The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcintosh, Andrew Graham
- British born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies5, Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN, Scotland
IIF 1The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland
IIF 2 IIF 3The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)The Silver Fin Building, Union Street, Aberdeen, AB11 6DB, Scotland
IIF 33 IIF 34
- British business services manager born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesConsort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland
IIF 35
- British direcor born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 36
- British director born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies30, St. Mary Axe, London, EC3A 8BF, England
IIF 37 IIF 38 IIF 39C/o Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 40Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
IIF 41 IIF 42Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
IIF 50
- British legal &commercial manager born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 51
- British senior legal adviser born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies144 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL
IIF 52
- British solicitor born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Mr Andrew Graham Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companies5, Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN, Scotland
IIF 59
- Registered addresses and corresponding companies
Mcintosh, Andrew Graham
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeem, AB11 6DB, United Kingdom
IIF 603, Queen's Gardens, Aberdeen, AB15 4YD, Scotland
IIF 61 IIF 62 IIF 63The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
IIF 64The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland
IIF 65 IIF 66 IIF 67 (more)The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
IIF 79 IIF 80 IIF 81 (more)The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotand, AB11 6DB, United Kingdom
IIF 11330, St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 114 IIF 115 IIF 116 (more)
Related profiles found in government register
Offspring entities and appointments
63
- 1CALENERGY SNS LIMITED - nowIOG UK LTD - 2024-09-10IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04IOG UK LTD - 2021-04-27IOG UK LTD. - 2016-11-02
OYSTER PETROLEUM LIMITED
- 2016-10-31 08619688Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (33 parents)Officer2015-07-31 ~ 2016-10-27IIF 63 - Secretary → ME - 2LUNDIN BRITAIN LIMITED - 2010-05-13DNO BRITAIN LIMITED - 2004-02-20INTERCEDE 1359 LIMITED - 1998-12-10Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (41 parents, 7 offsprings)Officer2012-10-24 ~ 2014-11-04IIF 48 - Director → ME
- 3
ENQUEST DONS LEASING LIMITED
07848478Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (23 parents)Officer2012-10-24 ~ 2014-11-04IIF 41 - Director → ME - 4PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06PETROFAC RESOURCES LIMITED - 2007-06-11ANPELCO LIMITED - 1997-05-27Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2011-04-14 ~ 2014-10-17IIF 51 - Director → ME
- 5
CIECO ENERGY (CNS) LIMITED
- 2013-03-27 01019698BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (45 parents)Officer2013-03-22 ~ 2014-11-04IIF 42 - Director → ME - 6CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (36 parents)Officer2012-10-24 ~ 2014-11-04IIF 43 - Director → ME
- 7
ENQUEST HEATHER LEASING LIMITED
07848449Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (21 parents)Officer2012-10-24 ~ 2014-11-04IIF 36 - Director → ME - 8LUNDIN HEATHER LIMITED - 2010-05-06DNO HEATHER LIMITED - 2004-02-20UNOCAL BRITAIN LIMITED - 1997-07-02YEARNRARE LIMITED - 1992-12-09Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (57 parents, 10 offsprings)Officer2012-10-24 ~ 2014-11-04IIF 49 - Director → ME
- 9UNILON OIL EXPLORATIONS LIMITED - 2005-06-10Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (45 parents)Officer2013-03-22 ~ 2014-11-04IIF 47 - Director → ME
- 10LUNDIN THISTLE LIMITED - 2010-05-06DNO THISTLE LIMITED - 2004-02-20INTERCEDE 1806 LIMITED - 2002-09-19C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (32 parents)Officer2012-10-24 ~ 2014-11-04IIF 50 - Director → ME
- 11LUNDIN UK LIMITED - 2010-05-28DNO LIMITED - 2004-02-20DNO ONSHORE LIMITED - 1996-10-09PEKO PETROLEUM (UK) LIMITED - 1990-10-10WEEKS PETROLEUM (UK) LIMITED - 1986-10-21WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (42 parents)Officer2012-10-24 ~ 2014-11-04IIF 45 - Director → ME
- 12ENQUEST EXPLORATION LIMITED - 2012-02-14CANAMENS UK 814 AND 815 LIMITED - 2012-02-10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (30 parents)Officer2012-10-24 ~ 2014-10-17IIF 46 - Director → ME
- 13I3 ENERGY NORTH SEA LIMITED - 2024-11-20I3 ENERGY LIMITED - 2017-03-30100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (16 parents)Officer2025-09-08 ~ nowIIF 5 - Director → ME2025-09-08 ~ nowIIF 81 - Secretary → ME
- 14HANOVER ABERDEEN LIMITED - now
EQ PROPERTY LIMITED
- 2015-09-10 0838570075 King William Street, London, EnglandDissolved Corporate (14 parents)Officer2013-02-01 ~ 2014-11-04IIF 40 - Director → ME - 15
MCINTOSH SQUARED LTD
SC8224355 Pinecrest Circle, Bieldside, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NEO E&P HOLDING LIMITED
1187918030 St. Mary Axe, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2020-03-18 ~ dissolvedIIF 38 - Director → ME - 17
NEO E&P LIMITED
1187986330 St. Mary Axe, London, EnglandDissolved Corporate (11 parents)Officer2020-03-18 ~ dissolvedIIF 39 - Director → ME - 18
NEO E&P MIDCO LIMITED
1187940330 St. Mary Axe, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2020-03-18 ~ dissolvedIIF 37 - Director → ME - 19BRIDGE ENERGY (CNS) LIMITED - 2014-09-23SILVERSTONE CNS LIMITED - 2010-07-01HEATHBECK LIMITED - 2006-12-06The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (38 parents)Officer2019-09-25 ~ nowIIF 16 - Director → ME2015-04-15 ~ 2024-09-02IIF 89 - Secretary → ME2025-07-29 ~ nowIIF 90 - Secretary → ME
- 20
VERUS PETROLEUM (EXPLORATION) LIMITED
- 2019-11-19 SC279866BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23SILVERSTONE EXPLORATION LIMITED - 2010-07-01NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02RAECARTH LIMITED - 2005-03-08The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (43 parents)Officer2019-09-25 ~ nowIIF 11 - Director → ME2015-04-15 ~ 2024-09-02IIF 109 - Secretary → ME2025-07-29 ~ nowIIF 95 - Secretary → ME - 21
JOG LAUREN LIMITED
- 2023-07-03 1474645130 St. Mary Axe, London, United KingdomActive Corporate (14 parents)Officer2023-06-21 ~ nowIIF 12 - Director → ME2025-07-29 ~ nowIIF 99 - Secretary → ME2023-06-21 ~ 2024-09-02IIF 102 - Secretary → ME - 22
VERUS PETROLEUM (NORTH SEA) LIMITED
- 2019-11-19 08649342OYSTER PETROLEUM HOLDING LIMITED
- 2019-01-23 0864934230 St. Mary Axe, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2019-09-25 ~ dissolvedIIF 53 - Director → ME2015-07-31 ~ dissolvedIIF 85 - Secretary → ME - 23
VERUS PETROLEUM (PRODUCTION) LIMITED
- 2019-11-19 05896824BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23GRANBY (TRISTAN) LIMITED - 2012-12-1730 St. Mary Axe, London, United KingdomActive Corporate (36 parents)Officer2019-09-25 ~ nowIIF 9 - Director → ME2025-07-29 ~ nowIIF 83 - Secretary → ME2015-04-15 ~ 2024-09-02IIF 97 - Secretary → ME - 24BRIDGE ENERGY (SNS) LIMITED - 2014-09-23SILVERSTONE SNS LIMITED - 2010-07-01WYNDWEST LIMITED - 2005-10-17The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (38 parents, 1 offspring)Officer2019-09-25 ~ nowIIF 17 - Director → ME2025-07-29 ~ nowIIF 87 - Secretary → ME2015-04-15 ~ 2024-09-02IIF 92 - Secretary → ME
- 25
VERUS PETROLEUM (UKCS) LIMITED
- 2019-11-19 02669936CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19VERUS PETROLEUM (UKCS) LIMITED LIMITED
- 2018-11-19 02669936CIECO UK LIMITED - 1997-09-17GLADESTREAM LIMITED - 1992-07-0130 St. Mary Axe, London, United KingdomActive Corporate (53 parents)Officer2019-09-25 ~ nowIIF 10 - Director → ME2025-07-29 ~ nowIIF 101 - Secretary → ME2018-11-19 ~ 2024-09-02IIF 108 - Secretary → ME - 26
ZENNOR ENERGY LIMITED
- 2021-07-15 06748922MPX ENERGY LIMITED - 2015-08-03BONDCO 1275 LIMITED - 2008-11-2430 St Mary Axe, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2021-07-12 ~ nowIIF 34 - Director → ME2025-07-29 ~ nowIIF 107 - Secretary → ME2021-07-12 ~ 2024-09-02IIF 117 - Secretary → ME - 27
ZENNOR EXPLORATION LIMITED
- 2021-07-15 05834920HANNU EXPLORATION LIMITED - 2015-08-0330 St Mary Axe, London, EnglandActive Corporate (20 parents)Officer2021-07-12 ~ nowIIF 14 - Director → ME2021-07-12 ~ nowIIF 79 - Secretary → ME - 28
ZENNOR RESOURCES (N.I.) LIMITED
- 2021-07-15 NI029409ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (36 parents)Officer2021-07-12 ~ nowIIF 8 - Director → ME2025-07-29 ~ nowIIF 105 - Secretary → ME2021-07-12 ~ 2024-09-02IIF 118 - Secretary → ME - 29
ZENNOR NORTH SEA LIMITED
- 2021-07-15 06576309MPX NORTH SEA LIMITED - 2015-08-0330 St Mary Axe, London, EnglandDissolved Corporate (21 parents)Officer2021-07-12 ~ dissolvedIIF 57 - Director → ME2021-07-12 ~ 2024-09-02IIF 120 - Secretary → ME - 30
ZENNOR OIL & GAS LIMITED
- 2021-07-14 05693929MPX (OIL & GAS) LIMITED - 2015-08-0330 St Mary Axe, London, EnglandDissolved Corporate (19 parents)Officer2021-07-12 ~ dissolvedIIF 58 - Director → ME2021-07-12 ~ 2024-09-02IIF 114 - Secretary → ME - 31
ZENNOR PETROLEUM LIMITED
- 2021-07-15 08818762MPX E&P LIMITED - 2015-08-03ZENNOR PETROLEUM LIMITED - 2014-07-1730 St Mary Axe, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2021-07-12 ~ nowIIF 33 - Director → ME2021-07-12 ~ 2024-09-02IIF 119 - Secretary → ME2025-07-29 ~ nowIIF 91 - Secretary → ME - 32
REPSOL ALPHA LIMITED
- 2025-08-04 04796268REPSOL SINOPEC ALPHA LIMITED - 2023-11-08TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04TALISMAN ENERGY ALPHA LIMITED - 2012-12-17INTREPID ENERGY ALPHA LIMITED - 2004-01-0630 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (50 parents)Officer2025-07-29 ~ nowIIF 26 - Director → ME2025-07-29 ~ nowIIF 69 - Secretary → ME - 33
REPSOL BETA LIMITED
- 2025-08-04 04796282REPSOL SINOPEC BETA LIMITED - 2023-11-08TALISMAN SINOPEC BETA LIMITED - 2016-07-04TALISMAN ENERGY BETA LIMITED - 2012-12-17INTREPID ENERGY BETA LIMITED - 2005-01-1930 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (51 parents)Officer2025-07-29 ~ nowIIF 30 - Director → ME2025-07-29 ~ nowIIF 77 - Secretary → ME - 34
ZENNOR CNS LIMITED
- 2021-07-15 05894683FIRST OIL AND GAS LIMITED - 2016-03-07CELTIC OIL LIMITED - 2011-07-2730 St Mary Axe, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2021-07-12 ~ nowIIF 7 - Director → ME2025-07-29 ~ nowIIF 110 - Secretary → ME2021-07-12 ~ 2024-09-02IIF 116 - Secretary → ME - 35
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
- 2025-06-20 SC760986The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2023-03-03 ~ nowIIF 4 - Director → ME2023-03-03 ~ 2024-09-02IIF 80 - Secretary → ME2025-07-29 ~ nowIIF 88 - Secretary → ME - 36
REPSOL DELTA LIMITED
- 2025-08-04 11021922REPSOL SINOPEC DELTA LIMITED - 2023-11-0830 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (16 parents)Officer2025-07-29 ~ nowIIF 25 - Director → ME2025-07-29 ~ nowIIF 73 - Secretary → ME - 37
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
- 2019-11-19 05073058BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (34 parents)Officer2019-09-25 ~ dissolvedIIF 56 - Director → ME2015-04-15 ~ dissolvedIIF 98 - Secretary → ME - 38
VERUS PETROLEUM ENTERPRISES LIMITED
- 2019-11-19 04388397BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23GRANBY ENTERPRISES LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (39 parents)Officer2019-09-25 ~ dissolvedIIF 54 - Director → ME2015-04-15 ~ dissolvedIIF 106 - Secretary → ME - 39
VERUS EXPLORATION UK LIMITED
- 2019-11-20 08266502SPIKE EXPLORATION UK LTD
- 2019-01-23 0826650230 St. Mary Axe, London, United KingdomActive Corporate (25 parents)Officer2019-09-25 ~ nowIIF 3 - Director → ME2025-07-29 ~ nowIIF 94 - Secretary → ME2016-10-28 ~ 2024-09-02IIF 71 - Secretary → ME - 40
REPSOL LNS LIMITED
- 2025-08-04 02483161REPSOL SINOPEC LNS LIMITED - 2023-11-08TALISMAN SINOPEC LNS LIMITED - 2016-07-04TALISMAN LNS LIMITED - 2012-12-17LUNDIN NORTH SEA LIMITED - 2005-08-18SANDS NORTH SEA LIMITED - 1998-04-15NESTE NORTH SEA LIMITED - 1995-11-01SUPPLYHOLD LIMITED - 1990-06-1430 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (61 parents)Officer2025-07-29 ~ nowIIF 29 - Director → ME2025-07-29 ~ nowIIF 72 - Secretary → ME - 41
EXXONMOBIL CNNS LIMITED
- 2021-12-09 1301882330 St. Mary Axe, London, United KingdomActive Corporate (21 parents)Officer2021-12-08 ~ nowIIF 6 - Director → ME2025-07-29 ~ nowIIF 103 - Secretary → ME2021-12-08 ~ 2024-09-02IIF 60 - Secretary → ME - 42
REPSOL NORTH SEA LIMITED
- 2025-08-04 01061863REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04TALISMAN NORTH SEA LIMITED - 2012-12-17GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-1730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (61 parents, 3 offsprings)Officer2025-07-29 ~ nowIIF 19 - Director → ME2025-07-29 ~ nowIIF 70 - Secretary → ME - 43
VERUS PETROLEUM OIL & GAS LIMITED
- 2019-11-19 05400854BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23GRANBY OIL AND GAS LIMITED - 2011-03-10GRANBY OIL AND GAS PLC - 2008-12-15GRANBY OIL AND GAS LIMITED - 2005-05-1230 St. Mary Axe, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2019-09-25 ~ dissolvedIIF 55 - Director → ME2015-04-15 ~ 2024-09-02IIF 82 - Secretary → ME - 44
REPSOL OIL TRADING LIMITED
- 2025-08-04 02307374REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04TALISMAN OIL TRADING LIMITED - 2012-12-17GOAL OIL TRADING LIMITED - 2000-08-24GROVECARD LIMITED - 1990-03-0730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (54 parents)Officer2025-07-29 ~ nowIIF 23 - Director → ME2025-07-29 ~ nowIIF 66 - Secretary → ME - 45
ZENNOR PATHWAY LIMITED
- 2021-07-15 06212075MPX PATHWAY LIMITED - 2015-08-03SENDERO PETROLEUM LIMITED - 2015-07-07MINMAR (848) LIMITED - 2007-06-2730 St Mary Axe, London, EnglandActive Corporate (35 parents)Officer2021-07-12 ~ nowIIF 13 - Director → ME2021-07-12 ~ 2024-09-02IIF 115 - Secretary → ME2025-07-29 ~ nowIIF 84 - Secretary → ME - 46
REPSOL PENSION AND LIFE SCHEME LIMITED
- 2025-07-30 03678507REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17FIELDALLIED LIMITED - 2000-11-1330 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (53 parents)Officer2025-07-29 ~ nowIIF 22 - Director → ME2025-07-29 ~ nowIIF 68 - Secretary → ME - 47
JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED
- 2022-03-29 03288689NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-0430 St. Mary Axe, London, EnglandActive Corporate (56 parents)Officer2022-03-29 ~ nowIIF 2 - Director → ME2022-03-29 ~ 2024-09-02IIF 65 - Secretary → ME2025-07-29 ~ nowIIF 96 - Secretary → ME - 48
PETROGAS NEO UK LTD
