1
Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
2
Unit 13, Chantry Park 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
2,469,230 GBP2024-03-31
Officer
2020-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
3
36 Kingcup Close, Broadstone, Poole, Dorset, Bh18 9gs
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ dissolved
IIF 23 - Director → ME
4
Unit 13 Chantry Park, 2 Cowley Road, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
-281,250 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
5
DART ENERGY (CARBON STORAGE) LIMITED
- now SC323199COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
MM&S (5247) LIMITED - 2007-07-03
C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-10-15 ~ 2015-05-20
IIF 14 - Director → ME
6
COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
MM&S (5432) LIMITED - 2009-03-20
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (26 parents)
Officer
2014-10-15 ~ 2015-05-20
IIF 17 - Director → ME
7
DART ENERGY (EUROPE) LIMITED
- now SC259898COMPOSITE ENERGY LIMITED - 2011-06-27
M M & S (3041) LIMITED - 2004-06-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2014-10-15 ~ 2015-05-20
IIF 21 - Director → ME
8
DART ENERGY (LOTHIAN) LIMITED
- now SC328864COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
MM&S (5279) LIMITED - 2007-10-04
C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2014-10-15 ~ 2015-05-20
IIF 20 - Director → ME
9
COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
MM&S (5433) LIMITED - 2009-03-20
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (26 parents)
Officer
2014-10-15 ~ 2015-05-20
IIF 16 - Director → ME
10
FUJAIRAH OIL AND GAS UK 11 LIMITED - now
ROCKROSE UKCS 11 LIMITED
- 2021-01-26
00638574 06088753, 10448997, 02552901, SC375371, SC544871, 01908768, 00981126, 04105025, 08724360, 11904306, 01293052, 03442626, 04620801... (more)MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED - 2011-07-08
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (55 parents)
Officer
2019-07-01 ~ 2020-09-02
IIF 28 - Director → ME
11
FUJAIRAH OIL AND GAS UK 12 LIMITED - now
ROCKROSE UKCS 12 LIMITED
- 2021-01-26
00981126 06088753, 10448997, 02552901, SC375371, SC544871, 01908768, 04105025, 08724360, 11904306, 01293052, 00638574, 03442626, 04620801... (more)MARATHON OIL NORTH SEA (G.B.) LIMITED
- 2019-07-02
00981126PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31
152-160 Kemp House City Road, London, England
Dissolved Corporate (44 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-12-31
Officer
2019-07-01 ~ 2020-09-02
IIF 26 - Director → ME
12
FUJAIRAH OIL AND GAS UK 13 LLC - now
ROCKROSE UKCS13 LLC
- 2021-03-03
FC028894MARATHON OIL DECOMMISSIONING SERVICES LLC
- 2019-07-04
FC028894MARATHON OIL DECOMMISSIONING SERVICES,LTD. - 2011-05-17
1209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United States
Converted / Closed Corporate (26 parents)
Officer
2019-07-01 ~ 2020-09-02
IIF 46 - Director → ME
13
FUJAIRAH OIL AND GAS UK LLC - now
ROCKROSE UKCS8 LLC
- 2021-03-03
FC009587MARATHON OIL U.K. LLC
- 2019-07-04
FC009587MARATHON OIL U.K., LTD. - 2011-05-17
Wilmington, County Of New Castle, Delaware, Usa, United States
Converted / Closed Corporate (51 parents, 1 offspring)
Officer
2019-07-01 ~ 2020-09-02
IIF 47 - Director → ME
14
GREENPARK ENERGY TRANSPORTATION LIMITED
06977962 Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Dissolved Corporate (16 parents)
Officer
2014-10-15 ~ 2015-05-20
IIF 18 - Director → ME
15
IGAS ENERGY DEVELOPMENT LIMITED - now
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-15 ~ 2015-05-20
IIF 15 - Director → ME
16
IGAS ENERGY ENTERPRISE LIMITED - now
IGAS ENERGY (CAITHNESS) LIMITED
- 2017-05-23
05457589CAITHNESS OIL LIMITED
- 2013-12-11
05457589CAITHNESS PETROLEUM LIMITED - 2006-09-11
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (18 parents)
Officer
2013-12-06 ~ 2015-05-20
IIF 36 - Director → ME
17
IGAS ENERGY LIMITED - now
STAR ENERGY GROUP PLC - 2009-09-29
STAR ENERGY GROUP LTD - 2004-05-04
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (38 parents)
Officer
2011-12-09 ~ 2015-05-20
IIF 38 - Director → ME
18
IGAS ENERGY PRODUCTION LIMITED - now
DART ENERGY (FORTH VALLEY) LIMITED
- 2017-06-01
SC298739COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
MM&S (5084) LIMITED - 2006-04-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
2014-10-15 ~ 2015-05-20
IIF 19 - Director → ME
19
IGAS EXPLORATION UK LIMITED
- now 04323945NEXEN EXPLORATION U.K. LIMITED
- 2011-03-11
04323945ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
GLENN EXPLORATION LIMITED - 2001-12-24
Interpark House, 7 Down Street, London
Dissolved Corporate (28 parents)
