1
AGORA OIL AND GAS (UK) LIMITED
- now SC366018PACIFIC SHELF 1585 LIMITED - 2009-11-18
Capricorn Energy Plc, 50, Lothian Road, Edinburgh, Midlothian, United Kingdom
Active Corporate (19 parents)
Officer
2023-04-20 ~ 2023-06-07
IIF 39 - Director → ME
2
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2013-09-13 ~ 2014-11-17
IIF 26 - Director → ME
3
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 30 offsprings)
Officer
2013-01-01 ~ 2014-11-17
IIF 53 - Director → ME
4
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (90 parents, 21 offsprings)
Officer
2013-01-01 ~ 2014-11-17
IIF 52 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2006-09-08 ~ 2008-08-04
IIF 24 - Director → ME
6
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 51 - Director → ME
7
50 Lothian Road, Edinburgh
Active Corporate (14 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 29 - Director → ME
8
CAPRICORN CÔTE D’IVOIRE LIMITED
- now SC597722CAIRN CÔTE D’IVOIRE LIMITED - 2021-12-10
CAPRICORN CÔTE D'IVOIRE ONSHORE LIMITED - 2019-03-07
50 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 37 - Director → ME
9
CAPRICORN EGYPT (HOLDING) LIMITED
12713112 Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-11 ~ 2023-06-07
IIF 47 - Director → ME
10
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 48 - Director → ME
11
CAPRICORN ENERGY LIMITED - 2021-12-10
CAPRICORN OIL LIMITED - 2008-03-31
CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (16 parents, 18 offsprings)
Officer
2023-04-11 ~ 2023-06-07
IIF 50 - Director → ME
12
CAPRICORN ENERGY INVESTMENTS LIMITED
- now SC706492CAIRN ENERGY INVESTMENTS LIMITED - 2021-12-10
50 Lothian Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 35 - Director → ME
13
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 ~ 2023-06-01
IIF 23 - Director → ME
14
CAPRICORN ENERGY UK LIMITED
- now 04362104NAUTICAL PETROLEUM LIMITED - 2021-12-31
NAUTICAL PETROLEUM PLC - 2012-08-08
BULLION RESOURCES PLC - 2005-03-31
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2023-04-11 ~ 2023-06-07
IIF 45 - Director → ME
15
CAPRICORN LOW CARBON SOLUTIONS LIMITED
13765090 Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 46 - Director → ME
16
50 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 30 - Director → ME
17
CAPRICORN OFFSHORE EXPLORATION LIMITED
- now SC615985CAPRICORN GHANA LIMITED - 2019-07-09
50 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 38 - Director → ME
18
CAPRICORN ENERGY LIMITED - 2008-03-31
CAIRN RESOURCES LIMITED - 2006-09-04
50 Lothian Road, Edinburgh
Active Corporate (28 parents, 3 offsprings)
Officer
2023-04-11 ~ 2023-06-07
IIF 31 - Director → ME
19
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 49 - Director → ME
20
CAPRICORN PRODUCTION (HOLDINGS) LIMITED
SC700455 50 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2023-04-11 ~ 2023-06-07
IIF 34 - Director → ME
21
50 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 36 - Director → ME
22
50 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 33 - Director → ME
23
CAPRICORN RESOURCES MANAGEMENT LIMITED
- now SC221577CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
50 Lothian Road, Edinburgh
Active Corporate (16 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 28 - Director → ME
24
CAPRICORN SENEGAL (HOLDING) LIMITED
12000255 Connect House 133-137 Alexandra Road, Wimbledon, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-11 ~ 2023-06-07
IIF 44 - Director → ME
25
50 Lothian Road, Edinburgh
Active Corporate (17 parents)
Officer
2023-04-11 ~ 2023-06-07
IIF 32 - Director → ME
26
CHRYSAOR (U.K.) BRITANNIA LIMITED - now
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
BRITANNIA OPERATOR LIMITED
- 2015-10-12
02954364KITAVALE LIMITED - 1994-08-30
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2001-11-19 ~ 2003-07-15
IIF 66 - Director → ME
27
CHRYSAOR NORTH SEA LIMITED - now
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2006-09-08 ~ 2008-08-04
IIF 65 - Director → ME
28
CURIUM ENERGY CONSULTANTS LIMITED
- now 14527040 Watersmeet, Towpath, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
29
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Equity (Company account)
81,712 GBP2018-03-31
Officer
2015-03-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
30
WELL BASIS LIMITED
- 2023-01-10
09985543 Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Liquidation Corporate (3 parents)
Equity (Company account)
811,679 GBP2024-02-28
Officer
2023-01-10 ~ 2024-05-07
IIF 20 - Director → ME
31
HESS (OIL & GAS) LIMITED - now
AMERADA HESS (OIL & GAS) LIMITED
- 2007-04-05
03161815TYROLESE (348) LIMITED - 1996-03-28
One, Fleet Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-09-22 ~ 2006-07-25
IIF 61 - Director → ME
32
AMERADA HESS LIMITED
- 2006-06-06
00807346AMERADA HESS EXPLORATION LIMITED - 1985-01-15
AMERADA EXPLORATION LIMITED - 1983-11-04
One, Fleet Place, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2005-04-26 ~ 2006-07-25
IIF 62 - Director → ME
33
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-04-02 ~ 2020-01-30
IIF 22 - Director → ME
34
CATS MANAGEMENT LIMITED
- 2018-12-21
09048880CATS BIDCO LIMITED - 2015-05-20
BROADWAY BIDCO LIMITED - 2014-07-11
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2015-11-24 ~ 2019-04-02
IIF 21 - Director → ME
35
NOSTRUM OIL PLC - 2014-04-24
20 Eastbourne Terrace, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2023-02-14 ~ 2024-05-31
IIF 40 - Director → ME
36
ENTIA EUROPE LIMITED - 2016-07-18
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2024-07-01 ~ dissolved
IIF 42 - Director → ME
37
Watersmeet, Towpath, Shepperton, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-05-31
Officer
2015-05-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PRAX HURRICANE (STRATHMORE) LIMITED
- now 10654846HURRICANE (STRATHMORE) LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2025-12-11 ~ now
IIF 6 - Director → ME
39
PRAX HURRICANE (WHIRLWIND) LIMITED
- now 10654845HURRICANE (WHIRLWIND) LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Active Corporate (19 parents)
Officer
2025-12-11 ~ now
IIF 7 - Director → ME
40
PRAX HURRICANE BASEMENT LIMITED
- now 07700492HURRICANE BASEMENT LIMITED - 2023-06-09
HURRICANE ENERGY LIMITED - 2013-04-17
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2025-12-11 ~ now
IIF 4 - Director → ME
41
HURRICANE GLA LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2025-12-11 ~ now
IIF 9 - Director → ME
42
PRAX HURRICANE GROUP LIMITED
- now 07700755HURRICANE GROUP LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2025-12-11 ~ now
IIF 8 - Director → ME
43
HURRICANE GWA LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2025-12-11 ~ now
IIF 10 - Director → ME
44
PRAX HURRICANE HOLDINGS LIMITED
- now 10654801HURRICANE HOLDINGS LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2025-12-11 ~ now
IIF 3 - Director → ME
45
PRAX HURRICANE PETROLEUM LIMITED
- now 07700415HURRICANE PETROLEUM LIMITED - 2023-06-09
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2025-12-11 ~ now
IIF 5 - Director → ME
46
HURRICANE ENERGY LIMITED - 2023-06-23
HURRICANE ENERGY PLC - 2023-06-22
HURRICANE EXPLORATION PLC - 2013-04-17
HURRICANE EXPLORATION LIMITED - 2005-02-24
BLAKEDEW 531 LIMITED - 2004-12-22
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2025-12-11 ~ now
IIF 17 - Director → ME
47
SERICA ENERGY (UK) LIMITED
- now 04073712PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
4th Floor 72 Welbeck Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
48
SERICA ENERGY BORA LIMITED
- now 10754088TAILWIND ENERGY BORA LTD - 2024-04-10
DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (17 parents)
Officer
2024-07-01 ~ dissolved
IIF 43 - Director → ME
49
SERICA ENERGY CHINOOK LIMITED
- now SC335305TAILWIND ENERGY CHINOOK LTD - 2024-04-05
DECIPHER PRODUCTION LIMITED - 2021-06-09
IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
IONA ENERGY COMPANY (UK) PLC - 2016-05-27
IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
GOLFDEE LIMITED - 2007-12-18
H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (29 parents)
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
50
SERICA ENERGY INVESTMENTS LIMITED
- now 12776446TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
4th Floor Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
51
SERICA ENERGY MELTEMI LIMITED
- now 07879002TAILWIND ENERGY LTD - 2024-04-14
4th Floor 72 Welbeck Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2024-07-01 ~ now
IIF 16 - Director → ME
52
SERICA ENERGY MISTRAL LIMITED
- now 04458621TAILWIND MISTRAL LTD - 2024-04-10
EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
4th Floor 72 Welbeck Street, London, England
Active Corporate (37 parents)
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
53
SERICA ENERGY NORTE LIMITED
- now SC397002PARKMEAD (E&P) LIMITED
- 2025-05-01
SC397002 H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2025-04-30 ~ now
IIF 18 - Director → ME
54
4th Floor 72 Welbeck Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 15 - Director → ME
55
SERICA ENERGY SIROCCO LIMITED
- now 10394113TAILWIND ENERGY SIROCCO LTD
- 2024-04-10
10394113DECIPHER ENERGY LIMITED - 2021-06-09
DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
4th Floor 72 Welbeck Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 41 - Director → ME
56
JOG FOX LIMITED - 2024-02-28
4th Floor 72 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2024-07-01 ~ now
IIF 13 - Director → ME
57
SERICA HOLDINGS UK LIMITED
- now 01814572FIRSTEARL LIMITED - 2007-09-11
4th Floor 72 Welbeck Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 14 - Director → ME
58
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2006-09-08 ~ 2008-08-04
IIF 25 - Director → ME
59
SPIRIT ENERGY HEDGING HOLDING LIMITED
11098688 1st Floor 20 Kingston Road, Staines-upon-thames, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-29 ~ 2022-02-02
IIF 71 - Director → ME
60
1st Floor 20 Kingston Road, Staines-upon-thames, England
Dissolved Corporate (9 parents)
Officer
2018-01-29 ~ 2018-05-31
IIF 74 - Director → ME
61
CENTRICA NEWCO 123 LIMITED - 2017-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2017-12-08 ~ 2022-02-02
IIF 72 - Director → ME
62
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED
- 2017-12-08
04594558CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2016-05-09 ~ 2017-12-08
IIF 60 - Director → ME
63
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11
SC210361VENTURE NORTH SEA OIL LIMITED - 2011-09-12
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2016-03-01 ~ 2017-12-08
IIF 55 - Director → ME
64
SPIRIT ENERGY PRODUCTION UK LIMITED
- now 03115179HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2016-03-01 ~ 2017-12-08
IIF 59 - Director → ME
65
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
2016-03-01 ~ 2017-12-08
IIF 58 - Director → ME
66
SPIRIT ENERGY TREASURY LIMITED
- now 10910216MAGPIE TREASURY CO LIMITED - 2017-11-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-08 ~ 2022-02-02
IIF 73 - Director → ME
67
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11
SC182822VENTURE NORTH SEA GAS LIMITED - 2011-09-12
VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
2016-03-01 ~ 2016-07-13
IIF 54 - Director → ME
68
SPIRIT NORWAY LIMITED - now
CENTRICA NORWAY LIMITED
- 2017-12-13
05747539 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2016-03-01 ~ 2017-12-08
IIF 57 - Director → ME
69
SPIRIT PRODUCTION (SERVICES) LIMITED
- now SC305856CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
MOUNTWEST 684 LIMITED - 2006-08-07
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2017-12-08 ~ 2017-12-08
IIF 70 - Director → ME
70
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
- now 01119804THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2012-12-24
01119804U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2025-09-17 ~ now
IIF 19 - Director → ME
2005-06-01 ~ 2009-04-20
IIF 63 - Director → ME