1
ACUMEN ENERGY CONSULTING LIMITED
SC476255 Hilton Of Durris Farm, Denside Of Durris, Banchory, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-28 ~ now
IIF 33 - Director → ME
2014-04-28 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
BATAVIA OIL RANG DONG LTD - now
PERENCO RANG DONG LIMITED - 2023-06-09
CONOCOPHILLIPS (U.K.) GAMA LIMITED
- 2013-02-22
03716310CONOCO (U.K.) GAMA LIMITED - 2002-11-21
LIQUENT LIMITED - 1999-03-17
4-12 Regent Street, Rex House, 4th Floor, London, England
Active Corporate (49 parents)
Officer
2005-08-05 ~ 2012-03-08
IIF 5 - Secretary → ME
3
Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-08-24 ~ dissolved
IIF 32 - Director → ME
1995-01-18 ~ dissolved
IIF 3 - Secretary → ME
4
BP EXPLORATION (PSI) LIMITED - now
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2014-02-18 ~ 2014-04-23
IIF 26 - Secretary → ME
5
CHRYSAOR (U.K.) ALPHA LIMITED - now
CONOCOPHILLIPS (U.K.) ALPHA LIMITED
- 2019-10-01
02374592CONOCO (U.K) ALPHA LIMITED - 2002-11-21
CANADIAN PETROLEUM UK LIMITED - 1999-01-12
CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2005-08-05 ~ 2014-04-23
IIF 4 - Secretary → ME
6
CHRYSAOR (U.K.) BETA LIMITED - now
CONOCOPHILLIPS (U.K.) BETA LIMITED
- 2019-10-01
02316577 01775651, 02369861, 01491002Warning 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)CONOCO (U.K.) BETA LIMITED - 2002-11-21
CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
WASCANA RESOURCES LTD. - 1998-07-27
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (58 parents)
Officer
2005-08-05 ~ 2014-04-23
IIF 10 - Secretary → ME
7
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
2002-02-21 ~ 2012-04-30
IIF 7 - Secretary → ME
8
CHRYSAOR (U.K.) CHI LIMITED - now
CONOCOPHILLIPS (U.K.) CHI LIMITED
- 2019-10-01
08900671 Brettenham House, Lancaster Place, London, England
Dissolved Corporate (17 parents)
Officer
2014-02-18 ~ 2014-04-23
IIF 24 - Secretary → ME
9
CHRYSAOR (U.K.) DELTA LIMITED - now
CONOCOPHILLIPS (U.K.) DELTA LIMITED
- 2019-10-01
07872436 01775651, 02369861, 02316577Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2011-12-06 ~ 2014-04-23
IIF 23 - Secretary → ME
10
CHRYSAOR (U.K.) ETA LIMITED - now
CONOCOPHILLIPS (U.K.) ETA LIMITED
- 2019-10-01
02369861 01775651, 02316577, 01491002Warning 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)CONOCO (U.K.) ETA LIMITED - 2002-11-21
SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2005-08-05 ~ 2014-04-23
IIF 12 - Secretary → ME
11
CHRYSAOR (U.K.) PHI LIMITED - now
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (17 parents)
Officer
2014-02-14 ~ 2014-04-23
IIF 27 - Secretary → ME
12
CHRYSAOR (U.K.) SIGMA LIMITED - now
CONOCOPHILLIPS (U.K.) SIGMA LIMITED
- 2019-10-01
07832693 151 Buckingham Palace Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2011-11-02 ~ 2014-04-23
IIF 25 - Secretary → ME
13
CHRYSAOR (U.K.) THETA LIMITED - now
CONOCOPHILLIPS (U.K.) THETA LIMITED
- 2019-10-01
01491002 01775651, 02369861, 02316577Warning 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)CONOCO (U.K.) THETA LIMITED - 2002-11-21
SAGA PETROLEUM UK LIMITED - 2000-08-02
SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
151 Buckingham Palace Road, London, England
Active Corporate (72 parents, 1 offspring)
Officer
2005-08-05 ~ 2014-04-23
IIF 14 - Secretary → ME
14
CHRYSAOR (U.K.) ZETA LIMITED - now
CONOCOPHILLIPS (U.K.) ZETA LIMITED
- 2019-10-01
01775651 02316577, 02369861, 07872436Warning 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)CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
TESTVIEW LIMITED - 1984-05-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents, 1 offspring)
Officer
2005-08-05 ~ 2014-04-23
IIF 6 - Secretary → ME
15
CHRYSAOR DEVELOPMENTS LIMITED - now
CONOCOPHILLIPS DEVELOPMENTS LIMITED
- 2019-10-01
02180666CONOCO DEVELOPMENTS LIMITED - 2002-11-21
BLASTFURY LIMITED - 1987-12-03
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2005-08-05 ~ 2014-04-23
IIF 13 - Secretary → ME
16
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (77 parents, 5 offsprings)
Officer
2005-08-05 ~ 2014-04-23
IIF 1 - Secretary → ME
17
CHRYSAOR PETROLEUM LIMITED - now
CONOCO PETROLEUM LIMITED - 2002-11-21
CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2005-08-05 ~ 2014-04-23
IIF 11 - Secretary → ME
18
