1
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2021-02-25 ~ now
IIF 18 - LLP Member → ME
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ now
IIF 17 - LLP Member → ME
3
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2022-03-09 ~ now
IIF 15 - LLP Member → ME
4
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2023-09-18 ~ now
IIF 16 - LLP Member → ME
5
ENTERPRISE OIL LIMITED - now
ENTERPRISE OIL PLC
- 2003-04-14
01682048BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
1998-02-05 ~ 2002-05-08
IIF 19 - Director → ME
6
ENTERPRISE OIL MIDDLE EAST LIMITED
- now 02650009SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, England
Active Corporate (52 parents, 1 offspring)
Officer
1998-02-12 ~ 2002-05-08
IIF 28 - Director → ME
7
ENTERPRISE OIL NORGE LIMITED
- now 01682049ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (36 parents)
Officer
1998-02-12 ~ 2002-05-08
IIF 22 - Director → ME
8
ENTERPRISE OIL OPERATIONS LIMITED
- now 03324639ALLIEDCHASE LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2001-09-03 ~ 2002-05-08
IIF 26 - Director → ME
9
ENTERPRISE OIL U.K. LIMITED
- now 02290358PETROBRAS U.K. LIMITED
- 2001-09-10
02290358BRASOIL U.K. LIMITED - 1996-02-12
TACHBROOK LIMITED - 1988-12-30
Shell Centre, London, England
Active Corporate (55 parents)
Officer
2001-08-31 ~ 2002-05-08
IIF 21 - Director → ME
10
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED - 2004-11-11
CONSORT NORTH SEA LIMITED - 2003-11-07
ENTERPRISE OIL NORTH SEA LIMITED
- 2002-02-06
00986309PETROBRAS NORTH SEA LIMITED
- 2001-09-10
00986309SANTOS EUROPE LIMITED - 1998-06-30
PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
2001-08-31 ~ 2002-01-31
IIF 27 - Director → ME
11
FOUNDRY PLACE MANAGEMENT COMPANY LIMITED
05302309 Stephen Osborne, 1 Foundry Place, Old Tiffield Road, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
2004-12-02 ~ 2013-12-30
IIF 14 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-04-26 ~ 2010-11-05
IIF 9 - Director → ME
13
GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED
05947276 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-04-26 ~ 2010-11-05
IIF 8 - Director → ME
14
INEOS E&P (SIRI) UK LIMITED - now
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED
- 2001-09-17
02650006REVISEMADE LIMITED - 1997-01-24
Anchor House, 15-19 Britten Street, London, England
Active Corporate (52 parents)
Officer
1998-02-12 ~ 2001-09-13
IIF 25 - Director → ME
15
JERSEY OIL AND GAS PLC - now
TRAP OIL GROUP PLC
- 2015-08-14
07503957 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2011-02-08 ~ 2014-05-01
IIF 13 - Director → ME
16
NEXTPROJECT LIMITED
- 2016-11-17
07364702 Hill Farm, Foscote, Towcester, Northamptonshire
Active Corporate (1 parent)
Officer
2010-09-03 ~ now
IIF 4 - Director → ME
2011-09-26 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
ROCKROSE UKCS4 LIMITED - now
IDEMITSU PETROLEUM UK LTD. - 2017-12-08
PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
ENTERPRISE OIL PRODUCTION LIMITED
- 1998-07-30
02552901ELF ENTERPRISE LIMITED - 1996-07-10
TODAYMARKET LIMITED - 1993-05-18
5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
1998-02-12 ~ 1998-07-30
IIF 23 - Director → ME
18
HACKREMCO (NO.29) LIMITED - 1980-12-31
Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1998-02-12 ~ 2002-05-08
IIF 20 - Director → ME
19
CATCHSHAKE LIMITED - 1997-03-26
Shell Centre, London, England
Active Corporate (48 parents)
Officer
1998-02-12 ~ 2002-05-08
IIF 29 - Director → ME
20
SHELL EP OFFSHORE VENTURES LIMITED - now
ENTERPRISE OIL EXPLORATION LIMITED
- 2005-12-12
01682052ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, London
Active Corporate (74 parents)
Officer
1998-02-12 ~ 2002-05-08
IIF 24 - Director → ME
21
SILVERSTONE AUDIO LIMITED
- now 04732468FOSCOTE DEVELOPMENT LIMITED
- 2016-04-12
04732468FOSCOTE DEVELOPMENT PLC
- 2005-01-28
04732468 Hill Farm, Foscote, Towcester, Northamptonshire
Active Corporate (4 parents)
Officer
2003-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
STRATIC ENERGY (DEVELOPMENTS) HOLDINGS LIMITED
06749831 Hill House 1, Little New Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-14 ~ 2010-11-05
IIF 11 - Director → ME
23
STRATIC ENERGY (DEVELOPMENTS) LIMITED
06749898 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-14 ~ 2010-11-05
IIF 12 - Director → ME
24
STRATIC ENERGY (NORTH SEA) LIMITED
- now 05696700GROVE ENERGY (NORTH SEA) LIMITED
- 2007-09-07
05696700 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-26 ~ 2010-11-05
IIF 10 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-12-14 ~ 2010-11-05
IIF 5 - Director → ME
2005-12-14 ~ 2007-08-13
IIF 30 - Secretary → ME
26
STRATIC EXPLORATION (SYRIA) LIMITED
05971351 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-18 ~ 2010-11-05
IIF 7 - Director → ME
27
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2006-10-18 ~ 2010-11-05
IIF 6 - Director → ME