1
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-03-30 ~ 2012-08-31
IIF 4 - Director → ME
2
CAIRN ENERGY GUJARAT BLOCK 1 LIMITED
- now SC255308CAIRN ENERGY IDAR LIMITED - 2003-09-18
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-03-30 ~ 2012-08-31
IIF 2 - Director → ME
3
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2012-03-30 ~ 2012-08-31
IIF 5 - Director → ME
4
CAIRN ENERGY HYDROCARBONS LIMITED
- now SC172470CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2012-03-30 ~ 2012-08-31
IIF 1 - Director → ME
5
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-03-30 ~ 2012-08-31
IIF 18 - Director → ME
6
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2012-03-30 ~ 2012-08-31
IIF 21 - Director → ME
7
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2012-03-30 ~ 2012-08-31
IIF 20 - Director → ME
8
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2012-03-30 ~ 2012-08-31
IIF 19 - Director → ME
9
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2012-03-30 ~ 2012-08-31
IIF 3 - Director → ME
10
Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-05 ~ 2018-03-29
IIF 10 - Director → ME
11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-09 ~ 2018-03-29
IIF 8 - Director → ME
12
DELONEX CHAD HOLDINGS (ONE) LIMITED
10759474 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-08 ~ 2018-03-29
IIF 14 - Director → ME
13
DELONEX ENERGY ETHIOPIA LIMITED
09057650 11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (8 parents)
Officer
2014-05-27 ~ 2018-03-29
IIF 16 - Director → ME
14
DELONEX ENERGY HOLDINGS LIMITED
09057337 11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-27 ~ 2018-03-29
IIF 17 - Director → ME
15
DELONEX ENERGY UK LIMITED
- now 08199367DELONEX ENERGY ADVISORS UK LIMITED
- 2013-10-02
08199367DELONYX ENERGY ADVISORS UK LIMITED - 2012-09-11
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
Active Corporate (12 parents)
Officer
2013-06-17 ~ 2018-03-29
IIF 9 - Director → ME
16
DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED
09806713 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-02 ~ 2018-03-29
IIF 7 - Director → ME
17
Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-05 ~ 2018-03-29
IIF 13 - Director → ME
18
Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-02 ~ 2018-03-29
IIF 11 - Director → ME
19
DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED
09922906 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-18 ~ 2018-03-29
IIF 12 - Director → ME
20
11-12 St James's Square Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (8 parents)
Officer
2013-06-13 ~ 2018-03-29
IIF 15 - Director → ME
21
GLOBAL TEAMWORK ASSOCIATES LIMITED
11242896 77-79 Stoneleigh Broadway, Stoneleigh, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
77-79 Stoneleigh Broadway, Stoneleigh, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
23
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE