1
65 ENNISMORE GARDENS MANAGEMENT LIMITED
02727136 65 Ennismore Gardens, London
Active Corporate (20 parents)
Officer
2017-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARAB LEARNING INITIATIVE - 2006-10-12
6 Langley Street, London, England
Active Corporate (18 parents)
Officer
2013-12-02 ~ 2024-12-11
IIF 29 - Director → ME
3
CODEFISH UVENCE NOMINEES LIMITED
14240737 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-01-09 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
LUNDIN BRITAIN LIMITED
- 2010-05-13
03628497DNO BRITAIN LIMITED - 2004-02-20
INTERCEDE 1359 LIMITED - 1998-12-10
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2010-04-06 ~ 2012-10-24
IIF 11 - Director → ME
5
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-15 ~ 2012-10-24
IIF 21 - Director → ME
6
PETROFAC RESOURCES LIMITED
- 2007-06-11
03351775ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1997-06-24 ~ 2012-10-24
IIF 19 - Director → ME
7
ENQUEST DONS OCEANIA LIMITED
- now FC028709PETROFAC ENERGY DEVELOPMENTS OCEANIA LIMITED
- 2010-07-13
FC028709 M & C Corporate Services Limited P O Box 309gt Ugh South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-12-12 ~ 2014-10-17
IIF 20 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-03 ~ 2014-10-17
IIF 3 - Director → ME
9
CANAMENS ENERGY NORTH SEA LIMITED
- 2012-02-10
06411750 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-01-31 ~ 2012-10-24
IIF 7 - Director → ME
10
ENQUEST HEATHER LEASING LIMITED
07848449 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-11-15 ~ 2012-10-24
IIF 22 - Director → ME
11
LUNDIN HEATHER LIMITED
- 2010-05-06
02748866DNO HEATHER LIMITED - 2004-02-20
UNOCAL BRITAIN LIMITED - 1997-07-02
YEARNRARE LIMITED - 1992-12-09
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (57 parents, 10 offsprings)
Officer
2010-04-06 ~ 2012-10-24
IIF 10 - Director → ME
12
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (34 parents, 6 offsprings)
Officer
2010-02-22 ~ now
IIF 2 - Director → ME
13
LUNDIN THISTLE LIMITED
- 2010-05-06
04487223DNO THISTLE LIMITED - 2004-02-20
INTERCEDE 1806 LIMITED - 2002-09-19
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2010-04-06 ~ 2012-10-24
IIF 12 - Director → ME
14
DNO LIMITED - 2004-02-20
DNO ONSHORE LIMITED - 1996-10-09
PEKO PETROLEUM (UK) LIMITED - 1990-10-10
WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (42 parents)
Officer
2010-04-06 ~ 2012-10-24
IIF 5 - Director → ME
15
ENQUEST EXPLORATION LIMITED
- 2012-02-14
06547400CANAMENS UK 814 AND 815 LIMITED
- 2012-02-10
06547400 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
2012-01-31 ~ 2012-10-24
IIF 8 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-28 ~ 2016-08-30
IIF 28 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-11-05 ~ dissolved
IIF 13 - Director → ME
18
GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED
05947276 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-11-05 ~ dissolved
IIF 16 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 45 - Has significant influence or control → OE
20
LEVENDI INVESTMENT MANAGEMENT LTD
10701359 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2017-11-06 ~ 2025-08-29
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
21
Kingdom Tower Office No. 51 5th Floor, Building No.8, Road 1901, Block 319 Near Bait Al Quran, Manama, Bahrain
Registered Corporate (1 parent)
Beneficial owner
2006-05-09 ~ now
IIF 43 - Ownership of shares - More than 25% → OE
22
N308 HOLDINGS LTD
10925936 15715414, 12574589, SC583398Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-21 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-10-30 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
PETROFAC (MALAYSIA-PM 304) LIMITED
- now 03418736AMERADA HESS (MALAYSIA-PM 304) LIMITED
- 2004-06-24
03418736TYROLESE (395) LIMITED - 1998-01-06
Pollen House, 10-12 Cork Street, London, England
Active Corporate (37 parents)
Officer
2004-06-16 ~ 2010-04-06
IIF 1 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-13 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 24 - Director → ME
30
4th Floor 72 Welbeck Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-12 ~ 2005-09-01
IIF 4 - Director → ME
31
Trident Chambers Wickham Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
32
Hill House 1, Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-05 ~ dissolved
IIF 18 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-05 ~ dissolved
IIF 14 - Director → ME
34
STRATIC ENERGY (NORTH SEA) LIMITED
- now 05696700GROVE ENERGY (NORTH SEA) LIMITED - 2007-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ dissolved
IIF 17 - Director → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2010-11-05 ~ 2012-10-24
IIF 9 - Director → ME
36
STRATIC EXPLORATION (SYRIA) LIMITED
05971351 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-11-05 ~ dissolved
IIF 15 - Director → ME
37
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2010-11-05 ~ 2014-10-17
IIF 6 - Director → ME
38
THE AMJAD AND SUHA BSEISU FOUNDATION
06018191 C/o Enquest Plc Charles House, 2nd Floor, 5-11 Regent Street, London, England
Active Corporate (6 parents)
Officer
2006-12-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
39
VERI ENERGY (CCS) LIMITED
- now 14289469ENQUEST CCS LIMITED - 2023-12-13
VERI ENERGY (CCS) LIMITED - 2022-09-07
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-09 ~ 2024-05-09
IIF 33 - Director → ME
40
VERI ENERGY (HYDROGEN) LIMITED
- now 14876507ENQUEST HYDROGEN LIMITED - 2023-12-13
Charles House, 2nd Floor, 5-11 Regent Street, London, England
Active Corporate (10 parents)
Officer
2024-05-09 ~ 2024-05-09
IIF 32 - Director → ME
41
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 27 - Director → ME
42
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 26 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-04-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE