1
ACCENT DOORS LIMITED - now
ACCENT GROUP LIMITED
- 1993-12-17
01389340SOUND ENGINEERING LIMITED
- 1990-06-26
01389340IMPKEMIX (NO. 6) LIMITED
- 1980-12-31
01389340 Po Box 500, 201 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
~ 1993-09-06
IIF 12 - Director → ME
2
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED
- 1998-02-17
02164270AMI HEALTHCARE GROUP PLC
- 1993-01-22
02164270GRANTGROUP LIMITED
- 1987-10-29
02164270 1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
~ 1995-06-30
IIF 3 - Director → ME
3
ELF HYDROCARBONS LIMITED - now
ELF ENTERPRISE PETROLEUM LIMITED
- 1996-07-30
02600097EE PETROLEUM LIMITED
- 1991-10-11
02600097HACKREMCO (NO.671) LIMITED
- 1991-05-03
02600097 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (58 parents)
Officer
~ 1993-09-30
IIF 1 - Director → ME
4
ENI AUSTRALIA LIMITED - now
AGIP AUSTRALIA LIMITED - 2003-04-10
BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
HARDY PETROLEUM LIMITED
- 1999-03-01
01020949TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
1995-03-15 ~ 1998-10-22
IIF 5 - Director → ME
5
ENTERPRISE OIL LIMITED - now
ENTERPRISE OIL PLC
- 2003-04-14
01682048BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED
- 1983-09-01
01682048 Shell Centre, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
~ 1993-12-31
IIF 2 - Director → ME
6
ENTERPRISE OIL MIDDLE EAST LIMITED - now
SAFECHANCE LIMITED
- 1996-06-20
02650009 Shell Centre, London, England
Active Corporate (52 parents, 1 offspring)
Officer
~ 1993-12-14
IIF 7 - Director → ME
7
ENTERPRISE OIL NORGE LIMITED
- now 01682049ENTERPRISE OIL VIETNAM LIMITED
- 1989-03-30
01682049ENTERPRISE OIL (MONTROSE) LIMITED
- 1989-02-28
01682049BRITISH GAS (MONTROSE) LIMITED
- 1983-09-01
01682049 Shell Centre, London, England
Active Corporate (36 parents)
Officer
~ 1993-12-08
IIF 9 - Director → ME
8
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
REVISEMADE LIMITED
- 1997-01-24
02650006 Anchor House, 15-19 Britten Street, London, England
Active Corporate (52 parents)
Officer
~ 1993-12-14
IIF 4 - Director → ME
9
Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2019-03-16
IIF 17 - Director → ME
10
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-08-31 ~ 2019-03-16
IIF 16 - Director → ME
11
PRIME AEP LIMITED - now
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
ENI AEP LIMITED - 2022-12-30
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
HARDY EXPLORATION & PRODUCTION LIMITED
- 1999-03-01
00307812HARDY OIL & GAS (UK) LIMITED
- 1996-05-21
00307812TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (56 parents)
Officer
1994-12-15 ~ 1998-10-22
IIF 11 - Director → ME
12
HACKREMCO (NO.29) LIMITED
- 1980-12-31
01477686 Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
~ 1993-12-15
IIF 6 - Director → ME
13
SHELL EP OFFSHORE VENTURES LIMITED - now
ENTERPRISE OIL EXPLORATION LIMITED
- 2005-12-12
01682052ENTERPRISE OIL (FULMAR) LIMITED
- 1984-12-12
01682052BRITISH GAS (FULMAR) LIMITED
- 1983-09-01
01682052 Shell Centre, London
Active Corporate (74 parents)
Officer
~ 1993-12-08
IIF 8 - Director → ME
14
311 East Block County Hall, Forum Magnum Square, London
Dissolved Corporate (7 parents)
Officer
2001-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED
- now 04374964 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-03-12 ~ 2019-03-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2004-04-28 ~ 2019-03-16
IIF 18 - Director → ME
2000-05-03 ~ 2001-05-18
IIF 13 - Secretary → ME
Person with significant control
2016-05-03 ~ 2017-03-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
~ 1996-01-10
IIF 10 - Director → ME