1
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
ENGEN (UK) LIMITED - 1996-01-29
EAGLE ENERGY (UK) LIMITED - 1993-03-05
PRECIS (1067) LIMITED - 1991-10-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
2004-11-18 ~ 2008-09-18
IIF 25 - Director → ME
3
ENI HEWETT LIMITED - now
TULLOW EXPLORATION LIMITED
- 2002-10-23
SC090159MOSELEY PETROLEUM LIMITED - 1988-12-20
RANDOTTE (NO 46) LIMITED - 1985-05-30
6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2000-08-29 ~ 2008-09-18
IIF 18 - Director → ME
2000-08-29 ~ 2008-03-31
IIF 1 - Secretary → ME
4
ENQUEST ENERGY LIMITED - now
CIECO ENERGY (CNS) LIMITED - 2013-03-27
BAYTRUST OIL EXPLORATIONS LIMITED
- 2005-06-10
01019698 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2004-11-18 ~ 2005-06-08
IIF 22 - Director → ME
5
ENQUEST PRODUCTION LIMITED - now
CIECO ENERGY (UKCS) LIMITED - 2013-03-27
UNILON OIL EXPLORATIONS LIMITED
- 2005-06-10
01019831 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2004-11-18 ~ 2005-06-08
IIF 14 - Director → ME
6
5th Floor 20 Fenchurch Street, London, England
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2018-03-13
IIF 28 - Director → ME
7
GENERAL MINING UNION CORPORATION (UK) LIMITED
- now 00738594UNION CORPORATION (U.K.) LIMITED - 1980-12-31
9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-11-18 ~ 2008-09-18
IIF 24 - Director → ME
8
GENUSGEO LTD. - 2001-04-26
1st Floor 1 The Crescent, Surbiton, England
Active Corporate (30 parents, 3 offsprings)
Officer
2001-05-21 ~ 2014-03-18
IIF 8 - Director → ME
9
KENMARE RESOURCES PUBLIC LIMITED COMPANY
FC031738 4th Floor Styne House, Hatch Street Upper, Dublin, D02dy27, Ireland
Active Corporate (23 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 7 - Director → ME
10
MELROSE MEDITERRANEAN LIMITED
- now 02823058MELROSE VENTURES (UK) LIMITED - 2004-12-16
DEBITTRADE LIMITED - 1993-06-22
5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-701,976 GBP2024-06-30
Officer
2013-01-17 ~ 2016-06-24
IIF 9 - Director → ME
11
PETROCELTIC ENERGY LIMITED
- now SC164387MELPET I LIMITED - 1999-09-08
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2013-01-17 ~ 2016-06-24
IIF 12 - Director → ME
12
PETROCELTIC GREECE LIMITED
- now SC376121MELROSE RESOURCES GREECE LIMITED
- 2013-10-01
SC376121MELROSE RESOURCES COLOMBIA LIMITED - 2012-06-20
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2013-01-17 ~ dissolved
IIF 10 - Director → ME
13
PETROCELTIC RESOURCES LIMITED - now
PETROCELTIC RESOURCES PLC
- 2016-12-12
03210072MELROSE RESOURCES PLC
- 2013-08-19
03210072MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
MELROSE PETROLEUM V LIMITED - 1997-04-07
5th Floor, 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2012-10-10 ~ 2016-06-24
IIF 30 - Director → ME
14
PETROCELTIC TURKEY LIMITED
- now SC299984MELROSE RESOURCES TURKEY LIMITED
- 2013-10-01
SC299984TM 1252 LIMITED - 2006-04-11
C/ Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2013-01-17 ~ 2016-06-24
IIF 11 - Director → ME
15
PLANET OIL INTERNATIONAL LIMITED - now
PLANET OIL INTERNATIONAL PLC
- 2009-12-16
03589112 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (31 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2007-01-10 ~ 2008-09-18
IIF 15 - Director → ME
16
PLANET OIL (U.K.) LIMITED - 1998-01-08
9 Chiswick High Road, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2007-01-10 ~ 2008-09-18
IIF 23 - Director → ME
17
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED
- 2004-12-14
04594558 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2003-06-10 ~ 2004-10-26
IIF 19 - Director → ME
2003-06-10 ~ 2004-10-26
IIF 4 - Secretary → ME
18
SUNNY HILL ENERGY LIMITED - now
PETROCELTIC HOLDINGS LIMITED
- 2019-04-30
09728547 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-08-12 ~ 2016-06-24
IIF 31 - Director → ME
19
THIRD ENERGY UK GAS LIMITED - now
VIKING UK GAS LIMITED - 2013-11-29
TULLOW UK GAS LIMITED
- 2003-12-11
01421481PERENCO U.K. LIMITED - 1999-03-02
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
4,715,688 GBP2025-03-31
Officer
2001-02-16 ~ 2003-11-28
IIF 17 - Director → ME
2001-02-16 ~ 2003-11-28
IIF 5 - Secretary → ME
20
TULLOW GROUP SERVICES LIMITED
- now 05660209DMWSL 493 LIMITED
- 2006-01-26
05660209 07781907, 05287330, 05165622, 05706208, 05660183, 05509197, 05669470, 11391160, 09515566, 06495696, 05660214, 05010923, 03944055, 05660191, 05364389, 05660210, 05660108, 05660005, 05575319, 05660205Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2006-01-26 ~ 2008-09-18
IIF 13 - Director → ME
21
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents, 23 offsprings)
Officer
2000-05-03 ~ 2008-09-01
IIF 20 - Director → ME
2000-05-03 ~ 2008-03-04
IIF 2 - Secretary → ME
22
DMWSL 443 LIMITED
- 2004-12-13
05287330 05287324, 05341858, 05165622, 12989234, 05287294, 05509197, 08729297, 02392990, 06014728, 05287306, 05010923, 04255735, 05287286, 10489591, 05172865, 05364389, 05341893, 05287314, 07405082, 05575319Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2004-12-13 ~ 2008-09-18
IIF 21 - Director → ME
23
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2004-03-12 ~ 2008-09-18
IIF 16 - Director → ME
2004-03-12 ~ 2008-03-31
IIF 3 - Secretary → ME
24
DMWSL 396 LIMITED
- 2003-03-04
04609980 04666994, 04113306, 04026992, 03981371, 04284814, 11587281, 05669470, 06520099, 09606672, 04578449, 04666989, 07905834, 04578632, 13649876, 05660214, 05803412, 07042432, 13675028, 03886399, 04284876Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (24 parents)
Officer
2003-03-04 ~ 2008-09-18
IIF 26 - Director → ME
2003-03-04 ~ 2008-03-31
IIF 6 - Secretary → ME
25
SENTERRA ENERGY PLC - 2017-07-28
SENTERRA ENERGY LIMITED - 2015-10-15
First Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-01-01 ~ 2022-09-23
IIF 32 - Director → ME
26
UNITRUST HOLDINGS LIMITED
- now 02623193PRECIS (1087) LIMITED - 1991-08-21
9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-18 ~ 2008-09-18
IIF 27 - Director → ME