1
CHRYSAOR LIMITED - 2007-11-06
FLASKGREEN LIMITED - 2006-08-10
Brettenham House, Lancaster Place, London, EnglandDissolved Corporate (3 parents)
Officer
2006-08-10 ~ 2007-06-14IIF 74 - Secretary → ME
2
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2004-05-19 ~ 2006-08-03IIF 66 - Director → ME
2004-05-19 ~ 2006-08-03IIF 76 - Secretary → ME
3
VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2002-08-29 ~ 2006-08-03IIF 65 - Director → ME
2002-08-29 ~ 2006-08-03IIF 77 - Secretary → ME
4
STOCKBAND LIMITED - 2002-07-22
CH4 ENERGY LIMITED - 2022-07-26
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)
Officer
2002-08-29 ~ 2006-08-03IIF 68 - Director → ME
2002-08-29 ~ 2006-08-03IIF 75 - Secretary → ME
5
The Smh Group Stadium, 1866 Sheffield Road, Chesterfield, United KingdomActive Corporate (9 parents)
Equity (Company account)
5,899,162 GBP2024-06-30
Officer
2023-03-24 ~ 2025-09-09IIF 57 - Director → ME
Person with significant control
2023-03-24 ~ 2023-08-31IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
CH4 HOLDINGS LIMITED - 2012-09-06
PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2003-12-15 ~ 2006-08-03IIF 64 - Director → ME
2003-12-15 ~ 2006-08-03IIF 73 - Secretary → ME
7
The Hub, Smh Group Stadium Sheffield Road, Whittington Moor, Chesterfield, Derbyshire, EnglandActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
922,654 GBP2024-06-30
Officer
2024-10-01 ~ 2025-09-09IIF 1 - Director → ME
8
CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
CONOCO (U.K) ALPHA LIMITED - 2002-11-21
CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
CANADIAN PETROLEUM UK LIMITED - 1999-01-12
151 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 7 - Director → ME
9
CONOCO (U.K.) BETA LIMITED - 2002-11-21
WASCANA RESOURCES LTD. - 1998-07-27
CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
151 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 24 - Director → ME
10
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
BRITANNIA OPERATOR LIMITED - 2015-10-12
KITAVALE LIMITED - 1994-08-30
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 22 - Director → ME
11
CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 28 - Director → ME
12
SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
CONOCO (U.K.) ETA LIMITED - 2002-11-21
CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01
TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 14 - Director → ME
13
CONOCOPHILLIPS (U.K.) LAMBDA LIMITED - 2019-11-18
Riverside One, Sir John Rogerson's Quay, Dublin 2, IrelandActive Corporate (3 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 33 - Director → ME
14
CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-02-28IIF 23 - Director → ME
15
SAGA PETROLEUM UK LIMITED - 2000-08-02
CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
CONOCO (U.K.) THETA LIMITED - 2002-11-21
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 10 - Director → ME
16
CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
CONOCO (U.K.) ZETA LIMITED - 2002-11-21
TESTVIEW LIMITED - 1984-05-21
SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 16 - Director → ME
17
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2009-10-07 ~ 2022-02-28IIF 62 - Director → ME
18
CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
BLASTFURY LIMITED - 1987-12-03
CONOCO DEVELOPMENTS LIMITED - 2002-11-21
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 25 - Director → ME
19
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents, 18 offsprings)
Officer
2017-07-18 ~ 2022-02-28IIF 35 - Director → ME
20
Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman IslandsActive Corporate (2 parents)
Officer
2007-12-08 ~ 2022-02-28IIF 31 - Director → ME
21
BONANZA TIME LIMITED - 1992-12-15
CONOCO INVESTMENTS LIMITED - 2002-11-21
CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
DU PONT INVESTMENTS LIMITED - 1998-11-25
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2021-10-20IIF 12 - Director → ME
22
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2017-01-13 ~ 2022-02-28IIF 56 - Director → ME
23
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-10-24 ~ 2022-02-28IIF 32 - Director → ME
24
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2021-10-20IIF 3 - Director → ME
25
PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-02-28IIF 8 - Director → ME
26
CONOCO PETROLEUM LIMITED - 2002-11-21
D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 26 - Director → ME
27
CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
CONOCO (U.K.) LIMITED - 2002-11-21
CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 2 - Director → ME
28
CUKL HOLDINGS LIMITED - 2002-11-21
NEW CONOCO LIMITED - 1998-11-17
CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2019-09-30 ~ 2022-02-28IIF 19 - Director → ME
29
COP HOLDINGS LIMITED - 2019-10-01
CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 4 - Director → ME
30
HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
PLENNERY LIMITED - 1980-12-31
CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
PHILLIPS OIL (GB) LIMITED - 2002-12-24
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2021-10-20IIF 11 - Director → ME
31
BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 15 - Director → ME
32
CLASSBOX LIMITED - 1997-11-28
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 17 - Director → ME
33
CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
HARBOUR ENERGY LIMITED - 2021-03-31
L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01
LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-30 ~ 2021-10-20IIF 13 - Director → ME
34
Level 5, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 59 - Director → ME
35
PREMIER OIL B LIMITED - 2024-06-13
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 41 - Director → ME
36
CONOCO (GLEN) LIMITED - 2002-11-21
CHRYSAOR (GLEN) LIMITED - 2020-12-09
CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
GYLIE LIMITED - 1996-09-09
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Officer
2019-09-30 ~ 2021-10-20IIF 5 - Director → ME
37
CHRYSAOR E&P FINANCE LIMITED - 2024-06-03
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Officer
2016-12-22 ~ 2022-02-28IIF 53 - Director → ME
38
CHRYSAOR MARKETING LIMITED - 2024-03-14
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Officer
2018-11-06 ~ 2022-02-28IIF 29 - Director → ME
39
DALGLEN (NO. 836) LIMITED - 2002-09-13
PREMIER OIL GROUP PLC - 2003-07-15
PREMIER OIL PLC - 2021-03-31
PREMIER OIL GROUP LIMITED - 2003-03-10
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (11 parents, 3 offsprings)
Officer
2021-03-31 ~ 2022-02-28IIF 58 - Director → ME
40
CHRYSAOR E&P SERVICES LIMITED - 2023-03-01
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Officer
2017-07-19 ~ 2022-02-28IIF 34 - Director → ME
41
CH4 PIPELINES LIMITED - 2007-01-17
CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2006-08-03IIF 67 - Director → ME
2003-07-23 ~ 2006-08-03IIF 78 - Secretary → ME
42
PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 37 - Director → ME
43
TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 50 - Director → ME
44
PREMIER OIL RED SEA LIMITED - 2019-07-03
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 47 - Director → ME
45
PREMIER OIL A LIMITED - 2018-02-15
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 40 - Director → ME
46
ENCORE GAS STORAGE LIMITED - 2020-12-01
ENCORE (FORBES) LIMITED - 2008-04-01
VIRGO ENERGY LIMITED - 2007-01-26
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 38 - Director → ME
47
E.ON E&P UK HOLDCO LIMITED - 2016-04-28
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-04-15 ~ 2022-02-28IIF 46 - Director → ME
48
E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
DWSCO 2096 LIMITED - 2000-12-04
CONSORT ENERGY TRADING LIMITED - 2003-11-10
E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 39 - Director → ME
49
E.ON E&P UK EU LIMITED - 2016-04-29
CONSORT EU LIMITED - 2003-11-06
EASTERN THREE LIMITED - 1994-10-04
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2021-03-31 ~ 2022-02-28IIF 42 - Director → ME
50
HACKREMCO (NO.790) LIMITED - 1992-12-17
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
E.ON E&P UK LIMITED - 2016-04-28
E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2021-03-31 ~ 2022-02-28IIF 48 - Director → ME
51
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2021-04-15 ~ 2022-02-28IIF 44 - Director → ME
52
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
PREMIER OIL PLC - 2003-07-15
PREMIER OIL GROUP PLC - 2003-08-13
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (5 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 43 - Director → ME
53
TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents, 18 offsprings)
Officer
2021-04-15 ~ 2022-02-28IIF 49 - Director → ME
54
PREMIER OIL CYPRUS LIMITED - 2015-08-06
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 36 - Director → ME
55
PREMIER OIL WEST TUNA LIMITED - 2019-07-23
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 51 - Director → ME
56
VENTURE OIL COMPANY LIMITED - 2004-01-14
TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
PREMIER OIL VENTURES LIMITED - 2019-07-03
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 52 - Director → ME
57
PICT PETROLEUM PLC - 1995-07-10
PREMIER PICT PETROLEUM LIMITED - 2009-05-08
4th Floor,saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents, 2 offsprings)
Officer
2021-03-31 ~ 2022-02-28IIF 45 - Director → ME
58
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (21 parents, 4 offsprings)
Officer
2013-04-01 ~ 2022-02-09IIF 61 - Director → ME
59
CHRYSAOR ENERGY LIMITED - 2023-03-24
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Officer
2020-11-15 ~ 2022-02-28IIF 54 - Director → ME