1
ENI ENERGY BONDCO LIMITED - now
ENI ENERGY BONDCO PLC - 2024-06-04
NEPTUNE ENERGY BONDCO PLC
- 2024-05-17
11294725 Nova North, 11 Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2019-01-07
IIF 5 - Director → ME
2
ENI ENERGY CAPITAL LIMITED - now
NEPTUNE ENERGY CAPITAL LIMITED
- 2024-05-17
11136061 Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-01-05 ~ 2019-01-07
IIF 22 - Director → ME
3
ENI ENERGY FINANCE LIMITED - now
NEPTUNE ENERGY FINANCE LIMITED
- 2024-05-17
11135991 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-05 ~ 2019-01-07
IIF 21 - Director → ME
4
ENI ENERGY GROUP HOLDINGS LIMITED - now
NEPTUNE ENERGY GROUP HOLDINGS LIMITED
- 2024-05-17
10647966 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2017-03-27 ~ 2019-01-07
IIF 24 - Director → ME
5
ENI ENERGY GROUP MIDCO LIMITED - now
NEPTUNE ENERGY GROUP MIDCO LIMITED
- 2024-05-17
10684661 Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2017-03-27 ~ 2019-01-07
IIF 23 - Director → ME
6
ENTERPRISE OIL MIDDLE EAST LIMITED - now
SAFECHANCE LIMITED
- 1996-06-20
02650009 Shell Centre, London, England
Active Corporate (52 parents, 1 offspring)
Officer
1993-03-08 ~ 1996-06-19
IIF 20 - Director → ME
7
ALLIEDCHASE LIMITED
- 2001-06-14
03324639 15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
1997-03-13 ~ 2001-09-03
IIF 16 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-13 ~ 2008-07-09
IIF 29 - Director → ME
9
GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED
05947276 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-13 ~ 2008-07-09
IIF 28 - Director → ME
10
INEOS E&P (SIRI) UK LIMITED - now
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED
- 2001-09-17
02650006REVISEMADE LIMITED
- 1997-01-24
02650006 Anchor House, 15-19 Britten Street, London, England
Active Corporate (52 parents)
Officer
1993-03-08 ~ 1997-06-23
IIF 19 - Director → ME
11
ITHACA (NE) E&P LIMITED - now
ENI ENERGY E&P UK LIMITED - 2024-12-18
GDF SUEZ E&P UKCS LTD - 2016-02-01
GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
CALENERGY GAS (UK) LIMITED - 2002-05-23
SOVEREIGN EXPLORATION LIMITED - 1997-05-23
DESLINK LIMITED - 1980-12-31
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
35,704,000 GBP2017-12-31
Officer
2018-02-15 ~ 2019-01-07
IIF 2 - Director → ME
12
ITHACA (NE) UKCS LIMITED - now
ENI ENERGY E&P UKCS LIMITED - 2024-12-18
GDF SUEZ E&P UK LTD - 2016-02-01
GDF BRITAIN LIMITED - 2008-11-10
BEF BRITAIN LTD - 2008-07-08
GDF BRITAIN LIMITED - 2008-07-01
GDF (BRITAIN) LIMITED - 1997-11-19
1 Park Row, Leeds, England
Active Corporate (48 parents)
Officer
2018-02-15 ~ 2019-01-07
IIF 25 - Director → ME
13
TURBO ALPHA LIMITED - 2011-09-28
1 Park Row, Leeds, England
Active Corporate (45 parents, 1 offspring)
Officer
2021-01-07 ~ 2025-01-16
IIF 26 - Director → ME
14
536, 13-14 Esplanade, St Helier, Jersey Je4 5ur, Jersey
Active Corporate (11 parents)
Officer
2021-03-30 ~ 2025-01-16
IIF 3 - Director → ME
15
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 (38 parents)
Officer
2019-09-25 ~ 2020-04-24
IIF 13 - Director → ME
16
VERUS PETROLEUM (EXPLORATION) LIMITED
- 2019-11-19
SC279866BRIDGE 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 (43 parents)
Officer
2019-09-25 ~ 2020-04-24
IIF 14 - Director → ME
17
VERUS PETROLEUM (NORTH SEA) LIMITED
- 2019-11-19
08649342OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2019-09-25 ~ 2020-04-24
IIF 8 - Director → ME
18
NEO ENERGY (PRODUCTION) LIMITED
- now 05896824VERUS PETROLEUM (PRODUCTION) LIMITED
- 2019-11-19
05896824BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
GRANBY (TRISTAN) LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom
Active Corporate (36 parents)
Officer
2019-09-25 ~ 2020-04-24
IIF 10 - Director → ME
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 (38 parents, 1 offspring)
Officer
2019-09-25 ~ 2020-04-24
IIF 9 - Director → ME
20
NEO ENERGY (UKCS) LIMITED
- now 02669936VERUS PETROLEUM (UKCS) LIMITED
- 2019-11-19
02669936CIECO 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 (53 parents)
Officer
2019-09-25 ~ 2020-04-24
IIF 15 - Director → ME
21
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED
- now 05073058VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
- 2019-11-19
05073058BRIDGE 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 (34 parents)
Officer
2019-09-25 ~ 2020-04-24
IIF 6 - Director → ME
22
NEO ENERGY ENTERPRISES LIMITED
- now 04388397VERUS PETROLEUM ENTERPRISES LIMITED
- 2019-11-19
04388397BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
GRANBY ENTERPRISES LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2019-09-25 ~ 2020-04-24
IIF 7 - Director → ME
23
VERUS EXPLORATION UK LIMITED
- 2019-11-20
08266502SPIKE EXPLORATION UK LTD - 2019-01-23
30 St. Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-09-25 ~ 2020-04-24
IIF 11 - Director → ME
24
30 St. Mary Axe, London
Active Corporate (12 parents, 2 offsprings)
Officer
2019-09-11 ~ 2020-02-12
IIF 1 - Director → ME
25
NEO ENERGY OIL & GAS LIMITED
- now 05400854VERUS PETROLEUM OIL & GAS LIMITED
- 2019-11-19
05400854BRIDGE 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 (36 parents, 2 offsprings)
Officer
2019-09-25 ~ 2020-04-24
IIF 12 - Director → ME
26
OPHIR ENERGY LIMITED - now
OPHIR ENERGY COMPANY LIMITED - 2007-09-12
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (48 parents, 2 offsprings)
Officer
2009-12-03 ~ 2010-06-14
IIF 33 - Director → ME
27
Thistle House 24 Thistle Street, 2nd Floor, Aberdeen, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
24,157 GBP2022-09-30
Officer
2010-09-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
28
8 Lowther Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
29
SAXON OIL MILLER LIMITED - now
CATCHSHAKE LIMITED
- 1997-03-26
03209823 Shell Centre, London, England
Active Corporate (48 parents)
Officer
1996-07-17 ~ 1997-03-17
IIF 18 - Director → ME
30
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED - now
ENTERPRISE OIL QUEST LIMITED - 2006-04-03
Shell Centre, London
Active Corporate (28 parents)
Officer
1996-07-17 ~ 1997-10-07
IIF 17 - Director → ME
31
STRATIC ENERGY (NORTH SEA) LIMITED
- now 05696700GROVE ENERGY (NORTH SEA) LIMITED
- 2007-09-07
05696700 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-13 ~ 2008-07-09
IIF 27 - Director → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-08-13 ~ 2008-07-09
IIF 4 - Director → ME
33
STRATIC EXPLORATION (SYRIA) LIMITED
05971351 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-13 ~ 2008-07-09
IIF 30 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2007-08-13 ~ 2008-07-09
IIF 31 - Director → ME