1
Caledonian House 69 Dr. Roy's Drive, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2014-09-11 ~ now
IIF 2 - Director → ME
2
FIRST ALPHA ENERGY CAPITAL LLP
- now OC413871ALPHA BETA ENERGY CAPITAL LLP - 2017-01-12
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-31 ~ 2021-04-05
IIF 18 - LLP Designated Member → ME
3
LEADERSHIP ABOVE THE LINE LTD
- 2020-10-15
12694297 C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,828 GBP2025-06-30
Officer
2020-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
ITHACA SP E&P LIMITED - now
SICCAR POINT ENERGY E&P LIMITED - 2022-07-01
OMV (U.K.) LIMITED
- 2017-01-13
01504603OMV INTERNATIONAL MARKETING LIMITED - 1988-11-17
OEMV TRADING AND EXPLORATION (U.K.) LIMITED - 1984-02-03
OEMV EXPLORATION (U.K.) LIMITED - 1983-06-15
BIDBILL LIMITED - 1980-12-31
1 Park Row, Leeds, England
Active Corporate (52 parents)
Officer
2011-09-01 ~ 2017-01-13
IIF 1 - Director → ME
5
ENTIA EUROPE LIMITED - 2016-07-18
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2024-04-24 ~ 2024-07-01
IIF 10 - Director → ME
6
SERICA ENERGY (UK) LIMITED
- now 04073712PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
4th Floor 72 Welbeck Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2024-04-24 ~ 2024-07-01
IIF 12 - Director → ME
7
SERICA ENERGY BORA LIMITED
- now 10754088TAILWIND ENERGY BORA LTD - 2024-04-10
DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (17 parents)
Officer
2024-04-24 ~ 2024-07-01
IIF 7 - Director → ME
8
SERICA ENERGY CHINOOK LIMITED
- now SC335305TAILWIND ENERGY CHINOOK LTD - 2024-04-05
DECIPHER PRODUCTION LIMITED - 2021-06-09
IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
IONA ENERGY COMPANY (UK) PLC - 2016-05-27
IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
GOLFDEE LIMITED - 2007-12-18
H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (29 parents)
Officer
2024-04-24 ~ 2024-07-01
IIF 5 - Director → ME
9
SERICA ENERGY INVESTMENTS LIMITED
- now 12776446TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10
4th Floor Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-04-24 ~ 2024-07-01
IIF 6 - Director → ME
10
SERICA ENERGY MELTEMI LIMITED
- now 07879002TAILWIND ENERGY LTD - 2024-04-14
4th Floor 72 Welbeck Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2024-04-24 ~ 2024-07-01
IIF 11 - Director → ME
11
SERICA ENERGY MISTRAL LIMITED
- now 04458621TAILWIND MISTRAL LTD - 2024-04-10
EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
4th Floor 72 Welbeck Street, London, England
Active Corporate (37 parents)
Officer
2024-04-24 ~ 2024-07-01
IIF 9 - Director → ME
12
4th Floor 72 Welbeck Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2021-12-07 ~ now
IIF 3 - Director → ME
13
SERICA ENERGY SIROCCO LIMITED
- now 10394113TAILWIND ENERGY SIROCCO LTD - 2024-04-10
DECIPHER ENERGY LIMITED - 2021-06-09
DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
4th Floor 72 Welbeck Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2024-04-24 ~ 2024-07-01
IIF 8 - Director → ME
14
JOG FOX LIMITED - 2024-02-28
4th Floor 72 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2024-04-24 ~ 2024-07-01
IIF 4 - Director → ME
15
SERICA HOLDINGS UK LIMITED
- now 01814572FIRSTEARL LIMITED - 2007-09-11
4th Floor 72 Welbeck Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2024-04-24 ~ 2024-07-01
IIF 13 - Director → ME
16
Twelve Quays House, Egerton Wharf, Birkenhead, England
Active Corporate (4 parents)
Equity (Company account)
-1,295 GBP2025-05-31
Officer
2021-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 Quicks Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
18
Acorns The Highlands, East Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE