1
AQUIS STOCK EXCHANGE LIMITED - now
NEX EXCHANGE LIMITED - 2020-04-15
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
PLUS STOCK EXCHANGE PLC - 2012-10-31
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
DOZZER PLC - 2001-11-09
63 Queen Victoria Street, London, England
Active Corporate (50 parents)
Officer
2001-12-12 ~ 2007-01-08
IIF 27 - Director → ME
2
BEACH ENERGY (BASS GAS) LIMITED - now
LATTICE ENERGY RESOURCES (BASS GAS) LIMITED - 2019-12-02
ORIGIN ENERGY NORTHWEST LIMITED - 2017-06-28
BORAL ENERGY NORTHWEST LIMITED - 2000-05-02
SAGASCO NORTHWEST LIMITED - 1995-10-06
LASMO OIL (AUSTRALIA) LIMITED
- 1993-04-08
02397248LASMO SHELF NO. 1 LIMITED
- 1989-08-16
02397248 2 New Street Square, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1993-03-31
IIF 14 - Secretary → ME
3
CENTRICA PRODUCTION (DMF) LIMITED - now
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED
- 2003-04-10
01483729DNO OFFSHORE LIMITED
- 1996-04-23
01483729PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (49 parents)
Officer
1996-04-03 ~ 1999-04-30
IIF 15 - Secretary → ME
4
DIGITALBOX PLC - now
POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC
- 2012-11-27
04606754KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2003-03-05 ~ 2007-01-08
IIF 28 - Director → ME
5
ENI BTC LIMITED - now
AGIP (BTC) LIMITED - 2003-02-28
LASMO FINANCE LIMITED
- 2001-12-18
01044120HALKYN OIL & GAS LIMITED
- 1982-03-01
01044120 Eni House, 10 Ebury Bridge Road, London
Active Corporate (36 parents)
Officer
1994-02-15 ~ 1999-02-01
IIF 19 - Director → ME
~ 1999-04-30
IIF 7 - Secretary → ME
6
ENI INDONESIA LIMITED - now
LASMO INDONESIA LIMITED
- 2003-06-23
02334535TRUSHELFCO (NO. 1372) LIMITED
- 1989-02-16
02334535 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents, 12 offsprings)
Officer
~ 1999-04-30
IIF 11 - Secretary → ME
7
ENI KRUENG MANE LIMITED - now
LASMO KRUENG MANE LIMITED
- 2003-06-27
03562003LASMO PETROLEUM DEVELOPMENT LIMITED
- 1999-03-11
03562003 Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (41 parents)
Officer
1998-05-06 ~ 1999-04-30
IIF 10 - Secretary → ME
8
ENI LASMO PLC - now
LONDON & SCOTTISH MARINE OIL PLC
- 1989-07-01
01008965 Eni House, 10 Ebury Bridge Road, London
Active Corporate (71 parents, 12 offsprings)
Officer
~ 1999-04-30
IIF 6 - Secretary → ME
9
ENI LNS LIMITED - now
ENI LNS PLC - 2003-06-13
LASMO NORTH SEA PLC
- 2003-04-10
00970280SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
- 1981-12-31
00970280SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
- 1980-12-31
00970280 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents, 1 offspring)
Officer
~ 1999-04-30
IIF 3 - Secretary → ME
10
ENI MIDDLE EAST LIMITED - now
LASMO EXPLORATION (MIDDLE EAST) LIMITED
- 2003-04-10
03180997 Eni House, 10 Ebury Bridge Road, London
Active Corporate (44 parents)
Officer
1996-04-01 ~ 1996-10-23
IIF 23 - Director → ME
1996-04-01 ~ 1999-04-30
IIF 16 - Secretary → ME
11
ENI OIL ALGERIA LIMITED - now
LASMO OIL (ALGERIA) LIMITED
- 2003-04-10
02274210 Eni House, 10 Ebury Bridge Road, London
Active Corporate (63 parents)
Officer
~ 1999-04-30
IIF 4 - Secretary → ME
12
ENI TNS LIMITED - now
LASMO (TNS) LIMITED
- 2003-04-11
SC055200RECORD BOOKS LIMITED - 1989-04-10
THOMSON NORTH SEA LIMITED - 1989-03-16
INTERNATIONAL THOMSON PLC - 1988-12-14
THOMSON NORTH SEA PLC - 1986-11-28
6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (56 parents)
Officer
1992-04-06 ~ 1999-04-30
IIF 1 - Secretary → ME
13
ENI UHL LIMITED - now
LASMO (UHL) LIMITED
- 2003-04-10
00916179ULTRAMAR HOLDINGS LIMITED
- 1993-11-18
00916179GLENWORTH SHIPPING LIMITED
- 1979-12-31
00916179 Eni House, 10 Ebury Bridge Road, London
Active Corporate (45 parents)
Officer
~ 1999-02-01
IIF 20 - Director → ME
1994-02-15 ~ 1999-04-30
IIF 12 - Secretary → ME
14
ENI ULT LIMITED - now
ENI ULT PLC - 2003-06-13
ULTRAMAR PUBLIC LIMITED COMPANY
- 1994-06-20
00301317 Eni House, 10 Ebury Bridge Road, London
Active Corporate (47 parents, 3 offsprings)
Officer
1997-09-11 ~ 1999-02-01
IIF 18 - Director → ME
~ 1999-04-30
IIF 2 - Secretary → ME
15
ENI ULX LIMITED - now
LASMO (ULX) LIMITED
- 2003-04-10
00936223ULTRAMAR EXPLORATION LIMITED
- 1992-07-15
00936223 Eni House, 10 Ebury Bridge Road, London
Active Corporate (58 parents, 3 offsprings)
Officer
~ 1999-04-30
IIF 9 - Secretary → ME
16
GLOBAL RIGHTS DEVELOPMENT LIMITED
- now 02771489GOULDITAR NO. 256 LIMITED - 1993-03-18
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents)
Officer
2001-11-21 ~ 2004-09-30
IIF 21 - Director → ME
17
GUINNESS MAHON GROUP LIMITED
- now 01627626GUINNESS MAHON HOLDINGS LIMITED
- 1988-04-18
01627626CONSTAT THREE LIMITED
- 1986-09-03
01627626 30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 1991-12-13
IIF 24 - Director → ME
~ 1991-12-31
IIF 13 - Secretary → ME
18
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- now 01524848GUINNESS PEAT PENSION FUND TRUSTEES LIMITED
- 1985-04-10
01524848 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (19 parents)
Officer
~ 2018-11-23
IIF 22 - Director → ME
19
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Active Corporate (4 parents)
Officer
~ 1994-09-06
IIF 26 - Director → ME
20
NELSON UK HOLDINGS LIMITED - now
BISHOP HOLDINGS LIMITED
- 2021-11-03
03832206HILLGATE (65) LIMITED
- 2000-01-20
03832206 25 Canada Square, Level 37, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
1999-12-15 ~ 2000-09-15
IIF 17 - Director → ME
21
PERENCO OIL AND GAS COLOMBIA LIMITED - now
PETROBRAS COLOMBIA LIMITED - 2014-05-14
LASMO OIL (COLOMBIA) LIMITED
- 1998-09-29
01789505TRUSHELFCO (NO. 649) LIMITED
- 1984-04-17
01789505 8 Hanover Square, London, England
Active Corporate (42 parents)
Officer
~ 1998-09-16
IIF 8 - Secretary → ME
22
PRIME GLOBAL ENERGIES LIMITED - now
PRIME PAKISTAN LIMITED - 2024-12-24
ENI PAKISTAN LIMITED - 2022-12-30
LASMO OIL PAKISTAN LIMITED
- 2003-04-10
00151940SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
- 1987-04-03
00151940WILLIAM REAY & COMPANY LIMITED
- 1981-01-02
00151940 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (61 parents)
Officer
~ 1999-04-30
IIF 5 - Secretary → ME
23
PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
GATEBOND LIMITED - 1998-01-20
Charter House, 55 Drury Lane, London, England
Active Corporate (22 parents)
Officer
1998-04-30 ~ 2001-11-27
IIF 25 - Director → ME