1
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
- 1997-02-19
02732228SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
1996-03-01 ~ 1996-10-03
IIF 17 - Director → ME
2
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1996-03-01 ~ 1998-12-31
IIF 21 - Director → ME
3
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (66 parents)
Officer
1996-03-01 ~ 1998-12-31
IIF 16 - Director → ME
4
BG INTERNATIONAL LIMITED - now
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (90 parents, 21 offsprings)
Officer
1996-03-01 ~ 1998-12-31
IIF 14 - Director → ME
5
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1996-03-01 ~ 1998-12-31
IIF 19 - Director → ME
6
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
1996-03-01 ~ 1998-12-31
IIF 20 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1996-03-01 ~ 1998-12-31
IIF 18 - Director → ME
8
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
1996-03-01 ~ 1999-12-31
IIF 11 - Director → ME
9
ENCORE (VOG) LIMITED - now
ENCORE (VOG) PLC - 2007-04-23
VIRGO OIL & GAS PLC
- 2007-01-26
05697504 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
2006-02-13 ~ 2007-01-16
IIF 4 - Director → ME
10
1-7 Park Road, Caterham, Surrey
Active Corporate (2 parents)
Officer
2004-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
KINGSMEAD FOLEY ROAD RESIDENTS ASSOCIATION (CLAYGATE) LIMITED
02243006 1 Kings Mead Park, Claygate, Esher, Surrey, England
Active Corporate (15 parents)
Officer
1997-01-08 ~ now
IIF 1 - Director → ME
2017-07-28 ~ 2024-10-11
IIF 23 - Secretary → ME
12
OIL & GAS INDEPENDENTS' ASSOCIATION LIMITED
- now 02918613NON-OPERATORS FORUM LIMITED
- 2004-01-05
02918613FOLLOWAID LIMITED - 1994-07-06
Peter Gunn, 9 Redwood Place, Beaconsfield, Buckinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-02-08 ~ 2004-04-06
IIF 8 - Director → ME
13
SAMPHIRE PADSTOW FREEHOLD LIMITED
11397560 35 The Conifers, Crowthorne, England
Active Corporate (16 parents)
Officer
2018-06-05 ~ now
IIF 22 - Director → ME
14
SAMPHIRE PADSTOW MANAGEMENT LIMITED
07874515 35 The Conifers, Crowthorne
Active Corporate (18 parents)
Officer
2012-12-20 ~ now
IIF 3 - Director → ME
15
SHELL THAILAND E&P INC. - now
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC.
- 2005-04-04
FC018399 Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (36 parents, 1 offspring)
Officer
1996-03-01 ~ 1998-12-31
IIF 6 - Director → ME
16
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED
- 2005-04-05
02386676BRITISH GAS TRINIDAD LIMITED
- 1997-03-26
02386676BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1996-03-01 ~ 1998-12-31
IIF 13 - Director → ME
17
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED
- 2005-02-22
02750465 Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
1996-03-01 ~ 1998-12-31
IIF 15 - Director → ME
18
THE BRITISH BULGARIAN CHAMBER OF COMMERCE
02807450 Black Sea House, 72 Wilson Street, London
Dissolved Corporate (40 parents)
Officer
1993-04-06 ~ 1993-04-29
IIF 12 - Director → ME
19
VATTENFALL UK SALES LIMITED - now
ECLIPSE ENERGY UK LIMITED - 2017-06-26
ECLIPSE ENERGY UK PLC
- 2009-05-27
05461926ECLIPSE ENERGY HOLDINGS PLC - 2005-07-21
Resolve Advisory, Limited, 22 York Buildings, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-06-08 ~ 2008-12-01
IIF 5 - Director → ME
20
XEO EXPLORATION LIMITED - now
XEO EXPLORATION PLC
- 2023-06-21
07358244XEO EXPLORATION LIMITED
- 2010-10-25
07358244 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2010-09-20 ~ 2012-01-16
IIF 7 - Director → ME
21
FIZZ LONDON LTD - 2005-06-02
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (10 parents)
Officer
2009-03-01 ~ dissolved
IIF 10 - Director → ME
22
ZENIUS MEDIA & COMMUNICATIONS LIMITED
07027464 Oast Cottage Stream Lane, The Moor, Hawkhurst, Kent
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 9 - Director → ME