1
C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
Dissolved Corporate (9 parents)
Officer
2013-02-14 ~ dissolved
IIF 10 - Director → ME
2
BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-14 ~ 2021-08-03
IIF 5 - Director → ME
3
BAYFIELD ENERGY NEW VENTURES LIMITED
07430822 84 Brook Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-02-14 ~ dissolved
IIF 11 - Director → ME
4
CENTRICA PRODUCTION LIMITED - now
VENTURE PRODUCTION LIMITED - 2011-09-12
MOUNTWEST 90 LIMITED - 1996-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (49 parents, 1 offspring)
Officer
1997-04-18 ~ 2004-09-09
IIF 2 - Director → ME
5
CENTRICA PRODUCTION TRUSTEES LIMITED - now
VENTURE PRODUCTION TRUSTEES LIMITED
- 2011-09-12
SC183241MOUNTWEST 155 LIMITED - 1998-04-30
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
1998-05-05 ~ 2004-09-09
IIF 15 - Director → ME
6
DINGWALL ENERGY ADVISORS LIMITED
SC290270 Balgersho House, Coupar Angus, Perthshire
Dissolved Corporate (3 parents)
Officer
2005-09-13 ~ dissolved
IIF 7 - Director → ME
7
Fettes College, Carrington Road, Edinburgh, Midlothian, Scotland
Active Corporate (10 parents)
Officer
2018-06-18 ~ 2021-08-03
IIF 16 - Director → ME
8
C/o Morris & Young, 6 Atholl Crescent, Perth
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ 2020-06-16
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PGS EM LIMITED - now
QUILLCO 143 LIMITED - 2003-09-05
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2005-05-10 ~ 2007-06-29
IIF 17 - Director → ME
10
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED - 2011-09-12
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED
- 2007-09-27
SC210361 SC182822VENTURE PRODUCTION (A FIELDS) LIMITED
- 2000-12-28
SC210361MOUNTWEST 305 LIMITED
- 2000-10-20
SC210361 SC215472, SC341337, SC225383Warning 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) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2000-10-13 ~ 2004-09-09
IIF 13 - Director → ME
11
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE NORTH SEA GAS LIMITED - 2011-09-12
MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
1998-09-01 ~ 2004-09-09
IIF 14 - Director → ME
12
Fettes College, Carrington Road, Edinburgh
Active Corporate (38 parents)
Officer
2008-10-17 ~ 2021-08-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 18 - Has significant influence or control → OE
13
TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
- now SC396945 07535869, 07535869, 07433783Warning 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)TRINITY EXPLORATION & PRODUCTION LIMITED
- 2013-02-13
SC396945 07535869, 07535869, 07433783Warning 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)PACIFIC SHELF 1651 LIMITED - 2011-05-20
13 Queen's Road, Aberdeen
Active Corporate (18 parents)
Officer
2011-05-25 ~ 2021-08-03
IIF 1 - Director → ME
14
TRINITY EXPLORATION & PRODUCTION LIMITED - now
TRINITY EXPLORATION & PRODUCTION PLC
- 2025-02-25
07535869 SC396945, SC396945, 07433783Warning 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)BAYFIELD ENERGY HOLDINGS PLC
- 2013-02-13
07535869BAYFIELD (TOPCO) PLC - 2011-03-10
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2013-02-13 ~ 2021-08-03
IIF 3 - Director → ME
15
TRINITY EXPLORATION AND PRODUCTION (PLETMOS) LIMITED
- now 07433783 SC396945, 06581076, 07535869Warning 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)BAYFIELD ENERGY SOUTH AFRICA LIMITED
- 2013-12-02
07433783 C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
Dissolved Corporate (8 parents)
Officer
2013-02-14 ~ dissolved
IIF 9 - Director → ME
16
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
- now 06581076 07433783, SC396945, 07535869Warning 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 Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (20 parents)
Officer
2013-02-14 ~ 2021-08-03
IIF 4 - Director → ME
17
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2005-04-12 ~ 2011-11-10
IIF 12 - Director → ME