1
BOWLAND RESOURCES (NO.2) LIMITED
- now 06576443LUCAS ENERGY (UK) LIMITED - 2013-06-26
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2013-08-31 ~ 2016-06-30
IIF 28 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2013-08-31 ~ 2016-06-30
IIF 31 - Director → ME
3
CHRYSAOR (U.K.) BRITANNIA LIMITED - now
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
BRITANNIA OPERATOR LIMITED
- 2015-10-12
02954364KITAVALE LIMITED - 1994-08-30
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2012-05-01 ~ 2013-07-18
IIF 22 - Director → ME
4
CUADRILLA ELSWICK LIMITED - 2013-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2013-08-31 ~ 2016-06-30
IIF 30 - Director → ME
5
C/o Moorfields, 82 St. John Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-09-08 ~ 2022-12-16
IIF 1 - Director → ME
6
FORTH PORTS FINANCE LIMITED - 2014-05-21
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (35 parents)
Officer
2023-11-10 ~ now
IIF 18 - Director → ME
7
FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (56 parents, 25 offsprings)
Officer
2023-11-10 ~ now
IIF 17 - Director → ME
8
NATIONAL COLLEGE FOR ONSHORE OIL AND GAS
09802379 15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-09-30 ~ dissolved
IIF 23 - Director → ME
9
NET ZERO SOLUTION CENTRE LIMITED
SC653149 20 Queens Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-01-31 ~ 2023-07-12
IIF 13 - Director → ME
Person with significant control
2020-01-31 ~ 2023-07-12
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
NET ZERO TECHNOLOGY ADVISORY LIMITED
SC701930 20 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2022-05-06 ~ 2023-07-12
IIF 9 - Director → ME
11
THE OIL & GAS TECHNOLOGY CENTRE LIMITED
- 2020-11-10
SC531384THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
20 Queens Road, Aberdeen, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
2017-01-18 ~ 2023-07-12
IIF 14 - Director → ME
Person with significant control
2021-05-11 ~ 2023-07-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NET ZERO TECHNOLOGY INVESTMENTS LIMITED
SC701928 20 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2022-05-06 ~ 2023-07-12
IIF 11 - Director → ME
13
NET ZERO TECHNOLOGY LEARNING LIMITED
SC730480 20 Queens Road, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2022-04-25 ~ 2023-07-12
IIF 5 - Director → ME
14
NET ZERO TECHNOLOGY SERVICES LIMITED
SC746202 20 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2022-10-04 ~ 2023-07-12
IIF 6 - Director → ME
15
NET ZERO TECHNOLOGY SOLUTIONS LIMITED
SC701929 20 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2022-05-06 ~ 2023-07-12
IIF 8 - Director → ME
16
20 Queens Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-06-07 ~ 2023-07-12
IIF 16 - Director → ME
Person with significant control
2021-06-07 ~ 2023-07-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
OFFSHORE TRAINING FOUNDATION
- now SC229139OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (57 parents, 2 offsprings)
Officer
2019-04-17 ~ 2022-06-01
IIF 2 - Director → ME
18
20 Queens Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2023-07-12
IIF 10 - Director → ME
Person with significant control
2020-02-20 ~ 2023-07-12
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
COGENT SECTOR SERVICES LIMITED - 2007-11-29
OPITO LIMITED - 2003-03-03
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (112 parents, 2 offsprings)
Officer
2019-04-17 ~ 2022-06-01
IIF 4 - Director → ME
20
OPITO TRAINING MANAGEMENT LIMITED
- now SC260821COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (42 parents)
Officer
2019-04-17 ~ 2022-06-01
IIF 3 - Director → ME
21
10 Bressenden Place, 8th Floor, London
Active Corporate (35 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 21 - Director → ME
22
10 Bressenden Place, 8th Floor, London, London
Active Corporate (34 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 20 - Director → ME
23
10 Bressenden Place, 8th Floor, London, London
Active Corporate (34 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 19 - Director → ME
24
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED
- 2017-12-08
04594558CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2016-05-09 ~ 2016-06-30
IIF 26 - Director → ME
25
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11
SC210361VENTURE NORTH SEA OIL LIMITED - 2011-09-12
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2014-01-01 ~ 2016-06-30
IIF 24 - Director → ME
26
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2014-01-01 ~ 2016-06-30
IIF 27 - Director → ME
27
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-06-30
IIF 29 - Director → ME
28
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11
SC182822VENTURE NORTH SEA GAS LIMITED - 2011-09-12
VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
2014-01-01 ~ 2016-06-30
IIF 25 - Director → ME
29
THE INDUSTRY TECHNOLOGY FACILITATOR
- now SC171891THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY - 1999-10-15
THE CENTRE FOR MARINE AND PETROLEUM TECHNOLOGY LIMITED - 1997-04-15
20 Queens Road, Aberdeen, Scotland
Dissolved Corporate (72 parents)
Officer
2018-03-31 ~ 2023-07-12
IIF 12 - Director → ME
30
THE OIL & GAS TRANSITION CENTRE LIMITED
SC662772 20 Queens Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2022-01-13
01119804THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (220 parents, 4 offsprings)
Officer
2014-07-16 ~ 2016-08-01
IIF 32 - Director → ME
32
TRANSITION TECHNOLOGY CENTRE LIMITED
SC655173 20 Queens Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2023-07-12
IIF 7 - Director → ME
Person with significant control
2020-02-20 ~ 2023-07-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE