1
ACCENT DOORS LIMITED - now
ACCENT GROUP LIMITED
- 1993-12-17
01389340SOUND ENGINEERING LIMITED
- 1990-06-26
01389340 Po Box 500, 201 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
~ 1992-07-06
IIF 7 - Director → ME
2
CABOT ENERGY LIMITED - now
CABOT ENERGY PLC - 2020-01-16
GOALMANOR PLC - 1995-09-06
Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (36 parents, 9 offsprings)
Officer
1995-11-22 ~ 1998-06-15
IIF 1 - Director → ME
3
9 Albert Embankment, No 69, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-10 ~ 2012-03-06
IIF 10 - Director → ME
4
ELF HYDROCARBONS LIMITED - now
ELF ENTERPRISE PETROLEUM LIMITED
- 1996-07-30
02600097EE PETROLEUM LIMITED
- 1991-10-11
02600097HACKREMCO (NO.671) LIMITED - 1991-05-03
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (58 parents)
Officer
1991-10-10 ~ 1992-10-07
IIF 5 - Director → ME
5
ENTERPRISE OIL LIMITED - now
ENTERPRISE OIL PLC
- 2003-04-14
01682048BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED
- 1983-09-01
01682048 Shell Centre, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
~ 1992-07-06
IIF 8 - Director → ME
6
ENTERPRISE OIL NORGE LIMITED
- now 01682049ENTERPRISE OIL VIETNAM LIMITED
- 1989-03-30
01682049ENTERPRISE OIL (MONTROSE) LIMITED
- 1989-02-28
01682049BRITISH GAS (MONTROSE) LIMITED
- 1983-09-01
01682049 Shell Centre, London, England
Active Corporate (36 parents)
Officer
~ 1992-07-06
IIF 6 - Director → ME
7
LOCHARD ENERGY GROUP LIMITED - now
LOCHARD ENERGY GROUP PLC
- 2015-08-19
05209284RHEOCHEM PLC - 2011-04-15
6 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2012-04-17 ~ 2013-07-25
IIF 17 - Director → ME
8
LUDGATE 374 LIMITED - 2006-06-07
6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-25 ~ 2013-10-12
IIF 18 - Director → ME
9
PETER KINGSTON & ASSOCIATES LTD
08189790 3rd Floor, Ferrari House, 102 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
PHAROS ENERGY PLC - now
SOCO INTERNATIONAL PLC
- 2019-10-16
03300821SIGNTIMED PUBLIC LIMITED COMPANY - 1997-03-13
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
1997-04-25 ~ 2011-06-23
IIF 11 - Director → ME
11
20 Leighton Road, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
999 GBP2024-03-31
Officer
2005-11-22 ~ 2016-03-31
IIF 14 - Director → ME
12
HACKREMCO (NO.29) LIMITED
- 1980-12-31
01477686 Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
~ 1992-07-06
IIF 4 - Director → ME
13
SHELL EP OFFSHORE VENTURES LIMITED - now
ENTERPRISE OIL (FULMAR) LIMITED
- 1984-12-12
01682052BRITISH GAS (FULMAR) LIMITED
- 1983-09-01
01682052 Shell Centre, London
Active Corporate (74 parents)
Officer
~ 1992-07-06
IIF 3 - Director → ME
14
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED
- 1998-11-26
02855151POWERGEN (NORTH SEA) LIMITED
- 1995-06-05
02855151SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1994-03-30 ~ 1998-11-26
IIF 2 - Director → ME
15
TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED - now
TOWER RESOURCES (UGANDA) LIMITED
- 2011-04-13
07288730 134 Buckingham Palace Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-18 ~ 2012-03-06
IIF 9 - Director → ME
16
134 Buckingham Palace Road, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2006-02-01 ~ 2012-03-06
IIF 13 - Director → ME
17
38 Tattersall Close, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ dissolved
IIF 15 - Director → ME
18
WIMBLEDON OIL AND GAS LIMITED - 2006-09-20
6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2012-10-25 ~ 2013-10-12
IIF 16 - Director → ME