1
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-08-07 ~ 2011-03-18
IIF 13 - Director → ME
2007-08-07 ~ 2008-07-23
IIF 4 - Secretary → ME
2
CBM OIL LTD - now
4 Moorgate, London, England
Active Corporate (20 parents)
Officer
2005-03-17 ~ 2011-03-18
IIF 14 - Director → ME
2005-03-17 ~ 2008-07-25
IIF 7 - Secretary → ME
3
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED - 2004-11-11
CONSORT NORTH SEA LIMITED - 2003-11-07
ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS EUROPE LIMITED
- 1998-06-30
00986309PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
1996-08-01 ~ 1998-04-20
IIF 6 - Secretary → ME
4
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 17 - Director → ME
5
MEDUSA (MONTENEGRO) LIMITED - now
RAMCO ENERGY (MURADKHANLI) LIMITED
- 2004-07-19
SC187677RAMCO ENERGY (MURADHANLI) LIMITED - 1998-10-30
16 Haddow Street, Hamilton, Scotland
Dissolved Corporate (10 parents)
Officer
1999-08-18 ~ 2001-01-30
IIF 5 - Secretary → ME
6
MEDUSA HYDROCARBONS LIMITED
- now 02684930MEDUSA OIL LIMITED
- 2000-02-11
02684930CATSEC 18 LIMITED - 1992-07-10
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (13 parents)
Officer
1999-11-25 ~ 2000-12-31
IIF 8 - Director → ME
1999-04-23 ~ 2000-01-27
IIF 3 - Secretary → ME
7
Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Officer
1999-04-01 ~ 2001-03-31
IIF 1 - Secretary → ME
8
NIGEL PENNEY ASSOCIATES LIMITED
13733823 17 Marwood Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
01182588 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (92 parents)
Officer
1995-12-06 ~ 1996-07-02
IIF 15 - Director → ME
10
SE INNOVATION LIMITED - now
SEAENERGY OIL & GAS LIMITED - 2015-03-06
RAMCO OIL & GAS LIMITED
- 2011-05-09
SC130699RAMCO OIL LIMITED - 1999-08-13
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2000-03-10 ~ 2001-01-30
IIF 9 - Director → ME
1999-08-18 ~ 2001-01-30
IIF 2 - Secretary → ME
11
SILVERWELL ENERGY LIMITED
- now 04109347CAMCON TECHNOLOGY LIMITED - 2015-12-18
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (12 parents)
Officer
2018-03-26 ~ 2021-02-28
IIF 11 - Director → ME
12
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2017-11-23 ~ 2021-02-28
IIF 10 - Director → ME
13
SILVERWELL TECHNOLOGY LIMITED
- now 04109119CAMCON OIL LIMITED - 2016-11-30
CAMCON LIMITED - 2010-06-01
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-03-26 ~ 2021-02-28
IIF 12 - Director → ME