- 2020-10-22 1208683530 St. Mary Axe, London, EnglandActive Corporate (21 parents)Officer2020-05-19 ~ nowIIF 15 - Director → ME2020-07-16 ~ 2024-09-02IIF 111 - Secretary → ME2025-07-29 ~ nowIIF 112 - Secretary → ME - 49
REPSOL RESOURCES UK LIMITED
- 2025-08-04 00825828REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04TALISMAN ENERGY (UK) LIMITED - 2012-12-17BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-0130 St. Mary Axe, London, EnglandActive Corporate (73 parents, 11 offsprings)Officer2025-07-29 ~ nowIIF 31 - Director → ME2025-07-29 ~ nowIIF 113 - Secretary → ME - 50
REPSOL TRANSPORTATION (UT) LIMITED
- 2025-08-04 03093642REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19STARCOUNTER LIMITED - 1995-10-2330 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (69 parents)Officer2025-07-29 ~ nowIIF 20 - Director → ME2025-07-29 ~ nowIIF 75 - Secretary → ME - 51
REPSOL TRUSTEES (UK) LIMITED
- 2025-08-04 02901437REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17BOW VALLEY TRUSTEES LIMITED - 1995-03-1630 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (53 parents)Officer2025-07-29 ~ nowIIF 24 - Director → ME2025-07-29 ~ nowIIF 78 - Secretary → ME - 52
VERUS PETROLEUM UK LIMITED
- 2019-11-19 SC279865BRIDGE ENERGY UK LIMITED - 2014-09-23SILVERSTONE ENERGY LIMITED - 2010-06-01ASHLINN LIMITED - 2005-02-25The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (49 parents, 12 offsprings)Officer2020-07-03 ~ nowIIF 18 - Director → ME2015-04-14 ~ 2024-09-02IIF 86 - Secretary → ME2025-07-29 ~ nowIIF 104 - Secretary → ME - 53
REPSOL ZETA LIMITED
- 2025-08-04 11147502REPSOL SINOPEC ZETA LIMITED - 2023-11-0830 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (16 parents)Officer2025-07-29 ~ nowIIF 28 - Director → ME2025-07-29 ~ nowIIF 74 - Secretary → ME - 54
NEO ENERGY GROUP LIMITED
- 2025-07-23 SC470677VERUS PETROLEUM HOLDING LIMITED
- 2020-06-08 SC470677BRIDGE ENERGY HOLDING LIMITED - 2014-09-23The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2025-07-29 ~ nowIIF 93 - Secretary → ME2015-04-14 ~ 2024-09-04IIF 100 - Secretary → ME - 55VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12MOUNTWEST 675 LIMITED - 2006-05-23Annan House, 33 -35 Palmerston Road, Aberdeen, ScotlandActive Corporate (32 parents)Officer2014-03-01 ~ 2014-11-04IIF 35 - Director → ME
- 56
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
011825881 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (92 parents)Officer2007-05-14 ~ 2008-03-27IIF 52 - Director → ME - 57
OPHL INVESTMENT LIMITED
08845026C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, LeedsDissolved Corporate (12 parents)Officer2015-07-31 ~ dissolvedIIF 64 - Secretary → ME - 58
RIGEL PETROLEUM (NI) LIMITED
NI029801At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, BelfastActive Corporate (48 parents)Officer2025-07-29 ~ nowIIF 27 - Director → ME - 59INTERCEDE 1251 LIMITED - 1997-08-1930 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (55 parents, 1 offspring)Officer2025-07-29 ~ nowIIF 32 - Director → ME2025-07-29 ~ nowIIF 76 - Secretary → ME
- 60
STRATIC ENERGY (UK) LIMITED
04758305Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2012-10-24 ~ 2014-10-17IIF 44 - Director → ME - 61
TRANSWORLD PETROLEUM (U.K.) LIMITED
0101078730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (54 parents)Officer2025-07-29 ~ nowIIF 21 - Director → ME2025-07-29 ~ nowIIF 67 - Secretary → ME - 62BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-233 Queens Gardens, AberdeenDissolved Corporate (11 parents)Officer2015-04-14 ~ dissolvedIIF 62 - Secretary → ME
- 63BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-233 Queens Gardens, AberdeenDissolved Corporate (13 parents)Officer2015-04-14 ~ dissolvedIIF 61 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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