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
Individuals in focus
Mcintosh, Andrew Graham
- British born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies5, Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN, Scotland
IIF 1Consort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland
IIF 2The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland
IIF 3 IIF 4The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)The Silver Fin Building, Union Street, Aberdeen, AB11 6DB, Scotland
IIF 42 IIF 43
- British direcor born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 44
- British director born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies30, St. Mary Axe, London, EC3A 8BF, England
IIF 45 IIF 46 IIF 47C/o Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 48Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
IIF 49 IIF 50Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
IIF 58
- British legal &commercial manager born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 59
- British senior legal adviser born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies144 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL
IIF 60
- British solicitor born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Mr Andrew Graham Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companies5, Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN, Scotland
IIF 67
- Registered addresses and corresponding companies
Mcintosh, Andrew Graham
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeem, AB11 6DB, United Kingdom
IIF 683, Queen's Gardens, Aberdeen, AB15 4YD, Scotland
IIF 69 IIF 70 IIF 71The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
IIF 72The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland
IIF 73 IIF 74 IIF 75 (more)(less)The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotand, AB11 6DB, United Kingdom
IIF 13030, St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)
Related profiles found in government register
Offspring entities and appointments
71
- 1CALENERGY SNS LIMITED - nowIOG UK LTD - 2024-09-10IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04IOG UK LTD - 2021-04-27IOG UK LTD. - 2016-11-02
OYSTER PETROLEUM LIMITED
- 2016-10-31 08619688Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (33 parents)Officer2015-07-31 ~ 2016-10-27IIF 71 - Secretary → ME - 2LUNDIN BRITAIN LIMITED - 2010-05-13DNO BRITAIN LIMITED - 2004-02-20INTERCEDE 1359 LIMITED - 1998-12-10Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (41 parents, 7 offsprings)Officer2012-10-24 ~ 2014-11-04IIF 56 - Director → ME
- 3
ENQUEST DONS LEASING LIMITED
07848478Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (23 parents)Officer2012-10-24 ~ 2014-11-04IIF 49 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2016-07-08PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06PETROFAC RESOURCES LIMITED - 2007-06-11ANPELCO LIMITED - 1997-05-27Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2011-04-14 ~ 2014-10-17IIF 59 - Director → ME - 5
- 6CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (36 parents)Officer2012-10-24 ~ 2014-11-04IIF 51 - Director → ME
- 7
ENQUEST HEATHER LEASING LIMITED
07848449Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (21 parents)Officer2012-10-24 ~ 2014-11-04IIF 44 - Director → ME - 8LUNDIN HEATHER LIMITED - 2010-05-06DNO HEATHER LIMITED - 2004-02-20UNOCAL BRITAIN LIMITED - 1997-07-02YEARNRARE LIMITED - 1992-12-09Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (57 parents, 10 offsprings)Officer2012-10-24 ~ 2014-11-04IIF 57 - Director → ME
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01
Due to be dissolved on 2025-09-13LUNDIN THISTLE LIMITED - 2010-05-06DNO THISTLE LIMITED - 2004-02-20INTERCEDE 1806 LIMITED - 2002-09-19C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (34 parents)Officer2012-10-24 ~ 2014-11-04IIF 58 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01
Due to be dissolved on 2025-09-13LUNDIN UK LIMITED - 2010-05-28DNO LIMITED - 2004-02-20DNO ONSHORE LIMITED - 1996-10-09PEKO PETROLEUM (UK) LIMITED - 1990-10-10WEEKS PETROLEUM (UK) LIMITED - 1986-10-21WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (44 parents)Officer2012-10-24 ~ 2014-11-04IIF 53 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01
Due to be dissolved on 2025-09-13ENQUEST EXPLORATION LIMITED - 2012-02-14CANAMENS UK 814 AND 815 LIMITED - 2012-02-10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (32 parents)Officer2012-10-24 ~ 2014-10-17IIF 54 - Director → ME - 13HANOVER ABERDEEN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-14
Dissolved on 2020-07-06EQ PROPERTY LIMITED
- 2015-09-10 0838570075 King William Street, London, EnglandDissolved Corporate (16 parents)Officer2013-02-01 ~ 2014-11-04IIF 48 - Director → ME - 14
MCINTOSH SQUARED LTD
SC8224355 Pinecrest Circle, Bieldside, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEO E&P HOLDING LIMITED
1187918030 St. Mary Axe, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2020-03-18 ~ dissolvedIIF 46 - Director → ME - 16
NEO E&P LIMITED
1187986330 St. Mary Axe, London, EnglandDissolved Corporate (11 parents)Officer2020-03-18 ~ dissolvedIIF 47 - Director → ME - 17
NEO E&P MIDCO LIMITED
1187940330 St. Mary Axe, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2020-03-18 ~ dissolvedIIF 45 - Director → ME - 18
- 19
- 20
- 21
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
- 2019-11-19 05073058BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (34 parents)Officer2019-09-25 ~ dissolvedIIF 64 - Director → ME2015-04-15 ~ dissolvedIIF 111 - Secretary → ME - 22
VERUS PETROLEUM ENTERPRISES LIMITED
- 2019-11-19 04388397BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23GRANBY ENTERPRISES LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (39 parents)Officer2019-09-25 ~ dissolvedIIF 62 - Director → ME2015-04-15 ~ dissolvedIIF 121 - Secretary → ME - 23
VERUS PETROLEUM OIL & GAS LIMITED
- 2019-11-19 05400854BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23GRANBY OIL AND GAS LIMITED - 2011-03-10GRANBY OIL AND GAS PLC - 2008-12-15GRANBY OIL AND GAS LIMITED - 2005-05-1230 St. Mary Axe, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2019-09-25 ~ dissolvedIIF 63 - Director → ME2015-04-15 ~ 2024-09-02IIF 91 - Secretary → ME - 24
- 25
- 26
NEO ENERGY ALPHA LIMITED
- 2026-04-02 04796268REPSOL ALPHA LIMITED
- 2025-08-04 04796268REPSOL SINOPEC ALPHA LIMITED - 2023-11-08TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04TALISMAN ENERGY ALPHA LIMITED - 2012-12-17INTREPID ENERGY ALPHA LIMITED - 2004-01-0630 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (51 parents)Officer2025-07-29 ~ nowIIF 35 - Director → ME2025-07-29 ~ nowIIF 77 - Secretary → ME - 27
NEO ENERGY BETA LIMITED
- 2026-04-02 04796282REPSOL BETA LIMITED
- 2025-08-04 04796282REPSOL SINOPEC BETA LIMITED - 2023-11-08TALISMAN SINOPEC BETA LIMITED - 2016-07-04TALISMAN ENERGY BETA LIMITED - 2012-12-17INTREPID ENERGY BETA LIMITED - 2005-01-1930 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (52 parents)Officer2025-07-29 ~ nowIIF 39 - Director → ME2025-07-29 ~ nowIIF 85 - Secretary → ME - 28
- 29
NEO ENERGY GROUP LIMITED
- 2025-07-23 SC470677VERUS PETROLEUM HOLDING LIMITED
- 2020-06-08 SC470677BRIDGE ENERGY HOLDING LIMITED - 2014-09-23The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (32 parents, 8 offsprings)Officer2015-04-14 ~ 2024-09-04IIF 113 - Secretary → ME2025-07-29 ~ nowIIF 105 - Secretary → ME - 30
NEO ENERGY LNS LIMITED
- 2026-04-02 02483161REPSOL LNS LIMITED
- 2025-08-04 02483161REPSOL SINOPEC LNS LIMITED - 2023-11-08TALISMAN SINOPEC LNS LIMITED - 2016-07-04TALISMAN LNS LIMITED - 2012-12-17LUNDIN NORTH SEA LIMITED - 2005-08-18SANDS NORTH SEA LIMITED - 1998-04-15NESTE NORTH SEA LIMITED - 1995-11-01SUPPLYHOLD LIMITED - 1990-06-1430 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (62 parents)Officer2025-07-29 ~ nowIIF 38 - Director → ME2025-07-29 ~ nowIIF 80 - Secretary → ME - 31
REPSOL NORTH SEA LIMITED
- 2025-08-04 01061863REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04TALISMAN NORTH SEA LIMITED - 2012-12-17GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-1730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (62 parents, 3 offsprings)Officer2025-07-29 ~ nowIIF 28 - Director → ME2025-07-29 ~ nowIIF 78 - Secretary → ME - 32
TOTALENERGIES OFFSHORE GB LIMITED
- 2026-04-20 03530988TOTAL OIL GB LIMITED - 2021-07-02MAERSK OIL GB LIMITED - 2018-06-29KERR-MCGEE (G.B.) LIMITED - 2005-11-17KERR-MCGEE (G.B.) PLC - 2005-06-23SELECTLAND LIMITED - 1998-05-0830 St. Mary Axe, London, United KingdomActive Corporate (82 parents, 2 offsprings)Officer2026-03-30 ~ nowIIF 12 - Director → ME2026-03-30 ~ nowIIF 116 - Secretary → ME - 33
NEO ENERGY OIL TRADING LIMITED
- 2026-04-02 02307374REPSOL OIL TRADING LIMITED
- 2025-08-04 02307374REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04TALISMAN OIL TRADING LIMITED - 2012-12-17GOAL OIL TRADING LIMITED - 2000-08-24GROVECARD LIMITED - 1990-03-0730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (55 parents)Officer2025-07-29 ~ nowIIF 32 - Director → ME2025-07-29 ~ nowIIF 74 - Secretary → ME - 34
NEO ENERGY RESOURCES UK LIMITED
- 2026-04-02 00825828REPSOL RESOURCES UK LIMITED
- 2025-08-04 00825828REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04TALISMAN ENERGY (UK) LIMITED - 2012-12-17BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-0130 St. Mary Axe, London, EnglandActive Corporate (76 parents, 11 offsprings)Officer2025-07-29 ~ nowIIF 40 - Director → ME2025-07-29 ~ nowIIF 130 - Secretary → ME - 35
NEO ENERGY TRANSPORTATION (UT) LIMITED
- 2026-04-02 03093642REPSOL TRANSPORTATION (UT) LIMITED
- 2025-08-04 03093642REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19STARCOUNTER LIMITED - 1995-10-2330 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (70 parents)Officer2025-07-29 ~ nowIIF 29 - Director → ME2025-07-29 ~ nowIIF 83 - Secretary → ME - 36
NEO ENERGY TRUSTEES (UK) LIMITED
- 2026-04-02 02901437REPSOL TRUSTEES (UK) LIMITED
- 2025-08-04 02901437REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17BOW VALLEY TRUSTEES LIMITED - 1995-03-1630 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (54 parents)Officer2025-07-29 ~ nowIIF 33 - Director → ME2025-07-29 ~ nowIIF 86 - Secretary → ME - 37
- 38
NEO ENERGY (CNS) LIMITED
- 2026-03-30 SC309081BRIDGE ENERGY (CNS) LIMITED - 2014-09-23SILVERSTONE CNS LIMITED - 2010-07-01HEATHBECK LIMITED - 2006-12-06The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (39 parents)Officer2019-09-25 ~ nowIIF 25 - Director → ME2025-07-29 ~ nowIIF 101 - Secretary → ME2015-04-15 ~ 2024-09-02IIF 100 - Secretary → ME - 39
VERUS PETROLEUM (EXPLORATION) LIMITED
- 2019-11-19 SC279866BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23SILVERSTONE EXPLORATION LIMITED - 2010-07-01NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02RAECARTH LIMITED - 2005-03-08The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (44 parents)Officer2019-09-25 ~ nowIIF 15 - Director → ME2025-07-29 ~ nowIIF 107 - Secretary → ME2015-04-15 ~ 2024-09-02IIF 125 - Secretary → ME - 40
NEO ENERGY (PRODUCTION) LIMITED
- 2026-03-30 05896824VERUS PETROLEUM (PRODUCTION) LIMITED
- 2019-11-19 05896824BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23GRANBY (TRISTAN) LIMITED - 2012-12-1730 St. Mary Axe, London, United KingdomActive Corporate (37 parents)Officer2019-09-25 ~ nowIIF 13 - Director → ME2015-04-15 ~ 2024-09-02IIF 109 - Secretary → ME2025-07-29 ~ nowIIF 93 - Secretary → ME - 41
NEO ENERGY (SNS) LIMITED
- 2026-03-30 SC291165BRIDGE ENERGY (SNS) LIMITED - 2014-09-23SILVERSTONE SNS LIMITED - 2010-07-01WYNDWEST LIMITED - 2005-10-17The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (39 parents, 1 offspring)Officer2019-09-25 ~ nowIIF 26 - Director → ME2025-07-29 ~ nowIIF 98 - Secretary → ME2015-04-15 ~ 2024-09-02IIF 103 - Secretary → ME - 42
NEO ENERGY (UKCS) LIMITED
- 2026-03-30 02669936VERUS PETROLEUM (UKCS) LIMITED
- 2019-11-19 02669936CIECO EXPLORATION AND PRODUCTION (UK) LIMITED
- 2018-11-19 02669936VERUS PETROLEUM (UKCS) LIMITED LIMITED
- 2018-11-19 02669936CIECO UK LIMITED - 1997-09-17GLADESTREAM LIMITED - 1992-07-0130 St. Mary Axe, London, United KingdomActive Corporate (54 parents)Officer2019-09-25 ~ nowIIF 14 - Director → ME2018-11-19 ~ 2024-09-02IIF 123 - Secretary → ME2025-07-29 ~ nowIIF 114 - Secretary → ME - 43
ZENNOR ENERGY LIMITED
- 2021-07-15 06748922MPX ENERGY LIMITED - 2015-08-03BONDCO 1275 LIMITED - 2008-11-2430 St Mary Axe, London, EnglandActive Corporate (26 parents, 5 offsprings)Officer2021-07-12 ~ nowIIF 43 - Director → ME2025-07-29 ~ nowIIF 122 - Secretary → ME2021-07-12 ~ 2024-09-02IIF 134 - Secretary → ME - 44
ZENNOR EXPLORATION LIMITED
- 2021-07-15 05834920HANNU EXPLORATION LIMITED - 2015-08-0330 St Mary Axe, London, EnglandActive Corporate (21 parents)Officer2021-07-12 ~ nowIIF 22 - Director → ME2021-07-12 ~ nowIIF 87 - Secretary → ME - 45
NEO ENERGY (ZNI) LIMITED
- 2026-03-30 NI029409ZENNOR RESOURCES (N.I.) LIMITED
- 2021-07-15 NI029409ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (36 parents)Officer2021-07-12 ~ nowIIF 11 - Director → ME2021-07-12 ~ 2024-09-02IIF 135 - Secretary → ME2025-07-29 ~ nowIIF 120 - Secretary → ME - 46
ZENNOR PETROLEUM LIMITED
- 2021-07-15 08818762MPX E&P LIMITED - 2015-08-03ZENNOR PETROLEUM LIMITED - 2014-07-1730 St Mary Axe, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2021-07-12 ~ nowIIF 42 - Director → ME2025-07-29 ~ nowIIF 102 - Secretary → ME2021-07-12 ~ 2024-09-02IIF 136 - Secretary → ME - 47
NEO ENERGY CENTRAL NORTH SEA LIMITED
- 2026-03-30 05894683ZENNOR CNS LIMITED
