1
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Officer
2001-06-08 ~ 2006-11-09
IIF 16 - Director → ME
2
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 36 - Director → ME
3
CELTIQUE ENERGIE HOLDINGS LIMITED
07448632Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2020-05-27 during the appointment or period of control
22 York Buildings, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2011-03-10 ~ dissolved
IIF 38 - Director → ME
4
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2015-01-01 ~ 2017-03-30
IIF 35 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2020-05-27 during the appointment or period of control
22 York Buildings, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-01-01 ~ dissolved
IIF 34 - Director → ME
6
CELTIQUE ENERGIE CHESHIRE LIMITED - 2012-02-09
Lion House, Red Lion Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ dissolved
IIF 37 - Director → ME
7
CENTRICA PRODUCTION (DMF) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED
- 2003-04-10
01483729DNO OFFSHORE LIMITED
- 1996-04-23
01483729PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (51 parents)
Officer
1996-04-03 ~ 1999-02-01
IIF 24 - Director → ME
8
Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
Active Corporate (22 parents, 2 offsprings)
Officer
2013-07-11 ~ 2019-09-04
IIF 33 - Director → ME
9
E.ON RUHRGAS UK CAISTER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2011-02-28
CALEDONIA CAISTER LIMITED
- 2006-01-19
03883559CONSORT CAISTER LIMITED
- 2003-11-07
03883559BURGINHALL 1145 LIMITED - 1999-12-23
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 9 - Director → ME
10
E.ON RUHRGAS UK GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28
CALEDONIA GROUP LIMITED
- 2006-01-19
03921789CONSORT GROUP LIMITED
- 2003-11-07
03921789 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 4 - Director → ME
11
E.ON RUHRGAS UK HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28
CALEDONIA ENERGY LIMITED
- 2006-01-19
03722631CONSORT RESOURCES LIMITED
- 2003-11-07
03722631BURGINHALL 1094 LIMITED - 1999-05-14
Hil House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 8 - Director → ME
12
E.ON RUHRGAS UK MEDIAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2010-12-15
CALEDONIA MEDIAN LIMITED
- 2006-01-19
03974196CONSORT MEDIAN LIMITED
- 2003-11-07
03974196DWSCO 2024 LIMITED - 2000-04-17
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 2 - Director → ME
13
E.ON RUHRGAS UK NORTH SEA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-08
CALEDONIA OIL & GAS LIMITED
- 2005-11-16
SC240197HIGHLAND ENERGY II LIMITED - 2003-02-17
HIGHLAND ENERGY LIMITED - 2003-01-30
LEDGE 694 LIMITED - 2003-01-14
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 12 - Director → ME
14
ENI INDONESIA LIMITED - now
LASMO INDONESIA LIMITED
- 2003-06-23
02334535TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents, 12 offsprings)
Officer
1994-02-15 ~ 1999-02-01
IIF 26 - Director → ME
15
ENI INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-21
Dissolved on 2010-12-20
LASMO INTERNATIONAL LIMITED
- 2003-04-10
01431033LASMO INTERNATIONAL OIL DEVELOPMENT LIMITED - 1989-06-08
LASMO (PHILIPPINES) LIMITED - 1980-12-31
TRUSHELFCO (NO. 231) LIMITED - 1979-12-31
Ebury Bridge House, 10 Ebury Bridge Road, London
Dissolved Corporate (28 parents)
Officer
1994-02-15 ~ 1999-02-01
IIF 10 - Director → ME
16
ENI KRUENG MANE LIMITED - now
LASMO KRUENG MANE LIMITED - 2003-06-27
LASMO PETROLEUM DEVELOPMENT LIMITED
- 1999-03-11
03562003 Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (41 parents)
Officer
1998-05-06 ~ 1999-02-01
IIF 31 - Director → ME
17
ENI LASMO PLC - now
LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (71 parents, 13 offsprings)
Officer
1993-02-23 ~ 1999-04-27
IIF 23 - Director → ME
18
ENI LNS LIMITED - now
ENI LNS PLC - 2003-06-13
LASMO NORTH SEA PLC
- 2003-04-10
00970280SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
- 1981-12-31
00970280 00151940SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
- 1980-12-31
00970280 00151940 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents, 1 offspring)
Officer
(before 1992-05-08) ~ 1999-02-01
IIF 25 - Director → ME
19
ENI OIL ALGERIA LIMITED - now
LASMO OIL (ALGERIA) LIMITED
- 2003-04-10
02274210 Eni House, 10 Ebury Bridge Road, London
Active Corporate (63 parents)
Officer
1994-02-15 ~ 1999-02-01
IIF 22 - Director → ME
20
ENI OVERSEAS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-21
Dissolved on 2010-12-20
LASMO OVERSEAS HOLDINGS LIMITED
- 2003-04-10
01431776LASMO (SHARJAH) LIMITED - 1981-12-31
LASMO (SHARJAH) LIMITED - 1980-12-31
TRUSHELFCO (NO. 229) LIMITED - 1979-12-31
Ebury Bridge House, 10 Ebury Bridge Road, London
Dissolved Corporate (26 parents)
Officer
1994-02-15 ~ 1999-02-01
IIF 7 - Director → ME
21
ENI TNS LIMITED - now
LASMO (TNS) LIMITED
- 2003-04-11
SC055200RECORD BOOKS LIMITED
- 1989-04-10
SC055200THOMSON NORTH SEA LIMITED
- 1989-03-16
SC055200INTERNATIONAL THOMSON PLC
- 1988-12-14
SC055200THOMSON NORTH SEA PLC
- 1986-11-28
SC055200 6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (56 parents)
Officer
(before 1990-01-05) ~ 1999-02-01
IIF 30 - Director → ME
22
ENI TTO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2011-06-11
ENI TTO PLC - 2003-07-01
TRYMERGE PUBLIC LIMITED COMPANY
- 1989-06-26
00196665THOMSON ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 1989-04-01
00196665 Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (39 parents)
Officer
(before 1992-05-08) ~ 1999-02-01
IIF 5 - Director → ME
23
ENI ULT LIMITED - now
ENI ULT PLC - 2003-06-13
ULTRAMAR PUBLIC LIMITED COMPANY
- 1994-06-20
00301317 Eni House, 10 Ebury Bridge Road, London
Active Corporate (47 parents, 3 offsprings)
Officer
(before 1992-05-29) ~ 1999-02-01
IIF 32 - Director → ME
24
ENI ULX LIMITED - now
LASMO (ULX) LIMITED
- 2003-04-10
00936223ULTRAMAR EXPLORATION LIMITED
- 1992-07-15
00936223 Eni House, 10 Ebury Bridge Road, London
Active Corporate (58 parents, 3 offsprings)
Officer
(before 1992-05-29) ~ 1999-02-01
IIF 29 - Director → ME
25
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED
- 2004-11-11
00986309CONSORT NORTH SEA LIMITED
- 2003-11-07
00986309ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS EUROPE LIMITED - 1998-06-30
PEKO 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
2003-10-23 ~ 2004-10-19
IIF 13 - Director → ME
26
INEOS UK E&P HOLDINGS LIMITED - now
DEA UK E&P HOLDINGS LIMITED - 2015-12-01
RWE DEA UK HOLDINGS LIMITED - 2015-03-23
RWE.DEA UK HOLDINGS LIMITED - 2002-05-23
HIGHLAND ENERGY HOLDINGS LIMITED
- 2002-05-17
SC200459LEDGE 494 LIMITED - 2000-07-04
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (48 parents, 7 offsprings)
