1
AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
AMOCO (U.K.) EXPLORATION COMPANY
- 2012-02-28
SF000790 1209 Orange Street, Wilmington, Delaware, De 19801
Active Corporate (44 parents, 1 offspring)
Officer
2006-03-01 ~ 2008-09-03
IIF 9 - Director → ME
2
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2006-03-01 ~ 2008-09-03
IIF 6 - Director → ME
3
ARCO BRITISH LIMITED, LLC - now
ARCO BRITISH LIMITED
- 2013-01-17
FC005677 1209 Orange Street, Wilmington, Delaware, De 19801, United States
Active Corporate (47 parents, 1 offspring)
Officer
2006-03-01 ~ 2008-09-03
IIF 15 - Director → ME
4
BITTERN AND TRITON (UK) LIMITED
07776994 5th Floor 6 St Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2012-10-01 ~ 2013-11-27
IIF 20 - Director → ME
5
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
2006-03-01 ~ 2008-09-03
IIF 7 - Director → ME
6
BP EXPLORATION (ALPHA) LIMITED
- now 01021007BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents, 1 offspring)
Officer
2006-03-01 ~ 2008-09-03
IIF 8 - Director → ME
7
BP EXPLORATION BETA LIMITED
- now 00895797BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2006-03-01 ~ 2008-09-03
IIF 10 - Director → ME
8
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 89 offsprings)
Officer
2006-03-01 ~ 2008-09-03
IIF 14 - Director → ME
9
OILCO INVESTMENTS LIMITED - 2006-08-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2006-10-01 ~ 2008-09-03
IIF 13 - Director → ME
10
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
2006-03-01 ~ 2008-09-03
IIF 16 - Director → ME
11
The Town Hall, High Street East, Wallsend, England
Active Corporate (12 parents)
Officer
2015-05-13 ~ 2019-09-13
IIF 27 - Director → ME
12
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
04015401 1 Park Row, Leeds, England
Dissolved Corporate (22 parents)
Officer
2006-03-01 ~ 2008-09-03
IIF 5 - Director → ME
13
110 Queen Street, Glasgow
Dissolved Corporate (30 parents)
Officer
2011-03-21 ~ 2013-11-27
IIF 28 - Director → ME
14
BOW VALLEY PETROLEUM (UK) LIMITED - 2009-12-31
78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2011-03-02 ~ 2013-11-27
IIF 24 - Director → ME
15
DANA PETROLEUM (E&P) LIMITED
- now 02294746SEAFIELD RESOURCES PLC - 1998-09-08
BALIGLEN PLC - 1988-11-01
78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2011-03-02 ~ 2013-11-27
IIF 21 - Director → ME
16
DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED
- now 02239464DANA PETROLEUM (ALGERIA) LIMITED
- 2012-01-24
02239464DANA PETROLEUM (AFRICA/ASIA) LIMITED - 2005-11-24
SEAFIELD RESOURCES (AFRICA/ASIA) LIMITED - 1998-09-07
SEAFIELD RESOURCES (TUNISIA) LIMITED - 1997-02-14
BASS RESOURCES LIMITED - 1992-02-20
BANDA RESCO 99 LIMITED - 1989-05-18
SIGNA ASSET MANAGEMENT LIMITED - 1988-11-16
78 Cannon Street, London, England
Dissolved Corporate (22 parents)
Officer
2011-03-21 ~ 2013-11-27
IIF 22 - Director → ME
17
DANA PETROLEUM (NORTH SEA) LIMITED
- now 02338195SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
HAMBLEDON ENERGY LIMITED - 1995-07-12
LUXSTAMP LIMITED - 1989-02-15
78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2011-03-21 ~ 2013-11-27
IIF 19 - Director → ME
18
DANA PETROLEUM (RUSSIA) LIMITED
- now 02240304RUSHSELECT LIMITED - 2001-01-31
DANA PETROLEUM (UK) LIMITED - 2000-02-09
DANA EXPLORATION (UK) LIMITED - 1994-12-09
RUSHSELECT LIMITED - 1988-06-02
Pellipar House, 9 Cloak Lane, London
Dissolved Corporate (13 parents)
Officer
2011-03-21 ~ dissolved
IIF 26 - Director → ME
19
DANA PETROLEUM LIMITED - now
DANA PETROLEUM PUBLIC LIMITED COMPANY
- 2014-07-30
03456891 78 Cannon Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
2011-03-02 ~ 2013-11-27
IIF 23 - Director → ME
20
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-30 ~ now
IIF 2 - Director → ME
21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-03-01 ~ 2008-09-03
IIF 12 - Director → ME
22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2006-03-01 ~ 2008-09-03
IIF 11 - Director → ME
23
KOREA CAPTAIN COMPANY LIMITED
- now 03141093HACKREMCO (NO.1098) LIMITED - 1996-02-27
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (44 parents)
Officer
2011-10-01 ~ 2013-03-21
IIF 25 - Director → ME
24
7 Kingsland House, 135 Andover Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2011-02-28
IIF 18 - Director → ME
25
OIL AND GAS MANAGEMENT CONSULTING LIMITED
- now SC360923QUANTUM MERIDIAN CONSULTING LIMITED
- 2010-10-28
SC360923 Rosewood, Raemoir Road, Banchory, Scotland
Active Corporate (6 parents)
Officer
2009-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE SCOTTISH TRADITIONAL SKILLS TRAINING CENTRE
SC302744 Johnston Carmichael, Strathdeveron House, Steven Road, Huntly, Aberdeenshire
Dissolved Corporate (27 parents)
Officer
2006-05-23 ~ 2011-10-19
IIF 17 - Director → ME
27
TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
- now 14568599 Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-15 ~ now
IIF 4 - Director → ME
28
Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (10 parents, 10 offsprings)
Officer
2018-06-01 ~ now
IIF 3 - Director → ME