1
ASITE PLC - 2009-05-22
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
9,867,351 GBP2024-06-30
Officer
2004-11-24 ~ 2009-01-06
IIF 1 - Director → ME
2
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1996-05-01 ~ 1998-02-01
IIF 3 - Director → ME
3
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
~ 1995-01-01
IIF 17 - Director → ME
4
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1995-01-01
IIF 6 - Director → ME
5
BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
FORTHONE PROPERTIES LIMITED - 1984-12-04
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 1995-01-01
IIF 20 - Director → ME
6
BP BELGIUM HOLDINGS LIMITED - 2004-01-26
BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
BP CHEMICALS SERVICES LIMITED - 1984-01-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
~ 1994-07-15
IIF 10 - Director → ME
7
BP POWER TRADING LIMITED - 2011-08-18
BRITOIL INDONESIA LIMITED - 1996-10-25
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (4 parents)
Officer
1992-06-15 ~ 1995-01-01
IIF 18 - Director → ME
8
BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
~ 1995-01-01
IIF 2 - Director → ME
9
CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
~ 1993-06-01
IIF 4 - Director → ME
10
BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
~ 1995-01-01
IIF 15 - Director → ME
11
BP DEVELOPMENTS (INDONESIA) LIMITED - 1993-06-08
BP EXPLORATION (FARRINGDON) LIMITED - 1983-12-21
EXPLORERS MUSEUM LIMITED(THE) - 1982-01-26
BP EXPLORATION (FARRINGDON) LIMITED - 1981-12-31
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-05-18
IIF 13 - Director → ME
12
BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
BRITOIL (VENTURES) LIMITED - 1995-03-17
Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
Dissolved Corporate (3 parents)
Officer
~ 1995-01-01
IIF 14 - Director → ME
13
KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1992-10-20 ~ 1995-09-01
IIF 7 - Director → ME
14
BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
~ 1995-01-01
IIF 19 - Director → ME
15
BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-03-31
IIF 12 - Director → ME
16
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
1996-05-01 ~ 1998-02-01
IIF 5 - Director → ME
17
BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (6 parents, 3 offsprings)
Officer
1992-09-09 ~ 1994-12-31
IIF 11 - Director → ME
18
BP COLOMBIA PIPELINES LIMITED - 2011-02-15
BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
~ 1994-11-28
IIF 16 - Director → ME
19
DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30
78 Cannon Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2002-06-14 ~ 2010-10-28
IIF 23 - Director → ME
20
BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
BP EXPLORATION ALGERIA LIMITED - 1999-04-29
LEDGE 99 LIMITED - 1992-11-04
6 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
1992-05-18 ~ 1993-01-26
IIF 8 - Director → ME
21
EUROSOV ENERGY PLC - 2002-07-12
Ibex House, 42-47 Minories, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-04-07 ~ 2000-04-26
IIF 22 - Director → ME
22
BP TURKEY REFINING LIMITED - 2024-10-31
BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
4th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (2 parents)
Officer
1996-05-01 ~ 1998-02-01
IIF 9 - Director → ME
23
OILFIELD CATALOGUING SERVICES LIMITED - 2009-01-09
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
544,204 GBP2024-12-31
Officer
2004-06-10 ~ 2006-04-11
IIF 21 - Director → ME
24
SIDICATUM CARBON CAPITAL HOLDINGS LIMITED - 2007-05-29
6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2007-05-30 ~ 2009-12-14
IIF 25 - Director → ME
25
35 Torrens Road, London, England
Active Corporate (1 parent)
Officer
2006-01-11 ~ 2007-05-25
IIF 26 - Director → ME
26
INTERREGNUM PLC. - 2006-05-15
INTERREGNUM HOLDINGS PLC - 2000-03-03
One Angel Court, 13th Floor, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2006-01-13 ~ 2010-11-08
IIF 24 - Director → ME