1
21 Queens Road, Hale, Altrincham, CheshireActive Corporate (4 parents)
Equity (Company account)
19,805 GBP2023-12-31
Officer
2005-11-04 ~ 2006-09-29IIF 28 - Director → ME
2
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-17 ~ 2024-06-30IIF 14 - Director → ME
3
C/o Estera Corporate Services (bvi) Limited, Jayla Place, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)
Officer
2010-12-31 ~ 2013-05-22IIF 3 - Director → ME
4
Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin IslandsActive Corporate (2 parents)
Officer
2010-12-31 ~ 2013-05-22IIF 7 - Director → ME
5
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2022-12-13 ~ 2024-06-30IIF 17 - Director → ME
6
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (7 parents)
Officer
2022-12-13 ~ 2024-06-30IIF 13 - Director → ME
7
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2024-06-30IIF 22 - Director → ME
8
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-13 ~ 2024-06-30IIF 25 - Director → ME
9
BG CATS LIMITED - 2014-07-11
ANTIN CATS LIMITED - 2019-09-16
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-17 ~ 2024-06-30IIF 16 - Director → ME
10
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ 2024-06-30IIF 18 - Director → ME
11
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2019-01-25 ~ 2024-06-30IIF 21 - Director → ME
12
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-12-13 ~ 2024-06-30IIF 15 - Director → ME
13
CATS MANAGEMENT LIMITED - 2018-12-21
CATS BIDCO LIMITED - 2015-05-20
BROADWAY BIDCO LIMITED - 2014-07-11
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-17 ~ 2024-06-30IIF 24 - Director → ME
14
ANTIN NORTH SEA 1 LIMITED - 2019-09-16
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-18 ~ 2024-06-30IIF 20 - Director → ME
15
ANTIN NORTH SEA 2 LIMITED - 2019-09-16
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-18 ~ 2024-06-30IIF 23 - Director → ME
16
BROADWAY TOPCO LIMITED - 2014-07-17
CATS TOPCO LIMITED - 2018-12-21
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2019-03-15 ~ 2024-06-30IIF 19 - Director → ME
17
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
FIELDALLIED LIMITED - 2000-11-13
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
30 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (6 parents)
Officer
2014-04-03 ~ 2015-06-30IIF 12 - Director → ME
18
Tempus Court, Bellfield Road, High Wycombe, Bucks.Dissolved Corporate (2 parents)
Officer
1999-02-19 ~ 2007-03-27IIF 29 - Secretary → ME
19
RIFT OIL PLC - 2009-09-18
1 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2010-12-31 ~ 2013-05-22IIF 10 - Director → ME
20
AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
TYROLESE (318) LIMITED - 1995-06-22
AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2010-12-31 ~ 2013-05-22IIF 9 - Director → ME
21
Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-02-28 ~ 2013-05-22IIF 6 - Director → ME
22
1 Park Row, Leeds, EnglandActive Corporate (3 parents)
Officer
2012-02-24 ~ 2013-05-22IIF 4 - Director → ME
23
Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, BahamasActive Corporate (3 parents)
Officer
2010-12-31 ~ 2013-05-22IIF 8 - Director → ME
24
PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2010-12-31 ~ 2013-05-22IIF 1 - Director → ME
25
BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
TRIAD OIL (U.K.) LIMITED - 1983-01-17
Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-12-31 ~ 2013-05-22IIF 2 - Director → ME
26
TALISMAN COLOMBIA INVESTMENTS LIMITED - 2013-01-21
20-22 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2012-02-24 ~ 2013-05-22IIF 5 - Director → ME