1
BOWLAND RESOURCES (NO.2) LIMITED
- now 06576443LUCAS ENERGY (UK) LIMITED - 2013-06-26
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2018-10-01 ~ 2024-07-31
IIF 17 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 39 - Secretary → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2018-10-01 ~ 2024-07-31
IIF 22 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 46 - Secretary → ME
3
CLEARPATH TOPCO LIMITED - 2023-10-27
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2024-10-09 ~ now
IIF 1 - Director → ME
4
CUADRILLA ELSWICK LIMITED - 2013-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2018-10-01 ~ 2024-07-31
IIF 15 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 47 - Secretary → ME
5
HGEN2 ENERGY VENTURES LIMITED
- now SC700934IRIDIUM 1 LIMITED - 2021-07-21
Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2025-09-28 ~ now
IIF 4 - Director → ME
6
IRIDIUM 2 LIMITED - 2021-07-21
Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2025-09-28 ~ now
IIF 5 - Director → ME
7
MAERSK OIL EXPLORATION UK LIMITED
- now 02609436MAERSK OIL (UK) LIMITED - 2005-11-17
CAPTAIN CAUTION LIMITED - 1992-03-13
13th Floor, Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (45 parents, 1 offspring)
Officer
2009-11-25 ~ dissolved
IIF 26 - Secretary → ME
8
MAERSK OIL GRYPHON LIMITED
- now 01316633KERR-MCGEE GRYPHON LIMITED - 2005-11-17
REPSOL EXPLORATION (U.K.) LIMITED - 2000-01-20
HISPANOIL (U.K.) LIMITED - 1988-01-25
Maersk House, Braham Street, London
Dissolved Corporate (48 parents)
Officer
2009-11-25 ~ dissolved
IIF 32 - Secretary → ME
9
PONL PENSION TRUSTEE LIMITED
- 2013-04-12
05229374MAWLAW 639 LIMITED - 2004-09-24
12th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-03-31 ~ 2017-12-01
IIF 24 - Director → ME
10
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2025-12-02 ~ now
IIF 2 - Director → ME
11
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20
SLLP 266 LIMITED - 2019-12-12
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2024-12-09 ~ now
IIF 3 - Director → ME
12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (202 parents)
Equity (Company account)
29 GBP2024-07-31
Officer
2014-05-02 ~ 2018-06-27
IIF 6 - Director → ME
13
SPIRIT ENERGY HEDGING HOLDING LIMITED
11098688 1st Floor 20 Kingston Road, Staines-upon-thames, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-06-24 ~ dissolved
IIF 25 - Director → ME
2019-01-29 ~ dissolved
IIF 36 - Secretary → ME
14
1st Floor 20 Kingston Road, Staines-upon-thames, England
Dissolved Corporate (9 parents)
Officer
2019-05-31 ~ 2022-06-24
IIF 12 - Director → ME
2019-01-29 ~ dissolved
IIF 38 - Secretary → ME
15
CENTRICA NEWCO 123 LIMITED - 2017-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2019-01-29 ~ 2024-07-31
IIF 48 - Secretary → ME
16
SPIRIT ENERGY NORTH SEA LIMITED
- now 04594558CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2018-09-11 ~ 2024-07-31
IIF 21 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 49 - Secretary → ME
17
SPIRIT ENERGY NORTH SEA OIL LIMITED
- now SC210361CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED - 2011-09-12
VENTURE 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
2018-09-11 ~ 2024-07-31
IIF 9 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 34 - Secretary → ME
18
SPIRIT ENERGY PRODUCTION UK LIMITED
- now 03115179HYDROCARBON RESOURCES LIMITED - 2017-11-15
HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2018-09-11 ~ 2024-07-31
IIF 16 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 42 - Secretary → ME
19
SPIRIT ENERGY RESOURCES LIMITED
- now 02855151SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN 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
2018-09-11 ~ 2024-07-31
IIF 20 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 41 - Secretary → ME
20
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
- now 05735294BAYERNGAS EUROPE LIMITED - 2017-12-11
GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2018-10-01 ~ 2024-07-31
IIF 23 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 40 - Secretary → ME
21
SPIRIT ENERGY TREASURY LIMITED
- now 10910216MAGPIE TREASURY CO LIMITED - 2017-11-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-01 ~ 2024-07-31
IIF 14 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 45 - Secretary → ME
22
SPIRIT ENERGY WOS LIMITED
- now 11485916HURRICANE RESOURCES LIMITED
- 2018-09-05
11485916 1st Floor 20 Kingston Road, Staines-upon-thames, England
Dissolved Corporate (11 parents)
Officer
2018-09-03 ~ dissolved
IIF 7 - Director → ME
2019-01-29 ~ dissolved
IIF 37 - Secretary → ME
23
SPIRIT EUROPE LTD - 2018-05-02
BAYERNGAS UK LIMITED - 2017-12-11
GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
ZARI RESOURCES PLC - 2005-11-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2018-10-09 ~ 2024-07-31
IIF 19 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 44 - Secretary → ME
24
SPIRIT NORTH SEA GAS LIMITED
- now SC182822CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE NORTH SEA GAS LIMITED - 2011-09-12
VENTURE 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
2018-09-11 ~ 2024-07-31
IIF 11 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 33 - Secretary → ME
25
CENTRICA NORWAY LIMITED - 2017-12-13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2018-09-11 ~ 2024-07-31
IIF 13 - Director → ME
26
SPIRIT PRODUCTION (SERVICES) LIMITED
- now SC305856CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
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
2018-09-11 ~ 2024-07-31
IIF 10 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 35 - Secretary → ME
27
SPIRIT RESOURCES (ARMADA) LIMITED
- now 04181384SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2018-09-11 ~ 2024-07-31
IIF 18 - Director → ME
2019-01-29 ~ 2024-07-31
IIF 43 - Secretary → ME
28
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
- now SC071126AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
Pitfodels House North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (121 parents)
Officer
2015-06-01 ~ 2018-04-12
IIF 8 - Director → ME
29
TOTALENERGIES E&P NORTH SEA UK LIMITED - now
TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01
MAERSK OIL NORTH SEA UK LIMITED
- 2018-06-29
03682299KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2005-11-17
ORYX NORTH SEA (UK) LIMITED - 1999-02-09
PLUSVALE LIMITED - 1999-01-22
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (73 parents, 1 offspring)
Officer
2009-11-25 ~ 2018-05-21
IIF 27 - Secretary → ME
30
TOTALENERGIES E&P RESOURCES UK LIMITED - now
TOTAL E&P RESOURCES UK LIMITED - 2021-06-01
MAERSK OIL RESOURCES UK LIMITED
- 2018-06-29
03295116KERR-MCGEE RESOURCES (U.K.) LIMITED - 2005-11-17
GCRL (UK) LIMITED - 1998-06-15
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (62 parents)
Officer
2009-11-25 ~ 2018-05-21
IIF 30 - Secretary → ME
31
TOTALENERGIES EP COMPANY UK LIMITED - now
TOTAL ENERGY (MEUK) LTD. - 2021-06-01
MAERSK ENERGY UK LTD.
- 2018-06-29
05471104MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
ALNERY NO. 2524 LIMITED - 2005-08-24
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
2009-11-25 ~ 2018-05-21
IIF 28 - Secretary → ME
32
TOTALENERGIES OFFSHORE GB LIMITED - now
TOTAL OIL GB LIMITED - 2021-07-02
MAERSK OIL GB LIMITED
- 2018-06-29
03530988KERR-MCGEE (G.B.) LIMITED - 2005-11-17
KERR-MCGEE (G.B.) PLC - 2005-06-23
SELECTLAND LIMITED - 1998-05-08
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (78 parents, 2 offsprings)
Officer
2009-11-25 ~ 2018-05-21
IIF 31 - Secretary → ME
33
TOTALENERGIES OFFSHORE UK LIMITED - now
TOTAL OIL UK LIMITED - 2021-06-03
KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17
KERR-MCGEE OIL (U.K.) PLC - 2005-07-19
APCO OIL (U.K.) LIMITED - 1976-12-31
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (79 parents)
Officer
2009-11-25 ~ 2018-05-21
IIF 29 - Secretary → ME