1
AOG NOMINEES LIMITED - 2007-02-06
27/28 Eastcastle Street, London, England
Active Corporate (16 parents)
Officer
2022-11-15 ~ 2024-07-19
IIF 10 - Director → ME
2
AURELIAN OIL & GAS LIMITED
- now 01685863AURELIAN OIL & GAS PLC - 2013-01-29
AURELIAN OIL & GAS LIMITED - 2006-07-04
FALCON OIL & GAS LIMITED - 2006-01-30
AVERYHILLS LIMITED - 2002-09-25
27/28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-11-15 ~ 2024-07-19
IIF 9 - Director → ME
3
27 Old Gloucester St, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 8 - Director → ME
4
12 Scotts Lane, Shortlands, Bromley, England
Dissolved Corporate (7 parents)
Officer
2023-06-22 ~ 2024-10-16
IIF 7 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
CORNERSTONE OIL AND GAS UK LTD
- 2022-04-13
12901726 12496826, 10764230, 11578219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Scotts Lane, Shortlands, Bromley, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,532,295 GBP2024-12-31
Officer
2022-03-23 ~ 2024-10-16
IIF 45 - Director → ME
6
DART ENERGY (CARBON STORAGE) LIMITED
- now SC323199COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
MM&S (5247) LIMITED - 2007-07-03
C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-10-13 ~ dissolved
IIF 5 - Director → ME
7
COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
MM&S (5432) LIMITED - 2009-03-20
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (26 parents)
Officer
2015-10-13 ~ 2020-07-31
IIF 28 - Director → ME
8
DART ENERGY (EUROPE) LIMITED
- now SC259898COMPOSITE ENERGY LIMITED - 2011-06-27
M M & S (3041) LIMITED - 2004-06-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2015-10-13 ~ 2020-07-31
IIF 3 - Director → ME
9
DART ENERGY (LOTHIAN) LIMITED
- now SC328864COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
MM&S (5279) LIMITED - 2007-10-04
C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-10-13 ~ dissolved
IIF 4 - Director → ME
10
COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
MM&S (5433) LIMITED - 2009-03-20
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (26 parents)
Officer
2015-10-13 ~ 2020-07-31
IIF 26 - Director → ME
11
EFFINGHAM GOLF CLUB LIMITED(THE)
00356262 Effingham Golf Club, Effingham, Surrey
Active Corporate (108 parents)
Equity (Company account)
2,480,371 GBP2024-12-31
Officer
2005-04-17 ~ 2008-04-20
IIF 49 - Director → ME
12
ENGEN (UK) LIMITED - 1996-01-29
EAGLE ENERGY (UK) LIMITED - 1993-03-05
PRECIS (1067) LIMITED - 1991-10-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 39 - Director → ME
13
GREENPARK ENERGY TRANSPORTATION LIMITED
06977962 Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Dissolved Corporate (16 parents)
Officer
2015-10-13 ~ 2020-07-31
IIF 16 - Director → ME
14
IGAS ENERGY DEVELOPMENT LIMITED
- now 07240286 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-10-13 ~ 2020-07-31
IIF 20 - Director → ME
15
IGAS ENERGY ENTERPRISE LIMITED
- now 05457589IGAS ENERGY (CAITHNESS) LIMITED
- 2017-05-23
05457589CAITHNESS OIL LIMITED - 2013-12-11
CAITHNESS PETROLEUM LIMITED - 2006-09-11
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (18 parents)
Officer
2015-10-13 ~ 2020-07-31
IIF 17 - Director → ME
16
IGAS ENERGY LIMITED - now
STAR ENERGY GROUP PLC - 2009-09-29
STAR ENERGY GROUP LTD - 2004-05-04
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (38 parents)
Officer
2015-10-13 ~ 2020-07-31
IIF 22 - Director → ME
17
IGAS ENERGY PRODUCTION LIMITED
- now SC298739DART ENERGY (FORTH VALLEY) LIMITED
- 2017-06-01
SC298739COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
MM&S (5084) LIMITED - 2006-04-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
2015-10-13 ~ 2020-07-31
IIF 2 - Director → ME
18
IGAS EXPLORATION UK LIMITED
- now 04323945NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
GLENN EXPLORATION LIMITED - 2001-12-24
Interpark House, 7 Down Street, London
Dissolved Corporate (28 parents)
Officer
2015-10-13 ~ dissolved
IIF 46 - Director → ME
19
ISLAND GAS (SINGLETON) LIMITED
- now 01021095P.R. SINGLETON LIMITED - 2013-03-19
STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
SOCO UK ONSHORE LIMITED - 1999-10-26
CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
TEREDO PETROLEUM PLC - 1994-02-23
MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (42 parents)
Officer
2015-10-13 ~ 2020-07-31
IIF 24 - Director → ME
20
COTWOGAS LIMITED - 2004-04-28
BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-10-13 ~ 2020-07-31
IIF 15 - Director → ME
21
ISLAND GAS OPERATIONS LIMITED
- now 03999194KP RENEWABLES (OPERATIONS) LIMITED - 2011-01-05
KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (27 parents)
Officer
2015-10-13 ~ 2020-07-31
IIF 19 - Director → ME
22
PLANET OIL INTERNATIONAL LIMITED
- now 03589112PLANET OIL INTERNATIONAL PLC - 2009-12-16
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (31 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2014-08-05 ~ 2015-05-29
IIF 41 - Director → ME
23
27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ 2024-07-19
IIF 12 - Director → ME
24
27/28 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2022-11-15 ~ 2024-07-19
IIF 14 - Director → ME
25
27/28 Eastcastle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-15 ~ 2024-07-19
IIF 11 - Director → ME
26
27/28 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2022-11-15 ~ 2024-07-19
IIF 13 - Director → ME
27
Julian Tedder, St Thomas Of Canterbury School, Horseshoe Lane West, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2012-07-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
28
John Speed (js2 Ltd), Crown House, 1 Crown Square, 1 Crown Square, Woking
Active Corporate (4 parents)
Officer
2014-10-30 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
29
STAR ENERGY (EAST MIDLANDS) LIMITED
- now 03966330HAMSARD 2168 LIMITED - 2000-04-14
7 Down Street, London
Dissolved Corporate (23 parents)
Officer
2015-10-13 ~ dissolved
IIF 25 - Director → ME
30
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC - 2009-12-11
KP RENEWABLES PLC - 2007-12-28
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2015-09-28 ~ 2017-06-14
IIF 23 - Director → ME
31
HAMSARD 2052 LIMITED - 1999-08-31
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (29 parents)
Officer
2015-10-13 ~ 2020-07-31
IIF 18 - Director → ME
32
STAR ENERGY OIL & GAS LIMITED
- now 02275006PENTEX OIL & GAS LIMITED - 2005-08-24
MELROSE OIL & GAS LTD. - 1997-06-16
PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
PLACE D'OR 163 LIMITED - 1989-02-15
7 Down Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2015-10-13 ~ dissolved
IIF 27 - Director → ME
33
STAR ENERGY WEALD BASIN LIMITED
06293763 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (24 parents)
Officer
2015-10-13 ~ 2020-07-31
IIF 21 - Director → ME
34
TULLOW CMS (NORTH SEA) LIMITED
- now 08593556CMS (NORTH SEA) LIMITED - 2013-08-15
DMWSL 732 LIMITED - 2013-07-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2014-08-29 ~ 2015-05-29
IIF 29 - Director → ME
35
TULLOW EXPLORATION & PRODUCTION UK LIMITED
- now SC359143NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
PACIFIC SHELF 1563 LIMITED - 2009-06-17
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 1 - Director → ME
36
TULLOW GREENLAND EXPLORATION LIMITED
- now 07781896DMWSL 690 LIMITED - 2011-11-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 38 - Director → ME
37
TULLOW GROUP SERVICES LIMITED
- now 05660209DMWSL 493 LIMITED - 2006-01-26
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2014-08-05 ~ 2015-05-29
IIF 36 - Director → ME
38
DMWSL 712 LIMITED
- 2012-11-02
08233451 03473330, 08266488, 06951749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2012-11-02 ~ 2015-05-29
IIF 31 - Director → ME
39
DMWSL 772 LIMITED
- 2014-09-24
09162755 07970308, 09162741, 09248626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-09-24 ~ 2015-05-29
IIF 30 - Director → ME
40
TULLOW MOZAMBIQUE LIMITED
- now 07672804DMWSL 685 LIMITED - 2011-09-27
9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 35 - Director → ME
41
TULLOW OIL (INTERNATIONAL) NORGE LIMITED
- now 08029991SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 37 - Director → ME
42
DMWSL 625 LIMITED - 2010-01-08
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 47 - Director → ME
43
Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 40 - Director → ME
44
TULLOW OIL FINANCE LIMITED
- now 08107505DMWSL 709 LIMITED - 2012-10-04
9 Chiswick Park, Chiswick High Road, London
Active Corporate (18 parents)
Officer
2012-10-11 ~ 2015-05-29
IIF 44 - Director → ME
45
DMWSL 443 LIMITED - 2004-12-13
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 32 - Director → ME
46
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 33 - Director → ME
47
DMWSL 396 LIMITED - 2003-03-04
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (24 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 42 - Director → ME
48
DMWSL 626 LIMITED - 2010-02-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 43 - Director → ME
49
DMWSL 707 LIMITED - 2012-07-17
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (20 parents)
Officer
2014-08-05 ~ 2015-05-29
IIF 34 - Director → ME