1
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-11-20 ~ 2016-07-31
IIF 14 - Director → ME
2
Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-08-13 ~ dissolved
IIF 8 - Director → ME
3
Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-133,582 GBP2024-12-31
Officer
2022-01-19 ~ now
IIF 1 - Director → ME
4
Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
25,761,813 GBP2024-12-31
Officer
2020-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
ENTIA EUROPE LIMITED - 2016-07-18
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-08-01 ~ 2023-03-23
IIF 7 - Director → ME
6
Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
59,591 GBP2022-12-31
Officer
2019-11-29 ~ dissolved
IIF 11 - Director → ME
7
SERICA ENERGY BORA LIMITED - now
TAILWIND ENERGY BORA LTD
- 2024-04-10
10754088DECIPHER DEVELOPMENTS LIMITED
- 2021-06-09
10754088 4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (17 parents)
Officer
2021-06-08 ~ 2023-03-23
IIF 4 - Director → ME
8
SERICA ENERGY CHINOOK LIMITED - now
TAILWIND ENERGY CHINOOK LTD
- 2024-04-05
SC335305DECIPHER PRODUCTION LIMITED
- 2021-06-09
SC335305IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
IONA ENERGY COMPANY (UK) PLC - 2016-05-27
IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
GOLFDEE LIMITED - 2007-12-18
H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (29 parents)
Officer
2021-06-08 ~ 2023-03-23
IIF 5 - Director → ME
9
SERICA ENERGY INVESTMENTS LIMITED - now
TAILWIND ENERGY INVESTMENTS LTD
- 2024-04-10
12776446 4th Floor Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-29 ~ 2023-03-23
IIF 6 - Director → ME
10
SERICA ENERGY MELTEMI LIMITED - now
TAILWIND ENERGY LTD
- 2024-04-14
07879002 4th Floor 72 Welbeck Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2017-05-11 ~ 2023-03-23
IIF 9 - Director → ME
11
SERICA ENERGY MISTRAL LIMITED - now
TAILWIND MISTRAL LTD
- 2024-04-10
04458621EOG RESOURCES UNITED KINGDOM LIMITED
- 2018-11-14
04458621 4th Floor 72 Welbeck Street, London, England
Active Corporate (37 parents)
Officer
2018-11-08 ~ 2023-03-23
IIF 10 - Director → ME
12
SERICA ENERGY SIROCCO LIMITED - now
TAILWIND ENERGY SIROCCO LTD
- 2024-04-10
10394113DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
4th Floor 72 Welbeck Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2021-06-08 ~ 2023-03-23
IIF 3 - Director → ME
13
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-11-20 ~ 2016-07-31
IIF 13 - Director → ME
14
SHELL TUNISIA UPSTREAM LIMITED
- now 02750465BG TUNISIA LIMITED
- 2016-05-10
02750465BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2014-10-03 ~ 2016-07-31
IIF 12 - Director → ME