1
ANGUS ENERGY LIMITED - 2015-11-25
QUILLCO 231 LIMITED - 2009-10-23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-15 ~ 2025-06-18
IIF 12 - Director → ME
2
ANGUS ENERGY LIMITED - 2016-10-13
ANGUS ENERGY HOLDINGS UK LTD - 2015-11-25
Building 3 Chiswick Park, 566 Chiswick High Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2023-04-01 ~ 2025-06-18
IIF 2 - Director → ME
3
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-15 ~ 2025-06-18
IIF 1 - Director → ME
4
KEY PETROLEUM (UK) LIMITED - 2012-08-01
Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-15 ~ 2025-06-18
IIF 13 - Director → ME
5
KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07
SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04
SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
DENHOLM EXPLORATION LIMITED - 1987-07-08
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2023-04-15 ~ 2025-06-18
IIF 11 - Director → ME
6
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
BP EXPLORATION (ANGOLA) LIMITED
- 2023-04-13
00615393BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, England
Active Corporate (60 parents)
Officer
2015-10-01 ~ 2016-05-27
IIF 17 - Director → ME
2001-03-01 ~ 2001-08-31
IIF 7 - Director → ME
7
BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
FORTHONE PROPERTIES LIMITED - 1984-12-04
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-03-01 ~ 2001-08-31
IIF 5 - Director → ME
8
BP EXPLORATION (ALPHA) LIMITED
- now 01021007BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-05-27
IIF 16 - Director → ME
9
BP EXPLORATION BETA LIMITED
- now 00895797BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2001-03-01 ~ 2001-08-31
IIF 6 - Director → ME
2015-10-01 ~ 2016-05-27
IIF 18 - Director → ME
10
BP EXPLORATION COMPANY LIMITED - now
B P EXPLORATION COMPANY LIMITED
- 2020-02-06
SC000792 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (56 parents, 8 offsprings)
Officer
2015-07-08 ~ 2016-05-27
IIF 14 - Director → ME
11
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
2015-09-01 ~ 2016-05-27
IIF 15 - Director → ME
12
CAIRN ENERGY PLC - 2021-12-10
NEW CAIRN ENERGY PLC - 2003-02-19
RANDOTTE (NO. 507) LIMITED - 2002-12-05
50 Lothian Road, Edinburgh
Active Corporate (40 parents, 4 offsprings)
Officer
2023-02-01 ~ now
IIF 8 - Director → ME
13
COLOMBIA PIPELINES LIMITED
- now 00575605BP COLOMBIA PIPELINES LIMITED
- 2011-02-15
00575605BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (65 parents)
Officer
2011-01-24 ~ 2013-07-31
IIF 3 - Director → ME
14
BP EXPLORATION COMPANY (COLOMBIA) LIMITED
- 2011-02-02
00629687 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2011-01-23 ~ 2013-07-31
IIF 4 - Director → ME
15
1 Mansfield Place, London, England
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
SALTFLEETBY ENERGY LIMITED
- now 00953066WINGAS STORAGE UK LIMITED - 2019-07-26
ROC OIL (UK) LIMITED - 2005-01-28
CANDECCA RESOURCES LIMITED - 1999-07-22
Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2024-01-01 ~ 2025-06-19
IIF 10 - Director → ME