The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcintosh, Andrew Graham
- Registered addresses and corresponding companies
Mcintosh, Andrew Graham
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeem, AB11 6DB, United Kingdom
IIF 13, Queen's Gardens, Aberdeen, AB15 4YD, Scotland
IIF 2 IIF 3 IIF 4The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
IIF 5The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland
IIF 6 IIF 7 IIF 8 (more)The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotand, AB11 6DB, United Kingdom
IIF 5430, St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 55 IIF 56 IIF 57 (more)
- British born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies5, Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN, Scotland
IIF 62The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland
IIF 63 IIF 64The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
IIF 65 IIF 66 IIF 67 (more)The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom
IIF 80 IIF 81 IIF 82 (more)The Silver Fin Building, Union Street, Aberdeen, AB11 6DB, Scotland
IIF 94 IIF 95
- British business services manager born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesConsort House, Level 5, Stell Road, Aberdeen, AB11 5QR, Scotland
IIF 96
- British direcor born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 97
- British director born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies30, St. Mary Axe, London, EC3A 8BF, England
IIF 98 IIF 99 IIF 100C/o Enquest Plc, Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 101Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
IIF 102 IIF 103Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 104 IIF 105 IIF 106 (more)Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom
IIF 111
- British legal &commercial manager born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 112
- British senior legal adviser born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies144 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL
IIF 113
- British solicitor born in July 1973
Mcintosh, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Mr Andrew Graham Mcintosh
Resident in United Kingdom
Registered addresses and corresponding companies5, Pinecrest Circle, Bieldside, Aberdeen, AB15 9FN, Scotland
IIF 120
Related profiles found in government register
Offspring entities and appointments
63
- 1CALENERGY SNS LIMITED - nowIOG UK LTD - 2024-09-10IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04IOG UK LTD - 2021-04-27IOG UK LTD. - 2016-11-02
OYSTER PETROLEUM LIMITED
- 2016-10-31 08619688Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (33 parents)Officer2015-07-31 ~ 2016-10-27IIF 4 - Secretary → ME - 2LUNDIN BRITAIN LIMITED - 2010-05-13DNO BRITAIN LIMITED - 2004-02-20INTERCEDE 1359 LIMITED - 1998-12-10Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (41 parents, 7 offsprings)Officer2012-10-24 ~ 2014-11-04IIF 109 - Director → ME
- 3
ENQUEST DONS LEASING LIMITED
07848478Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (23 parents)Officer2012-10-24 ~ 2014-11-04IIF 102 - Director → ME - 4PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06PETROFAC RESOURCES LIMITED - 2007-06-11ANPELCO LIMITED - 1997-05-27Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2011-04-14 ~ 2014-10-17IIF 112 - Director → ME
- 5
CIECO ENERGY (CNS) LIMITED
- 2013-03-27 01019698BAYTRUST OIL EXPLORATIONS LIMITED - 2005-06-10Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (45 parents)Officer2013-03-22 ~ 2014-11-04IIF 103 - Director → ME - 6CANAMENS ENERGY NORTH SEA LIMITED - 2012-02-10Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (36 parents)Officer2012-10-24 ~ 2014-11-04IIF 104 - Director → ME
- 7
ENQUEST HEATHER LEASING LIMITED
