1
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
AMULET MARITIME LIMITED - now
AMULET VETTING SERVICES LIMITED
- 2011-04-19
07397801 Suite 1, 3rd Floor, 11-12 St. James's Square, London
Dissolved Corporate (18 parents)
Officer
2010-11-24 ~ 2011-01-28
IIF 7 - Director → ME
3
APACHE BERYL I LIMITED - now
MOBIL NORTH SEA LIMITED - 2012-01-09
MOBIL NORTH SEA LLC
- 2011-09-30
FC005975 Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102, Cayman Islands
Active Corporate (78 parents, 1 offspring)
Officer
1997-05-29 ~ 2000-01-14
IIF 24 - Director → ME
4
Birchin Court, Birchin Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-07-29 ~ dissolved
IIF 46 - Director → ME
5
CANADIAN SUPERIOR OIL (U.K.) LIMITED
00811825 Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (67 parents)
Officer
1997-05-29 ~ 2000-03-30
IIF 22 - Director → ME
6
KWA CONSULTANCY LIMITED - 2009-07-30
56 Carden Place, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2011-05-01 ~ 2011-11-30
IIF 21 - Director → ME
7
EXXONMOBIL GAS MARKETING EUROPE LIMITED - now
MOBIL GAS MARKETING (U.K.) LIMITED
- 2002-07-01
02517230 Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (60 parents)
Officer
1997-05-29 ~ 1998-12-31
IIF 23 - Director → ME
8
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 31 - Director → ME
9
20-22 Bedford Row, London
Dissolved Corporate (22 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 12 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 42 - Director → ME
10
NEO ENERGY ALPHA LIMITED - now
REPSOL ALPHA LIMITED - 2025-08-04
REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
TALISMAN ENERGY ALPHA LIMITED
- 2012-12-17
04796268INTREPID ENERGY ALPHA LIMITED - 2004-01-06
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (50 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 18 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 37 - Director → ME
11
NEO ENERGY BETA LIMITED - now
REPSOL BETA LIMITED - 2025-08-04
REPSOL SINOPEC BETA LIMITED - 2023-11-08
TALISMAN SINOPEC BETA LIMITED - 2016-07-04
TALISMAN ENERGY BETA LIMITED
- 2012-12-17
04796282INTREPID ENERGY BETA LIMITED - 2005-01-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (51 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 35 - Director → ME
2009-08-17 ~ 2011-01-28
IIF 14 - Director → ME
12
NEO ENERGY LNS LIMITED - now
REPSOL LNS LIMITED - 2025-08-04
REPSOL SINOPEC LNS LIMITED - 2023-11-08
TALISMAN SINOPEC LNS LIMITED - 2016-07-04
TALISMAN LNS LIMITED
- 2012-12-17
02483161LUNDIN NORTH SEA LIMITED - 2005-08-18
SANDS NORTH SEA LIMITED - 1998-04-15
NESTE NORTH SEA LIMITED - 1995-11-01
SUPPLYHOLD LIMITED - 1990-06-14
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (61 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 9 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 38 - Director → ME
13
NEO ENERGY NORTH SEA LIMITED - now
REPSOL NORTH SEA LIMITED - 2025-08-04
REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
TALISMAN NORTH SEA LIMITED
- 2012-12-17
01061863GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (61 parents, 3 offsprings)
Officer
2009-08-17 ~ 2011-01-28
IIF 13 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 34 - Director → ME
14
NEO ENERGY OIL TRADING LIMITED - now
REPSOL OIL TRADING LIMITED - 2025-08-04
REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
TALISMAN OIL TRADING LIMITED
- 2012-12-17
02307374GOAL OIL TRADING LIMITED - 2000-08-24
GROVECARD LIMITED - 1990-03-07
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 16 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 43 - Director → ME
15
NEO ENERGY PENSION AND LIFE SCHEME LIMITED - now
REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED
- 2012-12-17
03678507FIELDALLIED LIMITED - 2000-11-13
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (53 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 39 - Director → ME
16
NEO ENERGY RESOURCES UK LIMITED - now
REPSOL RESOURCES UK LIMITED - 2025-08-04
REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
TALISMAN ENERGY (UK) LIMITED
- 2012-12-17
00825828BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
30 St. Mary Axe, London, England
Active Corporate (73 parents, 11 offsprings)
Officer
2008-12-16 ~ 2009-01-05
IIF 41 - Director → ME
2009-08-17 ~ 2011-01-28
IIF 10 - Director → ME
17
NEO ENERGY TRANSPORTATION (UT) LIMITED - now
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
TALISMAN TRANSPORTATION (UT) LIMITED
- 2012-12-17
03093642UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
STARCOUNTER LIMITED - 1995-10-23
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (69 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 17 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 44 - Director → ME
18
NEO ENERGY TRUSTEES (UK) LIMITED - now
REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
TALISMAN TRUSTEES (UK) LIMITED
- 2012-12-17
02901437BOW VALLEY TRUSTEES LIMITED - 1995-03-16
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (53 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 32 - Director → ME
2009-08-17 ~ 2011-01-28
IIF 8 - Director → ME
19
OIL SPILL RESPONSE LIMITED - now
OIL SPILL RESPONSE AND EAST ASIA RESPONSE LIMITED - 2008-11-26
OIL SPILL RESPONSE LIMITED
- 2006-01-24
01808594LEGIBUS 424 LIMITED - 1984-07-16
3, Waterside Place 3rd Floor, Town Quay, Southampton, England
Active Corporate (188 parents, 4 offsprings)
Officer
1994-02-01 ~ 1996-05-01
IIF 19 - Director → ME
20
OSPREY AVIATION SERVICES (UK) LTD
- now SC492802BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
Active Corporate (16 parents, 1 offspring)
Officer
2015-02-11 ~ 2020-06-05
IIF 47 - Director → ME
21
PALADIN RESOURCES LIMITED
- now SC149507PALADIN RESOURCES PLC
- 2006-01-23
SC149507PITTENCRIEFF RESOURCES PLC - 1998-08-03
13 Queen's Road, Aberdeen
Active Corporate (53 parents, 2 offsprings)
Officer
2009-08-17 ~ 2011-01-28
IIF 15 - Director → ME
2005-11-21 ~ 2005-12-20
IIF 20 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 36 - Director → ME
22
PERENCO GAS (UK) LIMITED - now
SUPERIOR OIL(U.K.)LIMITED
- 2007-08-02
00715529 8 Hanover Square, London, England
Active Corporate (80 parents)
Officer
1997-05-29 ~ 2000-03-30
IIF 25 - Director → ME
23
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (48 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 28 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 45 - Director → ME
2009-08-17 ~ 2009-10-01
IIF 6 - Director → ME
24
RIGEL PETROLEUM UK LIMITED
- now 03389978INTERCEDE 1251 LIMITED - 1997-08-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (55 parents, 1 offspring)
Officer
2008-12-16 ~ 2009-01-05
IIF 40 - Director → ME
2009-08-17 ~ 2011-01-28
IIF 5 - Director → ME
25
SCOPUS ENGINEERING HOLDINGS LTD
- now SC229295MOUNTWEST 406 LIMITED - 2011-07-25
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-07-17
IIF 2 - Director → ME
26
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (39 parents)
Officer
2013-03-05 ~ 2013-07-17
IIF 4 - Director → ME
27
SCOPUS GROUP (HOLDINGS) LIMITED
- now SC440332 Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2013-03-05 ~ 2014-12-12
IIF 1 - Director → ME
28
TALISMAN ENERGY DL LIMITED
- now 04079629INTREPID ENERGY DL LIMITED - 2004-05-06
TALISMAN ENERGY DL LIMITED - 2001-01-05
Suite 1 7th Floor 50 Broadway, London
Liquidation Corporate (25 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 30 - Director → ME
29
TALISMAN ENERGY NS LIMITED
- now 04079631INTREPID ENERGY NSL LIMITED - 2004-05-06
TALISMAN ENERGY NS LIMITED - 2001-01-05
Suite 1 7th Floor 50 Broadway, London
Liquidation Corporate (24 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 29 - Director → ME
30
TALISMAN FINANCE (UK) LIMITED
- now 07457365CONTINENTAL SHELF 520 LIMITED
- 2010-12-10
07457365 Suite 1, 3rd Floor 11-12 St. James's Square, London, England, England
Dissolved Corporate (16 parents)
Officer
2010-12-03 ~ 2011-01-28
IIF 26 - Director → ME
31
TASK FRONTERRA GEOSCIENCE LIMITED
- now SC219426TASK GEOSCIENCE LIMITED
- 2014-05-21
SC219426GARTENBRIDGE LIMITED - 2001-08-29
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-17 ~ 2021-11-15
IIF 3 - Director → ME
32
Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12
Converted / Closed Corporate (14 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 27 - Director → ME
33
TRANSWORLD PETROLEUM (U.K.) LIMITED
01010787 30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 11 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 33 - Director → ME