1
BATAVIA OIL RANG DONG LTD - now
PERENCO RANG DONG LIMITED - 2023-06-09
CONOCOPHILLIPS (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
2004-03-22 ~ 2009-04-03
IIF 16 - Director → ME
2
CHRYSAOR (U.K.) ALPHA LIMITED - now
CONOCOPHILLIPS (U.K.) ALPHA LIMITED
- 2019-10-01
02374592CONOCO (U.K) ALPHA LIMITED - 2002-11-21
CANADIAN PETROLEUM UK LIMITED - 1999-01-12
CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2004-03-22 ~ 2009-04-03
IIF 7 - Director → ME
3
CHRYSAOR (U.K.) BETA LIMITED - now
CONOCO (U.K.) BETA LIMITED - 2002-11-21
CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
WASCANA RESOURCES LTD. - 1998-07-27
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 19 - Director → ME
4
CHRYSAOR (U.K.) BRITANNIA LIMITED - now
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
BRITANNIA OPERATOR LIMITED
- 2015-10-12
02954364KITAVALE LIMITED - 1994-08-30
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 11 - Director → ME
5
CHRYSAOR (U.K.) ETA LIMITED - now
CONOCO (U.K.) ETA LIMITED - 2002-11-21
SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 10 - Director → ME
6
CHRYSAOR (U.K.) FINANCE LIMITED - now
CONOCOPHILLIPS (U.K.) FINANCE LIMITED
- 2019-10-01
03553888CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
ISIDAN LIMITED - 2001-08-23
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-03-22 ~ 2006-02-22
IIF 18 - Director → ME
7
CHRYSAOR (U.K.) LAMBDA LIMITED - now
CONOCOPHILLIPS (U.K.) LAMBDA LIMITED
- 2019-11-18
SF000910 Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
Active Corporate (27 parents, 1 offspring)
Officer
2004-03-22 ~ 2009-04-03
IIF 24 - Director → ME
8
CHRYSAOR (U.K.) THETA LIMITED - now
CONOCO (U.K.) THETA LIMITED - 2002-11-21
SAGA PETROLEUM UK LIMITED - 2000-08-02
SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
151 Buckingham Palace Road, London, England
Active Corporate (72 parents, 1 offspring)
Officer
2004-03-22 ~ 2009-04-03
IIF 23 - Director → ME
9
CHRYSAOR (U.K.) ZETA LIMITED - now
CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
TESTVIEW LIMITED - 1984-05-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents, 1 offspring)
Officer
2004-03-22 ~ 2009-04-03
IIF 3 - Director → ME
10
CHRYSAOR DEVELOPMENTS LIMITED - now
CONOCOPHILLIPS DEVELOPMENTS LIMITED
- 2019-10-01
02180666CONOCO DEVELOPMENTS LIMITED - 2002-11-21
BLASTFURY LIMITED - 1987-12-03
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 20 - Director → ME
11
CHRYSAOR INVESTMENTS LIMITED - now
CONOCOPHILLIPS INVESTMENTS LIMITED
- 2019-10-01
02673868CONOCO INVESTMENTS LIMITED - 2002-11-21
DU PONT INVESTMENTS LIMITED - 1998-11-25
BONANZA TIME LIMITED - 1992-12-15
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (48 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 22 - Director → ME
12
CHRYSAOR OIL COMPANY LIMITED - now
CONTINENTAL OIL COMPANY LIMITED
- 2019-10-01
01480116CONOCO DRILLING LIMITED - 1987-09-21
TRUSHELFCO (NO294) LIMITED - 1981-12-31
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (39 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 2 - Director → ME
13
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - now
HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED
- 2019-10-01
01194149PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 9 - Director → ME
14
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (77 parents, 5 offsprings)
Officer
2004-03-22 ~ 2009-04-03
IIF 25 - Director → ME
15
CHRYSAOR PETROLEUM LIMITED - now
CONOCO PETROLEUM LIMITED - 2002-11-21
CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 1 - Director → ME
16
CHRYSAOR PRODUCTION (U.K.) LIMITED - now
CONOCOPHILLIPS (U.K.) LIMITED
- 2019-10-01
00524868CONOCO (U.K.) LIMITED - 2002-11-21
CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (78 parents, 14 offsprings)
Officer
2004-03-22 ~ 2009-04-03
IIF 13 - Director → ME
17
CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
CUKL HOLDINGS LIMITED - 2002-11-21
NEW CONOCO LIMITED - 1998-11-17
151 Buckingham Palace Road, London, England
Active Corporate (57 parents, 6 offsprings)
Officer
2004-03-22 ~ 2009-04-03
IIF 21 - Director → ME
18
CHRYSAOR PRODUCTION LIMITED - now
COP HOLDINGS LIMITED
- 2019-10-01
04550265CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-03-22 ~ 2009-04-03
IIF 6 - Director → ME
19
CHRYSAOR PRODUCTION OIL (GB) LIMITED - now
HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
CONOCOPHILLIPS OIL (GB) LIMITED
- 2019-10-01
01505606PHILLIPS OIL (GB) LIMITED - 2002-12-24
PLENNERY LIMITED - 1980-12-31
