WARWICK, Paul Cyril

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Warwick, Paul Cyril
British business executive born in April 1953
Resident in Scotland
Registered addresses and corresponding companies
- West Wing, Cluny Castle, Sauchen, Inverurie, Aberdeenshire, AB51 7RT
  IIF 1
Warwick, Paul Cyril
British president europe & w africa born in April 1953
Resident in Scotland
Registered addresses and corresponding companies
- Portman House 2 Portman Street, London, W1H 6DU
  IIF 2
- 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
  IIF 3
Warwick, Paul Cyril
British president europe & w. africa born in April 1953
Resident in Scotland
Registered addresses and corresponding companies
- Portman House 2 Portman Street, London, W1H 6DU
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- Portman House, 2, Portman Street, London, W1H 6DU, England
  IIF 26 IIF 27
- Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England
  IIF 28
Warwick, Paul Cyril
British born in April 1953
Resident in England
Registered addresses and corresponding companies
- 1, St. Swithin Row, Aberdeen, Aberdeenshire, AB10 6DL, United Kingdom
  IIF 29 IIF 30
Warwick, Paul Cyril
British chief executive born in April 1953
Resident in England
Registered addresses and corresponding companies
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 31
Warwick, Paul Cyril
British director born in April 1953
Resident in England
Registered addresses and corresponding companies
- The Gallery, 14 Upland Road, Dulwich, London, SE22 9EE, United Kingdom
  IIF 32
Warwick, Paul Cyril
British born in April 1953
Resident in Uk
Registered addresses and corresponding companies
- 44, Carden Place, Aberdeen, Aberdeenshire, AB10 1UP, Uk
  IIF 33
- Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40
Warwick, Paul Cyril
British company director born in April 1953
Registered addresses and corresponding companies
- 3 Maple Avenue Bayshore, Port Of Spain, Trinidad, FOREIGN
  IIF 41
Warwick, Paul Cyril
British engineer born in April 1953
Registered addresses and corresponding companies
- 3 Maple Avenue Bayshore, Port Of Spain, Trinidad, FOREIGN
  IIF 42
Warwick, Paul Cyril
British executive director - europe, middle east & africa born in April 1953
Resident in Uk
Registered addresses and corresponding companies
- 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
Warwick, Paul Cyril
British executive director europe, africe, middle east born in April 1953
Resident in Uk
Registered addresses and corresponding companies
- Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
  IIF 54
Warwick, Paul Cyril
British executive director, europe, africa, middle east born in April 1953
Resident in Uk
Registered addresses and corresponding companies
- Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
  IIF 55 IIF 56
Warwick, Paul Cyril
British executive vice president international born in April 1953
Resident in Uk
Registered addresses and corresponding companies
- Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Uk
  IIF 57 IIF 58 IIF 59
Warwick, Paul Cyril
British born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  IIF 60
- Granta Park, Great Abington, Cambridge, CB21 6AL
  IIF 61
Mr Paul Cyril Warwick
British born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- The Gallery, 14 Upland Road, Dulwich, London, SE22 9EE, United Kingdom
  IIF 62

Offspring entities and appointments 61

1
AMULET MARITIME LIMITED
- now 07397801
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2018-04-06
AMULET VETTING SERVICES LIMITED - 2011-04-19
Suite 1, 3rd Floor, 11-12 St. James's Square, London
Dissolved Corporate (19 parents)
Officer
2013-05-22 ~ 2015-09-30
IIF 46 - Director → ME
2
ARDYNE HOLDINGS LIMITED
- now SC513524
ECLIPSE INTERVENTION HOLDINGS LIMITED
- 2016-08-03 SC513524
Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (14 parents, 2 offsprings)
Officer
2016-04-01 ~ 2024-01-31
IIF 30 - Director → ME
3
ARDYNE TECHNOLOGIES LIMITED
- now SC499646
ECLIPSE INTERVENTION SYSTEMS LIMITED - 2016-02-05
Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2016-04-01 ~ 2024-01-31
IIF 29 - Director → ME
4
BATAVIA OIL RANG DONG LTD - now
PERENCO RANG DONG LIMITED - 2023-06-09
CONOCOPHILLIPS (U.K.) GAMA LIMITED
- 2013-02-22 03716310
CONOCO (U.K.) GAMA LIMITED - 2002-11-21
LIQUENT LIMITED - 1999-03-17
4-12 Regent Street, Rex House, 4th Floor, London, England
Active Corporate (49 parents)
Officer
2009-04-03 ~ 2012-03-08
IIF 23 - Director → ME
5
CHALLENGE ENERGY LIMITED - now
CHALLENGE ASSET MANAGEMENT LIMITED
- 2003-04-10 03411275
BONDCO 648 LIMITED - 1997-10-08
7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1997-10-09 ~ 1998-04-12
IIF 41 - Director → ME
6
CHALLENGE OIL & GAS LIMITED
- now 03411281
BONDCO 649 LIMITED - 1997-10-08
7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1997-10-09 ~ 1998-04-12
IIF 42 - Director → ME
7
CHRYSAOR (U.K.) ALPHA LIMITED - now
CONOCOPHILLIPS (U.K.) ALPHA LIMITED
- 2019-10-01 02374592
CONOCO (U.K) ALPHA LIMITED - 2002-11-21
CANADIAN PETROLEUM UK LIMITED - 1999-01-12
CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2009-04-03 ~ 2012-04-30
IIF 19 - Director → ME
8
CHRYSAOR (U.K.) BETA LIMITED - now
CONOCOPHILLIPS (U.K.) BETA LIMITED
- 2019-10-01 02316577 02369861... (more)
CONOCO (U.K.) BETA LIMITED - 2002-11-21
CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
WASCANA RESOURCES LTD. - 1998-07-27
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (58 parents)
Officer
2009-04-03 ~ 2012-04-30
IIF 21 - Director → ME
9
CHRYSAOR (U.K.) BRITANNIA LIMITED - now
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
BRITANNIA OPERATOR LIMITED
- 2015-10-12 02954364
KITAVALE LIMITED - 1994-08-30
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2009-04-03 ~ 2010-01-01
IIF 17 - Director → ME
10
CHRYSAOR (U.K.) DELTA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27
CONOCOPHILLIPS (U.K.) DELTA LIMITED
- 2019-10-01 07872436 02316577... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2011-12-06 ~ 2012-04-30
IIF 26 - Director → ME
11
CHRYSAOR (U.K.) ETA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27
CONOCOPHILLIPS (U.K.) ETA LIMITED
- 2019-10-01 02369861 02316577... (more)
CONOCO (U.K.) ETA LIMITED - 2002-11-21
SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (69 parents)
Officer
2009-04-03 ~ 2012-04-30
IIF 11 - Director → ME
12
CHRYSAOR (U.K.) LAMBDA LIMITED - now
CONOCOPHILLIPS (U.K.) LAMBDA LIMITED
- 2019-11-18 SF000910
Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
Active Corporate (27 parents, 1 offspring)
Officer
2009-04-03 ~ 2012-04-30
IIF 1 - Director → ME
13
CHRYSAOR (U.K.) SIGMA LIMITED - now
CONOCOPHILLIPS (U.K.) SIGMA LIMITED
- 2019-10-01 07832693
151 Buckingham Palace Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2011-11-02 ~ 2012-04-30
IIF 27 - Director → ME
14
CHRYSAOR (U.K.) THETA LIMITED - now
CONOCOPHILLIPS (U.K.) THETA LIMITED
- 2019-10-01 01491002 02316577... (more)
CONOCO (U.K.) THETA LIMITED - 2002-11-21
SAGA PETROLEUM UK LIMITED - 2000-08-02
SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
151 Buckingham Palace Road, London, England
Active Corporate (72 parents, 1 offspring)
Officer
2009-04-03 ~ 2012-04-30
IIF 8 - Director → ME
15
CHRYSAOR (U.K.) ZETA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27
CONOCOPHILLIPS (U.K.) ZETA LIMITED
- 2019-10-01 01775651 02316577... (more)
CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
TESTVIEW LIMITED - 1984-05-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (57 parents, 1 offspring)
Officer
2009-04-03 ~ 2012-04-30
IIF 18 - Director → ME
16
CHRYSAOR DEVELOPMENTS LIMITED - now
CONOCOPHILLIPS DEVELOPMENTS LIMITED
- 2019-10-01 02180666
CONOCO DEVELOPMENTS LIMITED - 2002-11-21
BLASTFURY LIMITED - 1987-12-03
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2009-04-03 ~ 2012-04-30
IIF 15 - Director → ME
17
CHRYSAOR INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-01
CONOCOPHILLIPS INVESTMENTS LIMITED
- 2019-10-01 02673868
CONOCO INVESTMENTS LIMITED - 2002-11-21
DU PONT INVESTMENTS LIMITED - 1998-11-25
BONANZA TIME LIMITED - 1992-12-15
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (50 parents)
Officer
2009-04-03 ~ 2012-04-30
IIF 24 - Director → ME
18
CHRYSAOR OIL COMPANY LIMITED - now
CONTINENTAL OIL COMPANY LIMITED
- 2019-10-01 01480116
CONOCO DRILLING LIMITED - 1987-09-21
TRUSHELFCO (NO294) LIMITED - 1981-12-31
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (39 parents)
Officer
2009-04-03 ~ 2012-04-30
IIF 28 - Director → ME
19
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-01
HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED
- 2019-10-01 01194149 00792712, 01247477... (more)
PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (39 parents)
Officer
2009-04-03 ~ 2012-04-30
IIF 7 - Director → ME
20
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
- 2019-10-01 00792712 01194149, 01247477... (more)
PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (77 parents, 5 offsprings)
Officer
2007-06-06 ~ 2012-04-30
IIF 2 - Director → ME
21
CHRYSAOR PETROLEUM LIMITED - now
CONOCOPHILLIPS PETROLEUM LIMITED
- 2019-10-01 01247477 00792712, 01194149... (more)
CONOCO PETROLEUM LIMITED - 2002-11-21
CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
151 Buckingham Palace Road, London, England
Active Corporate (71 parents)
Officer
2009-04-03 ~ 2012-04-30
IIF 13 - Director → ME
22
CHRYSAOR PRODUCTION (U.K.) LIMITED - now
CONOCOPHILLIPS (U.K.) LIMITED
- 2019-10-01 00524868
CONOCO (U.K.) LIMITED - 2002-11-21
CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (78 parents, 14 offsprings)
Officer
2009-04-03 ~ 2012-04-30
IIF 20 - Director → ME
23
CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
CONOCOPHILLIPS HOLDINGS LIMITED
- 2019-10-01 03629601 11712725
CUKL HOLDINGS LIMITED - 2002-11-21
NEW CONOCO LIMITED - 1998-11-17
151 Buckingham Palace Road, London, England
Active Corporate (57 parents, 6 offsprings)
Officer
2009-04-03 ~ 2012-04-30
IIF 14 - Director → ME
24
CHRYSAOR PRODUCTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27
COP HOLDINGS LIMITED
- 2019-10-01 04550265
CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (48 parents, 1 offspring)
Officer
2009-04-03 ~ 2012-04-30
IIF 5 - Director → ME
25
CHRYSAOR PRODUCTION OIL (GB) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-01
HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
CONOCOPHILLIPS OIL (GB) LIMITED
- 2019-10-01 01505606
PHILLIPS OIL (GB) LIMITED - 2002-12-24
PLENNERY LIMITED - 1980-12-31
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (39 parents)
Officer
2009-04-03 ~ 2012-04-30
IIF 6 - Director → ME
26
CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
BURLINGTON RESOURCES (IRISH SEA) LIMITED
- 2019-10-01 03440053
BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2009-04-03 ~ 2012-04-30
IIF 22 - Director → ME
27
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
- 2019-10-01 03453033
CLASSBOX LIMITED - 1997-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (58 parents, 1 offspring)
Officer
2009-04-03 ~ 2012-04-30
IIF 10 - Director → ME
28
ENQUEST PROGRESS LIMITED - now
WHALSAY ENERGY LIMITED
- 2021-07-20 04560068
WHALSAY ENERGY PLC - 2017-06-13
XCITE ENERGY RESOURCES PLC - 2017-06-13
XCITE ENERGY RESOURCES LIMITED - 2014-07-30
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-06-30 ~ 2021-07-05
IIF 31 - Director → ME
29
FORELAND OIL LIMITED
FC029435
C/o Estera Corporate Services (bvi) Limited, Jayla Place, Road Town, Tortola, Virgin Islands, British
Active Corporate (16 parents)
Officer
2013-05-22 ~ 2015-09-30
IIF 58 - Director → ME
30
FORTUNA RESOURCES (SUNDA) LIMITED
SF000972
Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands
Active Corporate (19 parents)
Officer
2013-05-22 ~ 2015-09-30
IIF 59 - Director → ME
31
GLEN PETROLEUM LIMITED
- now 01509350
MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (38 parents)
Officer
2009-04-03 ~ 2012-04-30
IIF 12 - Director → ME
32
HARBOUR ENERGY DEVELOPMENTS LIMITED - now
CHRYSAOR (GLEN) LIMITED - 2020-12-09
CONOCOPHILLIPS (GLEN) LIMITED
- 2019-10-01 03230514
CONOCO (GLEN) LIMITED - 2002-11-21
GYLIE LIMITED - 1996-09-09
151 Buckingham Palace Road, London, England
Active Corporate (38 parents)
Officer
2009-04-03 ~ 2012-04-30
IIF 9 - Director → ME
33
NEO NEXT + ENERGY ALPHA LIMITED - now
NEO ENERGY ALPHA LIMITED - 2026-04-02
REPSOL ALPHA LIMITED - 2025-08-04
REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
TALISMAN SINOPEC ALPHA LIMITED
- 2016-07-04 04796268
TALISMAN ENERGY ALPHA LIMITED
- 2012-12-17 04796268
INTREPID ENERGY ALPHA LIMITED - 2004-01-06
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (51 parents)
Officer
2012-12-17 ~ 2015-09-30
IIF 39 - Director → ME
34
NEO NEXT + ENERGY BETA LIMITED - now
NEO ENERGY BETA LIMITED - 2026-04-02
REPSOL BETA LIMITED - 2025-08-04
REPSOL SINOPEC BETA LIMITED - 2023-11-08
TALISMAN SINOPEC BETA LIMITED
- 2016-07-04 04796282
TALISMAN ENERGY BETA LIMITED
- 2012-12-17 04796282
INTREPID ENERGY BETA LIMITED - 2005-01-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (52 parents)
Officer
2012-12-17 ~ 2015-09-30
IIF 38 - Director → ME
35
NEO NEXT + ENERGY LNS LIMITED - now
NEO ENERGY LNS LIMITED - 2026-04-02
REPSOL LNS LIMITED - 2025-08-04
REPSOL SINOPEC LNS LIMITED - 2023-11-08
TALISMAN SINOPEC LNS LIMITED
- 2016-07-04 02483161
TALISMAN LNS LIMITED
- 2012-12-17 02483161
LUNDIN NORTH SEA LIMITED - 2005-08-18
SANDS NORTH SEA LIMITED - 1998-04-15
NESTE NORTH SEA LIMITED - 1995-11-01
SUPPLYHOLD LIMITED - 1990-06-14
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (62 parents)
Officer
2012-12-17 ~ 2015-09-30
IIF 37 - Director → ME
36
NEO NEXT + ENERGY NORTH SEA LIMITED - now
NEO ENERGY NORTH SEA LIMITED - 2026-04-02
REPSOL NORTH SEA LIMITED - 2025-08-04
REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
TALISMAN SINOPEC NORTH SEA LIMITED
- 2016-07-04 01061863
TALISMAN NORTH SEA LIMITED
- 2012-12-17 01061863
GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (62 parents, 3 offsprings)
Officer
2012-12-17 ~ 2015-09-30
IIF 34 - Director → ME
37
NEO NEXT + ENERGY OIL TRADING LIMITED - now
NEO ENERGY OIL TRADING LIMITED - 2026-04-02
REPSOL OIL TRADING LIMITED - 2025-08-04
REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
TALISMAN SINOPEC OIL TRADING LIMITED
- 2016-07-04 02307374
TALISMAN OIL TRADING LIMITED
- 2012-12-17 02307374
GOAL OIL TRADING LIMITED - 2000-08-24
GROVECARD LIMITED - 1990-03-07
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (55 parents)
Officer
2012-12-17 ~ 2015-09-30
IIF 35 - Director → ME
38
NEO NEXT + ENERGY RESOURCES UK LIMITED - now
NEO ENERGY RESOURCES UK LIMITED - 2026-04-02
REPSOL RESOURCES UK LIMITED - 2025-08-04
REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
TALISMAN SINOPEC ENERGY UK LIMITED
- 2016-07-04 00825828
TALISMAN ENERGY (UK) LIMITED
- 2012-12-17 00825828
BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
30 St. Mary Axe, London, England
Active Corporate (76 parents, 11 offsprings)
Officer
2012-12-17 ~ 2015-09-30
IIF 36 - Director → ME
39
NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED - now
NEO ENERGY TRANSPORTATION (UT) LIMITED - 2026-04-02
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED
- 2016-07-04 03093642
TALISMAN TRANSPORTATION (UT) LIMITED
- 2012-12-17 03093642
UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
STARCOUNTER LIMITED - 1995-10-23
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (70 parents)
Officer
2012-12-17 ~ 2015-09-30
IIF 40 - Director → ME
40
NEO NEXT + ENERGY TRUSTEES (UK) LIMITED - now
NEO ENERGY TRUSTEES (UK) LIMITED - 2026-04-02
REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
TALISMAN SINOPEC TRUSTEES (UK) LIMITED
- 2016-07-04 02901437
TALISMAN TRUSTEES (UK) LIMITED
- 2012-12-17 02901437
BOW VALLEY TRUSTEES LIMITED - 1995-03-16
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2012-12-17 ~ 2015-09-30
IIF 33 - Director → ME
41
PALADIN RESOURCES LIMITED
- now SC149507
PALADIN RESOURCES PLC - 2006-01-23
PITTENCRIEFF RESOURCES PLC - 1998-08-03
13 Queen's Road, Aberdeen
Active Corporate (53 parents, 2 offsprings)
Officer
2013-05-22 ~ 2015-09-30
IIF 53 - Director → ME
42
PAUL WARWICK LTD
10159183
The Gallery, 14 Upland Road, Dulwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
43
PERENCO CUU LONG LIMITED - now
CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
- 2013-02-22 04740791
8 Hanover Square, London, England
Active Corporate (32 parents)
Officer
2009-04-03 ~ 2012-03-08
IIF 16 - Director → ME
44
PHILLIPS 66 CS LIMITED - now
CONOCOPHILLIPS CS LIMITED - 2012-07-02
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED
- 2011-07-21 02809975
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED
- 2010-05-18 02809975 03714490
CONOCO EUROPE GAS LIMITED - 2002-11-21
ROLECHARM LIMITED - 1993-06-04
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (57 parents)
Officer
2009-04-03 ~ 2010-06-08
IIF 25 - Director → ME
45
PHILLIPS 66 LIMITED - now
CONOCOPHILLIPS LIMITED
- 2012-07-02 00529086 NF001759, 07835800, 02809975... (more)
CONOCO LIMITED - 2003-08-01
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (82 parents, 18 offsprings)
Officer
2009-04-03 ~ 2012-04-30
IIF 4 - Director → ME
46
RIFT OIL LIMITED
- now 05285247
RIFT OIL PLC - 2009-09-18
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (29 parents)
Officer
2013-05-22 ~ 2015-09-30
IIF 45 - Director → ME
47
RIGEL PETROLEUM (NI) LIMITED
NI029801
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (49 parents)
Officer
2012-12-17 ~ 2015-09-30
IIF 54 - Director → ME
48
RIGEL PETROLEUM UK LIMITED
- now 03389978
INTERCEDE 1251 LIMITED - 1997-08-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (56 parents, 1 offspring)
Officer
2012-12-17 ~ 2015-09-30
IIF 55 - Director → ME
49
TALISMAN (JAMBI MERANG) LIMITED
- now 03065216
HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
TYROLESE (318) LIMITED - 1995-06-22
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (46 parents)
Officer
2013-05-22 ~ 2015-09-30
IIF 52 - Director → ME
50
TALISMAN COLOMBIA HOLDCO LIMITED
07307720
Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2013-05-22 ~ 2015-09-30
IIF 48 - Director → ME
51
TALISMAN FINANCE (UK) LIMITED
- now 07457365
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-17
Due to be dissolved on 2019-01-09
CONTINENTAL SHELF 520 LIMITED - 2010-12-10
Suite 1, 3rd Floor 11-12 St. James's Square, London, England, England
Dissolved Corporate (17 parents)
Officer
2013-05-16 ~ 2015-09-30
IIF 51 - Director → ME
52
TALISMAN PERPETUAL (NORWAY) LIMITED
07964018
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2013-05-22 ~ 2015-09-30
IIF 50 - Director → ME
53
TALISMAN RESOURCES (BAHAMAS) LIMITED
SF000973
Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, Bahamas
Active Corporate (20 parents)
Officer
2013-05-22 ~ 2015-09-30
IIF 57 - Director → ME
54
TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED
- now 04843062
PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-05-22 ~ 2015-09-30
IIF 49 - Director → ME
55
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
- now 01191945
PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
TRIAD OIL (U.K.) LIMITED - 1983-01-17
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2013-05-22 ~ 2015-09-30
IIF 44 - Director → ME
56
TALISMAN UK INVESTMENTS LIMITED
- now 07964010
TALISMAN COLOMBIA INVESTMENTS LIMITED - 2013-01-21
20-22 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2013-05-16 ~ 2015-09-30
IIF 43 - Director → ME
57
TEGSI (UK) LIMITED
- now 07541769
TE GLOBAL SERVICES INC (UK) LIMITED - 2011-05-09
CONTINENTAL SHELF 536 LIMITED - 2011-05-04
Suite 1, 3rd Floor 11-12 St. James's Square, London, England, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-05-22 ~ 2015-09-30
IIF 47 - Director → ME
58
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2012-12-24 01119804
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (220 parents, 4 offsprings)
Officer
2010-04-01 ~ 2012-03-23
IIF 3 - Director → ME
59
TRANSWORLD PETROLEUM (U.K.) LIMITED
01010787
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (55 parents)
Officer
2012-12-17 ~ 2015-09-30
IIF 56 - Director → ME
60
WELDING INSTITUTE(THE)
00405555
Granta Park, Great Abington, Cambridge
Active Corporate (158 parents, 12 offsprings)
Officer
2026-03-23 ~ now
IIF 61 - Director → ME
61
WELL-SAFE SOLUTIONS LIMITED
- now SC556936
SLLP 181 LIMITED - 2017-02-16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-08-01 ~ now
IIF 60 - Director → ME

