1
ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
Active Corporate (83 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 7 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents, 5 offsprings)
Officer
2006-07-03 ~ 2007-09-17
IIF 13 - Director → ME
3
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2006-07-01 ~ 2014-12-31
IIF 12 - Director → ME
4
E.ON ENERGY GAS (EASTERN) LIMITED - now
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED
- 2003-10-09
04060387 Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2000-08-22 ~ 2001-09-30
IIF 31 - Director → ME
5
ENI ENERGY BONDCO LIMITED - now
ENI ENERGY BONDCO PLC - 2024-06-04
NEPTUNE ENERGY BONDCO PLC
- 2024-05-17
11294725 Nova North, 11 Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2024-01-31
IIF 43 - Director → ME
6
ENI ENERGY CAPITAL LIMITED - now
NEPTUNE ENERGY CAPITAL LIMITED
- 2024-05-17
11136061 Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-01-05 ~ 2024-01-31
IIF 42 - Director → ME
7
ENI ENERGY FINANCE LIMITED - now
NEPTUNE ENERGY FINANCE LIMITED
- 2024-05-17
11135991 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-05 ~ 2024-01-31
IIF 41 - Director → ME
8
ENI ENERGY GROUP HOLDINGS LIMITED - now
NEPTUNE ENERGY GROUP HOLDINGS LIMITED
- 2024-05-17
10647966 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2017-03-27 ~ 2024-01-31
IIF 51 - Director → ME
9
ENI ENERGY GROUP LIMITED - now
NEPTUNE ENERGY GROUP LIMITED
- 2024-05-17
10647707 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-05-11 ~ 2024-01-31
IIF 50 - Director → ME
10
ENI ENERGY GROUP MIDCO LIMITED - now
NEPTUNE ENERGY GROUP MIDCO LIMITED
- 2024-05-17
10684661 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2017-03-27 ~ 2024-01-31
IIF 49 - Director → ME
11
ENTERPRISE OIL LIMITED - now
ENTERPRISE OIL PLC
- 2003-04-14
01682048BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2001-11-01 ~ 2002-05-08
IIF 34 - Director → ME
12
ENTERPRISE OIL MIDDLE EAST LIMITED
- now 02650009SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, England
Active Corporate (52 parents, 1 offspring)
Officer
2001-11-01 ~ 2002-05-08
IIF 32 - Director → ME
13
ENTERPRISE OIL NORGE LIMITED
- now 01682049ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (36 parents)
Officer
2001-11-01 ~ 2002-05-08
IIF 39 - Director → ME
14
ALLIEDCHASE LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2001-11-01 ~ 2002-05-08
IIF 38 - Director → ME
15
ENTERPRISE OIL U.K. LIMITED
- now 02290358PETROBRAS U.K. LIMITED - 2001-09-10
BRASOIL U.K. LIMITED - 1996-02-12
TACHBROOK LIMITED - 1988-12-30
Shell Centre, London, England
Active Corporate (55 parents)
Officer
2001-11-01 ~ 2002-05-08
IIF 35 - Director → ME
16
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED - 2004-11-11
CONSORT NORTH SEA LIMITED - 2003-11-07
ENTERPRISE OIL NORTH SEA LIMITED
- 2002-02-06
00986309PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS EUROPE LIMITED - 1998-06-30
PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
2001-11-01 ~ 2002-01-31
IIF 37 - Director → ME
17
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
2006-07-03 ~ 2007-09-17
IIF 14 - Director → ME
18
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
2003-10-01 ~ 2003-10-14
IIF 28 - Director → ME
19
HANSON LIMITED - now
HANSON BUILDING MATERIALS LIMITED - 2003-07-10
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 8 offsprings)
Officer
2003-10-01 ~ 2007-08-24
IIF 11 - Director → ME
20
HESS (UK) INTERNATIONAL HOLDINGS LIMITED - now
HESS NOMINEES LIMITED - 2016-05-03
HESS UK INTERNATIONAL HOLDINGS LIMITED - 2016-05-03
AMERADA HESS NOMINEES LIMITED - 2007-04-05
AMERADA HESS HOLDINGS LIMITED
- 2002-06-28
04084790 One, Fleet Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-11-08 ~ 2001-09-30
IIF 21 - Director → ME
21
HESS FINANCE - now
HESS FINANCE - 2008-07-30
HESS FINANCE LIMITED - 2008-07-04
AMERADA HESS FINANCE LIMITED - 2006-06-09
AMERADA ENERGY LIMITED
- 2004-05-13
04060353 One, Fleet Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-08-22 ~ 2001-09-30
IIF 30 - Director → ME
22
Sterling Trust (cayman) Limited White Hall House, 238 North Church Street, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
Active Corporate (25 parents, 2 offsprings)
Officer
1996-03-28 ~ 2001-09-30
IIF 29 - Director → ME
23
HESS LIMITED - now
AMERADA HESS LIMITED
- 2006-06-06
00807346AMERADA HESS EXPLORATION LIMITED
- 1985-01-15
00807346AMERADA EXPLORATION LIMITED
- 1983-11-04
00807346 One, Fleet Place, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
~ 2001-09-30
IIF 18 - Director → ME
24
HESS NWE HOLDINGS - now
AMERADA HESS NWE HOLDINGS
- 2006-06-22
04114101 One, Fleet Place, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2000-11-27 ~ 2001-09-30
IIF 25 - Director → ME
25
HESS PROPERTY SERVICES LIMITED - now
AMERADA HESS PROPERTY SERVICES LIMITED
- 2008-02-21
SC105595 1 George Square, George Square, Glasgow, Scotland
Active Corporate (20 parents)
Officer
~ 2001-09-30
IIF 26 - Director → ME
26
HESS TRADING LIMITED - now
AMERADA HESS TRADING LIMITED
- 2006-05-22
02265209 One, Fleet Place, London, England
Dissolved Corporate (26 parents)
Officer
~ 2001-09-30
IIF 24 - Director → ME
27
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 31 offsprings)
Officer
2008-01-01 ~ 2017-04-28
IIF 8 - Director → ME
28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-30 ~ 2011-04-06
IIF 45 - LLP Member → ME
29
ITHACA (NE) E&P LIMITED - now
ENI ENERGY E&P UK LIMITED - 2024-12-18
ENGIE E&P UKCS LIMITED - 2018-02-16
GDF SUEZ E&P UKCS LTD - 2016-02-01
GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
CALENERGY GAS (UK) LIMITED - 2002-05-23
SOVEREIGN EXPLORATION LIMITED - 1997-05-23
DESLINK LIMITED - 1980-12-31
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
35,704,000 GBP2017-12-31
Officer
2018-09-24 ~ 2024-01-31
IIF 47 - Director → ME
30
ITHACA (NE) UKCS LIMITED - now
ENI ENERGY E&P UKCS LIMITED - 2024-12-18
GDF SUEZ E&P UK LTD - 2016-02-01
GDF BRITAIN LIMITED - 2008-11-10
BEF BRITAIN LTD - 2008-07-08
GDF BRITAIN LIMITED - 2008-07-01
GDF (BRITAIN) LIMITED - 1997-11-19
1 Park Row, Leeds, England
Active Corporate (48 parents)
Officer
2018-02-15 ~ 2024-01-31
IIF 48 - Director → ME
31
AMERADA GAS MANAGEMENT SERVICES LIMITED
- 1998-08-03
03364919TYROLESE (382) LIMITED
- 1997-07-16
03364919 09170990, 03364798, 03169408, 03124785, 03418607, 01929146, 03296884, 03364796, 02998755, 07162454, 05452804, 03200565, 03153490, 09215823, 09141130, 03200494, 09171108, 08932553, 03418582, 09171133Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1997-07-09 ~ 2001-09-30
IIF 15 - Director → ME
32
NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS
- now 03465914THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION
- 2022-10-11
03465914 Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2015-06-01 ~ 2025-12-11
IIF 46 - Director → ME
33
10 Norwich Street, London
Active Corporate (4 parents)
Equity (Company account)
200,419 GBP2024-06-30
Officer
2002-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
PREMIER OIL GROUP LIMITED - now
PREMIER OIL GROUP PLC - 2003-08-13
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY
- 1995-05-15
SC017829 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (56 parents, 9 offsprings)
Officer
1995-02-15 ~ 2001-09-20
IIF 6 - Director → ME
35
475 Salisbury House London Wall, London, England
Dissolved Corporate (48 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2002-12-12 ~ 2017-12-08
IIF 9 - Director → ME
36
10 Norwich Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-20 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2021-10-20 ~ now
IIF 2 - Has significant influence or control → OE
37
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2017-02-10 ~ 2025-05-01
IIF 27 - Director → ME
38
HACKREMCO (NO.29) LIMITED - 1980-12-31
Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2001-11-01 ~ 2002-05-08
IIF 36 - Director → ME
39
CATCHSHAKE LIMITED - 1997-03-26
Shell Centre, London, England
Active Corporate (48 parents)
Officer
2001-11-01 ~ 2002-05-08
IIF 33 - Director → ME
40
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
SHELL EP OFFSHORE VENTURES LIMITED - now
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, London
Active Corporate (74 parents)
Officer
2001-11-01 ~ 2002-05-08
IIF 40 - Director → ME
42
SPONSORSHIP CONSULTING LIMITED
- now 02446511ARTS & INDUSTRY LIMITED - 1999-02-05
RANNERBURY LIMITED - 1990-04-19
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (21 parents)
Officer
2003-01-01 ~ 2006-08-15
IIF 10 - Director → ME
43
TXU EUROPE (AH ONLINE) LIMITED - now
AMERADA.CO.UK LIMITED
- 2002-05-31
03364798AMERADA GAS SUPPLY SERVICES LIMITED
- 1999-12-10
03364798TYROLESE (383) LIMITED
- 1997-07-16
03364798 02130646, 05452806, 07162484, 03036771, 03364796, 03153494, 03364919, 02478822, 03274735, 03015453, 09171133, 03124782, 04125305, 01929146, 05923561, 09141130, 03418582, 02325786, 05622097, 03153490Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1997-07-09 ~ 2001-09-30
IIF 16 - Director → ME
44
TXU EUROPE (AHG) LIMITED - now
AMERADA HESS GAS LIMITED
- 2002-05-31
02630844 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1991-07-19 ~ 2001-09-30
IIF 19 - Director → ME
45
TXU EUROPE (AHGD) LIMITED - now
AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31
03076057TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-01-26 ~ 2001-09-30
IIF 23 - Director → ME
46
TXU EUROPE (AHST) LIMITED - now
SEVERN TRENT ENERGY LIMITED
- 2002-10-16
03568459AMERADA HESS ELECTRICITY LIMITED
- 2000-05-03
03568459TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2000-01-26 ~ 2001-09-30
IIF 22 - Director → ME
47
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2000-01-26 ~ 2001-09-30
IIF 20 - Director → ME
48
YES TELEVISION PUBLIC LIMITED COMPANY
03922358 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2000-05-25 ~ 2003-05-15
IIF 17 - Director → ME