1
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
BP EXPLORATION (ANGOLA) LIMITED
- 2023-04-13
00615393BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, England
Active Corporate (60 parents)
Officer
1995-09-01 ~ 1998-08-31
IIF 19 - Director → ME
2
Avenida Rio Branco No.1, 10th Floor Sector B, City Of Rio De Janeiro, State Of Rio De Janeiro Brazil, Brazil
Active Corporate (12 parents)
Officer
2000-03-22 ~ 2000-03-22
IIF 20 - Director → ME
3
BP EXPLORATION (NIGERIA FINANCE) LIMITED
- now 01094374BP DEVELOPMENTS (INDONESIA) LIMITED - 1993-06-08
BP EXPLORATION (FARRINGDON) LIMITED - 1983-12-21
EXPLORERS MUSEUM LIMITED(THE) - 1982-01-26
BP EXPLORATION (FARRINGDON) LIMITED - 1981-12-31
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1995-09-01 ~ 1998-10-01
IIF 23 - Director → ME
4
BP EXPLORATION BETA LIMITED
- now 00895797BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
1998-01-05 ~ 1998-09-30
IIF 21 - Director → ME
5
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 89 offsprings)
Officer
1997-09-01 ~ 1998-10-12
IIF 22 - Director → ME
6
Future Energy Publishing, 39-41 North Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
15,483 GBP2023-07-31
Person with significant control
2016-08-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cholsey Pavilion, Station Road, Cholsey, Oxon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,197 GBP2024-12-31
Officer
2023-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
39-41 North Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
23,407 GBP2023-12-31
Person with significant control
2018-09-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
FUTURE ENERGY PARTNERS LIMITED
- now 07922441 14 High Cross, Truro, Cornwall, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
74,132 GBP2024-01-31
Officer
2014-07-31 ~ 2025-01-31
IIF 5 - Director → ME
10
FUTURE ENERGY PUBLISHING LIMITED
- now 06866765OIL & GAS INSIGHTS LIMITED
- 2014-07-14
06866765OILVOICE FORUMS LIMITED - 2010-05-06
39-41 North Road North Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,282 GBP2024-07-30
Officer
2014-05-11 ~ 2016-07-21
IIF 4 - Director → ME
11
HARBOUR ENERGY PLC - now
PREMIER OIL GROUP PLC - 2003-07-15
PREMIER OIL GROUP LIMITED - 2003-03-10
DALGLEN (NO. 836) LIMITED - 2002-09-13
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (49 parents, 5 offsprings)
Officer
2014-05-01 ~ 2016-05-11
IIF 7 - Director → ME
12
Windward House Reading Road, Cholsey, Wallingford, England
Active Corporate (7 parents)
Equity (Company account)
17,551 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 10 - Director → ME
13
KIMMERIDGE ENERGY MANAGEMENT LTD
08110831 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-182,697 GBP2023-12-31
Officer
2024-07-16 ~ now
IIF 9 - Director → ME
14
NEW EYES ASSET MANAGEMENT LIMITED
05954204 Windward House Reading Road, Cholsey, Wallingford
Active Corporate (3 parents)
Equity (Company account)
454,943 GBP2024-12-31
Officer
2012-02-16 ~ now
IIF 1 - Director → ME
15
NEW EYES EXPLORATION LIMITED
- 2021-02-23
05380682PARAS ASSET MANAGEMENT LIMITED - 2006-01-26
Windward House Reading Road, Cholsey, Wallingford, Oxon
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
50,130 GBP2020-03-31
Officer
2012-02-16 ~ dissolved
IIF 6 - Director → ME
16
Windward House Reading Road, Cholsey, Wallingford, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
-851 GBP2025-03-31
Officer
2024-05-11 ~ now
IIF 11 - Director → ME
17
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2004-03-26 ~ 2007-08-17
IIF 18 - Director → ME
18
PROTEUS MARITIME PARTNERS LIMITED
10531342 302 Hotwell Road, Bristol, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-11-22 ~ dissolved
IIF 3 - Director → ME
19
TANKER OPERATOR MAGAZINE LIMITED
06342788 Digital Energy Journal, United House, North Road, London
Active Corporate (4 parents)
Equity (Company account)
5,952 GBP2024-08-31
Person with significant control
2016-08-31 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents, 23 offsprings)
Officer
2004-07-08 ~ 2014-04-30
IIF 8 - Director → ME
21
WINDWARD EXPLORATION & PROPERTIES LIMITED
04701085 Windward House Reading Road, Cholsey, Wallingford, Oxon
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
591,538 GBP2024-12-31
Officer
2003-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 16 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE