1
C/o Tc Group London Ltd 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-22 ~ now
IIF 23 - Director → ME
2
BW GROUP UNLIMITED - now
BW GROUP LIMITED - 2023-10-04
MOUNTWEST 51 LIMITED
- 1996-11-22
SC159419 SC282967, SC264926, SC220661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (35 parents)
Officer
1996-01-29 ~ 1998-06-27
IIF 28 - Director → ME
3
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 17 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-09
Dissolved on 2014-12-30
INTEGRATED DRILLING SERVICES LIMITED
- 1998-05-22
SC135886 Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (33 parents)
Officer
1992-02-22 ~ 1998-09-22
IIF 30 - Director → ME
5
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (44 parents, 2 offsprings)
Officer
2009-12-10 ~ 2011-09-07
IIF 5 - Director → ME
6
SCOREFRESH LIMITED - 2002-11-14
Main Road, Waterston, Milford Haven, Pembrokeshire
Active Corporate (42 parents)
Officer
2009-12-10 ~ 2011-09-07
IIF 6 - Director → ME
7
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (18 parents)
Officer
2008-10-17 ~ 2011-11-21
IIF 24 - Director → ME
8
HUMBLY GROVE ENERGY LIMITED - now
Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2003-09-12 ~ 2011-11-21
IIF 12 - Director → ME
9
HUMBLY GROVE ENERGY SERVICES LIMITED - now
Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom
Active Corporate (31 parents)
Officer
2004-08-19 ~ 2011-11-21
IIF 20 - Director → ME
10
IGAS ENERGY LIMITED - now
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (38 parents)
Officer
2004-02-24 ~ 2011-11-21
IIF 15 - Director → ME
11
INNOVA DRILLING AND INTERVENTION LIMITED
SC398255 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2011-05-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ISLAND GAS (SINGLETON) LIMITED - now
P.R. SINGLETON LIMITED - 2013-03-19
STAR ENERGY UK ONSHORE LIMITED
- 2008-06-26
01021095SOCO UK ONSHORE LIMITED
- 1999-10-26
01021095CAIRN 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
1999-10-13 ~ 2007-11-13
IIF 4 - Director → ME
13
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (18 parents)
Officer
2008-10-17 ~ 2011-11-21
IIF 25 - Director → ME
14
PETRONAS ENERGY TRADING LIMITED - now
PETGAS TRADING (UK) LTD
- 2011-02-16
03359379PETRONAS CARIGALI OVERSEAS (UK) LIMITED - 2004-09-29
One New Ludgate 9th Floor, 60 Ludgate Hill, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2008-10-07 ~ 2010-01-06
IIF 7 - Director → ME
15
Flat 23, Soho Lofts, 10 Richmond Mews, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-06-20 ~ 2014-07-01
IIF 21 - Director → ME
16
STAR ENERGY (EAST MIDLANDS) LIMITED
- now 03966330HAMSARD 2168 LIMITED - 2000-04-14
7 Down Street, London
Dissolved Corporate (23 parents)
Officer
2000-04-29 ~ 2011-11-21
IIF 14 - Director → ME
17
STAR ENERGY HOLDINGS LIMITED
- now 01915605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-12 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of control
PENTEX ENERGY LIMITED
- 2005-08-24
01915605MELROSE ENERGY PLC - 1997-05-20
CROSSROADS OIL GROUP PLC - 1995-03-03
LYSANDER PETROLEUM PLC - 1989-06-15
FEYGRAN PUBLIC LIMITED COMPANY - 1985-06-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
2005-08-05 ~ dissolved
IIF 1 - Director → ME
18
HAMSARD 2052 LIMITED - 1999-08-31
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (29 parents)
Officer
1999-10-11 ~ 2011-11-21
IIF 11 - Director → ME
19
STAR ENERGY MANAGEMENT LIMITED
- now 04286539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-12 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of control
PENTEX MANAGEMENT LIMITED
- 2005-08-24
04286539INGLEBY (1455) LIMITED - 2002-02-05
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2005-08-05 ~ dissolved
IIF 3 - Director → ME
20
STAR ENERGY OIL & GAS LIMITED
- now 02275006PENTEX OIL & GAS LIMITED
- 2005-08-24
02275006MELROSE 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
2005-08-05 ~ 2011-11-21
IIF 13 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-12 during the appointment or period of control
Dissolved on 2011-08-25 during the appointment or period of control
PENTEX OIL LIMITED
- 2005-09-05
SC152506 15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2005-08-05 ~ dissolved
IIF 2 - Director → ME
22
STAR ENERGY OIL UK LIMITED
- now SC073966PENTEX OIL UK LIMITED
- 2005-09-05
SC073966PENTEX OIL UK LIMITED - 1997-12-23
MELROSE OIL UK LTD. - 1997-06-16
PENTEX ASSETS LIMITED - 1996-03-27
13 Albyn Terrace, Aberdeen
Dissolved Corporate (33 parents)
Officer
2005-08-05 ~ 2011-11-21
IIF 16 - Director → ME
23
STAR ENERGY WEALD BASIN LIMITED
06293763 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (24 parents)
Officer
2007-06-26 ~ 2011-11-21
IIF 19 - Director → ME
24
SYNERGIA ENERGY CCS LIMITED
- now 12360862 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-10 ~ now
IIF 10 - Director → ME
25
SYNERGIA ENERGY SERVICES UK LIMITED
- now 13523359OILEX SERVICES UK LIMITED
- 2023-07-28
13523359 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-21 ~ now
IIF 9 - Director → ME
26
TARGET ENERGY GROUP LIMITED
- now SC206333HIGHBURR LIMITED - 2000-06-02
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-08-28 ~ 2001-05-23
IIF 29 - Director → ME
27
TRANS EUROPEAN OIL & GAS LIMITED
- now 09780748TRANS EUROPEAN OIL & GAS HOLDINGS LIMITED
- 2015-09-25
09780748 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-17 ~ now
IIF 8 - Director → ME
28
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE