1
BURLINGTON RESOURCES (ENERGY SERVICES) INC.
FC009231 The Corporation Trust Company, 1209 Orange Street, Wilmington De 19801, Usa, United States
Converted / Closed Corporate (1 parent)
Officer
2003-02-21 ~ 2004-01-12
IIF 15 - Director → ME
2
BURLINGTON RESOURCES (U.K.) LLC
FC007370 The Corporation Trust Company, 1209 Orange Street, Wilmington, De 19801 U.s.a., United States
Converted / Closed Corporate (1 parent)
Officer
2001-05-01 ~ 2004-01-12
IIF 6 - Director → ME
3
CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
BURLINGTON RESOURCES (IRISH SEA) LIMITED
- 2019-10-01
03440053BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2001-05-01 ~ 2004-01-12
IIF 16 - Director → ME
4
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - now
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
- 2019-10-01
03453033CLASSBOX LIMITED - 1997-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents, 1 offspring)
Officer
2001-05-01 ~ 2004-01-12
IIF 10 - Director → ME
5
COLUMBUS ENERGY RESOURCES LIMITED - now
COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
60 St. Martin's Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-11-19 ~ 2017-05-10
IIF 26 - Director → ME
6
ENWELL ENERGY PLC - now
REGAL PETROLEUM PLC
- 2020-05-27
04462555REGAL PETROLEUM LIMITED - 2002-09-19
HILLGATE (324) LIMITED - 2002-08-07
84 Brook Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2006-07-25 ~ 2007-11-22
IIF 13 - Director → ME
7
HELIOS HELIUM VENTURES UK LIMITED - now
HELIUM RESOURCES LIMITED
- 2025-08-01
07775596CARBON13 LIMITED - 2017-06-08
Cedar House, Glade Road, Marlow, Buckinghamshire
Active Corporate (7 parents)
Officer
2019-01-11 ~ 2024-10-16
IIF 19 - Director → ME
Person with significant control
2017-08-09 ~ 2025-04-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-03 ~ now
IIF 22 - Director → ME
9
Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 21 - Director → ME
10
HYDROGEN FUTURE INDUSTRIES PLC
- now 13508782HYDROGEN ONE PLC - 2021-11-19
Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2023-09-08 ~ now
IIF 23 - Director → ME
11
200 Strand, London, London
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 4 - Director → ME
12
200 Strand, London
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 5 - Director → ME
13
MARYLEBONE CONSULTING COMPANY LTD
08831717 Flat 28, Harley House, Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-01-28 ~ dissolved
IIF 20 - Director → ME
14
27 Shouldham Street, London
Active Corporate (8 parents)
Officer
2004-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
PETROENERGY SERVICES LIMITED - 2003-10-30
Mayes House, Vansittart Estate, Arthur Road, Windsor
Active Corporate (5 parents)
Officer
2004-06-02 ~ 2025-09-10
IIF 14 - Director → ME
16
16 Old Queen Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-15 ~ 2007-11-22
IIF 11 - Director → ME
17
16 Old Queen Street, London
Dissolved Corporate (17 parents)
Officer
2007-01-15 ~ 2007-11-22
IIF 8 - Director → ME
18
The St Botolph Building 138, Houndsditch, London
Active Corporate (18 parents)
Officer
2007-01-15 ~ 2007-11-09
IIF 9 - Director → ME
19
SCIROCCO ENERGY INTERNATIONAL LIMITED - now
SOLO OIL INTERNATIONAL LIMITED
- 2019-09-23
07677909 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-17 ~ 2019-04-22
IIF 29 - Director → ME
20
SCIROCCO ENERGY LIMITED - now
SCIROCCO ENERGY PLC - 2024-06-26
IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
ST JAMES'S ENERGY PLC - 2007-04-11
ST JAMES'S MINING PLC - 2006-03-29
ST JAMES'S MINING LIMITED - 2005-11-03
ST JAME'S MINING LIMITED - 2005-08-31
C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2010-12-06 ~ 2018-08-06
IIF 27 - Director → ME
21
Suite 3b Princes House, 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ dissolved
IIF 28 - Director → ME
22
27 Shouldham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 24 - Director → ME
23
27 Shouldham Street, London
Active Corporate (7 parents)
Officer
2007-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
24
27 Shouldham Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ dissolved
IIF 17 - Director → ME
25
HELIUM VENTURES PLC
- 2025-06-20
13355240 Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-11 ~ 2025-07-07
IIF 25 - Director → ME
26
LUXARDO LIMITED - 2008-05-23
27 Shouldham Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-06-02 ~ dissolved
IIF 12 - Director → ME