1
CALENERGY INFRASTRUCTURE LIMITED - now
IOG INFRASTRUCTURE LIMITED
- 2024-09-10
07632910IOG SKIPPER LIMITED
- 2016-12-06
07632910 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2011-05-13 ~ 2017-03-20
IIF 9 - Director → ME
2
CALENERGY NORTH SEA LIMITED - now
IOG NORTH SEA LIMITED
- 2024-09-10
07632999IOG BLYTHE LIMITED
- 2012-05-21
07632999 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2011-05-13 ~ 2017-03-20
IIF 8 - Director → ME
3
CALENERGY SNS LIMITED - now
IOG UK LTD - 2024-09-10
IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
OYSTER PETROLEUM LIMITED
- 2016-10-31
08619688 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (33 parents)
Officer
2016-10-27 ~ 2017-03-20
IIF 13 - Director → ME
4
CHAMPION EXPLORATION (UK) LIMITED
- now SC278913CHAMPION II UK LIMITED - 2008-03-08
272 Bath Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
-50,998 GBP2024-12-31
Officer
2023-06-23 ~ now
IIF 6 - Director → ME
5
12 Scotts Lane, Bromley, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
12 Scotts Lane, Shortlands, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
1,956,186 GBP2024-12-31
Officer
2020-09-30 ~ now
IIF 3 - Director → ME
7
CORNERSTONE OIL AND GAS (US) LIMITED
- now 12901772 11578219, 12496826, 12901726Warning 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)CORNERSTONE RENEWABLE ENERGY LTD
- 2022-10-19
12901772 12 Scotts Lane, Shortlands, Bromley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-114,736 GBP2024-09-29
Officer
2020-09-24 ~ now
IIF 4 - Director → ME
8
CORNERSTONE OIL AND GAS US LIMITED
11578219 12901772, 12496826, 12901726Warning 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) 12 Scotts Lane, Shortlands, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 12 - Director → ME
9
CORNERSTONE OIL AND GAS US LTD
12496826 12901726, 10764230, 11578219Warning 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) 12 Scotts Lane, Bromley, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 7 - Director → ME
10
12 Scotts Lane, Shortlands, Bromley, England
Dissolved Corporate (7 parents)
Officer
2023-06-22 ~ dissolved
IIF 11 - Director → ME
11
CORNERSTONE OIL AND GAS UK LTD
- 2022-04-13
12901726 12496826, 10764230, 11578219Warning 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) 12 Scotts Lane, Shortlands, Bromley, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,532,295 GBP2024-12-31
Officer
2020-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
12
Power House Harrison Close, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-03 ~ dissolved
IIF 14 - Director → ME
13
INVESTCO PORTFOLIO LIMITED
- now 10764230CORNERSTONE OIL AND GAS LTD
- 2023-06-19
10764230 12901726, 12496826, 11578219Warning 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) 12 Scotts Lane, Shortlands, Bromley, Kent, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
343,215 GBP2023-09-30
Officer
2017-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
14
IOG PLC - now
INDEPENDENT OIL AND GAS PLC
- 2021-04-27
07434350SILBURY 395 LIMITED - 2011-03-30
2nd Floor, 110 Cannon Street, London
In Administration Corporate (26 parents, 4 offsprings)
Officer
2011-05-04 ~ 2017-03-20
IIF 10 - Director → ME
15
12 Scotts Lane, Bromley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 15 - Director → ME
16
15 Clydesdale Gardens, Richmond, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,883 GBP2024-08-31
Person with significant control
2016-08-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE