1
2711 Centerville Road, Suite 400, City Of Wilmington 19808, New Castle
Active Corporate (6 parents)
Officer
2015-05-13 ~ now
IIF 6 - Director → ME
2
AMOCO (NORTH SEA) LIMITED - 1997-12-29
PENNZOIL (U.K.) LIMITED - 1993-12-10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
1999-04-01 ~ 2012-12-14
IIF 20 - Director → ME
3
AMOCO (U.K.) EXPLORATION COMPANY, LLC
- now SF000790AMOCO (U.K.) EXPLORATION COMPANY
- 2012-02-28
SF000790 1209 Orange Street, Wilmington, Delaware, De 19801
Active Corporate (44 parents, 1 offspring)
Officer
2000-02-02 ~ 2012-12-14
IIF 10 - Director → ME
4
Chertsey Road, Sunbury On Thames, Middlesex
Liquidation Corporate (20 parents)
Officer
2000-07-01 ~ 2012-03-22
IIF 27 - Director → ME
5
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
1999-04-01 ~ 2012-12-14
IIF 24 - Director → ME
6
ARCO BRITISH INTERNATIONAL, INC.
FC017837 1209 Orange Street, Wilmington, Delaware, De 19801, United States
Converted / Closed Corporate (27 parents)
Officer
2000-07-10 ~ 2012-12-31
IIF 12 - Director → ME
7
ARCO BRITISH LIMITED, LLC - now
ARCO BRITISH LIMITED
- 2013-01-17
FC005677 1209 Orange Street, Wilmington, Delaware, De 19801, United States
Active Corporate (47 parents, 1 offspring)
Officer
2000-07-10 ~ 2012-12-31
IIF 11 - Director → ME
8
ATLANTIC 2/3 UK HOLDINGS LIMITED
- now 04075308BP EXPLORATION ABU DHABI LIMITED
- 2005-10-13
04075308 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2000-09-21 ~ 2006-04-01
IIF 33 - Director → ME
9
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
2001-12-10 ~ 2001-12-30
IIF 43 - Director → ME
2005-04-20 ~ 2012-12-14
IIF 25 - Director → ME
10
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
1999-06-11 ~ 2011-10-27
IIF 21 - Director → ME
11
BRITOIL (GAMMA) LIMITED
- 1999-06-21
00987275 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
1999-02-19 ~ 1999-06-30
IIF 36 - Director → ME
12
BP EXPLORATION (ALPHA) LIMITED
- now 01021007BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents, 1 offspring)
Officer
1999-02-19 ~ 2012-12-14
IIF 28 - Director → ME
13
BP EXPLORATION (DELTA) LIMITED
- now 00983913BP AMOCO EXPLORATION (DELTA) LIMITED
- 2002-11-13
00983913BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
1999-02-19 ~ 2012-12-14
IIF 15 - Director → ME
14
BP EXPLORATION (EPSILON) LIMITED
- now 01004984BP AMOCO EXPLORATION (EPSILON) LIMITED
- 2007-02-14
01004984BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED
- 2000-07-21
01004984SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
1999-02-19 ~ 2012-12-14
IIF 17 - Director → ME
15
BP EXPLORATION (ZETA) LIMITED
- now SC066352BP EXPLORATION (SEPANJANG) LIMITED
- 2000-07-21
SC066352BRITOIL (VENTURES) LIMITED - 1995-03-17
Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
Dissolved Corporate (23 parents)
Officer
1999-02-19 ~ 2003-03-01
IIF 38 - Director → ME
16
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
1999-02-19 ~ 2012-12-14
IIF 22 - Director → ME
17
BP EXPLORATION INDONESIA LIMITED
- now 01009905BP AMOCO EXPLORATION (GAMMA) LIMITED
- 2001-11-15
01009905BRITOIL (OMIKRON) LIMITED
- 2000-07-21
01009905HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents)
Officer
2005-04-20 ~ 2012-12-14
IIF 26 - Director → ME
1999-02-19 ~ 2003-09-01
IIF 37 - Director → ME
18
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
2006-07-03 ~ 2012-12-14
IIF 16 - Director → ME
1999-02-19 ~ 2006-07-03
IIF 32 - Director → ME
19
BP EXPLORATION SERVICES LIMITED
- now 00777236BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
1999-02-19 ~ 2012-12-14
IIF 19 - Director → ME
20
OILCO INVESTMENTS LIMITED - 2006-08-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2006-10-01 ~ 2012-12-14
IIF 23 - Director → ME
21
BP SUBSEA WELL RESPONSE LIMITED