Officer
2000-10-16 ~ 2002-02-05
IIF 18 - Director → ME
27
INEOS UK SNS LIMITED - now
DEA UK SNS LIMITED - 2015-11-30
RWE DEA UK SNS LIMITED - 2015-03-23
RWE.DEA UK SNS LIMITED - 2002-05-24
HIGHLAND ENERGY SNS LIMITED
- 2002-05-23
01021338WINTERSHALL (U.K.) LIMITED - 2000-08-02
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
Active Corporate (67 parents)
Officer
2000-10-16 ~ 2002-02-05
IIF 6 - Director → ME
28
KRAKEN ROBOTICS SERVICES UK LIMITED - now
PANGEO SUBSEA SCOTLAND LIMITED
- 2022-12-21
SC369756 Suite A, Pavilion 7, Kingshill Park, Venture Drive, Westhill, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2009-12-09 ~ 2011-02-24
IIF 15 - Director → ME
29
LASMO GRAND MAGHREB LIMITED
- now 02466698LASMO (MAGHREB) LIMITED - 1990-10-03
LASMO SHELF NO.6 LIMITED - 1990-07-18
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (30 parents)
Officer
1993-12-23 ~ 1999-02-01
IIF 11 - Director → ME
30
PERENCO OIL AND GAS COLOMBIA LIMITED - now
PETROBRAS COLOMBIA LIMITED - 2014-05-14
LASMO OIL (COLOMBIA) LIMITED
- 1998-09-29
01789505TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
8 Hanover Square, London, England
Active Corporate (42 parents)
Officer
1994-02-15 ~ 1998-09-16
IIF 28 - Director → ME
31
PRAX UPSTREAM LIMITED - now
HURRICANE ENERGY LIMITED - 2023-06-23
HURRICANE EXPLORATION LIMITED - 2005-02-24
BLAKEDEW 531 LIMITED - 2004-12-22
4th Floor 72 Welbeck Street, London, Greater London, England
Active Corporate (48 parents, 8 offsprings)
Officer
2013-03-08 ~ 2016-03-01
IIF 21 - Director → ME
32
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED
- 2006-01-19
02907493CONSORT EU LIMITED
- 2003-11-06
02907493TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2003-10-23 ~ 2005-11-09
IIF 14 - Director → ME
33
PRIME GLOBAL ENERGIES LIMITED - now
PRIME PAKISTAN LIMITED - 2024-12-24
ENI PAKISTAN LIMITED - 2022-12-30
LASMO OIL PAKISTAN LIMITED
- 2003-04-10
00151940SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
WILLIAM REAY & COMPANY LIMITED - 1981-01-02
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (61 parents)
Officer
1994-02-15 ~ 1999-02-01
IIF 27 - Director → ME
34
RWE DEA UK DEVELOPMENT LIMITED - now
RWE.DEA UK DEVELOPMENT LIMITED - 2002-05-24
HIGHLAND ENERGY DEVELOPMENT LIMITED
- 2002-05-23
03976025BP AMOCO EXPLORATION (CAVENDISH) LIMITED
- 2000-11-09
03976025 4th Floor, 90 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2000-10-31 ~ 2002-02-05
IIF 20 - Director → ME
35
RWE DEA UK EXPLORATION LIMITED - now
HIGHLAND ENERGY EXPLORATION LIMITED
- 2002-05-24
03309304WINTERSHALL EXPLORATION (U.K.) LIMITED - 2000-08-02
4th Floor, 90 High Holborn, London
Dissolved Corporate (32 parents)
Officer
2000-10-16 ~ 2002-02-05
IIF 19 - Director → ME
36
RWE DEA UK LIMITED - now
RWE.DEA UK LIMITED - 2002-05-23
Johnstone House, 52- 54 Rose Street, Aberdeen
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-10-16 ~ 2002-02-05
IIF 3 - Director → ME
37
UNDERWATER TOOLS LIMITED - 1992-02-14
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (20 parents, 1 offspring)
Officer
2001-01-02 ~ 2001-12-14
IIF 17 - Director → ME
38
UKOG (234) LTD - now
KIMMERIDGE OIL & GAS LIMITED - 2018-07-23
CELTIQUE ENERGIE WEALD LIMITED
- 2016-08-23
07055133 The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (13 parents)
Officer
2015-01-01 ~ 2016-08-11
IIF 1 - Director → ME