1
SATROSPHERE - 2016-01-29
179 Constitution Street, Aberdeen
Active Corporate (63 parents, 1 offspring)
Officer
2017-09-14 ~ 2019-09-26
IIF 10 - Director → ME
2
AMOCO (NORTH SEA) LIMITED - 1997-12-29
PENNZOIL (U.K.) LIMITED - 1993-12-10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
2005-04-20 ~ 2008-12-31
IIF 22 - Director → ME
3
AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
AMOCO (U.K.) EXPLORATION COMPANY
- 2012-02-28
SF000790 1209 Orange Street, Wilmington, Delaware, De 19801
Active Corporate (44 parents, 1 offspring)
Officer
2003-10-01 ~ 2008-12-31
IIF 13 - Director → ME
4
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2003-10-01 ~ 2008-12-31
IIF 21 - Director → ME
5
ARCO BRITISH LIMITED, LLC - now
ARCO BRITISH LIMITED
- 2013-01-17
FC005677 1209 Orange Street, Wilmington, Delaware, De 19801, United States
Active Corporate (47 parents, 1 offspring)
Officer
2003-10-01 ~ 2008-12-31
IIF 12 - Director → ME
6
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
2005-04-20 ~ 2008-12-31
IIF 23 - Director → ME
7
BP EXPLORATION (ALPHA) LIMITED
- now 01021007BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents, 1 offspring)
Officer
2003-10-01 ~ 2008-12-31
IIF 17 - Director → ME
8
BP EXPLORATION (DELTA) LIMITED
- now 00983913BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
2005-04-20 ~ 2008-12-31
IIF 25 - Director → ME
9
BP EXPLORATION (EPSILON) LIMITED
- now 01004984BP AMOCO EXPLORATION (EPSILON) LIMITED
- 2007-02-14
01004984BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
2005-04-20 ~ 2008-12-31
IIF 15 - Director → ME
10
BP EXPLORATION BETA LIMITED
- now 00895797BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2003-10-01 ~ 2008-12-31
IIF 16 - Director → ME
11
BP EXPLORATION INDONESIA LIMITED
- now 01009905BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
BRITOIL (OMIKRON) LIMITED - 2000-07-21
HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents)
Officer
2005-04-20 ~ 2008-12-31
IIF 24 - Director → ME
12
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 89 offsprings)
Officer
2003-10-01 ~ 2008-12-31
IIF 20 - Director → ME
13
OILCO INVESTMENTS LIMITED - 2006-08-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2006-10-01 ~ 2008-12-31
IIF 26 - Director → ME
14
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
2003-10-01 ~ 2008-12-31
IIF 18 - Director → ME
1997-09-01 ~ 1998-05-15
IIF 29 - Director → ME
15
CARBON-ELITE (SCOTLAND) LTD
- now SC658488THE CARBON STORE (SCOTLAND) LIMITED - 2021-01-22
Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-21,616 GBP2024-03-31
Officer
2021-12-12 ~ 2022-11-21
IIF 6 - Director → ME
16
CHRISTIE-ELITE NURSERIES LIMITED
- now SC056516T. & W. CHRISTIE (FORRES) LIMITED - 1995-09-27
Fasque Estate Office Balnakettle Farm, Fettercairn, Laurencekirk, Scotland
Active Corporate (23 parents)
Equity (Company account)
853,921 GBP2024-12-31
Officer
2021-12-12 ~ 2022-11-21
IIF 4 - Director → ME
17
LEDGE 1020 LIMITED - 2008-09-11
The Doges Studios Templeton Business Centre, 62 Templeton Street, Glasgow, Scotland
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-05-11 ~ 2012-11-19
IIF 27 - Director → ME
18
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-12-01 ~ 2012-01-16
IIF 7 - Director → ME
19
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
- now 06520356UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2010-11-25 ~ 2016-03-31
IIF 9 - Director → ME
20
Fasque Estate Office, Balnakettle Farm, Fettercairn, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-750,093 GBP2024-03-31
Officer
2021-12-12 ~ 2022-11-21
IIF 3 - Director → ME
21
Morphie, Marykirk, Montrose, Angus, Scotland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-12-12 ~ 2022-11-21
IIF 5 - Director → ME
22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-09-23 ~ 2008-12-31
IIF 19 - Director → ME
23
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2005-09-23 ~ 2008-12-31
IIF 14 - Director → ME
24
HARBOUR ENERGY PLC - now
PREMIER OIL GROUP PLC - 2003-07-15
PREMIER OIL GROUP LIMITED - 2003-03-10
DALGLEN (NO. 836) LIMITED - 2002-09-13
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (49 parents, 5 offsprings)
Officer
2017-08-10 ~ 2021-03-31
IIF 8 - Director → ME
25
DELEK NORTH SEA LIMITED - 2022-10-07
33 Cavendish Square, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2022-10-31 ~ now
IIF 1 - Director → ME
26
ITHACA PETROLEUM LIMITED - now
VALIANT PETROLEUM LIMITED - 2013-04-23
VALIANT PETROLEUM LIMITED
- 2013-04-23
05223667 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (30 parents, 6 offsprings)
Officer
2009-08-11 ~ 2012-03-31
IIF 28 - Director → ME
27
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
2005-01-10 ~ 2008-03-31
IIF 2 - Director → ME
28
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
2005-06-01 ~ 2009-01-20
IIF 11 - Director → ME