1
BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-06-23
IIF 23 - Director → ME
2
CABOT ENERGY LIMITED - now
GOALMANOR PLC - 1995-09-06
Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (36 parents, 9 offsprings)
Officer
2013-10-01 ~ 2018-07-26
IIF 26 - Director → ME
2013-09-27 ~ 2013-10-01
IIF 25 - Director → ME
3
CENTRICA F3 DEVELOPMENTS LIMITED - now
VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12
SC330389EDP F3 DEVELOPMENTS LIMITED
- 2008-02-19
SC330389MOUNTWEST 774 LIMITED - 2007-09-21
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (25 parents)
Officer
2008-01-31 ~ 2009-05-14
IIF 11 - Director → ME
4
CENTRICA INFRASTRUCTURE LIMITED - now
VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2007-09-03 ~ 2009-05-14
IIF 13 - Director → ME
5
CENTRICA NORTH SEA GAS EXPLORATION LIMITED - now
VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12
04713887WHAM ENERGY LIMITED
- 2007-11-16
04713887WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2007-11-12 ~ 2009-05-14
IIF 7 - Director → ME
6
CENTRICA PRODUCTION (DMF) LIMITED - now
VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12
01483729ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO 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
2006-08-03 ~ 2009-05-14
IIF 10 - Director → ME
7
CENTRICA PRODUCTION (GMA) LIMITED - now
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12
04480539SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-08-03 ~ 2009-05-14
IIF 20 - Director → ME
8
CENTRICA PRODUCTION LIMITED - now
VENTURE PRODUCTION LIMITED - 2011-09-12
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
1999-08-16 ~ 2009-05-14
IIF 4 - Director → ME
9
CENTRICA PRODUCTION TRUSTEES LIMITED - now
VENTURE PRODUCTION TRUSTEES LIMITED
- 2011-09-12
SC183241MOUNTWEST 155 LIMITED - 1998-04-30
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2002-02-14 ~ 2009-05-14
IIF 14 - Director → ME
10
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2006-08-03 ~ 2009-05-14
IIF 16 - Director → ME
11
CENTRICA UPSTREAM INVESTMENT LIMITED - now
VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2007-09-03 ~ 2009-05-14
IIF 15 - Director → ME
12
CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2006-08-03 ~ 2009-05-14
IIF 21 - Director → ME
13
NEW TOWN ENERGY INVESTMENTS LIMITED
- now SC385166MOUNTWEST ACCORDION LIMITED
- 2010-11-10
SC385166 11 Corrennie Gardens, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED
- 2007-01-17
02504173CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-08-03 ~ 2007-01-15
IIF 3 - Director → ME
15
MOUNTWEST 675 LIMITED - 2006-05-23
Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2006-05-25 ~ 2007-01-30
IIF 2 - Director → ME
16
PRAX UPSTREAM LIMITED - now
HURRICANE ENERGY LIMITED - 2023-06-23
HURRICANE ENERGY PLC - 2023-06-22
HURRICANE EXPLORATION LIMITED - 2005-02-24
BLAKEDEW 531 LIMITED - 2004-12-22
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2011-01-01 ~ 2013-03-08
IIF 22 - Director → ME
17
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED
- 2011-09-12
SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED
- 2007-09-27
SC210361 SC182822VENTURE PRODUCTION (A FIELDS) LIMITED
- 2000-12-28
SC210361MOUNTWEST 305 LIMITED
- 2000-10-20
SC210361 SC210362, SC259493, SC210359Warning 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) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2000-10-13 ~ 2009-05-14
IIF 9 - Director → ME
18
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE NORTH SEA GAS LIMITED
- 2011-09-12
SC182822MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
2000-01-17 ~ 2009-05-14
IIF 12 - Director → ME
19
SPIRIT PRODUCTION (SERVICES) LIMITED - now
CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
MOUNTWEST 684 LIMITED
- 2006-08-07
SC305856 SC295083, SC305860, SC167435Warning 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) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2006-08-05 ~ 2009-05-14
IIF 17 - Director → ME
20
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 ~ 2009-05-01
IIF 1 - Director → ME
21
THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED
05303379 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2006-08-16 ~ 2011-12-21
IIF 8 - Director → ME
22
TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
- now SC396945 07535869, 07535869, 07433783Warning 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)TRINITY EXPLORATION & PRODUCTION LIMITED
- 2013-02-13
SC396945 07535869, 07535869, 07433783Warning 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)PACIFIC SHELF 1651 LIMITED - 2011-05-20
13 Queen's Road, Aberdeen
Active Corporate (18 parents)
Officer
2015-12-31 ~ 2017-06-23
IIF 18 - Director → ME
2011-09-07 ~ 2013-02-14
IIF 6 - Director → ME
23
TRINITY EXPLORATION & PRODUCTION LIMITED - now
TRINITY EXPLORATION & PRODUCTION PLC
- 2025-02-25
07535869 SC396945, SC396945, 07433783Warning 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)BAYFIELD ENERGY HOLDINGS PLC
- 2013-02-13
07535869BAYFIELD (TOPCO) PLC - 2011-03-10
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2013-02-13 ~ 2017-06-23
IIF 5 - Director → ME
24
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
- now 06581076 07433783, SC396945, 07535869Warning 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)BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (20 parents)
Officer
2015-11-23 ~ 2017-06-23
IIF 24 - Director → ME