Officer
2011-03-10 ~ 2015-05-20
IIF 45 - Director → ME
20
ISLAND GAS (SINGLETON) LIMITED
- now 01021095P.R. SINGLETON LIMITED
- 2013-03-19
01021095STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
SOCO UK ONSHORE LIMITED - 1999-10-26
CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
TEREDO PETROLEUM PLC - 1994-02-23
MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (42 parents)
Officer
2013-02-28 ~ 2015-05-20
IIF 42 - Director → ME
21
BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-03-25 ~ 2015-05-20
IIF 41 - Director → ME
22
ISLAND GAS OPERATIONS LIMITED
- now 03999194KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05
03999194KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (27 parents)
Officer
2008-05-22 ~ 2015-05-20
IIF 13 - Director → ME
23
2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-04 ~ 2020-11-25
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
KISTOS ENERGY MIDDLE EAST LIMITED
16892365 2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-05 ~ now
IIF 2 - Director → ME
25
KISTOS ENERGY STORAGE LIMITED
- now 02850057EDF ENERGY (GAS STORAGE) LIMITED
- 2024-04-24
02850057EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
EDF TRADING GAS STORAGE LIMITED - 2014-04-04
ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
AQUILA ENERGY STORAGE LIMITED - 2002-10-15
UNITED GAS STORAGE LIMITED - 1999-05-04
2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (43 parents)
Officer
2024-04-23 ~ now
IIF 7 - Director → ME
26
2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-25 ~ now
IIF 5 - Director → ME
27
2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-17 ~ 2022-12-22
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-11 ~ 2021-05-14
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
M. A. KEEPING LIMITED - now
ISLAND SOLAR LIMITED
- 2003-12-02
04682947 Headmaster's Halls The Square, Pennington, Lymington, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ 2003-11-01
IIF 48 - Director → ME
30
ROCKROSE (UKCS1) LIMITED
10448997 06088753, 02552901, SC375371, SC544871, 01908768, 00981126, 04105025, 08724360, 11904306, 01293052, 00638574, 03442626, 04620801... (more) 5th Floor Halton House, 20-23 Holborn, London, England
Dissolved Corporate (7 parents)
Officer
2016-10-27 ~ 2020-09-02
IIF 44 - Director → ME
31
ROCKROSE (UKCS2) LIMITED
- now 08724360 06088753, 10448997, 02552901, SC375371, SC544871, 01908768, 00981126, 04105025, 11904306, 01293052, 00638574, 03442626, 04620801... (more)EGERTON ENERGY VENTURES LIMITED
- 2017-12-22
08724360 5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,599,752 GBP2016-10-31
Officer
2017-12-21 ~ 2020-09-02
IIF 29 - Director → ME
32
ROCKROSE (UKCS3) LIMITED
- now 04620801 06088753, 10448997, 02552901, SC375371, SC544871, 01908768, 00981126, 04105025, 08724360, 11904306, 01293052, 00638574, 03442626... (more)SOJITZ ENERGY PROJECT LIMITED
- 2017-12-22
04620801SOJITZ ENERGY PROJECT LTD - 2006-10-02
NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED - 2004-03-31
5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (24 parents)
Officer
2017-12-21 ~ 2020-09-02
IIF 8 - Director → ME
33
ROCKROSE ENERGY LIMITED - now
ROCKROSE ENERGY PLC
- 2020-09-04
09665181 5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2015-07-01 ~ 2020-09-02
IIF 43 - Director → ME
34
ROCKROSE UKCS 10 LIMITED
- now 04105025 06088753, 10448997, 02552901, SC375371, SC544871, 01908768, 00981126, 08724360, 11904306, 01293052, 00638574, 03442626, 04620801... (more)MARATHON OIL WEST OF SHETLANDS LIMITED
- 2019-07-02
04105025MARATHON PETROLEUM WEST OF SHETLANDS LIMITED - 2011-06-29
5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (32 parents)
Officer
2019-07-01 ~ 2020-09-02
IIF 30 - Director → ME
35
ROCKROSE UKCS 9 LIMITED
- now 01293052 06088753, 10448997, 02552901, SC375371, SC544871, 01908768, 00981126, 04105025, 08724360, 11904306, 00638574, 03442626, 04620801... (more)MARATHON SERVICE (G.B.) LIMITED
- 2019-07-02
01293052 5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (52 parents)
Officer
2019-07-01 ~ 2020-09-02
IIF 33 - Director → ME
36
ROCKROSE UKCS14 LIMITED
- now SC544871 06088753, 10448997, 02552901, SC375371, 01908768, 00981126, 04105025, 08724360, 11904306, 01293052, 00638574, 03442626, 04620801... (more)SPEEDWELL ENERGY (ORLANDO & KELLS) LIMITED - 2016-09-14
37 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
-79,603 GBP2018-12-31
Officer
2020-03-20 ~ 2020-09-02
IIF 22 - Director → ME
37
ROCKROSE UKCS4 LIMITED
- now 02552901 06088753, 10448997, SC375371, SC544871, 01908768, 00981126, 04105025, 08724360, 11904306, 01293052, 00638574, 03442626, 04620801... (more)IDEMITSU PETROLEUM UK LTD.
