1
CENTRICA F3 DEVELOPMENTS LIMITED
- now SC330389VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12
SC330389EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (25 parents)
Officer
2010-02-08 ~ 2012-12-31
IIF 13 - Director → ME
2
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2010-02-08 ~ 2014-01-01
IIF 14 - Director → ME
3
CENTRICA NORTH SEA GAS EXPLORATION LIMITED
- now 04713887VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12
04713887WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY PLC - 2007-11-12
WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2010-02-08 ~ 2012-12-31
IIF 25 - Director → ME
4
CENTRICA PRODUCTION (DMF) LIMITED
- now 01483729VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12
01483729CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO 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 (49 parents)
Officer
2010-02-08 ~ 2012-12-31
IIF 26 - Director → ME
5
CENTRICA PRODUCTION (GMA) LIMITED
- now 04480539VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12
04480539CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2010-02-08 ~ 2012-12-31
IIF 27 - Director → ME
6
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2011-11-23 ~ 2013-10-21
IIF 1 - Director → ME
7
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2010-02-08 ~ 2012-12-31
IIF 28 - Director → ME
8
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2010-02-08 ~ 2014-10-31
IIF 15 - Director → ME
9
CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2010-02-08 ~ 2012-09-03
IIF 24 - Director → ME
10
NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2010-02-08 ~ 2013-10-21
IIF 20 - Director → ME
11
GEOLOGICAL TRADING LIMITED
- now 03522033SPACEWILL LIMITED - 1998-03-26
Burlington House, Piccadilly, London
Active Corporate (23 parents)
Officer
2009-04-23 ~ now
IIF 2 - Director → ME
12
GESGB - now
Business And Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (129 parents)
Officer
2000-12-14 ~ 2002-01-08
IIF 30 - Director → ME
13
GESGB CONFERENCES LIMITED - now
PESGB CONFERENCES LIMITED - 2024-05-21
Business And Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (43 parents)
Officer
2000-03-31 ~ 2003-12-03
IIF 29 - Director → ME
~ 1993-06-15
IIF 10 - Director → ME
14
ITHACA SP (HOLDINGS) LIMITED - now
SICCAR POINT ENERGY (HOLDINGS) LIMITED
- 2022-07-01
09102478 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-11-18 ~ 2022-06-30
IIF 4 - Director → ME
15
ITHACA SP BONDS PLC - now
SICCAR POINT ENERGY BONDS PLC
- 2022-07-01
11029537 1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-24 ~ 2022-06-30
IIF 3 - Director → ME
16
ITHACA SP E&P LIMITED - now
OMV (U.K.) LIMITED
- 2017-01-13
01504603OMV INTERNATIONAL MARKETING LIMITED - 1988-11-17
OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03
OEMV EXPLORATION (U.K.) LIMITED - 1983-06-15
BIDBILL LIMITED - 1980-12-31
1 Park Row, Leeds, England
Active Corporate (52 parents)
Officer
2017-01-13 ~ 2022-06-30
IIF 8 - Director → ME
17
ITHACA SP FINANCE LIMITED - now
SICCAR POINT ENERGY FINANCE LIMITED
- 2022-07-01
09102885 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-11-18 ~ 2022-06-30
IIF 5 - Director → ME
18
ITHACA SP O&G LIMITED - now
1 Park Row, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-05 ~ 2022-06-30
IIF 6 - Director → ME
19
ITHACA SPE LIMITED - now
PIMCO 2948 LIMITED - 2014-07-08
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2014-11-18 ~ 2022-06-30
IIF 7 - Director → ME
20
NORTH WEST HIGHLANDS GEOPARK LIMITED
SC422047 The Rock Stop Unapool, Kylesku, By Lairg, Sutherland, Scotland
Active Corporate (37 parents)
Officer
2025-03-25 ~ now
IIF 31 - Director → ME
21
The Rock Stop, Kylesku, Lairg, Sutherland, Scotland
Active Corporate (17 parents)
Officer
2025-10-13 ~ now
IIF 32 - Director → ME
22
PETROLEUM GEOLOGY CONFERENCES LIMITED
- now 03836484EUROMETRE LIMITED - 1999-10-07
61 New Cavendish Street, London
Dissolved Corporate (34 parents)
Officer
2000-02-28 ~ 2002-04-17
IIF 11 - Director → ME
23
RAMBOLL OIL & GAS UK LIMITED - now
APPLY ALTRA LIMITED - 2014-06-13
ALTRA ENERGY LIMITED
- 2011-05-17
SC245357 5th Floor 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-10-22 ~ 2004-10-01
IIF 9 - Director → ME
24
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19
04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2010-02-08 ~ 2014-10-31
IIF 23 - Director → ME
25
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11
SC210361VENTURE NORTH SEA OIL LIMITED
- 2011-09-12
SC210361VENTURE 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 (49 parents)
Officer
2010-02-08 ~ 2014-01-01
IIF 16 - Director → ME
26
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2012-04-16 ~ 2014-01-01
IIF 22 - Director → ME
27
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN 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 (67 parents, 1 offspring)
Officer
2010-02-08 ~ 2014-01-01
IIF 19 - Director → ME
28
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11
SC182822VENTURE NORTH SEA GAS LIMITED
- 2011-09-12
SC182822VENTURE 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 (53 parents, 3 offsprings)
Officer
2010-02-08 ~ 2014-01-01
IIF 17 - Director → ME
29
SPIRIT NORWAY LIMITED - now
CENTRICA NORWAY LIMITED
- 2017-12-13
05747539 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2012-04-16 ~ 2014-01-01
IIF 18 - Director → ME
30
SPIRIT PRODUCTION (SERVICES) LIMITED - now
VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
MOUNTWEST 684 LIMITED - 2006-08-07
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2012-04-16 ~ 2014-01-01
IIF 12 - Director → ME
31
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11
04181384YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2010-02-08 ~ 2014-10-31
IIF 21 - Director → ME