1
I3 ENERGY NORTH SEA LIMITED - 2024-11-20
I3 ENERGY LIMITED - 2017-03-30
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (6 parents)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
2025-09-08 ~ now
IIF 81 - Secretary → ME
2
5 Pinecrest Circle, Bieldside, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
30 St. Mary Axe, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-18 ~ dissolved
IIF 38 - Director → ME
4
30 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Officer
2020-03-18 ~ dissolved
IIF 39 - Director → ME
5
30 St. Mary Axe, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-18 ~ dissolved
IIF 37 - Director → ME
6
VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
SILVERSTONE CNS LIMITED - 2010-07-01
HEATHBECK LIMITED - 2006-12-06
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ now
IIF 16 - Director → ME
2025-07-29 ~ now
IIF 90 - Secretary → ME
7
VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
SILVERSTONE EXPLORATION LIMITED - 2010-07-01
NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
RAECARTH LIMITED - 2005-03-08
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ now
IIF 11 - Director → ME
2025-07-29 ~ now
IIF 95 - Secretary → ME
8
JOG LAUREN LIMITED - 2023-07-03
30 St. Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-21 ~ now
IIF 12 - Director → ME
2025-07-29 ~ now
IIF 99 - Secretary → ME
9
VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-25 ~ dissolved
IIF 53 - Director → ME
2015-07-31 ~ dissolved
IIF 85 - Secretary → ME
10
VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
GRANBY (TRISTAN) LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ now
IIF 9 - Director → ME
2025-07-29 ~ now
IIF 83 - Secretary → ME
11
VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
SILVERSTONE SNS LIMITED - 2010-07-01
WYNDWEST LIMITED - 2005-10-17
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-25 ~ now
IIF 17 - Director → ME
2025-07-29 ~ now
IIF 87 - Secretary → ME
12
VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED - 1992-07-01
30 St. Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ now
IIF 10 - Director → ME
2025-07-29 ~ now
IIF 101 - Secretary → ME
13
ZENNOR ENERGY LIMITED - 2021-07-15
MPX ENERGY LIMITED - 2015-08-03
BONDCO 1275 LIMITED - 2008-11-24
30 St Mary Axe, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-07-12 ~ now
IIF 34 - Director → ME
2025-07-29 ~ now
IIF 107 - Secretary → ME
14
ZENNOR EXPLORATION LIMITED - 2021-07-15
HANNU EXPLORATION LIMITED - 2015-08-03
30 St Mary Axe, London, England
Active Corporate (6 parents)
Officer
2021-07-12 ~ now
IIF 14 - Director → ME
2021-07-12 ~ now
IIF 79 - Secretary → ME
15
ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2021-07-12 ~ now
IIF 8 - Director → ME
2025-07-29 ~ now
IIF 105 - Secretary → ME
16
ZENNOR NORTH SEA LIMITED - 2021-07-15
MPX NORTH SEA LIMITED - 2015-08-03
30 St Mary Axe, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-12 ~ dissolved
IIF 57 - Director → ME
17
ZENNOR OIL & GAS LIMITED - 2021-07-14
MPX (OIL & GAS) LIMITED - 2015-08-03
30 St Mary Axe, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-12 ~ dissolved
IIF 58 - Director → ME
18
ZENNOR PETROLEUM LIMITED - 2021-07-15
MPX E&P LIMITED - 2015-08-03
ZENNOR PETROLEUM LIMITED - 2014-07-17
30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-12 ~ now
IIF 33 - Director → ME
2025-07-29 ~ now
IIF 91 - Secretary → ME
19
REPSOL ALPHA LIMITED - 2025-08-04
REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
INTREPID ENERGY ALPHA LIMITED - 2004-01-06
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 26 - Director → ME
2025-07-29 ~ now
IIF 69 - Secretary → ME
20
REPSOL BETA LIMITED - 2025-08-04
REPSOL SINOPEC BETA LIMITED - 2023-11-08
TALISMAN SINOPEC BETA LIMITED - 2016-07-04
TALISMAN ENERGY BETA LIMITED - 2012-12-17
INTREPID ENERGY BETA LIMITED - 2005-01-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 30 - Director → ME
2025-07-29 ~ now
IIF 77 - Secretary → ME
21
ZENNOR CNS LIMITED - 2021-07-15
FIRST OIL AND GAS LIMITED - 2016-03-07
CELTIC OIL LIMITED - 2011-07-27
30 St Mary Axe, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-12 ~ now
IIF 7 - Director → ME
2025-07-29 ~ now
IIF 110 - Secretary → ME
22
NEO NEXT ENERGY LIMITED - 2025-07-23
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-03 ~ now
IIF 4 - Director → ME
2025-07-29 ~ now
IIF 88 - Secretary → ME
23
REPSOL DELTA LIMITED - 2025-08-04
REPSOL SINOPEC DELTA LIMITED - 2023-11-08
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 25 - Director → ME
2025-07-29 ~ now
IIF 73 - Secretary → ME
24
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-25 ~ dissolved
IIF 56 - Director → ME
2015-04-15 ~ dissolved
IIF 98 - Secretary → ME
25
VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
GRANBY ENTERPRISES LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-25 ~ dissolved
IIF 54 - Director → ME