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 14 - Director → ME
20
CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
BURLINGTON RESOURCES (IRISH SEA) LIMITED
- 2019-10-01
03440053BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2006-03-31 ~ 2009-04-03
IIF 5 - Director → ME
21
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - now
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
- 2019-10-01
03453033CLASSBOX LIMITED - 1997-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-03-31 ~ 2009-04-03
IIF 8 - Director → ME
22
CNOOC ETTRICK U.K. LIMITED - now
NEXEN ETTRICK U.K. LIMITED - 2019-01-14
CNOOC ETTRICK U.K LIMITED
- 2019-01-14
03976014ENCANA (ETTRICK) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
2012-02-01 ~ 2015-06-30
IIF 40 - Director → ME
23
CNOOC PETROLEUM EUROPE LIMITED - now
NEXEN PETROLEUM U.K. LIMITED
- 2019-01-14
01051137ENCANA (U.K.) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2012-02-01 ~ 2015-06-30
IIF 37 - Director → ME
24
CNOOC PETROLEUM FARRAGON U.K. LIMITED - now
NEXEN PETROLEUM DRAGON U.K. LIMITED
- 2019-01-14
05645503BRITCANA ENERGY LTD - 2010-08-20
Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-02-01 ~ 2015-06-30
IIF 39 - Director → ME
25
Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2013-03-18 ~ 2015-06-30
IIF 35 - Director → ME
26
The Garran, Crawton Bay, Stonehaven, Aberdeenshire
Dissolved Corporate (2 parents)
Equity (Company account)
21,636 GBP2019-07-31
Officer
2009-08-25 ~ 2013-01-01
IIF 31 - Director → ME
2015-11-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (38 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 17 - Director → ME
28
HARBOUR ENERGY DEVELOPMENTS LIMITED - now
CHRYSAOR (GLEN) LIMITED - 2020-12-09
CONOCOPHILLIPS (GLEN) LIMITED
- 2019-10-01
03230514CONOCO (GLEN) LIMITED - 2002-11-21
GYLIE LIMITED - 1996-09-09
151 Buckingham Palace Road, London, England
Active Corporate (38 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 26 - Director → ME
29
NET ZERO TECHNOLOGY CENTRE LIMITED - now
OGTC LIMITED - 2021-06-28
THE OIL & GAS TECHNOLOGY CENTRE LIMITED
- 2020-11-10
SC531384THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
20 Queens Road, Aberdeen, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
2017-01-18 ~ 2020-06-03
IIF 41 - Director → ME
30
NEXEN ENERGY MARKETING EUROPE LIMITED
- now 05566335NEXEN EUROPEAN ENERGY MARKETING LIMITED - 2005-10-03
150 Aldersgate Street, London
Dissolved Corporate (26 parents)
Officer
2012-11-15 ~ 2015-06-30
IIF 38 - Director → ME
31
NEXEN PETROLEUM U.K. HOLDINGS LIMITED
- now 05259891ABBEYCORP LIMITED - 2004-11-26
Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (36 parents)
Officer
2014-05-27 ~ 2015-06-30
IIF 34 - Director → ME
2012-02-01 ~ 2014-03-04
IIF 32 - Director → ME
32
NEXEN RESOURCE HOLDINGS U.K. LIMITED
08794312 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2013-11-28 ~ 2014-03-04
IIF 33 - Director → ME
2014-05-27 ~ 2015-06-30
IIF 36 - Director → ME
33
PERENCO CUU LONG LIMITED - now
CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
- 2013-02-22
04740791 8 Hanover Square, London, England
Active Corporate (32 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 15 - Director → ME
34
PHILLIPS 66 CS LIMITED - now
CONOCOPHILLIPS CS LIMITED - 2012-07-02
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED
- 2010-05-18
02809975CONOCO EUROPE GAS LIMITED - 2002-11-21
ROLECHARM LIMITED - 1993-06-04
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (57 parents)
Officer
2004-03-22 ~ 2009-04-03
IIF 12 - Director → ME
35
PHILLIPS 66 LIMITED - now
CONOCO LIMITED - 2003-08-01
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (82 parents, 18 offsprings)
Officer
2004-03-22 ~ 2009-04-03
IIF 4 - Director → ME
36
REVER OFFSHORE INTERNATIONAL LIMITED - now
BIBBY OFFSHORE HOLDINGS LIMITED
- 2018-12-04
07188049 1 Park Row, Leeds
Active Corporate (28 parents, 3 offsprings)
Officer
2016-04-01 ~ 2018-01-15
IIF 28 - Director → ME
2011-02-14 ~ 2012-01-31
IIF 43 - Director → ME
37
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
- now SC071126AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
Pitfodels House North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (121 parents)
Officer
2011-06-08 ~ 2012-05-31
IIF 29 - Director → ME
38
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2022-01-13
01119804THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2012-12-24
01119804U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2012-04-01 ~ 2015-07-15
IIF 42 - Director → ME
2007-04-19 ~ 2009-04-01
IIF 30 - Director → ME