1
BLACKWATCH MANAGEMENT LIMITED
- now SC166156ROBERTSON-BLACKWATCH LIMITED
- 2000-04-04
SC166156MARVELSAVE LIMITED - 1996-09-23
Units 1-4 Netherton Business, Centre, Fetternear, Kemnay Inverurie, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
1998-12-10 ~ 2000-07-01
IIF 8 - Director → ME
2
BLACKWATCH PETROLEUM SERVICES LIMITED
- now SC150618OPELPARK LIMITED - 1994-05-31
Forbes House, 36 Huntly Street, Inverness, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
141,186 GBP2016-12-31
Officer
1994-06-27 ~ 2000-07-01
IIF 6 - Director → ME
3
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
4
CAIRNGORM OIL & GAS MANAGEMENT LLP
- now SO302621CAIRNGORM E & P ADVISORS LLP
- 2010-02-23
SO302621 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-12-14 ~ dissolved
IIF 3 - LLP Designated Member → ME
5
CAIRNGORM OIL AND GAS INVESTMENT LLP
SO302622 Bishops Coutr, 29 Albyn Place, Aberdeen
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-14 ~ dissolved
IIF 2 - LLP Designated Member → ME
6
6 Cresswell Gardens, London, England
Active Corporate (16 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
~ 2017-08-16
IIF 7 - Director → ME
2010-11-18 ~ 2016-08-27
IIF 22 - Secretary → ME
7
CRESSWELL PETROLEUM LIMITED
- now 02862049ASSOCIATED OILFIELD CONSULTANTS LIMITED
- 1993-11-10
02862049 3 Strand On The Green, London
Active Corporate (4 parents)
Equity (Company account)
95,059 GBP2024-05-31
Officer
1993-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
8
DELTA ENERGY HOLDINGS LIMITED
- now 10679859 Central Court, 25 Southampton Buildings, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,000 USD2025-03-31
Officer
2017-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 26 - Has significant influence or control → OE
9
Central Court, 25 Southampton Buildings, London, England
Active Corporate (9 parents)
Equity (Company account)
355,865 EUR2023-04-30
Officer
2010-12-01 ~ now
IIF 4 - Director → ME
10
DELTA ENERGY MANAGEMENT SERVICES LIMITED
- now 10681181DELTA ENERGY BIDCO LIMITED - 2017-06-08
Central Court, 25 Southampton Buildings, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,590,395 USD2025-03-31
Officer
2023-12-01 ~ now
IIF 11 - Director → ME
11
E.ON RUHRGAS UK NORTH SEA LIMITED - now
CALEDONIA OIL & GAS LIMITED
- 2005-11-16
SC240197HIGHLAND ENERGY II LIMITED - 2003-02-17
HIGHLAND ENERGY LIMITED - 2003-01-30
LEDGE 694 LIMITED - 2003-01-14
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2003-04-03 ~ 2005-11-09
IIF 20 - Director → ME
12
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED
- 2004-11-11
00986309CONSORT NORTH SEA LIMITED
- 2003-11-07
00986309ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS EUROPE LIMITED - 1998-06-30
PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
2003-10-23 ~ 2004-10-19
IIF 19 - Director → ME
13
3 Strand On The Green, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-18 ~ dissolved
IIF 16 - Director → ME
14
111a George Lane, London
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ dissolved
IIF 17 - Secretary → ME
15
3 Strand On The Green, Strand On The Green, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-594,894 GBP2022-09-30
Officer
2013-03-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
31 Wheelwright Lane, Burgess Hill
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ dissolved
IIF 5 - Director → ME
17
Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 14 - Director → ME
18
3 Strand On The Green, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
CALEDONIA ENERGY TRADING LIMITED
- 2006-01-19
04103928CONSORT ENERGY TRADING LIMITED
- 2003-11-10
04103928DWSCO 2096 LIMITED - 2000-12-04
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 18 - Director → ME
20
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED
- 2006-01-19
02907493CONSORT EU LIMITED
- 2003-11-06
02907493TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 21 - Director → ME
21
31 Loom Lane, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ dissolved
IIF 13 - Director → ME