1
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-01-19 ~ 2023-07-07
IIF 18 - Director → ME
2
APR ENERGY HOLDINGS LIMITED
- now 07105073HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-01-19 ~ 2023-07-07
IIF 19 - Director → ME
3
APR ENERGY PLC - 2016-03-22
HORIZON ACQUISITION COMPANY PLC - 2011-06-13
HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2022-01-19 ~ 2023-07-07
IIF 20 - Director → ME
4
ENTERPRISE OIL PLC - 2003-04-14
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2008-12-01 ~ 2010-02-01
IIF 15 - Director → ME
5
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
2014-05-01 ~ 2017-02-01
IIF 3 - Director → ME
6
Esplanaden 50, Copenhagen K, Dk 1098, Denmark
Converted / Closed Corporate (9 parents)
Officer
2016-11-01 ~ now
IIF 1 - Director → ME
7
MALAHIDE CAPITAL MANAGEMENT LIMITED
15185187 Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
SHELL COMPANY (PACIFIC ISLANDS) LIMITED
00226970 Shell Centre, London
Active Corporate (52 parents)
Officer
1996-09-20 ~ 1998-08-31
IIF 7 - Director → ME
1996-09-20 ~ 1998-08-31
IIF 21 - Secretary → ME
9
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
04208472 Shell Centre, London
Active Corporate (27 parents)
Officer
2008-12-01 ~ 2010-02-01
IIF 11 - Director → ME
10
SHELL EP OFFSHORE VENTURES LIMITED
- now 01682052ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, London
Active Corporate (74 parents)
Officer
2008-12-05 ~ 2010-02-01
IIF 10 - Director → ME
11
Shell Centre, London
Active Corporate (48 parents, 7 offsprings)
Officer
2008-12-01 ~ 2010-02-01
IIF 13 - Director → ME
12
Shell Centre, London
Active Corporate (58 parents)
Officer
2008-12-19 ~ 2010-02-01
IIF 8 - Director → ME
13
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
2008-12-10 ~ 2010-02-01
IIF 12 - Director → ME
14
SHELL PETROLEUM COMPANY LIMITED(THE)
00077861 Shell Centre, London
Active Corporate (58 parents, 52 offsprings)
Officer
2008-12-10 ~ 2010-02-01
IIF 16 - Director → ME
15
Shell Centre, London
Active Corporate (92 parents, 25 offsprings)
Officer
2008-12-01 ~ 2010-02-01
IIF 14 - Director → ME
16
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
- now 00054485SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
Shell Centre, London
Active Corporate (52 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-03-23
IIF 9 - Director → ME
17
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
2014-05-01 ~ 2017-02-01
IIF 4 - Director → ME
18
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
2014-05-01 ~ 2017-02-01
IIF 5 - Director → ME
19
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
2014-05-01 ~ 2017-02-01
IIF 6 - Director → ME
20
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
2014-05-01 ~ 2017-02-01
IIF 2 - Director → ME