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Warwick, Paul Cyril

Mr Paul Cyril Warwick

AMULET MARITIME LIMITED

ARDYNE HOLDINGS LIMITED

ECLIPSE INTERVENTION HOLDINGS LIMITED

ARDYNE TECHNOLOGIES LIMITED

CONOCOPHILLIPS (U.K.) GAMA LIMITED

CHALLENGE ASSET MANAGEMENT LIMITED

CHALLENGE OIL & GAS LIMITED

CONOCOPHILLIPS (U.K.) ALPHA LIMITED

CONOCOPHILLIPS (U.K.) BETA LIMITED

BRITANNIA OPERATOR LIMITED

CONOCOPHILLIPS (U.K.) DELTA LIMITED

CONOCOPHILLIPS (U.K.) ETA LIMITED

CONOCOPHILLIPS (U.K.) LAMBDA LIMITED

CONOCOPHILLIPS (U.K.) SIGMA LIMITED

CONOCOPHILLIPS (U.K.) THETA LIMITED

CONOCOPHILLIPS (U.K.) ZETA LIMITED

CONOCOPHILLIPS DEVELOPMENTS LIMITED

CONOCOPHILLIPS INVESTMENTS LIMITED

CONTINENTAL OIL COMPANY LIMITED

CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED

CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED

CONOCOPHILLIPS PETROLEUM LIMITED

CONOCOPHILLIPS (U.K.) LIMITED

CONOCOPHILLIPS HOLDINGS LIMITED

COP HOLDINGS LIMITED

CONOCOPHILLIPS OIL (GB) LIMITED

BURLINGTON RESOURCES (IRISH SEA) LIMITED

BURLINGTON RESOURCES (UK) HOLDINGS LIMITED

WHALSAY ENERGY LIMITED

FORELAND OIL LIMITED

FORTUNA RESOURCES (SUNDA) LIMITED

GLEN PETROLEUM LIMITED

CONOCOPHILLIPS (GLEN) LIMITED

TALISMAN SINOPEC ALPHA LIMITED

TALISMAN ENERGY ALPHA LIMITED

TALISMAN SINOPEC BETA LIMITED

TALISMAN ENERGY BETA LIMITED

TALISMAN SINOPEC LNS LIMITED

TALISMAN LNS LIMITED

TALISMAN SINOPEC NORTH SEA LIMITED

TALISMAN NORTH SEA LIMITED

TALISMAN SINOPEC OIL TRADING LIMITED

TALISMAN OIL TRADING LIMITED

TALISMAN SINOPEC ENERGY UK LIMITED

TALISMAN ENERGY (UK) LIMITED

TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED

TALISMAN TRANSPORTATION (UT) LIMITED

TALISMAN SINOPEC TRUSTEES (UK) LIMITED

TALISMAN TRUSTEES (UK) LIMITED

PALADIN RESOURCES LIMITED

PAUL WARWICK LTD

CONOCOPHILLIPS (U.K.) CUU LONG LIMITED

CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED

CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED

CONOCOPHILLIPS LIMITED

RIFT OIL LIMITED

RIGEL PETROLEUM (NI) LIMITED

RIGEL PETROLEUM UK LIMITED

TALISMAN (JAMBI MERANG) LIMITED

TALISMAN COLOMBIA HOLDCO LIMITED

TALISMAN FINANCE (UK) LIMITED

TALISMAN PERPETUAL (NORWAY) LIMITED

TALISMAN RESOURCES (BAHAMAS) LIMITED

TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED