1
E.ON RUHRGAS UK NORTH SEA LIMITED
- now SC240197CALEDONIA OIL & GAS LIMITED - 2005-11-16
HIGHLAND ENERGY II LIMITED - 2003-02-17
HIGHLAND ENERGY LIMITED - 2003-01-30
LEDGE 694 LIMITED - 2003-01-14
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2009-06-20 ~ dissolved
IIF 10 - Director → ME
2
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2017-03-30 ~ 2018-12-31
IIF 9 - Director → ME
3
First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
PREMIER OIL E&P HOLDINGS LIMITED - now
E.ON E&P UK HOLDCO LIMITED
- 2016-04-28
10121045 151 Buckingham Palace Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-13 ~ 2016-04-27
IIF 14 - Director → ME
5
PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
E.ON E&P UK ENERGY TRADING LIMITED
- 2016-04-28
04103928E.ON RUHRGAS UK ENERGY TRADING LIMITED
- 2012-02-28
04103928CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
CONSORT ENERGY TRADING LIMITED - 2003-11-10
DWSCO 2096 LIMITED - 2000-12-04
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2009-06-20 ~ 2016-04-28
IIF 12 - Director → ME
6
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED
- 2016-04-29
02907493CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2009-06-20 ~ 2016-04-28
IIF 13 - Director → ME
7
PREMIER OIL E&P UK LIMITED - now
E.ON E&P UK LIMITED
- 2016-04-28
02761032E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
- 2009-12-02
02761032RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
HACKREMCO (NO.790) LIMITED - 1992-12-17
151 Buckingham Palace Road, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
2009-06-20 ~ 2016-04-27
IIF 11 - Director → ME
8
HACKREMCO (NO. 2644) LIMITED - 2015-04-28
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
Active Corporate (8 parents)
Officer
2017-06-15 ~ 2018-12-31
IIF 8 - Director → ME
9
UNIPER HYDROGEN UK LIMITED - now
HACKREMCO (NO. 2643) LIMITED - 2015-04-27
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
Active Corporate (10 parents)
Officer
2017-06-15 ~ 2018-12-31
IIF 7 - Director → ME
10
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
EAST MIDLANDS GENERATION LIMITED - 1990-01-08
DIALFILE LIMITED - 1990-01-05
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (25 parents)
Officer
2016-01-01 ~ 2018-12-31
IIF 1 - Director → ME
11
COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2016-01-01 ~ 2018-12-31
IIF 5 - Director → ME
12
E.ON UK GAS LIMITED - 2015-10-01
POWERGEN GAS LIMITED - 2004-07-05
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
2016-01-01 ~ 2018-12-31
IIF 4 - Director → ME
13
UNIPER UK IRONBRIDGE LIMITED
- now 04566803POWERGEN POWER NO. 3 LIMITED - 2015-05-29
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (16 parents)
Officer
2016-01-01 ~ 2018-12-31
IIF 6 - Director → ME
14
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (57 parents, 10 offsprings)
Officer
2016-01-01 ~ 2018-12-31
IIF 2 - Director → ME
15
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (19 parents)
Officer
2017-01-13 ~ 2018-12-31
IIF 3 - Director → ME