1
CENTRICA F3 DEVELOPMENTS LIMITED - now
VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12
SC330389EDP F3 DEVELOPMENTS LIMITED
- 2008-02-19
SC330389MOUNTWEST 774 LIMITED - 2007-09-21
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (25 parents)
Officer
2008-01-31 ~ 2009-10-02
IIF 9 - Director → ME
2
CENTRICA INFRASTRUCTURE LIMITED - now
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2006-10-11 ~ 2009-10-02
IIF 14 - Director → ME
3
CENTRICA NORTH SEA GAS EXPLORATION LIMITED - now
VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12
04713887WHAM ENERGY LIMITED
- 2007-11-16
04713887WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2007-11-12 ~ 2009-10-02
IIF 21 - Director → ME
4
CENTRICA PRODUCTION (DMF) LIMITED - now
VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12
01483729ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (49 parents)
Officer
2006-08-03 ~ 2009-10-02
IIF 12 - Director → ME
5
CENTRICA PRODUCTION (GMA) LIMITED - now
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12
04480539SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-08-03 ~ 2009-10-02
IIF 7 - Director → ME
6
CENTRICA PRODUCTION LIMITED - now
VENTURE PRODUCTION LIMITED - 2011-09-12
MOUNTWEST 90 LIMITED - 1996-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (49 parents)
Officer
1999-08-16 ~ 2009-10-02
IIF 2 - Director → ME
7
CENTRICA PRODUCTION TRUSTEES LIMITED - now
VENTURE PRODUCTION TRUSTEES LIMITED
- 2011-09-12
SC183241MOUNTWEST 155 LIMITED - 1998-04-30
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
1999-10-26 ~ 2009-10-02
IIF 16 - Director → ME
8
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2006-08-03 ~ 2009-10-02
IIF 8 - Director → ME
9
CENTRICA UPSTREAM INVESTMENT LIMITED - now
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2007-02-06 ~ 2009-10-02
IIF 13 - Director → ME
10
CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2006-08-03 ~ 2009-10-02
IIF 20 - Director → ME
11
The Hogs Back, Puttenham, Guildford, Surrey
Active Corporate (2 parents)
Officer
2010-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2006-10-11 ~ 2009-10-02
IIF 10 - Director → ME
13
CH4 PIPELINES LIMITED
- 2007-01-17
02504173CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-08-03 ~ 2009-10-02
IIF 19 - Director → ME
14
MOUNTWEST 675 LIMITED - 2006-05-23
Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2006-05-25 ~ 2009-10-02
IIF 17 - Director → ME
15
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2006-10-11 ~ 2009-10-02
IIF 18 - Director → ME
16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-03-10 ~ 2018-09-24
IIF 5 - Director → ME
17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-03-10 ~ 2018-09-24
IIF 6 - Director → ME
18
Rydes Hill House, Aldershot Road, Guildford, Surrey
Active Corporate (46 parents)
Officer
2012-03-21 ~ 2019-12-17
IIF 3 - Director → ME
19
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED
- 2011-09-12
SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED
- 2007-09-27
SC210361 SC182822VENTURE PRODUCTION (A FIELDS) LIMITED
- 2000-12-28
SC210361MOUNTWEST 305 LIMITED
- 2000-10-20
SC210361 SC225383, SC215472, SC226359Warning 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) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2000-10-13 ~ 2009-10-02
IIF 15 - Director → ME
20
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE NORTH SEA GAS LIMITED
- 2011-09-12
SC182822MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
1999-10-26 ~ 2009-10-02
IIF 11 - Director → ME
21
SPIRIT PRODUCTION (SERVICES) LIMITED - now
CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
MOUNTWEST 684 LIMITED
- 2006-08-07
SC305856 SC308384, SC186456, SC167435Warning 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) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2006-08-05 ~ 2009-10-02
IIF 22 - Director → ME
22
C/o Albury Vineyard Silent Pool, Shere Road, Albury, England
Active Corporate (7 parents)
Officer
2023-05-12 ~ now
IIF 1 - Director → ME