1
6 Chesterfield Gardens, London
Dissolved Corporate (5 parents)
Officer
2009-10-06 ~ 2010-01-15
IIF 17 - Director → ME
2
40 Bank Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-16 ~ 2019-11-27
IIF 5 - Director → ME
2021-02-26 ~ 2022-06-17
IIF 10 - Director → ME
3
40 Bank Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-11 ~ 2019-12-02
IIF 4 - Director → ME
2021-02-26 ~ 2022-06-17
IIF 11 - Director → ME
4
40 Bank Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-06 ~ 2019-12-02
IIF 16 - Director → ME
2020-02-26 ~ 2022-06-17
IIF 20 - Director → ME
5
MELROSE MEDITERRANEAN LIMITED
- now 02823058MELROSE VENTURES (UK) LIMITED
- 2004-12-16
02823058DEBITTRADE LIMITED - 1993-06-22
5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-701,976 GBP2024-06-30
Officer
1996-06-01 ~ 2006-07-31
IIF 26 - Director → ME
1996-06-01 ~ 1999-08-05
IIF 29 - Director → ME
1999-08-05 ~ 2007-10-08
IIF 35 - Secretary → ME
6
OLD BRUNSWICK INVESTMENTS LIMITED
04448560 38 Perrymead Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
OLD BRUNSWICK RESOURCES LIMITED
- now 03502020BROOMCO (1444) LIMITED
- 1998-02-23
03502020 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 38 Perrymead Street, London
Active Corporate (5 parents)
Equity (Company account)
37 GBP2024-06-30
Officer
1998-02-16 ~ now
IIF 1 - Director → ME
8
16 Bowood Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-9,593 GBP2023-12-31
Officer
2009-05-22 ~ 2010-09-06
IIF 2 - Director → ME
9
PETROCELTIC ENERGY LIMITED - now
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
1996-09-03 ~ 2006-07-31
IIF 30 - Director → ME
1999-08-05 ~ 2007-10-08
IIF 36 - Secretary → ME
10
PETROCELTIC RESOURCES LIMITED - now
PETROCELTIC RESOURCES PLC - 2016-12-12
MELROSE RESOURCES PLC
- 2013-08-19
03210072MELROSE PETROLEUM GROUP LIMITED
- 1998-04-08
03210072MELROSE PETROLEUM V LIMITED
- 1997-04-07
03210072 5th Floor, 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
1996-06-10 ~ 2006-07-31
IIF 27 - Director → ME
1996-06-10 ~ 1999-08-05
IIF 32 - Director → ME
1999-08-05 ~ 2007-03-31
IIF 34 - Secretary → ME
11
SAVANNAH ENERGY (BVI) LIMITED
- now FC027743SEVEN ENERGY (BVI) LIMITED
- 2021-09-09
FC027743GULF OF GUINEA ENERGY LIMITED - 2014-06-11
Harneys Fiduciary Craigmuir Chambers, Road Town, P.o. Box 71, Tortola, Vg1110, Virgin Islands, British
Active Corporate (18 parents)
Officer
2020-02-26 ~ 2022-06-17
IIF 24 - Director → ME
12
SAVANNAH ENERGY (STUBB CREEK) LIMITED
- now 11309541SAVANNAH PETROLEUM (STUBB CREEK) LIMITED - 2020-07-30
40 Bank Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-26 ~ 2022-06-17
IIF 7 - Director → ME
13
SAVANNAH PETROLEUM (UQUO) JERSEY LIMITED
- 2020-10-14
FC037194 36 Hillgrove Street, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-26 ~ 2022-06-17
IIF 21 - Director → ME
2020-03-17 ~ 2020-07-29
IIF 13 - Director → ME
14
SAVANNAH ENERGY (UQUO) LIMITED
- now 12292632SAVANNAH PETROLEUM (UQUO) LIMITED
- 2020-08-02
12292632 40 Bank Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-31 ~ 2019-12-02
IIF 3 - Director → ME
2021-02-26 ~ 2022-06-17
IIF 9 - Director → ME
15
SAVANNAH PETROLEUM 1 LIMITED - 2020-07-21
SAVANNAH PETROLEUM LIMITED - 2014-07-03
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-26 ~ 2022-06-17
IIF 18 - Director → ME
16
SAVANNAH PETROLEUM 2 LIMITED - 2020-07-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2021-02-26 ~ 2022-06-17
IIF 19 - Director → ME
17
SAVANNAH ENERGY INTERNATIONAL LIMITED
- now 10344619SAVANNAH PETROLEUM INTERNATIONAL LIMITED - 2020-07-21
40 Bank Street, London, United Kingdom
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-12-31
Officer
2021-02-26 ~ 2022-06-17
IIF 6 - Director → ME
18
SAVANNAH ENERGY NIGERIA LIMITED
- now 11290084SAVANNAH PETROLEUM NIGERIA LIMITED - 2020-07-21
40 Bank Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-26 ~ 2022-06-17
IIF 25 - Director → ME
19
SAVANNAH ENERGY NIGERIA MIDSTREAM LIMITED
- now 11685648SAVANNAH PETROLEUM NIGERIA MIDSTREAM LIMITED - 2020-07-21
40 Bank Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-26 ~ 2022-06-17
IIF 23 - Director → ME
20
40 Bank Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-12 ~ 2022-06-17
IIF 8 - Director → ME
21
SEVEN ENERGY (UK) LIMITED
- now SC271146SEVEN ENERGY LIMITED
- 2009-09-14
SC271146D'ARCY PETROLEUM (UK) LIMITED - 2006-02-10
ENERGY VENTURES INVESTMENTS LIMITED - 2006-01-04
DMWS 679 LIMITED - 2004-11-09
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2016-06-07 ~ dissolved
IIF 14 - Director → ME
2009-09-01 ~ dissolved
IIF 37 - Secretary → ME
22
MELROSE ENERGY GROUP LIMITED
- 1999-09-08
03340923MELROSE GROUP LIMITED
- 1997-06-16
03340923CABGLADE LIMITED - 1997-06-02
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-156,152,712 GBP2024-03-31
Officer
1997-06-16 ~ 1999-07-29
IIF 31 - Director → ME
1997-06-16 ~ 2005-06-23
IIF 28 - Director → ME
1999-08-05 ~ 2006-08-25
IIF 33 - Secretary → ME
23
36 Hillgrove Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-26 ~ 2022-06-17
IIF 22 - Director → ME
2019-05-02 ~ 2020-03-04
IIF 12 - Director → ME