- 2017-12-08
02552901PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30
ELF ENTERPRISE LIMITED - 1996-07-10
TODAYMARKET LIMITED - 1993-05-18
5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
2017-12-08 ~ 2020-09-02
IIF 31 - Director → ME
38
ROCKROSE UKCS5 LIMITED
- now 06088753 10448997, 02552901, SC375371, SC544871, 01908768, 00981126, 04105025, 08724360, 11904306, 01293052, 00638574, 03442626, 04620801... (more)IDEMITSU E&P UK LTD.
- 2017-12-08
06088753 5th Floor Halton House, 20-23 Holborn, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-08 ~ 2020-09-02
IIF 27 - Director → ME
39
ROCKROSE UKCS6 LIMITED
- now 03442626 06088753, 10448997, 02552901, SC375371, SC544871, 01908768, 00981126, 04105025, 08724360, 11904306, 01293052, 00638574, 04620801... (more)IDEMITSU UK OIL LTD.
- 2017-12-08
03442626SUMMIT UK OIL LIMITED - 2010-01-04
5th Floor Halton House, 20-23 Holborn, London, England
Dissolved Corporate (32 parents)
Officer
2017-12-08 ~ 2020-09-02
IIF 25 - Director → ME
40
ROCKROSE UKCS7 LIMITED
- now 01908768 06088753, 10448997, 02552901, SC375371, SC544871, 00981126, 04105025, 08724360, 11904306, 01293052, 00638574, 03442626, 04620801... (more)IDEMITSU NORTH SEA OIL LTD.
- 2017-12-08
01908768SUMMIT NORTH SEA OIL LIMITED - 2010-01-04
BRITOIL (P.344) LIMITED - 1986-03-03
PRECIS (453) LIMITED - 1985-11-25
5th Floor Halton House, 20-23 Holborn, London, England
Dissolved Corporate (36 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-08 ~ 2020-09-02
IIF 32 - Director → ME
41
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2022-07-10 ~ now
IIF 12 - Director → ME
42
STAR ENERGY (EAST MIDLANDS) LIMITED
- now 03966330HAMSARD 2168 LIMITED - 2000-04-14
7 Down Street, London
Dissolved Corporate (23 parents)
Officer
2011-12-14 ~ 2015-05-20
IIF 40 - Director → ME
43
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC
- 2009-12-11
04981279 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2007-12-27 ~ 2015-05-31
IIF 34 - Director → ME
44
HAMSARD 2052 LIMITED - 1999-08-31
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (29 parents)
Officer
2011-12-14 ~ 2015-05-20
IIF 37 - Director → ME
45
STAR ENERGY OIL & GAS LIMITED
- now 02275006PENTEX OIL & GAS LIMITED - 2005-08-24
MELROSE OIL & GAS LTD. - 1997-06-16
PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
PLACE D'OR 163 LIMITED - 1989-02-15
7 Down Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-12-14 ~ 2015-05-20
IIF 35 - Director → ME
46
STAR ENERGY OIL UK LIMITED
- now SC073966PENTEX OIL UK LIMITED - 2005-09-05
PENTEX OIL UK LIMITED - 1997-12-23
MELROSE OIL UK LTD. - 1997-06-16
PENTEX ASSETS LIMITED - 1996-03-27
13 Albyn Terrace, Aberdeen
Dissolved Corporate (33 parents)
Officer
2011-12-14 ~ 2015-05-20
IIF 24 - Director → ME
47
STAR ENERGY WEALD BASIN LIMITED
06293763 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (24 parents)
Officer
2011-12-14 ~ 2015-05-20
IIF 39 - Director → ME
48
UNITED KINGDOM ONSHORE OPERATORS GROUP
- 2014-09-24
08257978 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-10-17 ~ 2015-05-09
IIF 1 - Director → ME
49
W S 2011 (IN LIQUIDATION) LIMITED - now
WHITFIELD SOLAR LIMITED
- 2012-01-26
05094132 81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents)
Officer
2004-04-05 ~ 2007-08-08
IIF 49 - Director → ME