2015-04-15 ~ dissolved
IIF 106 - Secretary → ME
26
VERUS EXPLORATION UK LIMITED - 2019-11-20
SPIKE EXPLORATION UK LTD - 2019-01-23
30 St. Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ now
IIF 3 - Director → ME
2025-07-29 ~ now
IIF 94 - Secretary → ME
27
REPSOL LNS LIMITED - 2025-08-04
REPSOL SINOPEC LNS LIMITED - 2023-11-08
TALISMAN SINOPEC LNS LIMITED - 2016-07-04
TALISMAN LNS LIMITED - 2012-12-17
LUNDIN NORTH SEA LIMITED - 2005-08-18
SANDS NORTH SEA LIMITED - 1998-04-15
NESTE NORTH SEA LIMITED - 1995-11-01
SUPPLYHOLD LIMITED - 1990-06-14
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 29 - Director → ME
2025-07-29 ~ now
IIF 72 - Secretary → ME
28
EXXONMOBIL CNNS LIMITED - 2021-12-09
30 St. Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-08 ~ now
IIF 6 - Director → ME
2025-07-29 ~ now
IIF 103 - Secretary → ME
29
REPSOL NORTH SEA LIMITED - 2025-08-04
REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
TALISMAN NORTH SEA LIMITED - 2012-12-17
GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-07-29 ~ now
IIF 19 - Director → ME
2025-07-29 ~ now
IIF 70 - Secretary → ME
30
VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC - 2008-12-15
GRANBY OIL AND GAS LIMITED - 2005-05-12
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-09-25 ~ dissolved
IIF 55 - Director → ME
31
REPSOL OIL TRADING LIMITED - 2025-08-04
REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
TALISMAN OIL TRADING LIMITED - 2012-12-17
GOAL OIL TRADING LIMITED - 2000-08-24
GROVECARD LIMITED - 1990-03-07
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 23 - Director → ME
2025-07-29 ~ now
IIF 66 - Secretary → ME
32
ZENNOR PATHWAY LIMITED - 2021-07-15
MPX PATHWAY LIMITED - 2015-08-03
SENDERO PETROLEUM LIMITED - 2015-07-07
MINMAR (848) LIMITED - 2007-06-27
30 St Mary Axe, London, England
Active Corporate (6 parents)
Officer
2021-07-12 ~ now
IIF 13 - Director → ME
2025-07-29 ~ now
IIF 84 - Secretary → ME
33
REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17
FIELDALLIED LIMITED - 2000-11-13
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 22 - Director → ME
2025-07-29 ~ now
IIF 68 - Secretary → ME
34
JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - 2022-03-29
NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
30 St. Mary Axe, London, England
Active Corporate (6 parents)
Officer
2022-03-29 ~ now
IIF 2 - Director → ME
2025-07-29 ~ now
IIF 96 - Secretary → ME
35
PETROGAS NEO UK LTD - 2020-10-22
30 St. Mary Axe, London, England
Active Corporate (6 parents)
Officer
2020-05-19 ~ now
IIF 15 - Director → ME
2025-07-29 ~ now
IIF 112 - Secretary → ME
36
REPSOL RESOURCES UK LIMITED - 2025-08-04
REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
TALISMAN ENERGY (UK) LIMITED - 2012-12-17
BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
30 St. Mary Axe, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2025-07-29 ~ now
IIF 31 - Director → ME
2025-07-29 ~ now
IIF 113 - Secretary → ME
37
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
STARCOUNTER LIMITED - 1995-10-23
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 20 - Director → ME
2025-07-29 ~ now
IIF 75 - Secretary → ME
38
REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
BOW VALLEY TRUSTEES LIMITED - 1995-03-16
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 24 - Director → ME
2025-07-29 ~ now
IIF 78 - Secretary → ME
39
VERUS PETROLEUM UK LIMITED - 2019-11-19
BRIDGE ENERGY UK LIMITED - 2014-09-23
SILVERSTONE ENERGY LIMITED - 2010-06-01
ASHLINN LIMITED - 2005-02-25
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2020-07-03 ~ now
IIF 18 - Director → ME
2025-07-29 ~ now
IIF 104 - Secretary → ME
40
REPSOL ZETA LIMITED - 2025-08-04
REPSOL SINOPEC ZETA LIMITED - 2023-11-08
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 28 - Director → ME
2025-07-29 ~ now
IIF 74 - Secretary → ME
41
NEO ENERGY GROUP LIMITED - 2025-07-23
VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-07-29 ~ now
IIF 93 - Secretary → ME
42
C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, Leeds
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ dissolved
IIF 64 - Secretary → ME
43
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
2025-07-29 ~ now
IIF 27 - Director → ME
44
INTERCEDE 1251 LIMITED - 1997-08-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-29 ~ now
IIF 32 - Director → ME
2025-07-29 ~ now
IIF 76 - Secretary → ME
45
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2025-07-29 ~ now
IIF 21 - Director → ME
2025-07-29 ~ now
IIF 67 - Secretary → ME
46
BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-23
3 Queens Gardens, Aberdeen
Dissolved Corporate (6 parents)
Officer
2015-04-14 ~ dissolved
IIF 62 - Secretary → ME
47
BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-23
3 Queens Gardens, Aberdeen
Dissolved Corporate (6 parents)
Officer
2015-04-14 ~ dissolved
IIF 61 - Secretary → ME