IIF 35 - Director → ME