CHRYSAOR PRODUCTION (U.K.) LIMITED - now
CONOCOPHILLIPS (U.K.) LIMITED
- 2019-10-01
00524868CONOCO (U.K.) LIMITED - 2002-11-21
CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (78 parents, 14 offsprings)
Officer
2005-08-05 ~ 2014-04-23
IIF 9 - Secretary → ME
19
CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
CUKL HOLDINGS LIMITED - 2002-11-21
NEW CONOCO LIMITED - 1998-11-17
151 Buckingham Palace Road, London, England
Active Corporate (57 parents, 6 offsprings)
Officer
2005-08-05 ~ 2014-04-23
IIF 8 - Secretary → ME
20
CHRYSAOR PRODUCTION LIMITED - now
COP HOLDINGS LIMITED
- 2019-10-01
04550265CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2005-08-05 ~ 2014-04-23
IIF 2 - Secretary → ME
21
CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
BURLINGTON RESOURCES (IRISH SEA) LIMITED
- 2019-10-01
03440053BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2008-04-01 ~ 2014-04-23
IIF 15 - Secretary → ME
22
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - now
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
- 2019-10-01
03453033CLASSBOX LIMITED - 1997-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents, 1 offspring)
Officer
2008-04-01 ~ 2014-04-23
IIF 16 - Secretary → ME
23
CHRYSAOR SUPPLY & TRADING LIMITED - now
HARBOUR ENERGY LIMITED - 2021-03-31
CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
CONOCOPHILLIPS SUPPLY AND TRADING LIMITED
- 2019-10-01
04130571LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (36 parents)
Officer
2012-04-30 ~ 2014-04-23
IIF 21 - Secretary → ME
24
CONOCOPHILLIPS (UK) FUNDING LIMITED
06514455 20th Floor 1 Angel Court, London, England
Dissolved Corporate (24 parents)
Officer
2012-05-01 ~ 2014-04-23
IIF 19 - Secretary → ME
25
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
- now 01208388PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
20th Floor 1 Angel Court, London, England
Active Corporate (74 parents)
Officer
2010-09-01 ~ 2014-04-23
IIF 31 - Director → ME
26
CONOCOPHILLIPS TREASURY LIMITED
- now 03570113CONOCO TREASURY LTD - 2002-10-14
WEARMONT LIMITED - 1998-07-01
20th Floor 1 Angel Court, London, England
Active Corporate (39 parents)
Officer
2012-05-01 ~ 2014-04-23
IIF 20 - Secretary → ME
27
NORTHERN GAS PROCESSING LIMITED
02866642 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (42 parents)
Officer
2025-02-03 ~ now
IIF 34 - Director → ME
28
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 28 - Director → ME
29
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-02-03 ~ now
IIF 39 - Director → ME
30
PERENCO CUU LONG LIMITED - now
CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
- 2013-02-22
04740791 8 Hanover Square, London, England
Active Corporate (32 parents)
Officer
2008-04-01 ~ 2012-03-08
IIF 22 - Secretary → ME
31
PHILLIPS 66 LIMITED - now
CONOCO LIMITED - 2003-08-01
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (82 parents, 18 offsprings)
Officer
2008-04-01 ~ 2012-04-30
IIF 17 - Secretary → ME
32
Paget-brown Trust Company Ltd Century Yard, Cricket Square Po Box 1111, George Town, Grand Cayman Ky1-1102, Cayman Islands
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-20 ~ 2023-10-06
IIF 42 - Director → ME
33
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 30 - Director → ME
34
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 41 - Director → ME
35
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 36 - Director → ME
36
SELKIE INVESTMENTS MIDSTREAM NORWAY LIMITED
13581841 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-02-03 ~ now
IIF 29 - Director → ME
37
TEESSIDE GAS & LIQUIDS PROCESSING
- now 02767808ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
SHELFCO (NO. 802) LIMITED - 1992-12-16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 40 - Director → ME
38
TEESSIDE GAS PROCESSING PLANT LIMITED
05740797 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 35 - Director → ME
39
EELP 1 LIMITED - 2006-05-04
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 38 - Director → ME
40
EELP 2 LIMITED - 2006-05-04
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-02-03 ~ now
IIF 37 - Director → ME
41
THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED
05303379 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2012-04-04 ~ 2017-08-31
IIF 43 - Director → ME