1
ARGENT ENERGY PROPERTIES LIMITED - now
ARGENT ENERGY LIMITED - 2015-12-24
ARGENT ENERGY PLC - 2009-08-26
ARGENT ENERGY PLC. LIMITED - 2009-08-26
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-08-01 ~ 2008-07-01
IIF 2 - Director → ME
2
Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2012-08-08 ~ 2013-07-03
IIF 8 - Director → ME
3
Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2016-01-21 ~ 2017-03-31
IIF 4 - Director → ME
4
BOWLEVEN LIMITED - now
WIDE PETROLEUM PLC - 2002-02-08
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (36 parents, 5 offsprings)
Officer
2006-11-17 ~ 2017-03-14
IIF 7 - Director → ME
5
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-08-08 ~ 2017-03-31
IIF 5 - Director → ME
6
BOWLEVEN RESOURCES LIMITED
- now SC176693BOWLEVEN LIMITED - 2002-02-08
ST. VINCENT STREET (266) LIMITED - 1997-10-07
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2006-11-17 ~ 2017-03-31
IIF 6 - Director → ME
7
50 Lothian Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2006-11-17
IIF 34 - Director → ME
8
Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2006-11-17
IIF 19 - Director → ME
9
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-08-20 ~ 2006-11-17
IIF 15 - Director → ME
10
CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED
SC234510 Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-07-25 ~ 2006-11-17
IIF 14 - Director → ME
2002-07-25 ~ 2006-03-28
IIF 40 - Secretary → ME
11
CAIRN ENERGY GUJARAT BLOCK 1 LIMITED
- now SC255308CAIRN ENERGY IDAR LIMITED
- 2003-09-18
SC255308 272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-17 ~ 2006-11-17
IIF 18 - Director → ME
12
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2006-11-17
IIF 33 - Director → ME
13
CAIRN ENERGY HYDROCARBONS LIMITED
- now SC172470RANDOTTE (NO.435) LIMITED - 1997-07-21
Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
1999-05-04 ~ 2006-11-17
IIF 11 - Director → ME
14
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2006-11-17
IIF 16 - Director → ME
15
50 Lothian Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2006-11-17
IIF 24 - Director → ME
16
50 Lothian Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2006-11-17
IIF 32 - Director → ME
17
CAIRN ENERGY NEPAL HOLDINGS LIMITED
SC255277 Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2006-11-17
IIF 30 - Director → ME
18
CAIRN EXPLORATION (NO.1) LIMITED
SC284623 Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-07-08 ~ 2006-11-17
IIF 31 - Director → ME
19
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-07-08 ~ 2006-11-17
IIF 26 - Director → ME
20
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2005-07-08 ~ 2006-11-17
IIF 28 - Director → ME
21
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-07-08 ~ 2006-11-17
IIF 27 - Director → ME
22
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2005-07-08 ~ 2006-11-17
IIF 21 - Director → ME
23
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2002-08-07 ~ 2006-11-17
IIF 25 - Director → ME
24
50 Lothian Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-07-25 ~ 2006-11-17
IIF 17 - Director → ME
2002-07-25 ~ 2007-05-22
IIF 41 - Secretary → ME
25
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents)
Officer
2006-06-30 ~ 2006-11-17
IIF 13 - Director → ME
26
CAPRICORN ENERGY PLC - now
NEW CAIRN ENERGY PLC
- 2003-02-19
SC226712RANDOTTE (NO. 507) LIMITED
- 2002-12-05
SC226712 SC223000, SC438247, SC256743Warning 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) 50 Lothian Road, Edinburgh
Active Corporate (40 parents, 4 offsprings)
Officer
2002-11-13 ~ 2006-11-17
IIF 20 - Director → ME
27
CAPRICORN ENERGY SEARCH LIMITED - now
CAIRN ENERGY SEARCH LIMITED
- 2013-05-29
SC235032 C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2002-08-07 ~ 2006-11-17
IIF 23 - Director → ME
28
CAPRICORN OIL LIMITED - now
50 Lothian Road, Edinburgh
Active Corporate (28 parents, 3 offsprings)
Officer
2006-04-28 ~ 2006-11-17
IIF 22 - Director → ME
29
CAPRICORN RESOURCES MANAGEMENT LIMITED - now
CAIRN RESOURCES MANAGEMENT LIMITED
- 2013-05-29
SC221577 50 Lothian Road, Edinburgh
Active Corporate (16 parents)
Officer
2001-07-26 ~ 2006-11-17
IIF 9 - Director → ME
2001-07-26 ~ 2003-05-26
IIF 39 - Secretary → ME
30
CHESTER RACE COMPANY LIMITED
- now 00037600CHESTER RACE COMPANY,LIMITED(THE) - 2011-05-11
The Racecourse, Chester, Cheshire
Active Corporate (47 parents, 3 offsprings)
Officer
2024-04-01 ~ now
IIF 1 - Director → ME
31
Columba 1400, Staffin, Isle Of Skye
Active Corporate (44 parents)
Officer
2007-01-26 ~ 2015-06-06
IIF 38 - Director → ME
32
DOG HOUSE PROPERTIES LTD.
- now SC314545YORK PLACE (NO. 399) LIMITED - 2007-01-22
Dundas House, Westfield Park, Dalkeith, Midlothian
Dissolved Corporate (6 parents)
Officer
2007-02-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
33
FIRSTAFRICA OIL PLC
- 2007-07-11
04006418FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
HANSARD GROUP PLC - 2004-08-19
HALLCO 460 PLC - 2000-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2007-01-30 ~ 2017-03-31
IIF 35 - Director → ME
34
MBM NEWCO (6) LIMITED - 2015-02-11
1 Lochrin Square, 92 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2020-04-01 ~ dissolved
IIF 12 - Director → ME
35
SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED
- 2008-01-11
SC048610CAIRN ENERGY BANGLADESH PLC
- 2003-07-08
SC048610CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
1998-04-14 ~ 2006-11-17
IIF 10 - Director → ME
36
TROY INCOME & GROWTH TRUST PLC
- now SC111955GLASGOW INCOME TRUST PLC
- 2010-01-14
SC111955 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (21 parents)
Officer
2003-05-12 ~ 2016-01-19
IIF 36 - Director → ME
37
Miss L Moss, 8 St. Bernards Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ 2014-01-16
IIF 3 - Director → ME