07848449Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (21 parents)Officer2012-10-24 ~ 2014-11-04IIF 97 - Director → ME - 8LUNDIN HEATHER LIMITED - 2010-05-06DNO HEATHER LIMITED - 2004-02-20UNOCAL BRITAIN LIMITED - 1997-07-02YEARNRARE LIMITED - 1992-12-09Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (57 parents, 10 offsprings)Officer2012-10-24 ~ 2014-11-04IIF 110 - Director → ME
- 9UNILON OIL EXPLORATIONS LIMITED - 2005-06-10Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomActive Corporate (45 parents)Officer2013-03-22 ~ 2014-11-04IIF 108 - Director → ME
- 10LUNDIN THISTLE LIMITED - 2010-05-06DNO THISTLE LIMITED - 2004-02-20INTERCEDE 1806 LIMITED - 2002-09-19C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (32 parents)Officer2012-10-24 ~ 2014-11-04IIF 111 - Director → ME
- 11LUNDIN UK LIMITED - 2010-05-28DNO LIMITED - 2004-02-20DNO ONSHORE LIMITED - 1996-10-09PEKO PETROLEUM (UK) LIMITED - 1990-10-10WEEKS PETROLEUM (UK) LIMITED - 1986-10-21WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (42 parents)Officer2012-10-24 ~ 2014-11-04IIF 106 - Director → ME
- 12ENQUEST EXPLORATION LIMITED - 2012-02-14CANAMENS UK 814 AND 815 LIMITED - 2012-02-10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (30 parents)Officer2012-10-24 ~ 2014-10-17IIF 107 - Director → ME
- 13I3 ENERGY NORTH SEA LIMITED - 2024-11-20I3 ENERGY LIMITED - 2017-03-30100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (16 parents)Officer2025-09-08 ~ nowIIF 66 - Director → ME2025-09-08 ~ nowIIF 22 - Secretary → ME
- 14HANOVER ABERDEEN LIMITED - now
EQ PROPERTY LIMITED
- 2015-09-10 0838570075 King William Street, London, EnglandDissolved Corporate (14 parents)Officer2013-02-01 ~ 2014-11-04IIF 101 - Director → ME - 15
MCINTOSH SQUARED LTD
SC8224355 Pinecrest Circle, Bieldside, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 62 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NEO E&P HOLDING LIMITED
1187918030 St. Mary Axe, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2020-03-18 ~ dissolvedIIF 99 - Director → ME - 17
NEO E&P LIMITED
1187986330 St. Mary Axe, London, EnglandDissolved Corporate (11 parents)Officer2020-03-18 ~ dissolvedIIF 100 - Director → ME - 18
NEO E&P MIDCO LIMITED
1187940330 St. Mary Axe, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2020-03-18 ~ dissolvedIIF 98 - Director → ME - 19BRIDGE ENERGY (CNS) LIMITED - 2014-09-23SILVERSTONE CNS LIMITED - 2010-07-01HEATHBECK LIMITED - 2006-12-06The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (38 parents)Officer2019-09-25 ~ nowIIF 77 - Director → ME2015-04-15 ~ 2024-09-02IIF 30 - Secretary → ME2025-07-29 ~ nowIIF 31 - Secretary → ME
- 20
VERUS PETROLEUM (EXPLORATION) LIMITED
- 2019-11-19 SC279866BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23SILVERSTONE EXPLORATION LIMITED - 2010-07-01NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02RAECARTH LIMITED - 2005-03-08The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (43 parents)Officer2019-09-25 ~ nowIIF 72 - Director → ME2015-04-15 ~ 2024-09-02IIF 50 - Secretary → ME2025-07-29 ~ nowIIF 36 - Secretary → ME - 21
JOG LAUREN LIMITED
- 2023-07-03 1474645130 St. Mary Axe, London, United KingdomActive Corporate (14 parents)Officer2023-06-21 ~ nowIIF 73 - Director → ME2025-07-29 ~ nowIIF 40 - Secretary → ME2023-06-21 ~ 2024-09-02IIF 43 - Secretary → ME - 22
VERUS PETROLEUM (NORTH SEA) LIMITED
- 2019-11-19 08649342OYSTER PETROLEUM HOLDING LIMITED
- 2019-01-23 0864934230 St. Mary Axe, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2019-09-25 ~ dissolvedIIF 114 - Director → ME2015-07-31 ~ dissolvedIIF 26 - Secretary → ME - 23
VERUS PETROLEUM (PRODUCTION) LIMITED
- 2019-11-19 05896824BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23GRANBY (TRISTAN) LIMITED - 2012-12-1730 St. Mary Axe, London, United KingdomActive Corporate (36 parents)Officer2019-09-25 ~ nowIIF 70 - Director → ME2025-07-29 ~ nowIIF 24 - Secretary → ME2015-04-15 ~ 2024-09-02IIF 38 - Secretary → ME - 24BRIDGE ENERGY (SNS) LIMITED - 2014-09-23SILVERSTONE SNS LIMITED - 2010-07-01WYNDWEST LIMITED - 2005-10-17The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (38 parents, 1 offspring)Officer2019-09-25 ~ nowIIF 78 - Director → ME2025-07-29 ~ nowIIF 28 - Secretary → ME2015-04-15 ~ 2024-09-02IIF 33 - Secretary → ME