- 2021-07-15 05894683FIRST OIL AND GAS LIMITED - 2016-03-07CELTIC OIL LIMITED - 2011-07-2730 St Mary Axe, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2021-07-12 ~ nowIIF 9 - Director → ME2025-07-29 ~ nowIIF 126 - Secretary → ME2021-07-12 ~ 2024-09-02IIF 133 - Secretary → ME - 48
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
- 2026-03-30 SC760986NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
- 2025-06-20 SC760986The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2023-03-03 ~ nowIIF 5 - Director → ME2025-07-29 ~ nowIIF 99 - Secretary → ME2023-03-03 ~ 2024-09-02IIF 88 - Secretary → ME - 49
TOTALENERGIES E&P NORTH SEA UK LIMITED
- 2026-03-30 03682299TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01MAERSK OIL NORTH SEA UK LIMITED - 2018-06-29KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2005-11-17ORYX NORTH SEA (UK) LIMITED - 1999-02-09PLUSVALE LIMITED - 1999-01-2230 St. Mary Axe, London, United KingdomActive Corporate (77 parents, 1 offspring)Officer2026-03-30 ~ nowIIF 19 - Director → ME2026-03-30 ~ nowIIF 124 - Secretary → ME - 50TOTAL E&P UK LIMITED - 2021-06-01TOTAL E&P UK PLC - 2007-01-15TOTALFINAELF EXPLORATION UK PLC - 2003-05-07TOTAL OIL MARINE P L C - 2000-06-2930 St. Mary Axe, London, United KingdomActive Corporate (80 parents, 1 offspring)Officer2026-03-30 ~ nowIIF 18 - Director → ME2026-03-30 ~ nowIIF 89 - Secretary → ME
- 51
- 52
ELF EXPLORATION UK LIMITED
- 2026-03-30 00810743ELF EXPLORATION UK PLC - 2007-01-15ELF UK PLC - 1992-07-01ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 1981-12-3130 St. Mary Axe, London, United KingdomActive Corporate (79 parents, 2 offsprings)Officer2026-03-30 ~ nowIIF 16 - Director → ME2026-03-30 ~ nowIIF 110 - Secretary → ME - 53TOTAL ENERGY (MEUK) LTD. - 2021-06-01MAERSK ENERGY UK LTD. - 2018-06-29MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05ALNERY NO. 2524 LIMITED - 2005-08-2430 St. Mary Axe, London, United KingdomActive Corporate (61 parents, 5 offsprings)Officer2026-03-30 ~ nowIIF 6 - Director → ME2026-03-30 ~ nowIIF 94 - Secretary → ME
- 54
- 55
NEO ENERGY GT LIMITED
- 2026-03-30 09187479GRAN TIERRA NORTH SEA LIMITED
- 2025-09-11 09187479I3 ENERGY NORTH SEA LIMITED - 2024-11-20I3 ENERGY LIMITED - 2017-03-3030 St. Mary Axe, London, United KingdomActive Corporate (16 parents)Officer2025-09-08 ~ nowIIF 7 - Director → ME2025-09-08 ~ nowIIF 90 - Secretary → ME - 56
NEO ENERGY NATURAL RESOURCES LIMITED
- 2026-03-30 13018823EXXONMOBIL CNNS LIMITED
- 2021-12-09 1301882330 St. Mary Axe, London, United KingdomActive Corporate (22 parents)Officer2021-12-08 ~ nowIIF 8 - Director → ME2021-12-08 ~ 2024-09-02IIF 68 - Secretary → ME2025-07-29 ~ nowIIF 117 - Secretary → ME - 57TOTAL OIL UK LIMITED - 2021-06-03MAERSK OIL UK LIMITED - 2018-06-29KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17KERR-MCGEE OIL (U.K.) PLC - 2005-07-19APCO OIL (U.K.) LIMITED - 1976-12-3130 St. Mary Axe, London, United KingdomActive Corporate (83 parents)Officer2026-03-30 ~ nowIIF 10 - Director → ME2026-03-30 ~ nowIIF 119 - Secretary → ME
- 58
NEO ENERGY PATHWAY LIMITED
- 2026-03-30 06212075ZENNOR PATHWAY LIMITED
- 2021-07-15 06212075MPX PATHWAY LIMITED - 2015-08-03SENDERO PETROLEUM LIMITED - 2015-07-07MINMAR (848) LIMITED - 2007-06-2730 St Mary Axe, London, EnglandActive Corporate (36 parents)Officer2021-07-12 ~ nowIIF 20 - Director → ME2021-07-12 ~ 2024-09-02IIF 132 - Secretary → ME2025-07-29 ~ nowIIF 95 - Secretary → ME - 59
NEO ENERGY PENSION AND LIFE SCHEME LIMITED
- 2026-03-30 03678507REPSOL PENSION AND LIFE SCHEME LIMITED
