1
AMOCO (NORTH SEA) LIMITED - 1997-12-29
PENNZOIL (U.K.) LIMITED - 1993-12-10
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
1999-04-01 ~ 2012-12-14IIF 16 - director → ME
2
AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
1209 Orange Street, Wilmington, Delaware, De 19801Corporate (2 parents)
Officer
2000-02-02 ~ 2012-12-14IIF 6 - director → ME
3
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (2 parents)
Officer
2000-07-01 ~ 2012-03-22IIF 23 - director → ME
4
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
1999-04-01 ~ 2012-12-14IIF 20 - director → ME
5
1209 Orange Street, Wilmington, Delaware, De 19801, United StatesCorporate (2 parents)
Officer
2000-07-10 ~ 2012-12-31IIF 8 - director → ME
6
ARCO BRITISH LIMITED - 2013-01-17
1209 Orange Street, Wilmington, Delaware, De 19801, United StatesCorporate (2 parents)
Officer
2000-07-10 ~ 2012-12-31IIF 7 - director → ME
7
BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
2000-09-21 ~ 2006-04-01IIF 32 - director → ME
8
BP GAS PACIFIC LIMITED - 1999-11-12
HEDON MONOMERS LIMITED - 1983-12-20
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
2005-04-20 ~ 2012-12-14IIF 21 - director → ME
2001-12-10 ~ 2001-12-30IIF 42 - director → ME
9
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
1999-06-11 ~ 2011-10-27IIF 17 - director → ME
10
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
1999-02-19 ~ 1999-06-30IIF 35 - director → ME
11
BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1999-02-19 ~ 2012-12-14IIF 24 - director → ME
12
BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
1999-02-19 ~ 2012-12-14IIF 11 - director → ME
13
BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
1999-02-19 ~ 2012-12-14IIF 13 - director → ME
14
BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
BRITOIL (VENTURES) LIMITED - 1995-03-17
Burnside Road, Farburn Industrial Estate Dyce, AberdeenDissolved corporate (3 parents)
Officer
1999-02-19 ~ 2003-03-01IIF 37 - director → ME
15
BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
1999-02-19 ~ 2012-12-14IIF 18 - director → ME
16
BP BAWEAN LIMITED - 2007-05-25
BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
BRITOIL (OMIKRON) LIMITED - 2000-07-21
HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2005-04-20 ~ 2012-12-14IIF 22 - director → ME
1999-02-19 ~ 2003-09-01IIF 36 - director → ME
17
BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (7 parents, 74 offsprings)
Officer
2006-07-03 ~ 2012-12-14IIF 12 - director → ME
1999-02-19 ~ 2006-07-03IIF 31 - director → ME
18
BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
1999-02-19 ~ 2012-12-14IIF 15 - director → ME
19
OILCO INVESTMENTS LIMITED - 2006-08-02
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
2006-10-01 ~ 2012-12-14IIF 19 - director → ME
20
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2012-03-02 ~ 2012-12-14IIF 34 - director → ME
21
BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
1 Wellheads Avenue, Dyce, AberdeenCorporate (4 parents, 3 offsprings)
Officer
1999-02-19 ~ 2012-12-14IIF 9 - director → ME
22
1 Park Row, Leeds, EnglandDissolved corporate (5 parents)
Officer
2000-06-12 ~ 2012-12-14IIF 14 - director → ME
23
CNOOC ETTRICK U.K LIMITED - 2019-01-14
NEXEN ETTRICK U.K. LIMITED - 2019-01-14
ENCANA (ETTRICK) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
Prospect House, 97 Oxford Road, UxbridgeCorporate (5 parents)
Officer
2000-05-01 ~ 2000-12-05IIF 38 - director → ME
24
BP COLOMBIA PIPELINES LIMITED - 2011-02-15
BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
2001-09-01 ~ 2011-01-24IIF 10 - director → ME
25
BP EXPLORATION (KANGEAN) LIMITED - 2004-08-05
BP PETROLEUM DEVELOPMENT (ECUADOR) LIMITED - 1992-04-03
BP PETROLEUM DEVELOPMENT (SULAWESI) LIMITED - 1988-10-06
BP HYDROCARBONS LIMITED - 1983-12-20
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2002-02-01 ~ 2003-05-01IIF 44 - director → ME
2001-09-01 ~ 2002-01-31IIF 40 - director → ME
26
BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
Duo, Level 6, 280 Bishopsgate, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2001-09-01 ~ 2011-01-23IIF 33 - director → ME
27
BP GRANGEMOUTH CHP LIMITED - 1998-11-06
GRANGEMOUTH CHP LIMITED - 1998-02-18
Inchyra Road, Grangemouth, Stirlingshire, United KingdomCorporate (5 parents)
Officer
1997-08-27 ~ 1998-11-25IIF 5 - director → ME
28
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-09-23 ~ 2012-12-14IIF 25 - director → ME
29
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2005-09-23 ~ 2012-12-14IIF 26 - director → ME
30
NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
GLENN EXPLORATION LIMITED - 2001-12-24
Interpark House, 7 Down Street, LondonDissolved corporate (4 parents)
Officer
2001-11-16 ~ 2001-12-20IIF 41 - director → ME
31
RWE.DEA UK DEVELOPMENT LIMITED - 2002-05-24
HIGHLAND ENERGY DEVELOPMENT LIMITED - 2002-05-23
BP AMOCO EXPLORATION (CAVENDISH) LIMITED - 2000-11-09
4th Floor, 90 High Holborn, LondonDissolved corporate (6 parents)
Officer
2000-05-01 ~ 2000-10-31IIF 43 - director → ME
32
SYSTEMS POWER ENGINEERING LIMITED - 2018-09-05
Tayview Grange Of Elcho, Nr Rhynd, Perth, Perh & Kinross, ScotlandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,450,542 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-01-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-06-21 ~ 2002-07-01IIF 39 - director → ME