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 6 - Director → ME
2014-04-28 ~ now
IIF 34 - 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 21 - Secretary → ME
3
Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-08-24 ~ dissolved
IIF 5 - Director → ME
1995-01-18 ~ dissolved
IIF 19 - 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 42 - 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 20 - 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 26 - 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 23 - 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 40 - Secretary → ME
9
CHRYSAOR (U.K.) DELTA LIMITED - now
CONOCOPHILLIPS (U.K.) DELTA LIMITED
- 2019-10-01
07872436 01775651, 02316577, 02369861Warning 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 39 - Secretary → ME
10
CHRYSAOR (U.K.) ETA LIMITED - now
CONOCOPHILLIPS (U.K.) ETA LIMITED
- 2019-10-01
02369861 02316577, 01775651, 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.) 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 28 - 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 43 - 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 41 - Secretary → ME
13
CHRYSAOR (U.K.) THETA LIMITED - now
CONOCOPHILLIPS (U.K.) THETA LIMITED
- 2019-10-01
01491002 02316577, 01775651, 02369861Warning 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 30 - Secretary → ME
14
CHRYSAOR (U.K.) ZETA LIMITED - now
CONOCOPHILLIPS (U.K.) ZETA LIMITED
- 2019-10-01
01775651 02316577, 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.) 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 22 - 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 29 - 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 17 - 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 27 - 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 25 - 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 24 - 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 18 - 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 31 - 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 32 - 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 37 - 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 35 - Secretary → ME
25
PHILLIPS 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 4 - 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 36 - 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 7 - Director → ME
28
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 1 - Director → ME
29
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-02-03 ~ now
IIF 12 - 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 38 - 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 33 - 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 15 - Director → ME
33
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
34
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 14 - Director → ME
35
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 9 - 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 2 - 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 13 - 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 8 - 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 11 - 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 10 - 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 16 - Director → ME