1
CALENERGY SNS LIMITED - now
IOG UK LTD - 2024-09-10
IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
IOG UK LTD - 2021-04-27
IOG UK LTD. - 2016-11-02
OYSTER PETROLEUM LIMITED
- 2016-10-31
08619688 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (33 parents)
Officer
2015-06-22 ~ 2016-10-27
IIF 2 - Director → ME
2
EVONIX CONSULTING SERVICES LIMITED
SC365668 42 Hamilton Place, Aberdeen, Aberdeen City
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 1 - Director → ME
2009-09-16 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
NEO ENERGY (CNS) LIMITED - now
SILVERSTONE CNS LIMITED - 2010-07-01
HEATHBECK LIMITED - 2006-12-06
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents)
Officer
2014-04-15 ~ 2019-09-30
IIF 13 - Director → ME
4
NEO ENERGY (EXPLORATION) LIMITED - now
VERUS PETROLEUM (EXPLORATION) LIMITED
- 2019-11-19
SC279866BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
SILVERSTONE EXPLORATION LIMITED - 2010-07-01
NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
RAECARTH LIMITED - 2005-03-08
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (43 parents)
Officer
2015-04-15 ~ 2019-09-30
IIF 10 - Director → ME
5
NEO ENERGY (NORTH SEA) LIMITED - now
VERUS PETROLEUM (NORTH SEA) LIMITED
- 2019-11-19
08649342OYSTER PETROLEUM HOLDING LIMITED
- 2019-01-23
08649342 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-06-22 ~ 2019-09-30
IIF 12 - Director → ME
6
NEO ENERGY (PRODUCTION) LIMITED - now
VERUS PETROLEUM (PRODUCTION) LIMITED
- 2019-11-19
05896824BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
GRANBY (TRISTAN) LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom
Active Corporate (36 parents)
Officer
2015-04-15 ~ 2019-09-30
IIF 5 - Director → ME
7
NEO ENERGY (SNS) LIMITED - now
BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
SILVERSTONE SNS LIMITED - 2010-07-01
WYNDWEST LIMITED - 2005-10-17
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2015-04-15 ~ 2019-09-30
IIF 7 - Director → ME
8
NEO ENERGY (UKCS) LIMITED - now
VERUS PETROLEUM (UKCS) LIMITED
- 2019-11-19
02669936CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED
- 2018-11-19
02669936CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED - 1992-07-01
30 St. Mary Axe, London, United Kingdom
Active Corporate (53 parents)
Officer
2018-11-19 ~ 2019-09-30
IIF 15 - Director → ME
9
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - now
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
- 2019-11-19
05073058BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2015-04-15 ~ 2019-09-30
IIF 4 - Director → ME
10
NEO ENERGY ENTERPRISES LIMITED - now
VERUS PETROLEUM ENTERPRISES LIMITED
- 2019-11-19
04388397BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
GRANBY ENTERPRISES LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2015-04-15 ~ 2019-09-30
IIF 8 - Director → ME
11
NEO ENERGY EXPLORATION UK LIMITED - now
VERUS EXPLORATION UK LIMITED
- 2019-11-20
08266502SPIKE EXPLORATION UK LTD
- 2019-01-23
08266502 30 St. Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-10-28 ~ 2019-09-30
IIF 11 - Director → ME
12
NEO ENERGY OIL & GAS LIMITED - now
VERUS PETROLEUM OIL & GAS LIMITED
- 2019-11-19
05400854BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC - 2008-12-15
GRANBY OIL AND GAS LIMITED - 2005-05-12
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2015-04-15 ~ 2019-09-30
IIF 9 - Director → ME
13
C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, Leeds
Dissolved Corporate (12 parents)
Officer
2015-06-22 ~ dissolved
IIF 6 - Director → ME
14
SLLP 269 LIMITED
- 2019-10-09
SC633413 SC540948, SC627850, SC661621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 42 Hamilton Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2019-10-09 ~ dissolved
IIF 14 - Director → ME
2019-10-09 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
VPHL MANAGEMENT INVESTMENT LIMITED
- now SC477185BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-23
3 Queens Gardens, Aberdeen
Dissolved Corporate (13 parents)
Officer
2015-04-14 ~ dissolved
IIF 3 - Director → ME