1
AFRICAN ENERGY EQUITY RESOURCES LIMITED
05724928 78 Brook Street, London
Active Corporate (18 parents)
Officer
2006-10-20 ~ 2007-09-21
IIF 5 - Director → ME
2008-11-14 ~ 2013-08-05
IIF 1 - Director → ME
2
APACHE UK LIMITED - now
NOVUS UK (HARRIET) LIMITED
- 1998-12-23
02586435MONUMENT OIL (AUSTRALIA) LIMITED
- 1995-07-07
02586435SECAB OIL LIMITED - 1992-02-17
ALNERY NO. 1065 LIMITED - 1991-03-15
27-28 Eastcastle Street, London
Dissolved Corporate (29 parents)
Officer
1995-05-16 ~ 1995-08-03
IIF 13 - Director → ME
3
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 89 offsprings)
Officer
1993-09-24 ~ 1995-01-01
IIF 12 - Director → ME
4
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
1992-02-01 ~ 1994-12-09
IIF 11 - Director → ME
5
ENERGY EQUITY RESOURCES (NORWAY) LIMITED
- now 05216866 05961867, 05961711, 05308516Warning 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)ZEBEC LIMITED - 2005-05-27
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (19 parents, 1 offspring)
Officer
2006-10-20 ~ 2007-09-21
IIF 4 - Director → ME
6
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-14 ~ 2011-04-06
IIF 15 - LLP Member → ME
7
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-14 ~ 2011-04-06
IIF 14 - LLP Member → ME
8
ITHACA PETROLEUM LIMITED - now
VALIANT PETROLEUM LIMITED - 2013-04-23
VALIANT PETROLEUM LIMITED
- 2013-04-23
05223667 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (30 parents, 6 offsprings)
Officer
2012-08-02 ~ 2013-04-19
IIF 9 - Director → ME
9
NOVUS UK (INDONESIAN HOLDINGS) LIMITED
- now 00212729ORYX U.K. (INDONESIAN HOLDINGS) LIMITED
- 1995-06-30
00212729BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
B P (CEYLON) LIMITED - 1989-10-03
13th Floor One Angel Court, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1995-05-18 ~ 1995-08-03
IIF 3 - Director → ME
10
ORYX U.K. (KAKAP) LIMITED
- 1995-06-30
00707927BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
13th Floor One Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
1995-05-18 ~ 1995-08-03
IIF 2 - Director → ME
11
NOVUS UK (MALACCA STRAIT) LIMITED
- now 00509336ORYX U.K. (MALACCA STRAIT) LIMITED
- 1995-06-30
00509336BP PETROLEUM DEVELOPMENT (MALACCA STRAIT) LIMITED - 1990-03-07
W. BLACKWELL OIL CO. LIMITED(THE) - 1983-01-17
13th Floor One Angel Court, London, United Kingdom
Active Corporate (20 parents)
Officer
1995-05-18 ~ 1995-08-03
IIF 6 - Director → ME
12
PAN-PETROLEUM LIMITED
- 2010-11-29
06386242 78 Brook Street, London
Active Corporate (13 parents)
Officer
2007-11-06 ~ 2013-08-05
IIF 10 - Director → ME
13
SASOL PETROLEUM INTERNATIONAL (PROPRIETARY) LIMITED
FC023784 1 Sturdee Avenue, Rosebank 2196, Po Box 5486, Johannesburg South Africa, South Africa
Converted / Closed Corporate (16 parents)
Officer
2002-03-18 ~ 2005-08-01
IIF 8 - Director → ME
14
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED - now
PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
NOVUS UK (SOUTH EAST SUMATRA) LIMITED
- 1998-08-18
01191945ORYX U.K. (SOUTHEAST SUMATRA) LIMITED
- 1995-06-30
01191945ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
TRIAD OIL (U.K.) LIMITED - 1983-01-17
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1995-05-18 ~ 1995-08-03
IIF 7 - Director → ME
15
Saxton House 1 The Nightingales, Biddenden, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-14 ~ 2020-04-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE LUSCINIAE MANAGEMENT COMPANY LIMITED
03491840 Acorn House 3 The Nightingales, Biddenden, Ashford, England
Active Corporate (25 parents)
Officer
2013-06-04 ~ 2026-03-13
IIF 18 - Director → ME
2014-10-07 ~ 2020-01-17
IIF 16 - Secretary → ME