- 25
VERUS PETROLEUM (UKCS) LIMITED
- 2019-11-19 02669936CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19VERUS PETROLEUM (UKCS) LIMITED LIMITED
- 2018-11-19 02669936CIECO UK LIMITED - 1997-09-17GLADESTREAM LIMITED - 1992-07-0130 St. Mary Axe, London, United KingdomActive Corporate (53 parents)Officer2019-09-25 ~ nowIIF 71 - Director → ME2025-07-29 ~ nowIIF 42 - Secretary → ME2018-11-19 ~ 2024-09-02IIF 49 - Secretary → ME - 26
ZENNOR ENERGY LIMITED
- 2021-07-15 06748922MPX ENERGY LIMITED - 2015-08-03BONDCO 1275 LIMITED - 2008-11-2430 St Mary Axe, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2021-07-12 ~ nowIIF 95 - Director → ME2025-07-29 ~ nowIIF 48 - Secretary → ME2021-07-12 ~ 2024-09-02IIF 58 - Secretary → ME - 27
ZENNOR EXPLORATION LIMITED
- 2021-07-15 05834920HANNU EXPLORATION LIMITED - 2015-08-0330 St Mary Axe, London, EnglandActive Corporate (20 parents)Officer2021-07-12 ~ nowIIF 75 - Director → ME2021-07-12 ~ nowIIF 20 - Secretary → ME - 28
ZENNOR RESOURCES (N.I.) LIMITED
- 2021-07-15 NI029409ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (36 parents)Officer2021-07-12 ~ nowIIF 69 - Director → ME2025-07-29 ~ nowIIF 46 - Secretary → ME2021-07-12 ~ 2024-09-02IIF 59 - Secretary → ME - 29
ZENNOR NORTH SEA LIMITED
- 2021-07-15 06576309MPX NORTH SEA LIMITED - 2015-08-0330 St Mary Axe, London, EnglandDissolved Corporate (21 parents)Officer2021-07-12 ~ dissolvedIIF 118 - Director → ME2021-07-12 ~ 2024-09-02IIF 61 - Secretary → ME - 30
ZENNOR OIL & GAS LIMITED
- 2021-07-14 05693929MPX (OIL & GAS) LIMITED - 2015-08-0330 St Mary Axe, London, EnglandDissolved Corporate (19 parents)Officer2021-07-12 ~ dissolvedIIF 119 - Director → ME2021-07-12 ~ 2024-09-02IIF 55 - Secretary → ME - 31
ZENNOR PETROLEUM LIMITED
- 2021-07-15 08818762MPX E&P LIMITED - 2015-08-03ZENNOR PETROLEUM LIMITED - 2014-07-1730 St Mary Axe, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2021-07-12 ~ nowIIF 94 - Director → ME2021-07-12 ~ 2024-09-02IIF 60 - Secretary → ME2025-07-29 ~ nowIIF 32 - Secretary → ME - 32
REPSOL ALPHA LIMITED
- 2025-08-04 04796268REPSOL SINOPEC ALPHA LIMITED - 2023-11-08TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04TALISMAN ENERGY ALPHA LIMITED - 2012-12-17INTREPID ENERGY ALPHA LIMITED - 2004-01-0630 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (50 parents)Officer2025-07-29 ~ nowIIF 87 - Director → ME2025-07-29 ~ nowIIF 10 - Secretary → ME - 33
REPSOL BETA LIMITED
- 2025-08-04 04796282REPSOL SINOPEC BETA LIMITED - 2023-11-08TALISMAN SINOPEC BETA LIMITED - 2016-07-04TALISMAN ENERGY BETA LIMITED - 2012-12-17INTREPID ENERGY BETA LIMITED - 2005-01-1930 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (51 parents)Officer2025-07-29 ~ nowIIF 91 - Director → ME2025-07-29 ~ nowIIF 18 - Secretary → ME - 34
ZENNOR CNS LIMITED
- 2021-07-15 05894683FIRST OIL AND GAS LIMITED - 2016-03-07CELTIC OIL LIMITED - 2011-07-2730 St Mary Axe, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2021-07-12 ~ nowIIF 68 - Director → ME2025-07-29 ~ nowIIF 51 - Secretary → ME2021-07-12 ~ 2024-09-02IIF 57 - Secretary → ME - 35
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
- 2025-06-20 SC760986The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2023-03-03 ~ nowIIF 65 - Director → ME2023-03-03 ~ 2024-09-02IIF 21 - Secretary → ME2025-07-29 ~ nowIIF 29 - Secretary → ME - 36
REPSOL DELTA LIMITED
- 2025-08-04 11021922REPSOL SINOPEC DELTA LIMITED - 2023-11-0830 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (16 parents)Officer2025-07-29 ~ nowIIF 86 - Director → ME2025-07-29 ~ nowIIF 14 - Secretary → ME - 37
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
- 2019-11-19 05073058BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (34 parents)Officer2019-09-25 ~ dissolvedIIF 117 - Director → ME2015-04-15 ~ dissolvedIIF 39 - Secretary → ME - 38
VERUS PETROLEUM ENTERPRISES LIMITED
- 2019-11-19 04388397BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23GRANBY ENTERPRISES LIMITED - 2011-03-1030 St. Mary Axe, London, United KingdomDissolved Corporate (39 parents)Officer2019-09-25 ~ dissolvedIIF 115 - Director → ME2015-04-15 ~ dissolvedIIF 47 - Secretary → ME - 39
VERUS EXPLORATION UK LIMITED
- 2019-11-20 08266502SPIKE EXPLORATION UK LTD
- 2019-01-23 0826650230 St. Mary Axe, London, United KingdomActive Corporate (25 parents)Officer2019-09-25 ~ nowIIF 64 - Director → ME2025-07-29 ~ nowIIF 35 - Secretary → ME2016-10-28 ~ 2024-09-02IIF 12 - Secretary → ME - 40
REPSOL LNS LIMITED
- 2025-08-04 02483161REPSOL SINOPEC LNS LIMITED - 2023-11-08TALISMAN SINOPEC LNS LIMITED - 2016-07-04TALISMAN LNS LIMITED - 2012-12-17LUNDIN NORTH SEA LIMITED - 2005-08-18SANDS NORTH SEA LIMITED - 1998-04-15NESTE NORTH SEA LIMITED - 1995-11-01SUPPLYHOLD LIMITED - 1990-06-1430 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (61 parents)Officer2025-07-29 ~ nowIIF 90 - Director → ME2025-07-29 ~ nowIIF 13 - Secretary → ME - 41
EXXONMOBIL CNNS LIMITED
- 2021-12-09 1301882330 St. Mary Axe, London, United KingdomActive Corporate (21 parents)Officer2021-12-08 ~ nowIIF 67 - Director → ME2025-07-29 ~ nowIIF 44 - Secretary → ME2021-12-08 ~ 2024-09-02IIF 1 - Secretary → ME - 42
REPSOL NORTH SEA LIMITED
- 2025-08-04 01061863REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04TALISMAN NORTH SEA LIMITED - 2012-12-17GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-1730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (61 parents, 3 offsprings)Officer2025-07-29 ~ nowIIF 80 - Director → ME2025-07-29 ~ nowIIF 11 - Secretary → ME - 43
VERUS PETROLEUM OIL & GAS LIMITED
- 2019-11-19 05400854BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23GRANBY OIL AND GAS LIMITED - 2011-03-10GRANBY OIL AND GAS PLC - 2008-12-15GRANBY OIL AND GAS LIMITED - 2005-05-1230 St. Mary Axe, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2019-09-25 ~ dissolvedIIF 116 - Director → ME2015-04-15 ~ 2024-09-02IIF 23 - Secretary → ME - 44
REPSOL OIL TRADING LIMITED
- 2025-08-04 02307374REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04TALISMAN OIL TRADING LIMITED - 2012-12-17GOAL OIL TRADING LIMITED - 2000-08-24GROVECARD LIMITED - 1990-03-0730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (54 parents)Officer2025-07-29 ~ nowIIF 84 - Director → ME2025-07-29 ~ nowIIF 7 - Secretary → ME - 45
ZENNOR PATHWAY LIMITED
- 2021-07-15 06212075MPX PATHWAY LIMITED - 2015-08-03SENDERO PETROLEUM LIMITED - 2015-07-07MINMAR (848) LIMITED - 2007-06-2730 St Mary Axe, London, EnglandActive Corporate (35 parents)Officer2021-07-12 ~ nowIIF 74 - Director → ME2021-07-12 ~ 2024-09-02IIF 56 - Secretary → ME2025-07-29 ~ nowIIF 25 - Secretary → ME - 46
REPSOL PENSION AND LIFE SCHEME LIMITED
- 2025-07-30 03678507REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17FIELDALLIED LIMITED - 2000-11-1330 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (53 parents)Officer2025-07-29 ~ nowIIF 83 - Director → ME2025-07-29 ~ nowIIF 9 - Secretary → ME - 47
JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED
- 2022-03-29 03288689NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-0430 St. Mary Axe, London, EnglandActive Corporate (56 parents)Officer2022-03-29 ~ nowIIF 63 - Director → ME2022-03-29 ~ 2024-09-02IIF 6 - Secretary → ME2025-07-29 ~ nowIIF 37 - Secretary → ME - 48
PETROGAS NEO UK LTD
- 2020-10-22 1208683530 St. Mary Axe, London, EnglandActive Corporate (21 parents)Officer2020-05-19 ~ nowIIF 76 - Director → ME2020-07-16 ~ 2024-09-02IIF 52 - Secretary → ME2025-07-29 ~ nowIIF 53 - Secretary → ME - 49
REPSOL RESOURCES UK LIMITED
- 2025-08-04 00825828REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04TALISMAN ENERGY (UK) LIMITED - 2012-12-17BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-0130 St. Mary Axe, London, EnglandActive Corporate (73 parents, 11 offsprings)Officer2025-07-29 ~ nowIIF 92 - Director → ME2025-07-29 ~ nowIIF 54 - Secretary → ME - 50
REPSOL TRANSPORTATION (UT) LIMITED
- 2025-08-04 03093642REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04TALISMAN TRANSPORTATION (UT) LIMITED - 2012-12-17UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19STARCOUNTER LIMITED - 1995-10-2330 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (69 parents)Officer2025-07-29 ~ nowIIF 81 - Director → ME2025-07-29 ~ nowIIF 16 - Secretary → ME - 51
REPSOL TRUSTEES (UK) LIMITED
- 2025-08-04 02901437REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04TALISMAN TRUSTEES (UK) LIMITED - 2012-12-17BOW VALLEY TRUSTEES LIMITED - 1995-03-1630 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (53 parents)Officer2025-07-29 ~ nowIIF 85 - Director → ME2025-07-29 ~ nowIIF 19 - Secretary → ME - 52
VERUS PETROLEUM UK LIMITED
- 2019-11-19 SC279865BRIDGE ENERGY UK LIMITED - 2014-09-23SILVERSTONE ENERGY LIMITED - 2010-06-01ASHLINN LIMITED - 2005-02-25The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (49 parents, 12 offsprings)Officer2020-07-03 ~ nowIIF 79 - Director → ME2015-04-14 ~ 2024-09-02IIF 27 - Secretary → ME2025-07-29 ~ nowIIF 45 - Secretary → ME - 53
REPSOL ZETA LIMITED
- 2025-08-04 11147502REPSOL SINOPEC ZETA LIMITED - 2023-11-0830 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (16 parents)Officer2025-07-29 ~ nowIIF 89 - Director → ME2025-07-29 ~ nowIIF 15 - Secretary → ME - 54
NEO ENERGY GROUP LIMITED
- 2025-07-23 SC470677VERUS PETROLEUM HOLDING LIMITED
- 2020-06-08 SC470677BRIDGE ENERGY HOLDING LIMITED - 2014-09-23The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2025-07-29 ~ nowIIF 34 - Secretary → ME2015-04-14 ~ 2024-09-04IIF 41 - Secretary → ME - 55VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12MOUNTWEST 675 LIMITED - 2006-05-23Annan House, 33 -35 Palmerston Road, Aberdeen, ScotlandActive Corporate (32 parents)Officer2014-03-01 ~ 2014-11-04IIF 96 - Director → ME
- 56
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)
011825881 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (92 parents)Officer2007-05-14 ~ 2008-03-27IIF 113 - Director → ME - 57
OPHL INVESTMENT LIMITED
08845026C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, LeedsDissolved Corporate (12 parents)Officer2015-07-31 ~ dissolvedIIF 5 - Secretary → ME - 58
RIGEL PETROLEUM (NI) LIMITED
NI029801At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, BelfastActive Corporate (48 parents)Officer2025-07-29 ~ nowIIF 88 - Director → ME - 59INTERCEDE 1251 LIMITED - 1997-08-1930 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (55 parents, 1 offspring)Officer2025-07-29 ~ nowIIF 93 - Director → ME2025-07-29 ~ nowIIF 17 - Secretary → ME
- 60
STRATIC ENERGY (UK) LIMITED
04758305Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2012-10-24 ~ 2014-10-17IIF 105 - Director → ME - 61
TRANSWORLD PETROLEUM (U.K.) LIMITED
0101078730 St. Mary Axe, London, United Kingdom, EnglandActive Corporate (54 parents)Officer2025-07-29 ~ nowIIF 82 - Director → ME2025-07-29 ~ nowIIF 8 - Secretary → ME - 62BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-233 Queens Gardens, AberdeenDissolved Corporate (11 parents)Officer2015-04-14 ~ dissolvedIIF 3 - Secretary → ME
- 63BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-233 Queens Gardens, AberdeenDissolved Corporate (13 parents)Officer2015-04-14 ~ dissolvedIIF 2 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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