1
LUCAS ENERGY (UK) LIMITED - 2013-06-26
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2018-10-01 ~ 2024-07-31
IIF 17 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 39 - Secretary → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2018-10-01 ~ 2024-07-31
IIF 22 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 46 - Secretary → ME
3
CUADRILLA ELSWICK LIMITED - 2013-03-22
06956498 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2018-10-01 ~ 2024-07-31
IIF 15 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 47 - Secretary → ME
4
PONL PENSION TRUSTEE LIMITED - 2013-04-12
MAWLAW 639 LIMITED - 2004-09-24
12th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-03-31 ~ 2017-12-01
IIF 24 - Director → ME
5
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
29 GBP2024-07-31
Officer
2014-05-02 ~ 2018-06-27
IIF 6 - Director → ME
6
1st Floor 20 Kingston Road, Staines-upon-thames, England
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ 2022-06-24
IIF 12 - Director → ME
7
CENTRICA NEWCO 123 LIMITED - 2017-10-16
10990361 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents, 10 offsprings)
Officer
2019-01-29 ~ 2024-07-31
IIF 48 - Secretary → ME
8
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2018-09-11 ~ 2024-07-31
IIF 21 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 49 - Secretary → ME
9
CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED - 2011-09-12
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (4 parents)
Officer
2018-09-11 ~ 2024-07-31
IIF 9 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 34 - Secretary → ME
10
HYDROCARBON RESOURCES LIMITED - 2017-11-15
HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents)
Officer
2018-09-11 ~ 2024-07-31
IIF 16 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 42 - Secretary → ME
11
SPIRIT NORWAY LIMITED - 2017-12-12
05747539CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ 2024-07-31
IIF 20 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 41 - Secretary → ME
12
BAYERNGAS EUROPE LIMITED - 2017-12-11
GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2018-10-01 ~ 2024-07-31
IIF 23 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 40 - Secretary → ME
13
MAGPIE TREASURY CO LIMITED - 2017-11-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-01 ~ 2024-07-31
IIF 14 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 45 - Secretary → ME
14
SPIRIT EUROPE LTD - 2018-05-02
BAYERNGAS UK LIMITED - 2017-12-11
GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
05380396GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
05380396ZARI RESOURCES PLC - 2005-11-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-09 ~ 2024-07-31
IIF 19 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 44 - Secretary → ME
15
CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE NORTH SEA GAS LIMITED - 2011-09-12
VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (3 parents, 3 offsprings)
Officer
2018-09-11 ~ 2024-07-31
IIF 11 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 33 - Secretary → ME
16
CENTRICA NORWAY LIMITED - 2017-12-13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2018-09-11 ~ 2024-07-31
IIF 13 - Director → ME
17
CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
SC169182VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
SC169182MOUNTWEST 684 LIMITED - 2006-08-07
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126, SC185060, SC185755, SC185757, SC185833, SC185834, SC185838, SC186454, SC186456, SC187221, SC187603, SC187604, SC188992, SC189916, SC192693, SC193135, SC194983, SC194986, SC195686, SC196668, SC197607, SC198582, SC200741, SC201775, SC202986, SC204391, SC208068, SC208072, SC209796, SC209797, SC210358, SC210359, SC212363, SC212364, SC215470, SC216730, SC218472, SC218673, SC219660, SC219816, SC220661, SC220664, SC222419, SC223450, SC224324, SC224325, SC225379, SC225383, SC225385, SC225387, SC225388, SC226355, SC226358, SC226359, SC226362, SC228385, SC228386, SC229295, SC229298, SC229299, SC230111, SC230113, SC231475, SC231476, SC232635, SC235196, SC235198, SC235199, SC238872, SC240667, SC241392, SC241393, SC241394, SC241395, SC243958, SC243960, SC245809, SC245813, SC245814, SC246759, SC248254, SC248255, SC249409, SC249412, SC249413, SC251712, SC251713, SC251714, SC252009, SC252010, SC252011, SC252159, SC252160, SC254182, SC254183, SC254186, SC255513, SC255514, SC258496, SC259487, SC259489, SC259492, SC259493, SC260217, SC260219, SC262031, SC262033, SC264926, SC266512, SC266513, SC269590, SC269591, SC270262, SC271910, SC271911, SC272056, SC275230, SC275231, SC275233, SC275234, SC275480, SC275483, SC275484, SC275485, SC275740, SC276245, SC277545, SC277552, SC277553, SC278310, SC278311, SC279785, SC279788, SC282968, SC283156, SC283158, SC285118, SC285121, SC285425, SC285426, SC286581, SC287201, SC287202, SC287252, SC288767, SC288768, SC288821, SC288828, SC288829, SC289537, SC289786, SC292210, SC293978, SC293980, SC293981, SC294307, SC294581, SC295083, SC295084, SC295085, SC295086, SC295087, SC298020, SC298023, SC302185, SC302186, SC302187, SC302188, SC303088, SC308382, SC308383, SC308384, SC308385, SC309135, SC311887, SC311891, SC311893, SC311894, SC314144, SC314145, SC314147, SC314716, SC314719, SC314725, SC316094, SC316095, SC317463, SC318167, SC318177, SC318179, SC320192, SC320195, SC322109, SC322110, SC322111, SC322113, SC322119, SC322224, SC323385, SC323389, SC323716, SC323717, SC323719, SC324592, SC324594, SC325930, SC327753, SC329184, SC329185, SC330389, SC330401, SC330415, SC331500, SC331501, SC331502, SC332213, SC332215, SC332216, SC332218, SC334266, SC334403, SC334404, SC334406, SC334407, SC334927, SC335153, SC341334, SC341335, SC341336, SC341337, SC342695, SC342696, SC342698, SC342700, SC344159, SC344160, SC344162, SC345713, SC345714, SC345717, SC346779, SC346783, SC348711, SC348712, SC348713, SC348715, SC351192, SC351193, SC351194, SC351196, SC351198, SC356622, SC356623, SC358902, SC358903, SC360055, SC360056, SC360057, SC360058, SC360059, SC364751, SC364753, SC364754, SC497164, 05624585, 08804577... (more) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (4 parents)
Officer
2018-09-11 ~ 2024-07-31
IIF 10 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 35 - Secretary → ME
18
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2018-09-11 ~ 2024-07-31
IIF 18 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 43 - Secretary → ME
19
AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
Pitfodels House North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2018-04-12
IIF 8 - Director → ME
20
TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01
MAERSK OIL NORTH SEA UK LIMITED - 2018-06-29
KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2005-11-17
ORYX NORTH SEA (UK) LIMITED - 1999-02-09
PLUSVALE LIMITED - 1999-01-22
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-11-25 ~ 2018-05-21
IIF 27 - Secretary → ME
21
TOTAL E&P RESOURCES UK LIMITED - 2021-06-01
MAERSK OIL RESOURCES UK LIMITED - 2018-06-29
KERR-MCGEE RESOURCES (U.K.) LIMITED - 2005-11-17
GCRL (UK) LIMITED - 1998-06-15
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2009-11-25 ~ 2018-05-21
IIF 30 - Secretary → ME
22
TOTAL ENERGY (MEUK) LTD. - 2021-06-01
MAERSK ENERGY UK LTD. - 2018-06-29
MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
ALNERY NO. 2524 LIMITED - 2005-08-24
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-11-25 ~ 2018-05-21
IIF 28 - Secretary → ME
23
TOTAL OIL GB LIMITED - 2021-07-02
MAERSK OIL GB LIMITED - 2018-06-29
KERR-MCGEE (G.B.) LIMITED - 2005-11-17
KERR-MCGEE (G.B.) PLC - 2005-06-23
SELECTLAND LIMITED - 1998-05-08
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-11-25 ~ 2018-05-21
IIF 31 - Secretary → ME
24
TOTAL OIL UK LIMITED - 2021-06-03
MAERSK OIL UK LIMITED - 2018-06-29
02609436KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17
KERR-MCGEE OIL (U.K.) PLC - 2005-07-19
APCO OIL (U.K.) LIMITED - 1976-12-31
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (7 parents)
Officer
2009-11-25 ~ 2018-05-21
IIF 29 - Secretary → ME