- 2025-07-30 03678507REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17FIELDALLIED LIMITED - 2000-11-1330 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (54 parents)Officer2025-07-29 ~ nowIIF 31 - Director → ME2025-07-29 ~ nowIIF 76 - Secretary → ME - 60
NEO ENERGY PETROLEUM LIMITED
- 2026-03-30 03288689JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED
- 2022-03-29 03288689NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-0430 St. Mary Axe, London, EnglandActive Corporate (57 parents)Officer2022-03-29 ~ nowIIF 3 - Director → ME2022-03-29 ~ 2024-09-02IIF 73 - Secretary → ME2025-07-29 ~ nowIIF 108 - Secretary → ME - 61TOTAL UPSTREAM UK LIMITED - 2021-06-01TOTALFINAELF UPSTREAM UK LIMITED - 2003-05-14TOTAL COATINGS UK LIMITED - 2001-01-03ORKEM COATINGS UK LIMITED - 1991-09-02PRECIS (933) LIMITED - 1989-10-1230 St. Mary Axe, London, United KingdomActive Corporate (84 parents, 7 offsprings)Officer2026-03-30 ~ nowIIF 24 - Director → ME2026-03-30 ~ nowIIF 104 - Secretary → ME
- 62
NEO ENERGY UPSTREAM UK LIMITED
- 2026-03-31 SC279865VERUS PETROLEUM UK LIMITED
- 2019-11-19 SC279865BRIDGE ENERGY UK LIMITED - 2014-09-23SILVERSTONE ENERGY LIMITED - 2010-06-01ASHLINN LIMITED - 2005-02-25The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (50 parents, 13 offsprings)Officer2020-07-03 ~ nowIIF 27 - Director → ME2015-04-14 ~ 2024-09-02IIF 97 - Secretary → ME2025-07-29 ~ nowIIF 118 - Secretary → ME - 63VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12MOUNTWEST 675 LIMITED - 2006-05-23Annan House, 33 -35 Palmerston Road, Aberdeen, ScotlandActive Corporate (32 parents)Officer2014-03-01 ~ 2014-11-04IIF 2 - Director → ME
- 64
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
011825881 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (92 parents)Officer2007-05-14 ~ 2008-03-27IIF 60 - Director → ME - 65
OPHL INVESTMENT LIMITED
08845026Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08 during the appointment or period of control
Due to be dissolved on 2019-01-30 during the appointment or period of controlC/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, LeedsDissolved Corporate (13 parents)Officer2015-07-31 ~ dissolvedIIF 72 - Secretary → ME - 66
RIGEL PETROLEUM (NI) LIMITED
NI029801At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, BelfastActive Corporate (49 parents)Officer2025-07-29 ~ nowIIF 36 - Director → ME2026-03-30 ~ nowIIF 129 - Secretary → ME - 67INTERCEDE 1251 LIMITED - 1997-08-1930 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (56 parents, 1 offspring)Officer2025-07-29 ~ nowIIF 41 - Director → ME2025-07-29 ~ nowIIF 84 - Secretary → ME
- 68
STRATIC ENERGY (UK) LIMITED
04758305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2016-07-08Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2012-10-24 ~ 2014-10-17IIF 52 - Director → ME - 69
TRANSWORLD PETROLEUM (U.K.) LIMITED
0101078730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (55 parents)Officer2025-07-29 ~ nowIIF 30 - Director → ME2025-07-29 ~ nowIIF 75 - Secretary → ME - 70BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-233 Queens Gardens, AberdeenDissolved Corporate (11 parents)Officer2015-04-14 ~ dissolvedIIF 70 - Secretary → ME
- 71BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-233 Queens Gardens, AberdeenDissolved Corporate (13 parents)Officer2015-04-14 ~ dissolvedIIF 69 - Secretary → ME
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