1
6 Claremont Road, Suite 18, Surbiton, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2021-03-15 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-629,130 GBP2023-03-31
Person with significant control
2021-03-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
FALCON MINERALS HOLDINGS LIMITED - 2019-04-18
6 Claremont Road, Suite 18, Surbiton, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2019-01-22 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolvedIIF 23 - Director → ME
5
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolvedIIF 19 - Director → ME
6
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolvedIIF 22 - Director → ME
7
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
1,277,361 USD2019-12-31
Officer
2013-12-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
6 Claremont Road, Suite 18, Surbiton, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2018-05-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
19 Wheatfield Walk, Straiton, Loanhead, ScotlandActive Corporate (2 parents)
Equity (Company account)
-15,715 GBP2024-07-31
Person with significant control
2016-08-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
SCOTIA OIL & GAS NOMINEES LIMITED - 2013-12-19
50 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
ARIADNE PETROLEUM LIMITED - 2021-12-20
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Equity (Company account)
-1,109,759 GBP2024-12-31
Officer
2013-07-04 ~ nowIIF 25 - Director → ME
12
40 Bank Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-03 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,000 USD2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-3,381 GBP2024-12-31
Person with significant control
2019-05-31 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
LOTHIAN SHELF (705) LIMITED - 2013-06-14
SCOTIA OIL & GAS LIMITED - 2012-09-19
4385, 07704690: Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolvedIIF 18 - Director → ME
17
6 Claremont Road, Suite 18, Surbiton, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
276,453 GBP2024-12-31
Person with significant control
2017-01-18 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
SAVANNAH PETROLEUM PLC - 2020-04-16
Savannah Energy Plc, 40 Bank Street, London, United KingdomActive Corporate (10 parents, 15 offsprings)
Officer
2014-07-03 ~ nowIIF 29 - Director → ME
19
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolvedIIF 28 - Director → ME
20
LOTHIAN SHELF (705) LIMITED - 2012-09-19
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-38,717 GBP2019-12-31
Officer
2012-09-18 ~ dissolvedIIF 26 - Director → ME
21
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolvedIIF 14 - LLP Designated Member → ME