1
A.C.T.M. LIMITED - 2017-04-18
MHP PETROLEUM LIMITED - 2017-04-10
6 Charlotte Street, Bath, England
Active Corporate (12 parents)
Officer
2023-10-05 ~ now
IIF 15 - Secretary → ME
2
6 Charlotte Street, Bath, England
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 7 - Secretary → ME
3
6 Charlotte Street, Bath
Active Corporate (4 parents)
Officer
2009-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
CAMBRIDGE PETROLEUM ROYALTIES LIMITED
- now 03537374FROPET HOLDINGS LIMITED - 2008-02-06
BURGINHALL 1044 LIMITED - 1998-06-24
3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, Bristol
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2022-06-23 ~ now
IIF 17 - Secretary → ME
5
6 Charlotte Street, Bath
Active Corporate (7 parents)
Officer
2017-12-21 ~ now
IIF 3 - Secretary → ME
6
Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (9 parents)
Officer
2021-08-26 ~ 2025-09-11
IIF 13 - Secretary → ME
7
WESSEX EXPLORATION PLC - 2014-12-19
WESSEX EXPLORATION LIMITED - 2009-11-25
2nd Floor 110 Cannon Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2018-02-06 ~ now
IIF 12 - Secretary → ME
8
THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
THIRD ENERGY LIMITED - 2013-10-11
3RD ENERGY LIMITED - 2012-03-15
THIRD OIL LIMITED - 2011-02-28
LEDGE 1042 LIMITED - 2008-07-11
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2019-02-22 ~ 2024-12-02
IIF 10 - Secretary → ME
9
6 Charlotte Street, Bath, England
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 11 - Secretary → ME
10
JOHN MEREDITH GEOPHYSICAL SERVICES LIMITED
06940549 6 Charlotte Street, Bath, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 9 - Secretary → ME
11
6 Charlotte Street, Bath, England
Active Corporate (3 parents)
Officer
2022-05-18 ~ now
IIF 8 - Secretary → ME
12
MAGHREB EXPLORATION LIMITED
- now 05529945MAGHREB OFFSHORE LIMITED - 2016-09-29
MAGHREB EXPLORATION LIMITED - 2016-09-29
6 Charlotte Street, Bath
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-02-06 ~ dissolved
IIF 6 - Secretary → ME
13
6 Charlotte Street, Bath, England
Active Corporate (3 parents)
Officer
2019-07-15 ~ now
IIF 14 - Secretary → ME
14
6 Charlotte Street, Bath, England
Active Corporate (7 parents)
Officer
2023-08-16 ~ now
IIF 16 - Secretary → ME
15
UNION JACK OIL LIMITED - 2012-08-23
6 Charlotte Street, Bath
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-19 ~ now
IIF 5 - Secretary → ME
16
6 Charlotte Street, Bath
Dissolved Corporate (8 parents)
Officer
2018-02-06 ~ dissolved
IIF 4 - Secretary → ME