1
6 Claremont Road, Suite 18, Surbiton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2021-03-15 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-629,130 GBP2023-03-31
Person with significant control
2021-03-25 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
3
DJADO MINERALS HOLDINGS LIMITED
- now 11781976FALCON MINERALS HOLDINGS LIMITED
- 2019-04-18
11781976 6 Claremont Road, Suite 18, Surbiton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2019-01-22 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
FRANKLIN PETROLEUM NEWFOUNDLAND LIMITED
SC473288 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 18 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 15 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 17 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
1,277,361 USD2019-12-31
Officer
2013-12-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
6 Claremont Road, Suite 18, Surbiton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2018-05-17 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
19 Wheatfield Walk, Straiton, Loanhead, Scotland
Active Corporate (2 parents)
Equity (Company account)
-15,715 GBP2024-07-31
Person with significant control
2016-08-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
SCOTIA OIL & GAS NOMINEES LIMITED
- 2013-12-19
SC433066 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
ARIADNE PETROLEUM LIMITED
- 2021-12-20
SC453838 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
-1,109,759 GBP2024-12-31
Officer
2013-07-04 ~ now
IIF 25 - Director → ME
12
40 Bank Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
LOTHIAN INVESTMENT PARTNERS LIMITED
SC466102 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,000 USD2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
LOTHIAN NORTH SLOPE INVESTMENTS LIMITED
SC632169 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-3,381 GBP2024-12-31
Person with significant control
2019-05-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ 2017-12-12
IIF 22 - LLP Designated Member → ME
16
LOTHIAN SHELF (705) LIMITED
- 2013-06-14
07704690 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4385, 07704690: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
MAN GROUP PARTNERS LLP - now
MAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22
OC320560 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (150 parents)
Officer
2008-08-26 ~ 2013-05-24
IIF 31 - LLP Member → ME
18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 14 - Director → ME
19
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-31 ~ 2015-10-13
IIF 24 - LLP Member → ME
20
6 Claremont Road, Suite 18, Surbiton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
276,453 GBP2024-12-31
Person with significant control
2017-01-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
SAVANNAH ENERGY 1 LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-03 ~ 2019-03-12
IIF 16 - Director → ME
22
SAVANNAH ENERGY 2 LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-01-10 ~ 2019-03-12
IIF 13 - Director → ME
23
SAVANNAH ENERGY INTERNATIONAL LIMITED - now
SAVANNAH PETROLEUM INTERNATIONAL LIMITED
- 2020-07-21
10344619 40 Bank Street, London, United Kingdom
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2016-08-24 ~ 2019-03-12
IIF 11 - Director → ME
24
Savannah Energy Plc, 40 Bank Street, London, United Kingdom
Active Corporate (16 parents, 25 offsprings)
Officer
2014-07-03 ~ now
IIF 26 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 29 - Director → ME
26
SCOTIA OIL & GAS EXPLORATION LIMITED
- now SC432820LOTHIAN SHELF (705) LIMITED
- 2012-09-19
SC432820 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-38,717 GBP2019-12-31
Officer
2012-09-18 ~ dissolved
IIF 27 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 21 - LLP Designated Member → ME
28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-247,887 GBP2018-01-31
Officer
2014-01-14 ~ 2015-09-21
IIF 19 - Director → ME