1
Dalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
2
AFREN CI (UK) LIMITED - now
AFREN PRODUCTION & SHIPPING LIMITED
- 2008-01-11
05841133 Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (13 parents)
Officer
2006-06-08 ~ 2007-02-27
IIF 8 - Director → ME
3
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2007-02-27
IIF 22 - Director → ME
4
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
2005-05-10 ~ 2007-02-27
IIF 9 - Director → ME
5
The Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2022-05-19 ~ 2025-08-08
IIF 21 - Director → ME
Person with significant control
2021-01-04 ~ 2022-12-12
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
ELAND OIL & GAS LIMITED - now
ELAND OIL & GAS PLC
- 2019-12-20
SC364753ELAND OIL & GAS LIMITED - 2012-02-28
MOUNTWEST 852 LIMITED - 2009-09-28
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (26 parents)
Officer
2017-10-01 ~ 2019-12-17
IIF 2 - Director → ME
7
EUROPA OIL & GAS (HOLDINGS) PLC
05217946 54 Charlotte Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-01-25 ~ 2025-02-11
IIF 11 - Director → ME
8
EUROPA OIL & GAS (INISHKEA) LIMITED
11365352 54 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2020-10-22 ~ 2025-02-11
IIF 16 - Director → ME
9
54 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2020-10-22 ~ 2025-02-11
IIF 15 - Director → ME
10
54 Charlotte Street, London, England
Active Corporate (8 parents)
Officer
2020-10-22 ~ 2025-02-11
IIF 14 - Director → ME
11
EUROPA OIL & GAS (NEW VENTURES) LIMITED
- now 07259142EUROPA OIL & GAS RESOURCES LIMITED - 2018-05-16
54 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2020-10-22 ~ 2025-02-11
IIF 17 - Director → ME
12
EUROPA OIL & GAS (UK) LIMITED
- now 09131600SHALE PETROLEUM (UK) LIMITED - 2016-09-05
54 Charlotte Street, London, England
Active Corporate (12 parents)
Officer
2020-10-22 ~ 2025-02-11
IIF 18 - Director → ME
13
EUROPA OIL & GAS (WEST FIRSBY) LIMITED
04712020 54 Charlotte Street, London, England
Active Corporate (13 parents)
Officer
2020-10-22 ~ 2025-02-11
IIF 19 - Director → ME
14
54 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2025-02-11
IIF 12 - Director → ME
15
MELROSE MEDITERRANEAN LIMITED
- now 02823058MELROSE VENTURES (UK) LIMITED - 2004-12-16
DEBITTRADE LIMITED - 1993-06-22
5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (19 parents)
Officer
2013-01-17 ~ 2016-06-24
IIF 3 - Director → ME
16
PETROCELTIC ENERGY LIMITED
- now SC164387MELPET I LIMITED - 1999-09-08
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2013-01-17 ~ 2016-06-24
IIF 4 - Director → ME
17
PETROCELTIC GREECE LIMITED
- now SC376121MELROSE RESOURCES GREECE LIMITED
- 2013-10-01
SC376121MELROSE RESOURCES COLOMBIA LIMITED - 2012-06-20
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2013-01-17 ~ dissolved
IIF 6 - Director → ME
18
PETROCELTIC RESOURCES LIMITED - now
PETROCELTIC RESOURCES PLC
- 2016-12-12
03210072MELROSE RESOURCES PLC
- 2013-08-19
03210072MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
MELROSE PETROLEUM V LIMITED - 1997-04-07
5th Floor, 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2012-10-10 ~ 2016-06-24
IIF 1 - Director → ME
19
PETROCELTIC TURKEY LIMITED
- now SC299984MELROSE RESOURCES TURKEY LIMITED
- 2013-10-01
SC299984TM 1252 LIMITED - 2006-04-11
C/ Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2013-01-17 ~ 2016-06-24
IIF 5 - Director → ME
20
R-SPACE GALLERY - now
R-SPACE GALLERY CIC
- 2018-04-06
NI610493 32 Castle Street, Lisburn, County Antrim
Active Corporate (10 parents)
Officer
2016-12-01 ~ 2017-05-22
IIF 10 - Director → ME
21
SUNNY HILL ENERGY LIMITED - now
PETROCELTIC HOLDINGS LIMITED
- 2019-04-30
09728547 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-08-12 ~ 2015-12-02
IIF 7 - Director → ME