1
CIRCLE OIL PUBLIC LIMITED COMPANY
FC026981 58 South Mall, Cork, Cork, Ireland
Converted / Closed Corporate (19 parents)
Officer
2015-06-01 ~ now
IIF 3 - Director → ME
2
GERRARDS CROSS GOLF CLUB,LIMITED
00289064 Chalfont Park, Gerrards Cross, Buckinghamshire
Active Corporate (109 parents)
Officer
2025-11-08 ~ now
IIF 2 - Director → ME
2024-11-02 ~ 2025-11-08
IIF 1 - Director → ME
3
10 Penshurst Close, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
79,135 GBP2024-02-28
Officer
2017-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
ENTIA EUROPE LIMITED - 2016-07-18
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-03-23 ~ 2024-04-24
IIF 12 - Director → ME
5
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
2013-02-28 ~ 2015-05-31
IIF 4 - Director → ME
2018-01-26 ~ 2024-04-24
IIF 15 - Director → ME
6
SERICA ENERGY BORA LIMITED
- now 10754088TAILWIND ENERGY BORA LTD
- 2024-04-10
10754088DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (17 parents)
Officer
2023-03-23 ~ 2024-04-24
IIF 9 - Director → ME
7
SERICA ENERGY CHINOOK LIMITED
- now SC335305TAILWIND ENERGY CHINOOK LTD
- 2024-04-05
SC335305DECIPHER 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
2023-03-23 ~ 2024-04-24
IIF 7 - Director → ME
8
SERICA ENERGY INVESTMENTS LIMITED
- now 12776446TAILWIND ENERGY INVESTMENTS LTD
- 2024-04-10
12776446 4th Floor Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-03-23 ~ 2024-04-24
IIF 8 - Director → ME
9
SERICA ENERGY MELTEMI LIMITED
- now 07879002TAILWIND ENERGY LTD
- 2024-04-14
07879002 4th Floor 72 Welbeck Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2023-03-23 ~ 2024-04-24
IIF 13 - Director → ME
10
SERICA ENERGY MISTRAL LIMITED
- now 04458621TAILWIND MISTRAL LTD
- 2024-04-10
04458621EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
4th Floor 72 Welbeck Street, London, England
Active Corporate (37 parents)
Officer
2023-03-23 ~ 2024-04-24
IIF 11 - Director → ME
11
4th Floor 72 Welbeck Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2017-11-21 ~ 2024-04-24
IIF 16 - Director → ME
2012-09-05 ~ 2015-05-31
IIF 6 - Director → ME
12
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
2023-03-23 ~ 2024-04-24
IIF 10 - Director → ME
13
4th Floor 72 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2024-02-23 ~ 2024-04-24
IIF 20 - Director → ME
14
SERICA HOLDINGS UK LIMITED
- now 01814572FIRSTEARL LIMITED - 2007-09-11
4th Floor 72 Welbeck Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-01-26 ~ 2024-04-24
IIF 14 - Director → ME
2012-03-31 ~ 2015-05-31
IIF 17 - Director → ME
15
4th Floor 72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2012-11-26 ~ 2015-05-13
IIF 5 - Director → ME
16
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
- now 01119804THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2022-01-13
01119804THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2020-04-09 ~ 2024-06-19
IIF 18 - Director → ME