1
Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ 2016-09-30
IIF 15 - Director → ME
2
LUNDIN BRITAIN LIMITED - 2010-05-13
DNO BRITAIN LIMITED - 2004-02-20
INTERCEDE 1359 LIMITED - 1998-12-10
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2024-01-15 ~ 2025-11-30
IIF 3 - Director → ME
3
LUNDIN HEATHER LIMITED - 2010-05-06
DNO HEATHER LIMITED - 2004-02-20
UNOCAL BRITAIN LIMITED - 1997-07-02
YEARNRARE LIMITED - 1992-12-09
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (57 parents, 10 offsprings)
Officer
2024-01-15 ~ 2025-11-30
IIF 2 - Director → ME
4
FIRST OIL EXPLORATION (NORTH SEA) LIMITED
- now SC248243REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
1 Queens Terrace, Aberdeen
Dissolved Corporate (10 parents)
Officer
2010-05-01 ~ dissolved
IIF 8 - Director → ME
5
TUSKAR EXPRO LIMITED - 1999-05-19
SHENANDOAH EXPRO LIMITED - 1995-11-15
HIGHLAND EXPLORATION LTD - 1988-06-06
LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-04-12 ~ 2016-09-30
IIF 13 - Director → ME
6
CASKIEBEN LIMITED - 1999-04-07
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-04-12 ~ dissolved
IIF 11 - Director → ME
7
FIRST OIL ROYALTIES LIMITED
- now 02772880EG ROYALTIES LIMITED - 2008-12-03
EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
DEMANDFREE LIMITED - 1993-02-01
21 Regatta House, 32 Twickenham Road, Teddington, Middx
Dissolved Corporate (13 parents)
Officer
2010-05-01 ~ dissolved
IIF 16 - Director → ME
8
FIRST OIL UK HOLDINGS LIMITED
- now 01282732TUSKAR UK HOLDINGS LIMITED - 1999-05-21
SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
LOCHIEL HOLDINGS LIMITED - 1986-07-17
DEGLA LIMITED - 1980-12-31
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (17 parents)
Officer
2015-04-20 ~ dissolved
IIF 14 - Director → ME
9
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (11 parents)
Officer
2013-06-05 ~ dissolved
IIF 10 - Director → ME
10
NEO ENERGY (ZNI) LIMITED - now
ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
ANTRIM RESOURCES (N.I.) LIMITED
- 2016-03-07
NI029409 Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (36 parents)
Officer
2014-04-17 ~ 2016-03-04
IIF 9 - Director → ME
11
NEO ENERGY CENTRAL NORTH SEA LIMITED - now
ZENNOR CNS LIMITED - 2021-07-15
FIRST OIL AND GAS LIMITED
- 2016-03-07
05894683CELTIC OIL LIMITED
- 2011-07-27
05894683 30 St Mary Axe, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-06-16 ~ 2016-03-04
IIF 12 - Director → ME
12
SERICA ENERGY BORA LIMITED - now
TAILWIND ENERGY BORA LTD - 2024-04-10
DECIPHER DEVELOPMENTS LIMITED
- 2021-06-09
10754088 4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (17 parents)
Officer
2017-05-04 ~ 2021-06-08
IIF 6 - Director → ME
13
SERICA ENERGY CHINOOK LIMITED - now
TAILWIND ENERGY CHINOOK LTD - 2024-04-05
DECIPHER PRODUCTION LIMITED
- 2021-06-09
SC335305IONA ENERGY COMPANY (UK) LIMITED
- 2017-04-25
SC335305IONA 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
2017-04-13 ~ 2021-06-08
IIF 7 - Director → ME
14
SERICA ENERGY SIROCCO LIMITED - now
TAILWIND ENERGY SIROCCO LTD - 2024-04-10
DECIPHER ENERGY ASSETS LIMITED
- 2017-02-07
10394113 4th Floor 72 Welbeck Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2016-09-26 ~ 2021-06-08
IIF 5 - Director → ME
Person with significant control
2016-09-26 ~ 2017-09-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
- now 01119804THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE 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
2024-03-13 ~ 2025-11-30
IIF 1 - Director → ME
16
INCREMENTAL EXCELLENCE LIMITED
- 2023-08-02
10111526UPSTREAM EXPERTS LIMITED
- 2023-06-21
10111526 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE