1
65 ENNISMORE GARDENS MANAGEMENT LIMITED
02727136 65 Ennismore Gardens, London
Active Corporate (20 parents)
Officer
2017-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARAB LEARNING INITIATIVE - 2006-10-12
6 Langley Street, London, England
Active Corporate (18 parents)
Officer
2013-12-02 ~ 2024-12-11
IIF 22 - Director → ME
3
CODEFISH UVENCE NOMINEES LIMITED
14240737 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-01-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
LUNDIN BRITAIN LIMITED
- 2010-05-13
03628497DNO BRITAIN LIMITED - 2004-02-20
INTERCEDE 1359 LIMITED - 1998-12-10
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2010-04-06 ~ 2012-10-24
IIF 40 - Director → ME
5
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-15 ~ 2012-10-24
IIF 28 - Director → ME
6
PETROFAC RESOURCES LIMITED
- 2007-06-11
03351775ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1997-06-24 ~ 2012-10-24
IIF 48 - Director → ME
7
ENQUEST DONS OCEANIA LIMITED
- now FC028709PETROFAC ENERGY DEVELOPMENTS OCEANIA LIMITED
- 2010-07-13
FC028709 M & C Corporate Services Limited P O Box 309gt Ugh South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-12-12 ~ 2014-10-17
IIF 49 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-03 ~ 2014-10-17
IIF 32 - Director → ME
9
CANAMENS ENERGY NORTH SEA LIMITED
- 2012-02-10
06411750 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-01-31 ~ 2012-10-24
IIF 36 - Director → ME
10
ENQUEST HEATHER LEASING LIMITED
07848449 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-11-15 ~ 2012-10-24
IIF 29 - Director → ME
11
LUNDIN HEATHER LIMITED
- 2010-05-06
02748866DNO HEATHER LIMITED - 2004-02-20
UNOCAL BRITAIN LIMITED - 1997-07-02
YEARNRARE LIMITED - 1992-12-09
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (57 parents, 10 offsprings)
Officer
2010-04-06 ~ 2012-10-24
IIF 39 - Director → ME
12
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (34 parents, 6 offsprings)
Officer
2010-02-22 ~ now
IIF 31 - Director → ME
13
LUNDIN THISTLE LIMITED
- 2010-05-06
04487223DNO THISTLE LIMITED - 2004-02-20
INTERCEDE 1806 LIMITED - 2002-09-19
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
2010-04-06 ~ 2012-10-24
IIF 41 - Director → ME
14
DNO LIMITED - 2004-02-20
DNO ONSHORE LIMITED - 1996-10-09
PEKO PETROLEUM (UK) LIMITED - 1990-10-10
WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (42 parents)
Officer
2010-04-06 ~ 2012-10-24
IIF 34 - Director → ME
15
ENQUEST EXPLORATION LIMITED
- 2012-02-14
06547400CANAMENS UK 814 AND 815 LIMITED
- 2012-02-10
06547400 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2012-01-31 ~ 2012-10-24
IIF 37 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-28 ~ 2016-08-30
IIF 21 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-11-05 ~ dissolved
IIF 42 - Director → ME
18
GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED
05947276 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-11-05 ~ dissolved
IIF 45 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 4 - Has significant influence or control → OE
20
LEVENDI INVESTMENT MANAGEMENT LTD
10701359 60 Cannon Street, London, England
Active Corporate (12 parents)
Person with significant control
2017-11-06 ~ 2025-08-29
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
21
Kingdom Tower Office No. 51 5th Floor, Building No.8, Road 1901, Block 319 Near Bait Al Quran, Manama, Bahrain
Registered Corporate (1 parent)
Beneficial owner
2006-05-09 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
22
N308 HOLDINGS LTD
10925936 15715414, 12574589, SC583398Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
23
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
25
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-10-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
PETROFAC (MALAYSIA-PM 304) LIMITED
- now 03418736AMERADA HESS (MALAYSIA-PM 304) LIMITED
- 2004-06-24
03418736TYROLESE (395) LIMITED - 1998-01-06
Pollen House, 10-12 Cork Street, London, England
Active Corporate (37 parents)
Officer
2004-06-16 ~ 2010-04-06
IIF 30 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
29
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 17 - Director → ME
30
4th Floor 72 Welbeck Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-12 ~ 2005-09-01
IIF 33 - Director → ME
31
Trident Chambers Wickham Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
32
Hill House 1, Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-05 ~ dissolved
IIF 47 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-05 ~ dissolved
IIF 43 - Director → ME
34
STRATIC ENERGY (NORTH SEA) LIMITED
- now 05696700GROVE ENERGY (NORTH SEA) LIMITED - 2007-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ dissolved
IIF 46 - Director → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2010-11-05 ~ 2012-10-24
IIF 38 - Director → ME
36
STRATIC EXPLORATION (SYRIA) LIMITED
05971351 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-11-05 ~ dissolved
IIF 44 - Director → ME
37
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2010-11-05 ~ 2014-10-17
IIF 35 - Director → ME
38
THE AMJAD AND SUHA BSEISU FOUNDATION
06018191 C/o Enquest Plc Charles House, 2nd Floor, 5-11 Regent Street, London, England
Active Corporate (6 parents)
Officer
2006-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
39
VERI ENERGY (CCS) LIMITED
- now 14289469ENQUEST CCS LIMITED - 2023-12-13
VERI ENERGY (CCS) LIMITED - 2022-09-07
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-09 ~ 2024-05-09
IIF 26 - Director → ME
40
VERI ENERGY (HYDROGEN) LIMITED
- now 14876507ENQUEST HYDROGEN LIMITED - 2023-12-13
Charles House, 2nd Floor, 5-11 Regent Street, London, England
Active Corporate (10 parents)
Officer
2024-05-09 ~ 2024-05-09
IIF 25 - Director → ME
41
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 20 - Director → ME
42
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 19 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-04-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE