1
DELTA ENERGY HOLDINGS LIMITED
- now 10679859 Central Court, 25 Southampton Buildings, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 24 - Has significant influence or control → OE
2
Central Court, 25 Southampton Buildings, London, England
Active Corporate (9 parents)
Officer
2013-05-09 ~ now
IIF 1 - Director → ME
2016-03-14 ~ now
IIF 27 - Secretary → ME
3
DELTA ENERGY MANAGEMENT SERVICES LIMITED
- now 10681181 Central Court, 25 Southampton Buildings, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 3 - Director → ME
4
E.ON RUHRGAS UK CAISTER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2011-02-28
CALEDONIA CAISTER LIMITED
- 2006-01-19
03883559CONSORT CAISTER LIMITED
- 2003-11-07
03883559BURGINHALL 1145 LIMITED - 1999-12-23
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2003-11-01 ~ 2005-11-09
IIF 15 - Director → ME
5
E.ON RUHRGAS UK GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28
CALEDONIA GROUP LIMITED
- 2006-01-19
03921789CONSORT GROUP LIMITED
- 2003-11-07
03921789 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2003-11-01 ~ 2005-11-09
IIF 13 - Director → ME
6
E.ON RUHRGAS UK HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28
CALEDONIA ENERGY LIMITED
- 2006-01-19
03722631CONSORT RESOURCES LIMITED
- 2003-11-07
03722631BURGINHALL 1094 LIMITED - 1999-05-14
Hil House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2003-11-01 ~ 2005-11-09
IIF 16 - Director → ME
7
E.ON RUHRGAS UK MEDIAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2010-12-15
CALEDONIA MEDIAN LIMITED
- 2006-01-19
03974196CONSORT MEDIAN LIMITED
- 2003-11-07
03974196DWSCO 2024 LIMITED - 2000-04-17
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-11-01 ~ 2005-11-09
IIF 14 - Director → ME
8
E.ON RUHRGAS UK NORTH SEA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-08
CALEDONIA OIL & GAS LIMITED
- 2005-11-16
SC240197HIGHLAND ENERGY II LIMITED - 2003-02-17
HIGHLAND ENERGY LIMITED - 2003-01-30
LEDGE 694 LIMITED - 2003-01-14
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2003-11-01 ~ 2005-11-09
IIF 21 - Director → ME
9
Loom House, 31 Loom Lane, Radlett, Hertfordshire
Active Corporate (3 parents)
Officer
2011-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED
- 2004-11-11
00986309CONSORT NORTH SEA LIMITED
- 2003-11-07
00986309ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS 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
2003-11-01 ~ 2004-10-19
IIF 22 - Director → ME
11
3 Strand On The Green, London, England
Dissolved Corporate (7 parents)
Officer
2013-05-09 ~ dissolved
IIF 6 - Director → ME
2016-03-14 ~ dissolved
IIF 26 - Secretary → ME
12
ITHACA CAUSEWAY LIMITED - now
VALIANT CAUSEWAY LIMITED
- 2013-04-23
06167799CONTINENTAL SHELF 417 LIMITED - 2007-06-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2007-08-17 ~ 2010-04-30
IIF 8 - Director → ME
13
ITHACA EXPLORATION LIMITED - now
VALIANT EXPLORATION LIMITED
- 2013-04-23
05914627 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (24 parents)
Officer
2007-08-17 ~ 2010-04-30
IIF 11 - Director → ME
14
ITHACA GAMMA LIMITED - now
VALIANT GAMMA LIMITED
- 2013-04-23
05929104NOR ENERGY (UK) LIMITED
- 2009-06-04
05929104 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2009-05-28 ~ 2010-04-30
IIF 9 - Director → ME
15
ITHACA NORTH SEA LIMITED - now
VALIANT NORTH SEA LIMITED
- 2013-04-23
02548026DON DEVELOPMENT COMPANY LIMITED.
- 2007-02-19
02548026POPPYHURST LIMITED
- 2002-11-05
02548026 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
2002-11-04 ~ 2003-10-31
IIF 17 - Director → ME
2007-08-17 ~ 2010-04-30
IIF 12 - Director → ME
16
ITHACA PETROLEUM LIMITED - now
VALIANT PETROLEUM LIMITED - 2013-04-23
VALIANT PETROLEUM LIMITED
- 2013-04-23
05223667 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (30 parents, 6 offsprings)
Officer
2006-07-03 ~ 2010-04-30
IIF 10 - Director → ME
17
PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-02
E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
CALEDONIA ENERGY TRADING LIMITED
- 2006-01-19
04103928CONSORT ENERGY TRADING LIMITED
- 2003-11-10
04103928DWSCO 2096 LIMITED - 2000-12-04
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents)
Officer
2003-11-01 ~ 2005-11-09
IIF 20 - Director → ME
18
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED
- 2006-01-19
02907493CONSORT EU LIMITED
- 2003-11-06
02907493TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2003-11-01 ~ 2005-11-09
IIF 19 - Director → ME
19
STIMWELL SERVICES LIMITED
- now SC335751PACIFIC SHELF 1487 LIMITED - 2008-03-22
13 Queen's Road, Aberdeen
Active Corporate (7 parents)
Officer
2011-12-14 ~ now
IIF 4 - Director → ME
20
VOSTOK ENERGY RESOURCES LIMITED
06000942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03
Dissolved on 2015-05-05
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2006-12-31
IIF 18 - Director → ME
2006-11-16 ~ 2006-12-31
IIF 23 - Secretary → ME
21
31 Loom Lane, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ dissolved
IIF 7 - Director → ME