1
AGORA OIL AND GAS (UK) LIMITED
- now SC366018PACIFIC SHELF 1585 LIMITED
- 2009-11-18
SC366018 Capricorn Energy Plc, 50, Lothian Road, Edinburgh, Midlothian, United Kingdom
Active Corporate (19 parents)
Officer
2009-11-13 ~ 2013-08-29
IIF 18 - Director → ME
2
Kingswood, North Cliffe, Tenby, Dyfed
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
Paternoster House 1st Floor, 65 St. Paul's Churchyard, London, England
Dissolved Corporate (83 parents)
Officer
1995-03-29 ~ 2000-06-06
IIF 8 - Director → ME
4
DNO EXPLORATION UK LIMITED
- now SC487108ORIGO EXPLORATION UK LIMITED
- 2017-06-30
SC487108 13 Queen's Road, Aberdeen
Active Corporate (15 parents)
Officer
2014-09-19 ~ 2020-09-03
IIF 21 - Director → ME
5
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (45 parents)
Officer
2006-03-16 ~ 2021-04-05
IIF 15 - LLP Member → ME
6
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
1996-03-13 ~ 2002-02-01
IIF 6 - Director → ME
7
ENTERPRISE OIL MIDDLE EAST LIMITED
- now 02650009SAFECHANCE LIMITED
- 1996-06-20
02650009 Shell Centre, London, England
Active Corporate (52 parents, 1 offspring)
Officer
1996-06-19 ~ 2002-02-01
IIF 7 - Director → ME
8
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
1996-07-31 ~ 2002-02-01
IIF 14 - Director → ME
9
ENTERPRISE OIL OPERATIONS LIMITED
- now 03324639ALLIEDCHASE LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2001-09-03 ~ 2002-02-01
IIF 10 - Director → ME
10
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 ~ 2002-02-01
IIF 3 - Director → ME
11
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 11 - Director → ME
12
HALCYON YACHT CHARTER LIMITED LIABILITY PARTNERSHIP
OC317471 West Tarr Farm, St. Florence, Tenby, Wales
Active Corporate (5 parents)
Officer
2006-01-26 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
13
GENUSGEO LTD. - 2001-04-26
1st Floor 1 The Crescent, Surbiton, England
Active Corporate (30 parents, 3 offsprings)
Officer
2002-04-16 ~ 2012-07-18
IIF 17 - 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
1997-06-23 ~ 2001-09-13
IIF 13 - Director → ME
15
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
02552901TODAYMARKET LIMITED - 1993-05-18
5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
1996-07-10 ~ 1998-07-30
IIF 9 - Director → ME
16
HACKREMCO (NO.29) LIMITED - 1980-12-31
Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1994-11-07 ~ 2002-02-01
IIF 12 - Director → ME
17
CATCHSHAKE LIMITED
- 1997-03-26
03209823 Shell Centre, London, England
Active Corporate (48 parents)
Officer
1997-03-17 ~ 2002-02-01
IIF 5 - Director → ME
18
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
1994-11-07 ~ 2002-02-01
IIF 4 - Director → ME
19
County Chambers, Warren Street, Tenby, Pembrokeshire, Wales
Dissolved Corporate (13 parents)
Officer
2010-09-16 ~ 2014-12-11
IIF 20 - Director → ME