1
27 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,645,892 GBP2023-12-31
Person with significant control
2023-07-06 ~ 2023-07-06IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,577,705 EUR2023-12-31
Person with significant control
2020-06-05 ~ 2022-09-28IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TULLOW EXPLORATION LIMITED - 2002-10-23
TULLOW OIL UK LIMITED - 2008-11-28
RANDOTTE (NO 46) LIMITED - 1985-05-30
MOSELEY PETROLEUM LIMITED - 1988-12-20
6 Queens Road, Aberdeen, Scotland, ScotlandActive Corporate (5 parents)
Officer
2008-03-31 ~ 2008-11-28IIF 7 - Director → ME
4
GENUSGEO LTD. - 2001-04-26
1st Floor 1 The Crescent, Surbiton, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2009-05-19 ~ 2018-10-16IIF 2 - Director → ME
5
5 Jubilee Place, LondonDissolved Corporate (3 parents)
Officer
2019-12-06 ~ 2020-07-20IIF 3 - Director → ME
6
CONROY PETROLEUM (NORTHERN IRELAND) LIMITED - 1993-03-18
ARCON MINERALS AND PETROLEUM (NORTHERN IRELAND) LIMITED - 1997-12-10
C/o Aisling House 50, Stranmillis Embankment, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
2019-12-06 ~ 2020-07-20IIF 4 - Director → ME
7
A.B. EXPLORATION LIMITED - 1988-02-26
INTERNATIONAL IMEX AGENCIES LIMITED - 1980-12-31
ATLANTIC RESOURCES (UK) LIMITED - 2005-07-11
C/o Interpath Advisory, 10th Floor 1 Marsden Street, Manchester, LancashireDissolved Corporate (3 parents)
Officer
2019-12-06 ~ 2020-07-20IIF 6 - Director → ME
8
CMS (NORTH SEA) LIMITED - 2013-08-15
DMWSL 732 LIMITED - 2013-07-23
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (6 parents)
Officer
2013-07-23 ~ 2014-08-29IIF 9 - Director → ME
9
PACIFIC SHELF 1563 LIMITED - 2009-06-17
NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
16 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (5 parents)
Officer
2011-06-30 ~ 2014-08-05IIF 20 - Director → ME
10
DMWSL 690 LIMITED - 2011-11-01
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2011-11-01 ~ 2014-08-05IIF 15 - Director → ME
11
DMWSL 493 LIMITED - 2006-01-26
9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2008-03-31 ~ 2014-08-05IIF 5 - Director → ME
12
DMWSL 712 LIMITED - 2012-11-02
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (6 parents)
Officer
2012-11-02 ~ 2014-08-05IIF 11 - Director → ME
13
DMWSL 685 LIMITED - 2011-09-27
9 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2014-08-05IIF 12 - Director → ME
14
SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2014-08-05IIF 14 - Director → ME
15
DMWSL 625 LIMITED - 2010-01-08
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2010-01-07 ~ 2014-08-05IIF 24 - Director → ME
16
Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2011-06-14 ~ 2014-08-05IIF 18 - Director → ME
17
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (9 parents, 23 offsprings)
Officer
2006-12-06 ~ 2019-12-09IIF 13 - Director → ME
18
DMWSL 443 LIMITED - 2004-12-13
9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents)
Officer
2008-03-31 ~ 2014-08-05IIF 10 - Director → ME
19
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2008-03-31 ~ 2014-08-05IIF 17 - Director → ME
20
DMWSL 396 LIMITED - 2003-03-04
9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents)
Officer
2008-03-31 ~ 2014-08-05IIF 19 - Director → ME
21
DMWSL 626 LIMITED - 2010-02-01
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2010-08-25 ~ 2014-08-05IIF 16 - Director → ME
22
DMWSL 707 LIMITED - 2012-07-17
9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents)
Officer
2012-07-17 ~ 2014-08-05IIF 8 - Director → ME