1
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-08-15 ~ 2017-07-18
IIF 4 - Director → ME
2
BATAVIA OIL RANG DONG LTD - now
PERENCO RANG DONG LIMITED - 2023-06-09
CONOCOPHILLIPS (U.K.) GAMA LIMITED
- 2013-02-22
03716310CONOCO (U.K.) GAMA LIMITED - 2002-11-21
LIQUENT LIMITED - 1999-03-17
4-12 Regent Street, Rex House, 4th Floor, London, England
Active Corporate (49 parents)
Officer
2008-11-14 ~ 2012-03-08
IIF 18 - Director → ME
3
CHRYSAOR (U.K.) ALPHA LIMITED - now
CONOCOPHILLIPS (U.K.) ALPHA LIMITED
- 2019-10-01
02374592CONOCO (U.K) ALPHA LIMITED - 2002-11-21
CANADIAN PETROLEUM UK LIMITED - 1999-01-12
CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2008-11-14 ~ 2013-07-03
IIF 25 - Director → ME
4
CHRYSAOR (U.K.) BETA LIMITED - now
CONOCO (U.K.) BETA LIMITED - 2002-11-21
CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
WASCANA RESOURCES LTD. - 1998-07-27
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (58 parents)
Officer
2008-11-14 ~ 2013-07-03
IIF 19 - Director → ME
5
CHRYSAOR (U.K.) DELTA LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2011-12-06 ~ 2013-07-03
IIF 27 - Director → ME
6
CHRYSAOR (U.K.) LAMBDA LIMITED - now
CONOCOPHILLIPS (U.K.) LAMBDA LIMITED
- 2019-11-18
SF000910 Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
Active Corporate (27 parents, 1 offspring)
Officer
2008-11-14 ~ 2013-07-03
IIF 16 - Director → ME
7
CHRYSAOR (U.K.) SIGMA LIMITED - now
CONOCOPHILLIPS (U.K.) SIGMA LIMITED
- 2019-10-01
07832693 151 Buckingham Palace Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2011-11-02 ~ 2013-07-03
IIF 28 - Director → ME
8
CHRYSAOR (U.K.) THETA LIMITED - now
CONOCO (U.K.) THETA LIMITED - 2002-11-21
SAGA PETROLEUM UK LIMITED - 2000-08-02
SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
151 Buckingham Palace Road, London, England
Active Corporate (72 parents, 1 offspring)
Officer
2008-11-14 ~ 2013-07-03
IIF 24 - Director → ME
9
CHRYSAOR DEVELOPMENTS LIMITED - now
CONOCOPHILLIPS DEVELOPMENTS LIMITED
- 2019-10-01
02180666CONOCO DEVELOPMENTS LIMITED - 2002-11-21
BLASTFURY LIMITED - 1987-12-03
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2008-11-14 ~ 2013-07-03
IIF 21 - Director → ME
10
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (77 parents, 5 offsprings)
Officer
2008-11-14 ~ 2009-10-09
IIF 17 - Director → ME
11
CHRYSAOR PETROLEUM LIMITED - now
CONOCO PETROLEUM LIMITED - 2002-11-21
CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2008-11-14 ~ 2013-07-03
IIF 23 - Director → ME
12
CHRYSAOR PRODUCTION (U.K.) LIMITED - now
CONOCOPHILLIPS (U.K.) LIMITED
- 2019-10-01
00524868CONOCO (U.K.) LIMITED - 2002-11-21
CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (78 parents, 14 offsprings)
Officer
2008-11-14 ~ 2013-07-03
IIF 20 - Director → ME
13
CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
BURLINGTON RESOURCES (IRISH SEA) LIMITED
- 2019-10-01
03440053BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2008-11-25 ~ 2013-07-03
IIF 22 - Director → ME
14
CHRYSAOR SUPPLY & TRADING LIMITED - now
HARBOUR ENERGY LIMITED - 2021-03-31
CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
CONOCOPHILLIPS SUPPLY AND TRADING LIMITED
- 2019-10-01
04130571LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (36 parents)
Officer
2012-04-19 ~ 2013-07-03
IIF 26 - Director → ME
15
DECOM MISSION - now
Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (69 parents)
Equity (Company account)
71,452 GBP2024-03-31
Officer
2018-08-01 ~ 2020-03-18
IIF 30 - Director → ME
16
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
58,699 GBP2024-09-30
Officer
2017-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
MERIDIAN RESOURCES GROUP CO LIMITED
15143999 3 Sanctuary Close, Kessingland, Lowestoft, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2025-01-16 ~ now
IIF 29 - Director → ME
18
3 Sanctuary Close, Kessingland, Lowestoft, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2025-10-20 ~ now
IIF 2 - Director → ME
19
NEO ENERGY ALPHA LIMITED - now
REPSOL ALPHA LIMITED - 2025-08-04
REPSOL SINOPEC ALPHA LIMITED
- 2023-11-08
04796268TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
TALISMAN ENERGY ALPHA LIMITED - 2012-12-17
INTREPID ENERGY ALPHA LIMITED - 2004-01-06
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (50 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 9 - Director → ME
20
NEO ENERGY BETA LIMITED - now
REPSOL BETA LIMITED - 2025-08-04
TALISMAN SINOPEC BETA LIMITED - 2016-07-04
TALISMAN ENERGY BETA LIMITED - 2012-12-17
INTREPID ENERGY BETA LIMITED - 2005-01-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (51 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 14 - Director → ME
21
NEO ENERGY LNS LIMITED - now
REPSOL LNS LIMITED - 2025-08-04
REPSOL SINOPEC LNS LIMITED
- 2023-11-08
02483161TALISMAN SINOPEC LNS LIMITED - 2016-07-04
TALISMAN LNS LIMITED - 2012-12-17
LUNDIN 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
2016-07-13 ~ 2017-07-18
IIF 11 - Director → ME
22
NEO ENERGY NORTH SEA LIMITED - now
REPSOL NORTH SEA LIMITED - 2025-08-04
REPSOL SINOPEC NORTH SEA LIMITED
- 2023-11-08
01061863TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
TALISMAN NORTH SEA LIMITED - 2012-12-17
GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (61 parents, 3 offsprings)
Officer
2016-07-13 ~ 2017-07-18
IIF 8 - Director → ME
23
NEO ENERGY OIL TRADING LIMITED - now
REPSOL OIL TRADING LIMITED - 2025-08-04
REPSOL SINOPEC OIL TRADING LIMITED
- 2023-11-08
02307374TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
TALISMAN OIL TRADING LIMITED - 2012-12-17
GOAL OIL TRADING LIMITED - 2000-08-24
GROVECARD LIMITED - 1990-03-07
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 10 - Director → ME
24
NEO ENERGY RESOURCES UK LIMITED - now
REPSOL RESOURCES UK LIMITED - 2025-08-04
REPSOL SINOPEC RESOURCES UK LIMITED
- 2023-11-08
00825828TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
TALISMAN ENERGY (UK) LIMITED - 2012-12-17
BOW 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
2016-07-13 ~ 2017-07-18
IIF 6 - Director → ME
25
NEO ENERGY TRANSPORTATION (UT) LIMITED - now
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED
- 2023-11-08
03093642TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17
UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
STARCOUNTER LIMITED - 1995-10-23
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (69 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 12 - Director → ME
26
NEO ENERGY TRUSTEES (UK) LIMITED - now
REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
REPSOL SINOPEC TRUSTEES (UK) LIMITED
- 2023-11-08
02901437TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17
BOW VALLEY TRUSTEES LIMITED - 1995-03-16
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (53 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 5 - Director → ME
27
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (48 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 13 - Director → ME
28
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
2016-07-13 ~ 2017-07-18
IIF 7 - Director → ME
29
TRANSWORLD PETROLEUM (U.K.) LIMITED
01010787 30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 15 - Director → ME