07974282 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (9 parents)
Officer
2012-03-02 ~ 2012-12-14
IIF 35 - Director → ME
22
Unit 10 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, Wales
Active Corporate (7 parents)
Officer
2015-03-06 ~ now
IIF 4 - Director → ME
23
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
1999-02-19 ~ 2012-12-14
IIF 13 - Director → ME
24
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
04015401 1 Park Row, Leeds, England
Dissolved Corporate (22 parents)
Officer
2000-06-12 ~ 2012-12-14
IIF 18 - Director → ME
25
CNOOC ETTRICK U.K. LIMITED - now
NEXEN ETTRICK U.K. LIMITED - 2019-01-14
CNOOC ETTRICK U.K LIMITED - 2019-01-14
ENCANA (ETTRICK) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
BP AMOCO EXPLORATION (ETTRICK) LIMITED
- 2000-12-11
03976014 Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
2000-05-01 ~ 2000-12-05
IIF 39 - Director → ME
26
COLOMBIA PIPELINES LIMITED - now
BP COLOMBIA PIPELINES LIMITED
- 2011-02-15
00575605BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (65 parents)
Officer
2001-09-01 ~ 2011-01-24
IIF 14 - Director → ME
27
EMP EXPLORATION (KANGEAN) LIMITED - now
BP EXPLORATION (KANGEAN) LIMITED
- 2004-08-05
00874192BP PETROLEUM DEVELOPMENT (ECUADOR) LIMITED - 1992-04-03
BP PETROLEUM DEVELOPMENT (SULAWESI) LIMITED - 1988-10-06
BP HYDROCARBONS LIMITED - 1983-12-20
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-02-01 ~ 2003-05-01
IIF 45 - Director → ME
2001-09-01 ~ 2002-01-31
IIF 41 - Director → ME
28
EQUION ENERGIA LIMITED - now
BP EXPLORATION COMPANY (COLOMBIA) LIMITED
- 2011-02-02
00629687 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2001-09-01 ~ 2011-01-23
IIF 34 - Director → ME
29
24 Rubislaw Terrace, Aberdeen, Grampian
Active Corporate (19 parents)
Officer
2008-09-18 ~ now
IIF 9 - Director → ME
30
BP GRANGEMOUTH CHP LIMITED
- 1998-11-06
SC178243GRANGEMOUTH CHP LIMITED
- 1998-02-18
SC178243 Inchyra Road, Grangemouth, Stirlingshire, United Kingdom
Active Corporate (42 parents)
Officer
1997-08-27 ~ 1998-11-25
IIF 8 - Director → ME
31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-09-23 ~ 2012-12-14
IIF 29 - Director → ME
32
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2005-09-23 ~ 2012-12-14
IIF 30 - Director → ME
33
IGAS EXPLORATION UK LIMITED - now
NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
GLENN EXPLORATION LIMITED
- 2001-12-24
04323945 Interpark House, 7 Down Street, London
Dissolved Corporate (28 parents)
Officer
2001-11-16 ~ 2001-12-20
IIF 42 - Director → ME
34
RWE DEA UK DEVELOPMENT LIMITED - now
RWE.DEA UK DEVELOPMENT LIMITED - 2002-05-24
HIGHLAND ENERGY DEVELOPMENT LIMITED - 2002-05-23
BP AMOCO EXPLORATION (CAVENDISH) LIMITED
- 2000-11-09
03976025 4th Floor, 90 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2000-05-01 ~ 2000-10-31
IIF 44 - Director → ME
35
Tayview Grange Of Elcho, Nr Rhynd, Perth, Perh & Kinross, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Systems Power Engineering Ltd Prince Of Wales Ind Est, Darren Drive, Abercarn, Newport
Active Corporate (3 parents)
Officer
2013-10-02 ~ now
IIF 2 - Director → ME
37
Spe Energy Ltd Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 31 - Director → ME
38
U.K. FISHERIES OFFSHORE OIL AND GAS LEGACY TRUST FUND LIMITED
SC330110 24 Rubislaw Terrace, Aberdeen, Grampian
Active Corporate (19 parents, 1 offspring)
Officer
2007-08-30 ~ now
IIF 7 - Director → ME
39
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2002-06-21 ~ 2002-07-01
IIF 40 - Director → ME
40
UNITED ENGINEERING ASSOCIATES LIMITED
02668907 C/o Spe Energy Ltd Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, Wales
Active Corporate (9 parents)
Officer
2015-11-11 ~ now
IIF 3 - Director → ME