1
25 Hanover Square, London, England
Active Corporate (8 parents)
Officer
2013-12-13 ~ 2022-07-08
IIF 1 - Secretary → ME
2
BAIRD UNDERGROUND GAS STORAGE LIMITED
06481606 Venture House 42-54 London Road, Staines, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-01-23 ~ 2009-09-16
IIF 20 - Secretary → ME
3
BATAVIA OIL RANG DONG LTD - now
PERENCO RANG DONG LIMITED
- 2023-06-09
03716310CONOCOPHILLIPS (U.K.) GAMA LIMITED
- 2013-02-22
03716310CONOCO (U.K.) GAMA LIMITED - 2002-11-21
LIQUENT LIMITED - 1999-03-17
4-12 Regent Street, Rex House, 4th Floor, London, England
Active Corporate (49 parents)
Officer
2012-03-08 ~ 2021-08-20
IIF 36 - Director → ME
2012-03-08 ~ 2021-08-20
IIF 5 - Secretary → ME
4
BNF ORION LIMITED - now
25 Hanover Square, London, England
Active Corporate (7 parents)
Officer
2013-02-04 ~ 2019-11-28
IIF 33 - Director → ME
2013-02-04 ~ 2019-11-28
IIF 3 - Secretary → ME
5
CENTRICA BAIRD LIMITED - now
PERENCO BAIRD LIMITED
- 2010-04-15
06655659 Venture House 42-54 London Road, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-07-24 ~ 2009-09-16
IIF 16 - Secretary → ME
6
25 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2018-11-28 ~ 2019-11-28
IIF 34 - Director → ME
7
PERENCO CHERGUI OIL & GAS LIMITED
16557834 8 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 7 - Secretary → ME
8
Goodman Bay Corporate Centre, West Bay Street, Nassau, Sp-61567, Bahamas
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-25 ~ now
IIF 28 - Director → ME
2023-01-25 ~ now
IIF 9 - Secretary → ME
9
CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
- 2013-02-22
04740791 8 Hanover Square, London, England
Active Corporate (32 parents)
Officer
2012-03-08 ~ now
IIF 25 - Director → ME
2012-03-08 ~ now
IIF 4 - Secretary → ME
10
PERENCO ECUADOR HOLDINGS LIMITED
08540286 8 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolved
IIF 37 - Director → ME
2013-05-22 ~ dissolved
IIF 12 - Secretary → ME
11
PERENCO ENERGIES INTERNATIONAL LIMITED
- now SC061143PERENCO (OIL & GAS) INTERNATIONAL LIMITED
- 2020-01-23
SC061143PERENCO TURKEY LIMITED
- 2006-04-18
SC061143KELT EXPLORATION (SHETLANDS) LIMITED
- 1995-12-07
SC061143CARLESS EXPLORATION (SHETLANDS) LIMITED - 1989-12-28
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
1997-12-31 ~ now
IIF 31 - Director → ME
1993-01-22 ~ now
IIF 18 - Secretary → ME
12
SUPERIOR OIL(U.K.)LIMITED
- 2007-08-02
00715529 8 Hanover Square, London, England
Active Corporate (80 parents)
Officer
2007-08-01 ~ 2012-01-23
IIF 40 - Director → ME
2007-08-01 ~ 2014-06-04
IIF 21 - Secretary → ME
13
KELT ENERGY PLC - 1995-08-04
CONCORDE ENERGY PLC - 1988-05-13
PETRANOL PUBLIC LIMITED COMPANY - 1987-07-17
PLANTEX INTERNATIONAL LIMITED - 1983-12-20
BEATMORE LIMITED - 1981-12-31
8 Hanover Square, London, England
Active Corporate (14 parents)
Officer
2007-09-07 ~ now
IIF 24 - Director → ME
1995-10-12 ~ now
IIF 13 - Secretary → ME
14
8 Hanvoer Square, London
Active Corporate (8 parents)
Officer
1997-12-31 ~ now
IIF 41 - Director → ME
1992-01-31 ~ now
IIF 14 - Secretary → ME
15
8 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 29 - Director → ME
2025-04-23 ~ now
IIF 8 - Secretary → ME
16
PERENCO NORTH SEA LIMITED
- now SC293676BRIDGE NORTH SEA LTD.
- 2011-03-25
SC293676LEDGE 905 LIMITED - 2005-12-08
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2011-03-16 ~ 2012-01-23
IIF 35 - Director → ME
2011-03-16 ~ 2014-06-04
IIF 11 - Secretary → ME
17
PERENCO OIL AND GAS COLOMBIA LIMITED
- now 01789505PETROBRAS COLOMBIA LIMITED
- 2014-05-14
01789505LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
8 Hanover Square, London, England
Active Corporate (42 parents)
Officer
2014-04-30 ~ now
IIF 26 - Director → ME
2014-04-30 ~ now
IIF 6 - Secretary → ME
18
8 Hanover Square, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2007-09-07 ~ 2012-01-23
IIF 38 - Director → ME
2003-01-30 ~ 2014-06-02
IIF 19 - Secretary → ME
19
PERENCO UK PENSION TRUSTEE LIMITED
- now 04827646PRECIS (2368) LIMITED
- 2003-12-03
04827646 04828083, 04789538, 04614462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Hanover Square, London, England
Dissolved Corporate (22 parents)
Officer
2003-11-20 ~ 2006-05-08
IIF 30 - Director → ME
2003-11-20 ~ 2012-01-23
IIF 17 - Secretary → ME
20
45 Munkedamsveien, Oslo, 0201
Active Corporate (8 parents)
Officer
2014-02-17 ~ now
IIF 23 - Director → ME
21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-01-21 ~ 2016-09-06
IIF 22 - Secretary → ME
22
25 Hanover Square, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-11-14 ~ 2022-07-08
IIF 2 - Secretary → ME
23
TARANIS OPERATIONS LIMITED
- now 15420852TARANIS INVESTMENT LIMITED
- 2025-05-08
15420852 8 Hanover Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 27 - Director → ME
2024-01-17 ~ now
IIF 10 - Secretary → ME
24
THIRD ENERGY UK GAS LIMITED - now
VIKING UK GAS LIMITED - 2013-11-29
TULLOW UK GAS LIMITED - 2003-12-11
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Officer
1997-12-31 ~ 1999-02-12
IIF 39 - Director → ME
(before 1991-10-31) ~ 1999-02-12
IIF 15 - Secretary → ME
25
25 Hanover Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ 2019-11-28
IIF 32 - Director → ME