1
ALDERLEY HOLDINGS LIMITED - 2002-12-24
QUAYSHELFCO 273 LIMITED - 1989-07-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents, 14 offsprings)
Officer
2012-09-01 ~ 2016-02-16
IIF 13 - Director → ME
2
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2007-03-29 ~ 2010-08-31
IIF 16 - Director → ME
3
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
2009-02-06 ~ 2010-08-31
IIF 14 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2004-06-03 ~ 2006-06-22
IIF 5 - Director → ME
5
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2009-02-26 ~ 2010-08-31
IIF 18 - Director → ME
6
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-12-18 ~ 2009-11-17
IIF 17 - Director → ME
7
48 Turpins Way, Baldock, England
Active Corporate (16 parents)
Equity (Company account)
433,457 GBP2024-08-31
Officer
2020-03-11 ~ 2021-05-20
IIF 21 - Director → ME
8
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
2002-09-01 ~ 2006-06-22
IIF 3 - Director → ME
9
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2013-07-08 ~ 2014-07-31
IIF 10 - Director → ME
10
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-04-22 ~ 2014-12-16
IIF 12 - Director → ME
11
ENQUEST PETROLEUM PRODUCTION MALAYSIA LTD - now
EQ PETROLEUM PRODUCTION MALAYSIA LTD
- 2017-08-10
08497369ENQUEST MALAYSIA LIMITED
- 2014-05-09
08497369ENQUEST EGYPT LIMITED
- 2013-08-07
08497369 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-04-22 ~ 2014-07-31
IIF 11 - Director → ME
12
Meadowside The Common, East Stour, Gillingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-128,248 GBP2022-12-31
Officer
2021-07-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Dalhousie Terrace, Morningside, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
217,155 GBP2024-09-30
Person with significant control
2024-07-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KTEM INVESTMENTS LIMITED
- 2013-04-18
07096684 Meadowside The Common, East Stour, Gillingham, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-12-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
LANDEN HOUSE MANAGEMENT COMPANY LIMITED
07043946 2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2010-08-25 ~ 2020-05-12
IIF 2 - Director → ME
16
OXFORD DIOCESAN COUNCIL FOR SOCIAL WORK INCORPORATED
01636098 7 Southern Court, South Street, Reading, Berkshire
Active Corporate (82 parents)
Officer
2011-09-01 ~ 2013-06-07
IIF 8 - Director → ME
17
7 Southern Court, South Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2011-09-01 ~ 2013-06-07
IIF 9 - Director → ME
18
SERICA ENERGY SIROCCO LIMITED - now
TAILWIND ENERGY SIROCCO LTD - 2024-04-10
DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
4th Floor 72 Welbeck Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-10-05 ~ 2021-06-03
IIF 20 - Director → ME
19
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
2004-04-01 ~ 2006-06-22
IIF 4 - Director → ME
20
SHELL HASDRUBAL LIMITED - now
BG HASDRUBAL LIMITED
- 2016-05-10
06335287 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (44 parents)
Officer
2008-09-29 ~ 2010-08-31
IIF 1 - Director → ME
21
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED
- 2016-05-10
02750465BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2008-09-29 ~ 2010-08-31
IIF 15 - Director → ME
22
8 Thornton's Arcade, Leeds, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-353,074 GBP2024-01-10 ~ 2025-01-09
Officer
2017-11-23 ~ 2023-03-13
IIF 19 - Director → ME
23
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.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
2005-06-01 ~ 2006-04-05
IIF 7 - Director → ME