1
ENGEN (UK) LIMITED - 1996-01-29
EAGLE ENERGY (UK) LIMITED - 1993-03-05
PRECIS (1067) LIMITED - 1991-10-23
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2015-08-14 ~ dissolvedIIF 16 - Director → ME
2
PLANET OIL INTERNATIONAL PLC - 2009-12-16
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2015-09-15 ~ dissolvedIIF 21 - Director → ME
3
PLANET OIL (U.K.) LIMITED - 1998-01-08
9 Chiswick High Road, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolvedIIF 4 - Director → ME
4
342 St. Davids Square, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-16 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-11-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Nemours Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2015-11-05 ~ nowIIF 66 - Director → ME
6
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ nowIIF 62 - Director → ME
7
CMS (NORTH SEA) LIMITED - 2013-08-15
DMWSL 732 LIMITED - 2013-07-23
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (6 parents)
Officer
2015-08-14 ~ dissolvedIIF 14 - Director → ME
8
44 Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
2015-11-05 ~ nowIIF 67 - Director → ME
9
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2015-11-05 ~ nowIIF 60 - Director → ME
10
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)
Officer
2015-11-02 ~ nowIIF 70 - Director → ME
11
DMWSL 834 LIMITED - 2016-10-13
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2016-10-13 ~ dissolvedIIF 30 - Director → ME
12
TULLOW OIL (U.K.) LIMITED - 1999-10-20
POLYWELL LIMITED - 1986-11-04
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2016-01-11 ~ dissolvedIIF 10 - Director → ME
13
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)
Officer
2015-11-02 ~ nowIIF 59 - Director → ME
14
NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
PACIFIC SHELF 1563 LIMITED - 2009-06-17
16 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (5 parents)
Officer
2015-09-15 ~ dissolvedIIF 3 - Director → ME
15
DMWSL 829 LIMITED - 2016-08-01
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolvedIIF 46 - Director → ME
16
Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wgActive Corporate (3 parents)
Officer
2016-04-18 ~ nowIIF 5 - Director → ME
17
DMWSL 690 LIMITED - 2011-11-01
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2015-08-14 ~ dissolvedIIF 17 - Director → ME
18
DMWSL 712 LIMITED - 2012-11-02
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (6 parents)
Officer
2015-08-14 ~ dissolvedIIF 19 - Director → ME
19
Prinses Margrietplantsoen 33 2595 Am, S'gravenhage, NetherlandsConverted / Closed Corporate (3 parents)
Officer
2022-11-02 ~ nowIIF 50 - Director → ME
20
Elian Fiduciary Services, 44 Esplanade, St Helier, JerseyActive Corporate (2 parents)
Officer
2016-03-17 ~ nowIIF 24 - Director → ME
21
DMWSL 772 LIMITED - 2014-09-24
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2015-09-15 ~ dissolvedIIF 15 - Director → ME
22
Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)
Officer
2015-11-02 ~ nowIIF 64 - Director → ME
23
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ nowIIF 63 - Director → ME
24
44 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2015-11-05 ~ nowIIF 68 - Director → ME
25
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)
Officer
2015-11-02 ~ nowIIF 72 - Director → ME
26
Cains Isle Of Man, Fort Anne, Douglas, Isle Of ManActive Corporate (1 parent)
Officer
2015-10-15 ~ nowIIF 65 - Director → ME
27
SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2015-08-14 ~ dissolvedIIF 6 - Director → ME
28
44 Esplanade, St HelierConverted / Closed Corporate (2 parents)
Officer
2016-08-18 ~ nowIIF 54 - Director → ME
29
DMWSL 625 LIMITED - 2010-01-08
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2015-08-14 ~ dissolvedIIF 73 - Director → ME
30
44 Esplande, St Helier, JerseyActive Corporate (3 parents)
Officer
2022-05-24 ~ nowIIF 53 - Director → ME
31
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (9 parents, 23 offsprings)
Officer
2023-01-01 ~ nowIIF 9 - Director → ME
32
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolvedIIF 13 - Director → ME
33
DMWSL 626 LIMITED - 2010-02-01
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolvedIIF 12 - Director → ME
34
Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)
Officer
2016-03-17 ~ nowIIF 23 - Director → ME
35
DMWSL 852 LIMITED - 2017-03-08
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2017-03-07 ~ dissolvedIIF 38 - Director → ME
36
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ nowIIF 71 - Director → ME
37
Prinses Margrietplantsoen 33 2595 Am, S'gravenhage, NetherlandsConverted / Closed Corporate (3 parents)
Officer
2022-11-02 ~ nowIIF 52 - Director → ME
38
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)
Officer
2015-11-02 ~ nowIIF 61 - Director → ME
39
DMWSL 859 LIMITED - 2017-06-28
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2017-06-27 ~ dissolvedIIF 75 - Director → ME
40
Prinses Margrietplantsoen 33 2595 Am, S'gravenhage, NetherlandsConverted / Closed Corporate (3 parents)
Officer
2022-11-02 ~ nowIIF 51 - Director → ME
41
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)
Officer
2017-08-17 ~ dissolvedIIF 31 - Director → ME
42
Branch Registration, Refer To Parent RegistryActive Corporate (1 parent)
Officer
2015-11-02 ~ nowIIF 58 - Director → ME