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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Eric Jean-marie Faillenet

    Related profiles found in government register
  • Mr Eric Jean-marie Faillenet
    French born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 1

    • Taylor Wessing, New Street Square, London, Greater London, EC4A 3TW, England

      IIF 2
  • Faillenet, Eric Jean-marie
    French born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faillenet, Erc Jean-marie
    French born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, United Kingdom

      IIF 30
  • Faillenet, Eric
    French born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faillenet, Eric Jean-marie
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, England

      IIF 35
  • Faillenet, Eric Jean-marie
    French born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Duke Of York Square, London, SW3 4LY

      IIF 36

    • 10, Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 37
  • Faillenet, Eric Jean-marie

    Registered addresses and corresponding companies
  • Faillenet, Eric

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 35
  • 1
    ANDES BRAZIL HOLDCO LIMITED
    11446638
    1 St. James's Market, London, England, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-07-03 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ANDES BRAZIL HOLDING LIMITED
    - now 10569157
    MAGMA HOLDING ACTIVITY LIMITED
    - 2017-06-12 10569157
    1 St. James's Market, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ANDES BRAZIL MIDCO LIMITED
    12454509
    1 St. James's Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    ANDES COLOMBIA HOLDING LIMITED
    11073997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    Dissolved on 2024-11-05 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-11-21 ~ dissolved
    IIF 4 - Director → ME
  • 5
    ANDES COLOMBIA SUB LIMITED
    - now 13320573
    COG ENERGY LTD
    - 2021-04-20 13320573 FC038552
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 8 - Director → ME
  • 6
    ANDES HOLDING LIMITED
    11069782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    Due to be dissolved on 2026-04-15 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-17 ~ dissolved
    IIF 5 - Director → ME
  • 7
    ASCENT D1 LTD
    16130078
    Taylor Wessing, New Street Square, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2024-12-11 ~ 2025-11-18
    IIF 28 - Director → ME
    Person with significant control
    2024-12-11 ~ 2025-12-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    ASSALA ENERGY UK LIMITED
    10549881
    The Metro, 1 Butterwick, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-05 ~ 2023-10-16
    IIF 29 - Director → ME
  • 9
    BACTON STORAGE COMPANY LIMITED
    06827589
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2011-09-27 ~ 2012-09-28
    IIF 31 - Director → ME
  • 10
    BAIRD UNDERGROUND GAS STORAGE LIMITED
    06481606
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-09-27 ~ 2012-09-28
    IIF 34 - Director → ME
  • 11
    BORU BIDCO LIMITED
    13290280
    1 St James's Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-24 ~ 2023-09-12
    IIF 11 - Director → ME
  • 12
    BORU ENERGY (JERSEY) LIMITED
    FC038623
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2021-07-13 ~ now
    IIF 15 - Director → ME
  • 13
    BORU MIDCO LIMITED
    13287091
    1 St James's Market, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-23 ~ 2023-09-12
    IIF 20 - Director → ME
  • 14
    CECP ADVISORS LLP
    OC357077
    1 St James's Market, London, England
    Active Corporate (106 parents)
    Officer
    2014-04-14 ~ 2023-10-13
    IIF 35 - LLP Member → ME
  • 15
    CENTRICA BAIRD LIMITED
    - now 06655659
    PERENCO BAIRD LIMITED - 2010-04-15
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2011-09-27 ~ 2012-09-28
    IIF 33 - Director → ME
  • 16
    CINCO RANCH PETROLEUM COLOMBIA INC.
    FC038709
    Arifa Building 10th Floor, Boulevard Oeste Santa Maria Business District, Panama City, 32417, Panama
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 30 - Director → ME
    2021-08-04 ~ 2023-10-13
    IIF 40 - Secretary → ME
  • 17
    COG ENERGY LTD.
    FC038552 13320573
    Offices Of Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2021-06-29 ~ 2023-10-17
    IIF 19 - Director → ME
  • 18
    COLOMBIA ENERGY DEVELOPMENT CO.
    FC038553
    Maples Corporate Services Po Box 309, Ugland House, George Town, Grand Kayman Ky1-1104, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ 2023-10-17
    IIF 21 - Director → ME
  • 19
    EOLE HOLDINGS LIMITED
    16805057
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    FLAMINGO (JERSEY) LIMITED
    FC038570
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2021-07-01 ~ 2023-10-13
    IIF 9 - Director → ME
  • 21
    FLAMINGO MIDCO LIMITED
    12769770 12773957
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-27 ~ 2023-10-16
    IIF 27 - Director → ME
  • 22
    GLOBAL ENERGY MANAGEMENT RESOURCES-COLOMBIA, INC.
    FC038555
    Arifa Building 10th Floor, Boulevard Oeste Santa Maria District, Panama, 32417, Panama
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 7 - Director → ME
    2021-06-30 ~ now
    IIF 38 - Secretary → ME
  • 23
    LAGOSUR PETROLEUM COLOMBIA INC.
    FC038703
    Arifa Building 10th Floor, Boulevard Oeste Santa Maria Business District, Panama, 32417, Panama
    Active Corporate (8 parents)
    Officer
    2021-08-02 ~ 2023-10-13
    IIF 16 - Director → ME
    2021-08-02 ~ 2023-10-13
    IIF 39 - Secretary → ME
  • 24
    ODRA ENERGY LIMITED
    16880009
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 25 - Director → ME
  • 25
    PERENCO GAS (UK) LIMITED
    - now 00715529
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Active Corporate (80 parents)
    Officer
    2010-07-01 ~ 2012-08-28
    IIF 37 - Director → ME
  • 26
    PERENCO NORTH SEA LIMITED
    - now SC293676
    BRIDGE NORTH SEA LTD.
    - 2011-03-25 SC293676
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2011-03-16 ~ 2012-08-28
    IIF 32 - Director → ME
  • 27
    PERENCO UK LIMITED
    04653066 01421481
    8 Hanover Square, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2010-07-01 ~ 2012-08-28
    IIF 36 - Director → ME
  • 28
    SIERRACOL ENERGY ANDINA, LLC
    FC038474
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ 2023-10-13
    IIF 17 - Director → ME
    2021-06-10 ~ 2023-10-13
    IIF 41 - Secretary → ME
  • 29
    SIERRACOL ENERGY ARAUCA, LLC
    FC040375
    Corporation Trust Cente, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (10 parents)
    Officer
    2023-03-20 ~ 2023-10-13
    IIF 10 - Director → ME
  • 30
    SIERRACOL ENERGY BLOCK LLA 39 LTD.
    FC038302 FC038290
    Citco (bermuda) Limited O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 18 - Director → ME
  • 31
    SIERRACOL ENERGY BLOCK LLA 52 LTD.
    FC038290 FC038302
    Citco (bermuda) Limited O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 14 - Director → ME
  • 32
    SIERRACOL ENERGY CONDOR LLC
    FC038489
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Active Corporate (7 parents)
    Officer
    2021-06-15 ~ 2023-10-13
    IIF 13 - Director → ME
  • 33
    SIERRACOL ENERGY FINANCE PLC
    13408043
    1 St James's Market, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 3 - Director → ME
  • 34
    SIERRACOL ENERGY HOLDER LTD.
    FC038281
    Citco Fund Services (bermuda) Limited O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
    Active Corporate (7 parents)
    Officer
    2021-04-29 ~ 2023-10-13
    IIF 22 - Director → ME
  • 35
    SIERRACOL ENERGY LIMITED
    - now 12773957
    FLAMINGO BIDCO LIMITED
    - 2021-01-12 12773957 12769770
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2023-10-16
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.